Apollo Products Impex Private Limited
About Apollo Products Impex Private Limited
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Apollo Products Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 17 December 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2011PTC225094.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rajiv Rajendra Mody and Rajendrabhai Modi.
The registered office is at 1st Floor John Robert Compound Sewri Fort Road Sewri – East, Mumbai, Maharashtra, India – 400015.
As per MCA filings, the company has open charges of ₹6 Cr on record. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address1st Floor John Robert Compound Sewri Fort Road Sewri – East, Mumbai, Maharashtra, India – 400015
- IndustryBusiness Services, Miscellaneous Business Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Apollo Products Impex Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Apollo Products Impex Private Limited
Apollo Products Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajiv Rajendra Mody | Director | 17 Dec 2011 | 14 Years 10 Months | Current |
| Rajendrabhai Modi | Director | 17 Dec 2011 | 14 Years 10 Months | Current |
Charges & Borrowings of Apollo Products Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 May 2012 | Bank of Baroda | ₹6 Cr | Open |
Total charge records: 1 View all charges
Legal Cases of Apollo Products Impex Private Limited
Apollo Products Impex Private Limited has 1 court case on record: 1 filed against it. All case is pending. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS) | Filed against the company by an individual | Pending |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Apollo Products Impex Private Limited
Employment history and EPFO contributions of people linked to Apollo Products Impex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Apollo Products Impex Private Limited
Apollo Products Impex Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Rajendrabhai Modi was appointed as Director on 17 Dec 2011.
Credit Ratings, Litigation & Regulatory Alerts for Apollo Products Impex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Apollo Products Impex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Apollo Products Impex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Apollo Products Impex Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Apollo Products Impex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Apollo Products Impex Private Limited
Apollo Products Impex is an active private limited company based in Mumbai, Maharashtra, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 17 December 2011 (15+ years old) and is registered under CIN U74900MH2011PTC225094.
Apollo Products Impex has 2 current directors:
- Rajiv Rajendra Mody - Director
- Rajendrabhai Modi - Director
The CIN (Corporate Identification Number) of Apollo Products Impex is U74900MH2011PTC225094. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Apollo Products Impex has 1 court case on record: 1 filed against it. 1 is pending.
Apollo Products Impex was incorporated on 17 December 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.
Rajendrabhai Modi was appointed as Director on 17 Dec 2011. Rajiv Rajendra Mody was appointed as Director on 17 Dec 2011.
The registered office of Apollo Products Impex is at 1st Floor John Robert Compound Sewri Fort Road Sewri – East, Mumbai, Maharashtra, India – 400015.
Apollo Products Impex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Apollo Products Impex operates in the business services industry, in the miscellaneous business activities segment.
No. Apollo Products Impex is not listed on any stock exchange. It is an unlisted company.