Apple Coal Limited - metals and minerals in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U10300DL1995PLC064438 Incorporated 17 January 1995 ROC Delhi HQ New Delhi, Delhi, India
Active Public Limited Company metals and minerals
Data last updated
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹29.65 Lakh
Issued & subscribed
Open charges
₹66.9 Cr
Secured borrowings
Company age
31 yrs
Est. 1995
Directors on board
3
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2013
Balance sheet date
Last AGM
28 Sep 2013
Annual general meeting

About Apple Coal Limited

Data last updated:

Apple Coal Limited is a public limited company based in New Delhi, Delhi, India. It operates in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 17 January 1995 and has been in existence for over 31 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U10300DL1995PLC064438. Its GSTIN is 07AABCN0915H1ZS (Delhi).

The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹29.65 Lakh. It was formerly known as Nishu International Limited. It is led by directors including Sudeish Jaain and Sunita Jain.

Its last annual general meeting (AGM) was held on 28 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at H.No.41 Kh No.72 Gali No.4 G/F – Hargovind Enclave Rajpur Khurd Ext, New Delhi, Delhi, India – 110068.

As per MCA filings, the company has open charges of ₹66.9 Cr on record. Court records list 11 cases involving the company, including 3 filed by the company and 8 filed against it; 2 cases are pending.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Apple Coal Limited
CIN U10300DL1995PLC064438
Registration Number 064438
Incorporation Date 17 January 1995
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 28 September 2013
Date of Balance Sheet 31 March 2013
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    H.No.41 Kh No.72 Gali No.4 G/F – Hargovind Enclave Rajpur Khurd Ext, New Delhi, Delhi, India – 110068
  • Industry
    Metals and Minerals, Mining & Mineral Extraction
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Financials, compliance, directors, charges, ownership and filings for Apple Coal Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Apple Coal Limited FY 2013 filings available

Financial Statement Summary of Apple Coal Limited

MetricsFY 2012-13
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue••••
Cost of Materials Consumed••••
Employee Benefit Expense••••
Finance Costs••••
Depreciation and Amortisation••••
Other Expenses••••
Total Expenses••••
EBITDA••••
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)••••
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 of Apple Coal Limited

MetricsFY 2012-13
Profitability
EBITDA Margin••••
Net Profit Margin••••
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••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Apple Coal are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

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Board of Directors of Apple Coal Limited

Apple Coal has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Sudeish JaainDirector17 Jan 199531 Years 8 MonthsCurrent
Sunita JainDirector17 Jan 199531 Years 8 MonthsCurrent
Nisschal JaainAdditional Director03 Dec 201312 Years 10 MonthsCurrent

Charges & Borrowings of Apple Coal Limited

Open charges
₹66.9 Cr
Satisfied charges
None
Breakdown by lending institutions
National Agricultural Co-Opmkt Fed of India Ltd₹25.00 Cr
National Agricultral Co- Op. Mist Fed of India Ltd.₹25.00 Cr
Punjab Agro Foodgrains Corporation Limited₹16.90 Cr
Latest charge details
DateLenderAmountStatus
09 Apr 2007Punjab Agro Foodgrains Corporation Limited₹16.9 CrOpen
02 Feb 2005National Agricultral Co- Op. Mist Fed of India Ltd.₹25 CrOpen
31 Jan 2005National Agricultural Co-Opmkt Fed of India Ltd₹25 CrOpen

Total charge records: 3 View all charges

Employees and EPFO Compliance at Apple Coal Limited

Employment history and EPFO contributions of people linked to Apple Coal.

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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

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CIN History of Apple Coal Limited

Apple Coal has one previous CIN (Corporate Identification Number): U74899DL1995PLC064438. The current CIN is U10300DL1995PLC064438, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U10300DL1995PLC064438Current
U74899DL1995PLC064438Previous

Recent Activity on Apple Coal Limited

Apple Coal Limited has 5 board changes on record since 1995: 3 appointments and 2 cessations. The latest: Nisschal Jaain was appointed as Additional Director on 03 Dec 2013.

Appointed
Nisschal Jaain was appointed as Additional Director.
Ceased
Sudeep Singh Sabharwal ceased to be Additional Director.
AGM
Apple Coal Limited last Annual general meeting of members was held on 28 Sep 2013 as per latest MCA records.
Filing
Apple Coal Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Delhi.
Ceased
Nisschal Jaain ceased to be Director.
Charges
A charge with Punjab Agro Foodgrains Corporation Limited amounted to Rs. 16.90 Cr with Charge ID 10043883 was registered on 09 Apr 2007.
Charges
A charge with National Agricultral Co- Op. Mist Fed Of India Ltd. amounted to Rs. 25.00 Cr with Charge ID 90368079 was registered on 02 Feb 2005.
Charges
A charge with National Agricultural Co-Opmkt Fed Of India Ltd amounted to Rs. 25.00 Cr with Charge ID 80063719 was registered on 31 Jan 2005.
Appointed
Sudeish Jaain was appointed as Director.
Appointed
Sunita Jain was appointed as Director.
Incorporation
17 Jan 1995
Apple Coal Limited was registered on 17 Jan 1995 with Roc Delhi & aged 31 years 8 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Apple Coal Limited

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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

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MSME Payment Delays by Apple Coal Limited

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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

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Subsidiaries & Group Companies of Apple Coal Limited

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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

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GST Compliance of Apple Coal Limited

Apple Coal has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
07AABCN0915H1ZSDelhiActive19 Jul 2018
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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

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MCA Filings & Documents of Apple Coal Limited

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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

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Frequently Asked Questions about Apple Coal Limited

Apple Coal is an active public limited company based in New Delhi, Delhi, India. The company works in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 17 January 1995 (31+ years old) and is registered under CIN U10300DL1995PLC064438.

Apple Coal has 3 current directors:

The GSTIN of Apple Coal is 07AABCN0915H1ZS, registered in Delhi.

The CIN (Corporate Identification Number) of Apple Coal is U10300DL1995PLC064438. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Apple Coal has 11 court cases on record: 3 filed by the company and 8 filed against it. 2 are pending. Most are in the high courts.

Apple Coal was incorporated on 17 January 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.

Nisschal Jaain was appointed as Additional Director on 03 Dec 2013. Sudeep Singh Sabharwal ceased to be Additional Director on 03 Dec 2013. Nisschal Jaain ceased to be Director on 03 Oct 2011. Apple Coal has 5 board changes on record in total.

The registered office of Apple Coal is at H.No.41 Kh No.72 Gali No.4 GF – Hargovind Enclave Rajpur Khurd Ext, New Delhi, Delhi, India – 110068.

Apple Coal has an authorised share capital of ₹1 Cr and a paid-up capital of ₹29.65 Lakh.

Apple Coal operates in the metals and minerals industry, in the mining and mineral extraction segment.

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