Apple Exim Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 2004.
2004 Mumbai, Maharashtra, India Struck Off
Last Updated:
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About Apple Exim Private Limited

Apple Exim Private Limited, a struck off private limited company, was established on 01 June 2004 in Mumbai, Maharashtra, India. Engaging in retailers within the trading sector, it holds CIN: U51909MH2004PTC146659. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Jayant Jethalal Modi (Director), Hitesh Jayant Modi (Director). Past directors included Janki Rakesh Modi, Hitesh Jayant Modi, Rakesh Jayant Modi. It holds no open charges and ₹1.40 Cr settled loans. Its latest AGM occurred on 30 December 2020, with the balance sheet filed on 31 March 2020. It is based at 502, Modi House, Bajaj Cross Road, Kandivali-West, Mumbai, Maharashtra, 400067.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909MH2004PTC146659

  • Registration Number

    146659

  • Incorporation Date

    01 June 2004

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 21 Year, 8 Months
  • Last Filing with ROC 31 Mar 2020
  • Satisfied Charges ₹ 1.40 Cr
Company report

Apple Exim Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Apple Exim Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Apple Exim Private Limited?
Current Directors
Name Designation Appointment Date Status
Jayant Jethalal Modi Director 01 Jun 2004 Current
Hitesh Jayant Modi Director 01 Jun 2004 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Aug 2018 Past
Pramod Abcsdd Managing Director 08 Feb 2021 Past
Pramod Abcsdd Director 30 Sep 2019 Past

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Financial Performance of Apple Exim.

Apple Exim Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Apple Exim revenue growth over time
Apple Exim profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Apple Exim?

In 2017, Apple Exim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹14,000,000.00

Charges Breakdown by Lending Institutions
  • Union Bank Of India : 1.40 Cr
Latest Charge Details
Date Lender Amount Status
25 Feb 2005 Union Bank Of India ₹1.40 Cr Satisfied

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How Many Employees Work at Apple Exim?

Unlock and access historical data on people associated with Apple Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Apple Exim, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Apple Exim's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Apple Exim
Recent Activity within the Organization
  • Annual General Meeting

    Apple Exim Private Limited last Annual general meeting of members was held on 30 Dec 2020 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Apple Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai. was recorded as a recent event.

  • Charges

    The activity A charge registered on 25 Feb 2005 via Charge ID 80023904 with Union Bank Of India was fully satisfied on 25 Feb 2019. was completed.

  • Charges

    A charge with Union Bank Of India of Rs. 14.00 M registered on 25 Feb 2005 with Charge ID 80023904 was modified on 13 Mar 2009. was recorded as a recent event.

  • Charges

    A charge with Union Bank Of India amounted to Rs. 14.00 M with Charge ID 80023904 was registered on 25 Feb 2005. was recorded as a recent event.

  • Director Appointment

    Jayant Jethalal Modi was appointed as a Director was appointed as a Director on 01 Jun 2004 & has been associated with this company since 21 years 8 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Apple Exim Private Limited?

The CIN of Apple Exim Private Limited is U51909MH2004PTC146659.

Where is Apple Exim Private Limited headquartered?

Apple Exim Private Limited is headquartered at 502, Modi House, Bajaj Cross Road, Kandivali-West, Mumbai, Maharashtra, 400067.

When was Apple Exim Private Limited incorporated?

Apple Exim Private Limited was incorporated on 01 June 2004.

Who are the current directors of Apple Exim Private Limited?

The current directors of Apple Exim Private Limited are

What is the primary industry of Apple Exim Private Limited?

The primary industry of Apple Exim Private Limited is Trading.

Is Apple Exim Private Limited a listed company?

Apple Exim Private Limited is unlisted.

What is the capital structure of Apple Exim Private Limited?

The authorized capital of Apple Exim Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Apple Exim Private Limited?

The compliance status of Apple Exim Private Limited is Compliant.

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