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Appu Impex Limited - Company Profile

It is a financial services public limited company based in New Delhi, Delhi, India, established in 1985.

1985 | New Delhi, Delhi, India | Active
Last Updated:

About Appu Impex Limited

Appu Impex Limited, a active public limited company, was established on 11 March 1985 in New Delhi, Delhi, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U52110DL1985PLC020388. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹29.00 Cr and a paid-up capital of ₹28.21 Cr.

It upholds a active non-compliant status. Its leadership includes Anil Kumar Gupta (Director), Mahesh Dutt (Director), Vishal Gupta (Additional Director). Past directors included Anil Kumar Gupta, Harish Kumar Narang, Gourav Kumar. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 400 A 4Th Floor , 12 Ajit Singh House, Commercial Complex New Delhi, New Delhi, Delhi, 110016.

Company Details

  • CIN/LLPIN

    U52110DL1985PLC020388

  • Registration Number

    020388

  • Incorporation Date

    11 March 1985

  • Authorized Capital

    ₹29.00 Cr

  • Paid-Up Capital

    ₹28.21 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 29.00 Cr
  • Paid Up Capital ₹ 28.21 Cr
  • Company Age 40 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 298781.73%
  • Profit Growth 16.11%
  • Ebitda -2912.88%
  • Net Worth -0.05%
  • Total Assets -0.14%
Company report

Appu Impex Limited

Company Report FY 2025-2026

Explore comprehensive insights into Appu Impex 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 Appu Impex Limited?

Current Directors

NameDesignationAppointment DateStatus
Anil Kumar GuptaDirector26 Dec 2023Current
Mahesh DuttDirector24 Aug 2017Current
Vishal GuptaAdditional Director18 Mar 2025Current
Namrata Ritesh ShahAdditional Director12 Sep 2025Current
Kevin Dilipkumar ModiAdditional Director12 Sep 2025Current
Ritesh Rajendrakumar ShahAdditional Director12 Sep 2025Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddAdditional Director29 Sep 2024Past
Pramod AbcsddAdditional Director11 Apr 2016Past
Pramod AbcsddCompany Secretary-Past
Pramod AbcsddAdditional Director26 Sep 2016Past
Pramod AbcsddDirector04 Dec 2023Past
Pramod AbcsddDirector15 Jan 2010Past

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Financial Performance of Appu Impex.

Appu Impex Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 298781.73% increase. The company also saw a substantial improvement in profitability, with a 16.11% increase in profit. The company's net worth dipped by a decrease of 0.05%.

Appu Impex revenue growth over time
Appu Impex profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
298781.73%
Revenue from Operations
Total Assets
-0.14%
Profit or Loss
16.11%
Net Worth
-0.05%
EBITDA
-2912.88%

What is the Ownership and Shareholding Structure of Appu Impex?

In 2023, Appu Impex had a promoter holding of 19.22% and a public holding of 80.79%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Appu Impex?

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

Employee growth trends for Appu Impex Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Appu Impex, 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 Appu Impex's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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.

Latest Updates, News, and FAQs on Appu Impex

Recent Activity within the Organization

  • Director Appointment

    Progress on Siya Jindal was appointed as a Company Secretary was appointed as a Company Secretary on 13 Oct 2025 & has been associated with this company since 1 month 13 days . was documented.

  • Director Appointment

    The activity Namrata Ritesh Shah was appointed as a Additional Director was appointed as a Additional Director on 12 Sep 2025 & has been associated with this company since 2 months 16 days . was completed.

  • Director Appointment

    Kevin Dilipkumar Modi was appointed as a Additional Director was appointed as a Additional Director on 12 Sep 2025 & has been associated with this company since 2 months 16 days . was recorded as a recent event.

  • Director Appointment

    The activity Ritesh Rajendrakumar Shah was appointed as a Additional Director was appointed as a Additional Director on 12 Sep 2025 & has been associated with this company since 2 months 16 days . was completed.

  • Director Appointment

    Progress on Urvashi Nanda was appointed as a Company Secretary was appointed as a Company Secretary on 31 May 2025 & has been associated with this company since 5 months 28 days . was documented.

  • Annual General Meeting

    The activity Appu Impex Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

Frequently Asked Questions

  • What is the CIN of Appu Impex Limited?

    The CIN of Appu Impex Limited is U52110DL1985PLC020388.

  • Where is Appu Impex Limited headquartered?

    Appu Impex Limited is headquartered at 400 A 4Th Floor , 12 Ajit Singh House, Commercial Complex New Delhi, New Delhi, Delhi, 110016.

  • When was Appu Impex Limited incorporated?

    Appu Impex Limited was incorporated on 11 March 1985.

  • Who are the current directors of Appu Impex Limited?

    The current directors of Appu Impex Limited are

  • What is the primary industry of Appu Impex Limited?

    The primary industry of Appu Impex Limited is Financial And Insurance Service.

  • Is Appu Impex Limited a listed company?

    Appu Impex Limited is unlisted.

  • What is the capital structure of Appu Impex Limited?

    The authorized capital of Appu Impex Limited is ₹29.00 Cr, and the paid-up capital is ₹28.21 Cr.

  • What is the compliance status of Appu Impex Limited?

    The compliance status of Appu Impex Limited is Active Non-Compliant.

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