Appu Impex Limited
About Appu Impex Limited
Data last updated:
Appu Impex Limited is a public limited company based in New Delhi, Delhi, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 11 March 1985 and has been in existence for over 41 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U52110DL1985PLC020388.
The company has an authorised share capital of ₹29 Cr and a paid-up capital of ₹28.21 Cr. It is led by directors including Anil Kumar Gupta and Kevin Dilipkumar Modi.
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 400 A 4th Floor 12 Ajit Singh House, Commercial Complex New Delhi, Delhi, India – 110016.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.44 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹18.1 Lakh (net margin -5.3%) and EBITDA of -₹18.1 Lakh (EBITDA margin -5.3%). Revenue has grown at a compounded annual rate (CAGR) of 72% over five years.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Appu Impex has one previous CIN (Corporate Identification Number): L52110DL1985PLC020388. The current CIN is U52110DL1985PLC020388, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52110DL1985PLC020388 | Current |
| L52110DL1985PLC020388 | Previous |
Contact details
Appu Impex Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address400 A 4th Floor 12 Ajit Singh House, Commercial Complex New Delhi, Delhi, India – 110016
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Appu Impex Limited, 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
Financials of Appu Impex Limited
FY 2024 filings availableAppu Impex Limited reported revenue of ₹3.44 Cr (up 155141% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 72% over five years. EBITDA rose 98% 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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| Total Expenses | |||||
| EBITDA | -₹18.1 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹18.1 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 | -5.3% | ||||
| Net Profit Margin | -5.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Efficiency and Growth | |||||
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| Receivable Days | |||||
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To see the full financial statements and ratios of Appu Impex Limited, buy the company report.
Board of directors and KMP of Appu Impex Limited
Appu Impex Limited currently reports 4 directors and 1 key managerial person. 19 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Kumar Gupta Also directs: Adler Investment and Trading Company Private Limited, P C Media Systems Limited, Tushar Holdings Private Limited and 5 more | Director | 26 Dec 2023 | 2 Years 10 Months | Current |
| Kevin Dilipkumar Modi Also directs: Denver Trading Company Private Limited, Adler Investment and Trading Company Private Limited, P C Media Systems Limited and 5 more | Director | 12 Sep 2025 | 1 Years 2 Months | Current |
| Jagdish Softa Also directs: Denver Trading Company Private Limited, Adler Investment and Trading Company Private Limited, P C Media Systems Limited and 5 more | Cfo | 01 Dec 2023 | 2 Years 11 Months | Current |
| Ritesh Rajendrakumar Shah | Director | 12 Sep 2025 | 1 Years 2 Months | Current |
| Namrata Ritesh Shah | Director | 12 Sep 2025 | 1 Years 2 Months | Current |
Peer comparison
Appu Impex Limited is compared with the 9 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Bhoruka Investment Ltd. | ₹3.46 Cr (FY 2025) | -44.0% | Kolkata, West Bengal, India | |||
| Monika Builders & Fincon Pvt Ltd | ₹3.46 Cr (FY 2024) | 255.0% | Kolkata, West Bengal, India | |||
| Zimkele Commodeal Pvt.Ltd. | ₹3.45 Cr (FY 2025) | 143.0% | Kolkata, West Bengal, India | |||
| Aj Finance Pvt Ltd | ₹3.44 Cr (FY 2025) | 10.0% | Kolkata, West Bengal, India | |||
| Appu Impex Limitedthis company | ₹3.44 Cr (FY 2025) | -₹18.1 Lakh | -5.3% | 155141.0% | New Delhi, Delhi, India | |
| Mantra Capital Limited | ₹3.43 Cr (FY 2025) | 2692.0% | Mumbai, Maharashtra, India | |||
| Anusuiya Capital Private Limited | ₹3.43 Cr (FY 2024) | 117.0% | Agra, Uttar Pradesh, India | |||
| Jumbo Finance Limited | ₹3.43 Cr (FY 2019) | 24.0% | Mumbai, Maharashtra, India | |||
| Isha Estates & Investments Private Limited | ₹3.42 Cr (FY 2025) | 69.0% | Kolkata, West Bengal, India | |||
| Spark Finwiz Private Limited | ₹3.42 Cr (FY 2019) | -63.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Appu Impex Limited, buy the company report.
Auditor
Appu Impex Limited is audited by RAJESH RADHEY & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJESH RADHEY & ASSOCIATES | FY 2023 | 0500157C |
Shareholding
The shareholding of Appu Impex Limited 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 Appu Impex Limited, buy the company report.
Legal cases
No court or tribunal cases involving Appu Impex Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Appu Impex Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Appu Impex has 2 associated companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Appu Impex Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Appu Impex Limited has 22 board changes on record since 2010: 5 appointments and 17 cessations. The latest: Kevin Dilipkumar Modi ceased to be Additional Director on 29 Sep 2025.
13 earlier events are in the company report.
Frequently asked questions
Appu Impex is an active public limited company based in New Delhi, Delhi, India. The company works in nbfc, within the financial services industry. It was incorporated on 11 March 1985 (41+ years old) and is registered under CIN U52110DL1985PLC020388.
Appu Impex has 5 current directors and KMP:
- Anil Kumar Gupta - Director
- Kevin Dilipkumar Modi - Director
- Ritesh Rajendrakumar Shah - Director
- Namrata Ritesh Shah - Director
- Jagdish Softa - Cfo
The latest financial statements of Appu Impex 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 CIN (Corporate Identification Number) of Appu Impex is U52110DL1985PLC020388. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Appu Impex was incorporated on 11 March 1985, making it 41+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Appu Impex by revenue are Bhoruka Investment Ltd, Monika Builders & Fincon Pvt Ltd, Zimkele Commodeal Pvt.Ltd, Aj Finance Pvt Ltd, Mantra Capital Limited and 4 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Kevin Dilipkumar Modi ceased to be Additional Director on 29 Sep 2025. Namrata Ritesh Shah ceased to be Additional Director on 29 Sep 2025. Ritesh Rajendrakumar Shah ceased to be Additional Director on 29 Sep 2025. Appu Impex has 22 board changes on record in total.
The registered office of Appu Impex is at 400 A 4th Floor 12 Ajit Singh House, Commercial Complex New Delhi, Delhi, India – 110016.
Appu Impex operates in the financial services industry, in the nbfc segment.
The compliance status of Appu Impex is active non-compliant as of 01 September 2026. The company is actively filing with the Registrar of Companies.
Appu Impex can be reached at its registered office: 400 A 4th Floor 12 Ajit Singh House, Commercial Complex New Delhi, Delhi, India – 110016.
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