Appollo Trusteeship Private Limited
About Appollo Trusteeship Private Limited
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Appollo Trusteeship Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 12 November 1999.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1999PTC122628.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kesavan Varadarajan and Sanjeev Moreshwar Dandekar.
Its last annual general meeting (AGM) was held on 25 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 1203 – 06 Arcadia 195 Backbay Reclamation Nariman Point, Mumbai, Maharashtra, India – 400021.
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- Registered Address1203 – 06 Arcadia 195 Backbay Reclamation Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryTrading, Specialty, Wholesale
- 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 Appollo Trusteeship Private Limited FY 2012 filings available
Financial Statement Summary of Appollo Trusteeship Private Limited
| Metrics | FY 2011-12 |
|---|---|
| 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 Appollo Trusteeship Private Limited
| Metrics | FY 2011-12 |
|---|---|
| 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 Appollo Trusteeship are in the company report.
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 Appollo Trusteeship Private Limited
Appollo Trusteeship has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kesavan Varadarajan Also directs: Motech Software Private Limited | Director | 15 Oct 2007 | 19 Years 0 Months | As last reported |
| Sanjeev Moreshwar Dandekar Also directs: Adisesh Enterprises LLP, Bhuvanesh Enterprises LLP, Chhatrabhuj Enterprises LLP and 5 more | Director | 05 Jul 2005 | 21 Years 3 Months | As last reported |
Charges & Borrowings of Appollo Trusteeship Private Limited
Appollo Trusteeship Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Appollo Trusteeship Private Limited
Employment history and EPFO contributions of people linked to Appollo Trusteeship.
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 Appollo Trusteeship Private Limited
Appollo Trusteeship Private Limited has 4 board changes on record since 2005: 2 appointments and 2 cessations. The latest: Kesavan Varadarajan ceased to be Additional Director on 26 Sep 2008.
Credit Ratings, Litigation & Regulatory Alerts for Appollo Trusteeship 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 Appollo Trusteeship 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 Appollo Trusteeship 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 Appollo Trusteeship 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 Appollo Trusteeship 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 Appollo Trusteeship Private Limited
Appollo Trusteeship has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Appollo Trusteeship was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 12 November 1999 and is registered under CIN U51900MH1999PTC122628. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Appollo Trusteeship was incorporated on 12 November 1999. It is registered with the Registrar of Companies, Mumbai.
Appollo Trusteeship had 2 directors:
- Kesavan Varadarajan - Director
- Sanjeev Moreshwar Dandekar - Director
The CIN (Corporate Identification Number) of Appollo Trusteeship is U51900MH1999PTC122628. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Appollo Trusteeship is at 1203 – 06 Arcadia 195 Backbay Reclamation Nariman Point, Mumbai, Maharashtra, India – 400021.
Appollo Trusteeship has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Appollo Trusteeship operated in the trading industry, in the specialty segment.
No. Appollo Trusteeship is not listed on any stock exchange. It is an unlisted company.
Kesavan Varadarajan ceased to be Additional Director on 26 Sep 2008. Kesavan Varadarajan was appointed as Director on 15 Oct 2007. Rashmee Purushottam Mehta ceased to be Director on 15 Oct 2007. Appollo Trusteeship has 4 board changes on record in total.