Appu Impex Limited
About Appu Impex Limited
Data last updated: 08 January 2026
Appu Impex Limited is a public limited company based in New Delhi, Delhi, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 11 March 1985, the company has been in operation for over 41 years.
Registered with ROC Delhi under CIN U52110DL1985PLC020388.
Capital: 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.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address400 A 4Th Floor 12 Ajit Singh House, Commercial Complex New Delhi, Delhi, India – 110016
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Appu Impex Limited
Appu Impex Limited 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 |
Auditor Details of Appu Impex Limited
Appu Impex Limited is audited by RAJESH RADHEY & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJESH RADHEY & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Appu Impex Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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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 |
|---|---|---|---|---|
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Anil Kumar Gupta
Also directs:
Adler Investment And Trading Company Private Limited, P C Media Systems Limited, Tushar Holdings Private Limited and 5 more
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Director | 26 Dec 2023 | 2 Years 7 Months | Current |
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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
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Director | 12 Sep 2025 | 0 Years 11 Months | Current |
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Jagdish Softa
Also directs:
Denver Trading Company Private Limited, Adler Investment And Trading Company Private Limited, P C Media Systems Limited and 5 more
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Cfo | 01 Dec 2023 | 2 Years 8 Months | Current |
| Ritesh Rajendrakumar Shah | Director | 12 Sep 2025 | 0 Years 11 Months | Current |
| Namrata Ritesh Shah | Director | 12 Sep 2025 | 0 Years 11 Months | Current |
Financials of Appu Impex Limited FY 2024 filings available
Appu Impex Limited reported revenue of ₹3.44 Cr (up 155141.00% YoY) for FY 2025.
Ten-year financial statements for Appu Impex Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Appu Impex Limited
Shareholding and ownership data for Appu Impex Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- Historical changes
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- FII and DII holdings
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Group Structure of Appu Impex Limited
Appu Impex Limited has 2 associated companies. This group structure data is as of FY 2023. The corporate group structure reflects Appu Impex Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Appu Impex Limited
Appu Impex Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Appu Impex Limited
View historical data on people associated with Appu Impex Limited, including employment history and EPFO contributions.
Employee and EPFO history for Appu Impex Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Appu Impex Limited
GST registrations and filing compliance for Appu Impex Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Appu Impex Limited
Credit ratings, litigation, and regulatory alerts for Appu Impex Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Appu Impex Limited
MSME payment history for Appu Impex Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Appu Impex Limited
Corporate group structure for Appu Impex Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Appu Impex Limited
MCA filings and documents for Appu Impex Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Appu Impex Limited
Frequently Asked Questions about Appu Impex Limited
Appu Impex Limited is an active public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 11 March 1985 (41+ years old) and is registered under CIN U52110DL1985PLC020388.
Appu Impex Limited reported revenue of ₹3.44 Cr for FY 2025 (up 155141.00% YoY).
The current directors and KMP of Appu Impex Limited are:
- Anil Kumar Gupta - Director
- Kevin Dilipkumar Modi - Director
- Jagdish Softa - Cfo
- Ritesh Rajendrakumar Shah - Director
- Namrata Ritesh Shah - Director
The primary industry of Appu Impex Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Appu Impex Limited can be reached at the registered office: 400 A 4Th Floor 12 Ajit Singh House, Commercial Complex New Delhi, Delhi, India – 110016.
The authorised capital is ₹29 Cr, and the paid-up capital is ₹28.21 Cr.