Appex Tradelink Pvt Ltd
About Appex Tradelink Pvt Ltd
Data last updated:
Appex Tradelink Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 29 March 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH1996PTC313414. Its GSTIN is 27AACCA5752A1Z3 (Maharashtra).
The company has an authorised share capital of ₹2.25 Cr and a paid-up capital of ₹2.23 Cr. It is led by directors including Vimal Rasik Savla (Managing Director) and Vinod Morarji Savla.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 804/5 – C Kailash Towers Vallabh Baug Lane Ghatkopar (E), Mumbai, Maharashtra, India – 400077.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.84 Cr, a decline of 24% compared to the previous year. For the same year it recorded a net profit of ₹21.14 Lakh (net margin 11.5%) and EBITDA of ₹1.57 Cr (EBITDA margin 84.9%). Revenue has grown at a compounded annual rate (CAGR) of 14% over three years and 4% over five years.
Court records list 4 cases involving the company, including 4 filed by the company; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Appex Tradelink has one previous CIN (Corporate Identification Number): U51909WB1996PTC078834. The current CIN is U51909MH1996PTC313414, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH1996PTC313414 | Current |
| U51909WB1996PTC078834 | Previous |
Contact details
Appex Tradelink Pvt Ltd's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address804/5 – C Kailash Towers Vallabh Baug Lane Ghatkopar (E), Mumbai, Maharashtra, India – 400077
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Appex Tradelink Pvt Ltd, 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
Business activity
The main business activity of Appex Tradelink is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Appex Tradelink Pvt Ltd, buy the company report.
Financials of Appex Tradelink Pvt Ltd
FY 2024 filings availableAppex Tradelink Pvt Ltd reported revenue of ₹1.84 Cr (down 24% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 24% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 4%. EBITDA fell 28% in the latest year. 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹1.57 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹21.14 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 84.9% | ||||
| Net Profit Margin | 11.5% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of Appex Tradelink Pvt Ltd, buy the company report.
Board of directors of Appex Tradelink Pvt Ltd
Appex Tradelink has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinod Morarji Savla Also directs: Fervent Securities Private Limited, Ado Nuts Private Limited, Kant Industries Private Limited and 1 more | Director | 02 Feb 2015 | 11 Years 9 Months | Current |
| Harish Morarji Savla Also directs: Fervent Securities Private Limited, Maple Vinimay Private Limited | Director | 02 Feb 2015 | 11 Years 9 Months | Current |
| Vimal Rasik Savla Also directs: Marigold Securities Private Limited, Fervent Securities Private Limited, Blueplus Securities Private Limited and 2 more | Managing Director | 02 Feb 2015 | 11 Years 9 Months | Current |
| Hasmukh Morarji Savla Also directs: Ado Nuts Private Limited, Organ Tie-Up Pvt Ltd | Director | 04 May 2010 | 16 Years 6 Months | Current |
Auditor
Appex Tradelink Pvt Ltd is audited by Dharmesh Muni & Co for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Dharmesh Muni & Co | FY 2023 | 117629W |
Shareholding
The shareholding of Appex Tradelink Pvt Ltd 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 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Appex Tradelink Pvt Ltd, buy the company report.
Legal cases
Appex Tradelink Pvt Ltd has 4 court cases on record: 4 filed by Appex Tradelink. 2 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 0 | 2 |
| High courts | 1 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Commercial matter | Filed by the company against Ariisto Shelters Pvt.Ltd. | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (SUMMONS FOR JUDGT) | Filed by the company against Ariisto Shelters Pvt.Ltd. | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed by the company against Ariisto Shelters Pvt.Ltd. | Disposed |
| High Court, MAHARASHTRA | Court case (COMSS) | Filed by the company against Ariisto Shelters Pvt.Ltd. | Disposed |
To see the full case history of Appex Tradelink Pvt Ltd, 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 Appex Tradelink Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Appex Tradelink has 2 associated companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
GST
Appex Tradelink has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCA5752A1Z3 | Maharashtra | Active | 25 Jul 2017 |
To see the full GST registrations and return filing status of Appex Tradelink Pvt Ltd, buy the company report.
Recent activity
Appex Tradelink Pvt Ltd has 8 board changes on record since 2008: 4 appointments and 4 cessations. The latest: Harish Morarji Savla was appointed as Director on 02 Feb 2015.
Frequently asked questions
Appex Tradelink is an active private limited company based in Mumbai, Maharashtra, India. The company works in nbfc, within the financial services industry. It was incorporated on 29 March 1996 (30+ years old) and is registered under CIN U51909MH1996PTC313414.
Appex Tradelink has 4 current directors:
- Vimal Rasik Savla - Managing Director
- Vinod Morarji Savla - Director
- Harish Morarji Savla - Director
- Hasmukh Morarji Savla - Director
The latest financial statements of Appex Tradelink on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Appex Tradelink is 27AACCA5752A1Z3, registered in Maharashtra.
The CIN (Corporate Identification Number) of Appex Tradelink is U51909MH1996PTC313414. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Appex Tradelink has 4 court cases on record: 4 filed by the company. 2 are pending. Most are in the district courts.
Appex Tradelink was incorporated on 29 March 1996, making it 30+ years old. It is registered with the Registrar of Companies, Mumbai.
Harish Morarji Savla was appointed as Director on 02 Feb 2015. Vimal Rasik Savla was appointed as Managing Director on 02 Feb 2015. Vinod Morarji Savla was appointed as Director on 02 Feb 2015. Appex Tradelink has 8 board changes on record in total.
The registered office of Appex Tradelink is at 8045 – C Kailash Towers Vallabh Baug Lane Ghatkopar E, Mumbai, Maharashtra, India – 400077.
Appex Tradelink operates in the financial services industry, in the nbfc segment.
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