Apstineo Traders Private Limited - Company Profile

It is a business services private limited company based in Kasargod, Kerala, India, established in 2017.
2017 Kasargod, Kerala, India Active
Last Updated:
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About Apstineo Traders Private Limited

Apstineo Traders Private Limited, a active private limited company, was established on 24 May 2017 in Kasargod, Kerala, India. Engaging in miscellaneous business activities within the business services sector, it holds CIN: U74999KL2017PTC049230. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹0.40 M and a paid-up capital of ₹0.40 M.

It upholds a active non-compliant status. Its leadership includes Deepesh Melath (Director), Unnikrishnan Kookal (Director), Nithesh Adukkam Narayanan (Director). Past directors included Nithesh Adukkam Narayanan. It holds ₹3.00 M open charges and no settled loans. Its latest AGM occurred on 31 December 2018, with the balance sheet filed on 31 March 2018. It is based at Sangamam Complex, Pallam, Palakkunnu, P O Bekal,, Kasargod, Kerala, 671318.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74999KL2017PTC049230

  • Registration Number

    049230

  • Incorporation Date

    24 May 2017

  • Authorized Capital

    ₹0.40 M

  • Paid-Up Capital

    ₹0.40 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.40 M
  • Paid Up Capital ₹ 0.40 M
  • Company Age 8 Year, 8 Months
  • Last Filing with ROC 31 Mar 2018
  • Open Charges ₹ 3.00 M
Company report

Apstineo Traders Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Apstineo Traders Private Limited?
Current Directors
Name Designation Appointment Date Status
Deepesh Melath Director 24 May 2017 Current
Unnikrishnan Kookal Director 24 May 2017 Current
Nithesh Adukkam Narayanan Director 24 May 2017 Current
Rajith Kumar Kolikundu Director 24 May 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 16 Nov 2019 Past

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Financial Performance of Apstineo Traders.

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Apstineo Traders revenue growth over time
Apstineo Traders 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
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What is the Ownership and Shareholding Structure of Apstineo Traders?

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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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Charges (Loans)
Open Charges

₹3,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Uco Bank : 0.30 Cr
Latest Charge Details
Date Lender Amount Status
28 Aug 2017 Uco Bank ₹3.00 M Open

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How Many Employees Work at Apstineo Traders?

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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
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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Apstineo Traders
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Apstineo Traders Private Limited last Annual general meeting of members was held on 31 Dec 2018 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Apstineo Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Ernakulam. was documented.

  • Charges

    A charge with Uco Bank amounted to Rs. 3.00 M with Charge ID 100151226 was registered on 28 Aug 2017. was recorded as a recent event.

  • Director Appointment

    The activity Deepesh Melath was appointed as a Director was appointed as a Director on 24 May 2017 & has been associated with this company since 8 years 8 months . was completed.

  • Director Appointment

    Progress on Unnikrishnan Kookal was appointed as a Director was appointed as a Director on 24 May 2017 & has been associated with this company since 8 years 8 months . was documented.

  • Director Appointment

    The activity Nithesh Adukkam Narayanan was appointed as a Director was appointed as a Director on 24 May 2017 & has been associated with this company since 8 years 8 months . was completed.

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Frequently Asked Questions
What is the CIN of Apstineo Traders Private Limited?

The CIN of Apstineo Traders Private Limited is U74999KL2017PTC049230.

Where is Apstineo Traders Private Limited headquartered?

Apstineo Traders Private Limited is headquartered at Sangamam Complex, Pallam, Palakkunnu, P O Bekal,, Kasargod, Kerala, 671318.

When was Apstineo Traders Private Limited incorporated?

Apstineo Traders Private Limited was incorporated on 24 May 2017.

Who are the current directors of Apstineo Traders Private Limited?

The current directors of Apstineo Traders Private Limited are

What is the primary industry of Apstineo Traders Private Limited?

The primary industry of Apstineo Traders Private Limited is Business Services.

Is Apstineo Traders Private Limited a listed company?

Apstineo Traders Private Limited is unlisted.

What is the capital structure of Apstineo Traders Private Limited?

The authorized capital of Apstineo Traders Private Limited is ₹0.40 M, and the paid-up capital is ₹0.40 M.

What is the compliance status of Apstineo Traders Private Limited?

The compliance status of Apstineo Traders Private Limited is Active Non-Compliant.

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