About Apollo Retailers Private Limited
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Apollo Retailers Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 25 March 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U14100MH1996PTC098363. The company has 3 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹6.48 Cr and a paid-up capital of ₹5.9 Cr. It is led by directors Mirza Mohammad Noorul Hasan Ibrahim and Manulla Mehbullah Kanchwala.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2023, the company reported a revenue of ₹40.72 Lakh. For the same year it recorded a net loss of ₹1.87 Cr (net margin -458.7%) and EBITDA of -₹18.67 Lakh (EBITDA margin -45.8%). Revenue has grown at a compounded annual rate (CAGR) of 1% over five years.
As per MCA filings, the company has open charges of ₹26.17 Cr on record. Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website clan.today.
Company details
CIN history
Apollo Retailers has one previous CIN (Corporate Identification Number): U55100MH1996PTC098363. The current CIN is U14100MH1996PTC098363, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U14100MH1996PTC098363 | Current |
| U55100MH1996PTC098363 | Previous |
Contact details
Apollo Retailers Private Limited's registered office is in Mumbai, Maharashtra. Its website is clan.today. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressOff – 11 Cts No – 410 S.I.C.H.S.Ltd Next To Acres Club Hemu Kalani Marg Chem, Bur, Mumbai, Maharashtra, India – 400071
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Apollo Retailers Private Limited, buy the company report.
- 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
Financials of Apollo Retailers Private Limited
FY 2023 filings availableApollo Retailers Private Limited reported revenue of ₹40.72 Lakh for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 1% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹40.72 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹18.67 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹1.87 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -45.8% | ||||
| Net Profit Margin | -458.7% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Apollo Retailers Private Limited, buy the company report.
Board of directors of Apollo Retailers Private Limited
Apollo Retailers has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mirza Mohammad Noorul Hasan Ibrahim | Director | 01 Jun 2019 | 7 Years 4 Months | Current |
| Manulla Mehbullah Kanchwala | Director | 26 Jun 2006 | 20 Years 4 Months | Current |
Auditor
Apollo Retailers Private Limited is audited by LAKSHAY BANSAL & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| LAKSHAY BANSAL & ASSOCIATES | FY 2023 | 562756 |
Shareholding
The shareholding of Apollo Retailers Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2021 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Apollo Retailers Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 May 2019 | 100268718 | Others | ₹1.16 Cr | Open | |
| 29 Jan 2019 | 100235240 | Others | ₹78.6 Lakh | Open | |
| 05 Jan 2019 | 100233865 | Others | ₹86 Lakh | Open | |
| 12 Jun 2018 | 100199292 | Others | ₹13.18 Cr | Open | |
| 27 Mar 2018 | 100195960 | Others | ₹10.19 Cr | Open |
To see the full charge records of Apollo Retailers Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Apollo Retailers Private Limited has 4 court cases on record: 2 filed by Apollo Retailers, 2 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
| High courts | 2 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Cheque dishonour complaint | Filed against the company by M/S. Iifl Home Finance Limited | Disposed |
| District court, New Delhi, Delhi | Court case (Cr Cases) | Filed against the company | Pending |
| Bombay High Court | Commercial suit | Filed by the company against Devisha Infrastructure Pvt. Ltd. | Disposed |
| Bombay High Court | Company petition | Filed by the company against Devisha Infrastructure Private Limited Cin U45200mh2005ptc157082 | Disposed |
To see the full case history of Apollo Retailers Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Apollo Retailers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Apollo Retailers has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Apollo Retailers Private Limited, buy the company report.
Recent activity
Apollo Retailers Private Limited has 7 board changes on record since 2006: 2 appointments and 5 cessations. The latest: Mirza Mohammad Noorul Hasan Ibrahim ceased to be Additional Director on 30 Sep 2019.
4 earlier events are in the company report.
Frequently asked questions
Apollo Retailers is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate financing, within the financial services industry. It was incorporated on 25 March 1996 (30+ years old) and is registered under CIN U14100MH1996PTC098363.
Apollo Retailers has 2 current directors:
- Mirza Mohammad Noorul Hasan Ibrahim - Director
- Manulla Mehbullah Kanchwala - Director
The latest financial statements of Apollo Retailers on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
No. Apollo Retailers has 3 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Apollo Retailers is U14100MH1996PTC098363. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Apollo Retailers has 4 court cases on record: 2 filed by the company and 2 filed against it. 1 is pending. Most are in the district courts.
Apollo Retailers was incorporated on 25 March 1996, making it 30+ years old. It is registered with the Registrar of Companies, Mumbai.
Mirza Mohammad Noorul Hasan Ibrahim ceased to be Additional Director on 30 Sep 2019. Alhamd Manulla Kanchwala ceased to be Director on 11 Jun 2019. Mirza Mohammad Noorul Hasan Ibrahim was appointed as Director on 01 Jun 2019. Apollo Retailers has 7 board changes on record in total.
Apollo Retailers can be reached through the website clan.today. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Apollo Retailers is at Off – 11 Cts No – 410 S.I.C.H.S.Ltd Next To Acres Club Hemu Kalani Marg Chem, Bur, Mumbai, Maharashtra, India – 400071.
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