
Apsp Exports Private Limited
About Apsp Exports Private Limited
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Apsp Exports Private Limited is a private limited company based in Kanpur, Uttar Pradesh, India, recognised as a startup by DPIIT. It operates in the cold storage and warehousing services segment of the transport and logistics sector. It was incorporated on 07 May 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U51909UP2019PTC116642. Its GSTIN is 09AASCA2572N1ZY (Uttar Pradesh).
The company has an authorised share capital of ₹9.5 Lakh and a paid-up capital of ₹8 Lakh. It is led by directors including Asha Pandey and Swati Pandey.
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 2/70 Triveni Nagar, Kanpur, Uttar Pradesh, India – 208004.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.34 Lakh, a decline of 98% compared to the previous year. For the same year it recorded a net loss of ₹2.73 Lakh (net margin -203.2%) and EBITDA of -₹2.42 Lakh (EBITDA margin -179.9%). Revenue has declined at a compounded annual rate (CAGR) of 11% over three years.
Court records list 5 cases involving the company, including 5 filed against it; 2 cases are pending.
Company details
Recognitions & Rankings of Apsp Exports
Contact details
Apsp Exports Private Limited's registered office is in Kanpur, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Social Media
- Registered Address2/70 Triveni Nagar, Kanpur, Uttar Pradesh, India – 208004
- IndustryTransport and Logistics, Cold Storage & Warehousing Services
To see the full contact details of Apsp Exports Private 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
Business activity
The main business activity of Apsp Exports is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Apsp Exports Private Limited, buy the company report.
Financials of Apsp Exports Private Limited
FY 2024 filings availableApsp Exports Private Limited reported revenue of ₹1.34 Lakh (down 98% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 11% over three years, including a 98% fall in the latest year. EBITDA rose 85% 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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| EBITDA | -₹2.42 Lakh | ||||
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| Net Profit (PAT) | -₹2.73 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | -179.9% | ||||
| Net Profit Margin | -203.2% | ||||
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To see the full financial statements and ratios of Apsp Exports Private Limited, buy the company report.
Board of directors of Apsp Exports Private Limited
Apsp Exports has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Asha Pandey | Director | 27 Jun 2022 | 4 Years 3 Months | Current |
| Swati Pandey Also directs: Apsp Foods Private Limited | Director | 27 Jun 2022 | 4 Years 3 Months | Current |
| Shirish Pandey | Director | 07 May 2019 | 7 Years 5 Months | Current |
| Amit Pandey Also directs: Apsp Foods Private Limited | Director | 07 May 2019 | 7 Years 5 Months | Current |
Auditor
Apsp Exports Private Limited is audited by MAYANK GUPTA & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MAYANK GUPTA & ASSOCIATES | FY 2023 | 402467 |
Shareholding
The shareholding of Apsp Exports Private Limited is on record for 4 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 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Apsp Exports Private Limited, buy the company report.
Legal cases
Apsp Exports Private Limited has 5 court cases on record: 5 filed against it. 2 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 2 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jaipur Metro II, Rajasthan | Court case (Complaint) | Filed against the company by SMFG India Credit Company Ltd | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Kotak Mahindra Bank Ltd | Pending |
| District court, Jaipur Metro II, Rajasthan | Court case (Complaint) | Filed against the company by Aditya Birla Finance Limited | Disposed |
| District court, Chandigarh | Cheque dishonour complaint | Filed against the company by Kotak Mahindra Bank | Disposed |
| District court, Jaipur Metro I, Rajasthan | Court case (Complaint) | Filed against the company by Cholamandalam Investment and Amp, Finance Compny Ltd | Disposed |
To see the full case history of Apsp Exports Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Apsp Exports Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Apsp Exports has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AASCA2572N1ZY | Uttar Pradesh | Active | 30 May 2019 |
To see the full GST registrations and return filing status of Apsp Exports Private Limited, buy the company report.
Recent activity
Apsp Exports Private Limited has 4 board changes on record since 2019: 4 appointments. The latest: Asha Pandey was appointed as Director on 27 Jun 2022.
Frequently asked questions
Apsp Exports is an active private limited company based in Kanpur, Uttar Pradesh, India. The company works in cold storage and warehousing services, within the transport and logistics industry. It was incorporated on 07 May 2019 (7+ years old) and is registered under CIN U51909UP2019PTC116642.
Apsp Exports has 4 current directors:
- Asha Pandey - Director
- Swati Pandey - Director
- Shirish Pandey - Director
- Amit Pandey - Director
The latest financial statements of Apsp Exports 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 FY 2020 are in the company report.
The GSTIN of Apsp Exports is 09AASCA2572N1ZY, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Apsp Exports is U51909UP2019PTC116642. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Apsp Exports has 5 court cases on record: 5 filed against it. 2 are pending.
Apsp Exports was incorporated on 07 May 2019, making it 7+ years old. It is registered with the Registrar of Companies, Kanpur.
Asha Pandey was appointed as Director on 27 Jun 2022. Swati Pandey was appointed as Director on 27 Jun 2022. Amit Pandey was appointed as Director on 07 May 2019. Apsp Exports has 4 board changes on record in total.
Yes, Apsp Exports is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
The registered office of Apsp Exports is at 270 Triveni Nagar, Kanpur, Uttar Pradesh, India – 208004.