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:
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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), Kevin Dilipkumar Modi (Director), Jagdish Softa (Cfo). Past directors included Anil Kumar Gupta, Harish Kumar Narang, Kevin Dilipkumar Modi. 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
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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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 Metrics
  • Authorised Capital ₹ 29.00 Cr
  • Paid Up Capital ₹ 28.21 Cr
  • Company Age 40 Year, 11 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

Comprehensive Company Insights

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
Name Designation Appointment Date Status
Anil Kumar Gupta Director 26 Dec 2023 Current
Kevin Dilipkumar Modi Director 12 Sep 2025 Current
Jagdish Softa Cfo 01 Dec 2023 Current
Ritesh Rajendrakumar Shah Director 12 Sep 2025 Current
Namrata Ritesh Shah Director 12 Sep 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 29 Sep 2024 Past
Pramod Abcsdd Additional Director 11 Apr 2016 Past
Pramod Abcsdd Additional Director 29 Sep 2025 Past
Pramod Abcsdd Company Secretary - Past
Pramod Abcsdd Additional Director 26 Sep 2016 Past
Pramod Abcsdd Director 04 Dec 2023 Past

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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
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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 298781.73%
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Revenue from Operations
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Total Assets
*******
 -0.14%
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Profit or Loss
*******
 16.11%
*******
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Net Worth
*******
 -0.05%
*******
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*******
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EBITDA
*******
 -2912.88%
*******
*******
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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 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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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 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 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

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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 Appu Impex
Recent Activity within the Organization
  • Director Appointment

    Kevin Dilipkumar Modi was appointed as a Director was appointed as a Director on 12 Sep 2025 & has been associated with this company since 5 months 21 days . was recorded as a recent event.

  • Director Appointment

    Progress on Ritesh Rajendrakumar Shah was appointed as a Director was appointed as a Director on 12 Sep 2025 & has been associated with this company since 5 months 21 days . was documented.

  • Director Appointment

    Progress on Namrata Ritesh Shah was appointed as a Director was appointed as a Director on 12 Sep 2025 & has been associated with this company since 5 months 21 days . was documented.

  • Director Appointment

    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 9 months 3 days . was recorded as a recent event.

  • Annual General Meeting

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

  • Balance Sheet

    Appu Impex Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.

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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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