- Category
- Medium (2024-25)
- Udyam number
- UDYAM-DL-06-0014308

Asia Pacific Globex Private Limited
About Asia Pacific Globex Private Limited
Data last updated:
Asia Pacific Globex Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 08 August 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U17290DL1995PTC071542. Its GSTIN is 07AADCA7521J1ZQ (Delhi). The company holds 7 GST registrations, of which 4 are active.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.69 Cr. It was formerly known as Asia Pacific Globex Limited. It is led by directors Tushar Rawat and Piyush Khandelwal.
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 Dsm 542 DLF Towers Shivaji Marg, New Delhi, Delhi, India – 110015.
As per the financials filed for FY 2023, the company reported a revenue of ₹374.04 Cr, a growth of 101% compared to the previous year. For the same year it recorded a net profit of ₹36.4 Cr (net margin 9.7%) and EBITDA of ₹12.8 Cr (EBITDA margin 3.4%).
As per MCA filings, the company has open charges of ₹523.86 Cr and satisfied charges of ₹177.07 Cr on record. Court records list 12 cases involving the company, including 10 filed by the company and 2 filed against it; 4 cases are pending. The company has 12 deals on record (8 secondary share transfers, 4 funding rounds), with disclosed funding of ₹7 Cr; the latest was in March 2020. The company has 4 MSME Form 1 returns on record between 2023 and 2024, listing 38 overdue payments to 5 micro and small suppliers.
Asia Pacific Globex Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-06-0014308). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Asia Pacific Globex has one previous CIN (Corporate Identification Number): U17290DL1995PLC071542. The current CIN is U17290DL1995PTC071542, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U17290DL1995PTC071542 | Current |
| U17290DL1995PLC071542 | Previous |
Recognitions & Rankings of Asia Pacific Globex
Contact details
Asia Pacific Globex Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressDsm 542 DLF Towers Shivaji Marg, New Delhi, Delhi, India – 110015
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Asia Pacific Globex 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
Financials of Asia Pacific Globex Private Limited
FY 2024 filings availableAsia Pacific Globex Private Limited reported revenue of ₹374.04 Cr (up 101% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue rose 101% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹374.04 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹12.8 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹36.4 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3.4% | ||||
| Net Profit Margin | 9.7% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Asia Pacific Globex Private Limited, buy the company report.
Board of directors of Asia Pacific Globex Private Limited
Asia Pacific Globex has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tushar Rawat Also directs: Sharp Stainless Private Limited, Sfal Metallics Private Limited, Sharp Ferro Alloys Limited and 4 more | Director | 10 Oct 2005 | 21 Years 1 Months | Current |
| Piyush Khandelwal Also directs: Sharp Stainless Private Limited, Sfal Metallics Private Limited, Sharp Ferro Alloys Limited and 3 more | Director | 03 Jan 2022 | 4 Years 10 Months | Current |
Auditor
Asia Pacific Globex Private Limited is audited by K A V & ASSOCIATED for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K A V & ASSOCIATED | FY 2023 | 014407C |
Shareholding
The shareholding of Asia Pacific Globex Private 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 Asia Pacific Globex Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Jul 2025 | 101132665 | Axis Bank Limited | ₹10 Cr | Open | |
| 23 Sep 2024 | 100983529 | Axis Bank Limited | ₹24.5 Cr | Open | |
| 28 Jun 2023 | 100737035 | Yes Bank Limited | ₹40 Cr | Open | |
| 03 Nov 2022 | 100641198 | Axis Bank Limited | ₹59.51 Cr | Open | |
| 18 Apr 2009 | 10160089 | Sbicap Trustee Company Limited | ₹389.85 Cr | Open |
To see the full charge records of Asia Pacific Globex Private Limited, buy the company report.
Total charge records: 15 View all charges
Deals & funding
Asia Pacific Globex Private Limited has 12 deals on record (8 secondary share transfers, 4 funding rounds), with disclosed funding of ₹7 Cr; the latest was in March 2020.
Deals on record (5 of 12)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2020 | Secondary share transfer | Undisclosed | Buyer: Technet Carbon and Alloys Private Limited Seller: Glitz Financial Services Pvt Ltd |
| Jul 2018 | Secondary share transfer | Undisclosed | Buyer: Technet Carbon and Alloys Private Limited , 3 individuals Seller: Technet Carbon and Alloys Private Limited , Sree Shyam Consumer Goods Private Limited , Ajp Towers Private Limited |
| Jan 2018 | Funding round | ₹60 Lakh | Investors: Technet Carbon and Alloys Private Limited , Glitz Financial Services Pvt Ltd |
| Mar 2017 | Secondary share transfer | Undisclosed | Buyer: Gunjan Ispat Private Limited Seller: an individual |
| Oct 2016 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: Sharp Ferro Alloys Limited |
To see the full deal history of Asia Pacific Globex Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Asia Pacific Globex Private Limited has 12 court cases on record: 10 filed by Asia Pacific Globex, 2 filed against it. 4 cases are pending and 8 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 2 | 2 |
| High courts | 3 | 0 | 2 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, West Bengal | Writ petition | Filed by the company against Steel Authority of India Limited and Ors. | Pending |
| District court, North West, Delhi | Criminal case | Filed by the company against Adel Landmarks Ltd. | Disposed |
| Calcutta High Court | Writ petition | Filed by the company against State of West Bengal and Ors. | Pending |
| District court, Paschim Bardhaman, West Bengal | Civil suit | Filed against the company by an individual | Pending |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Court case (Complaint Cases) | Filed by the company against an individual | Pending |
To see the full case history of Asia Pacific Globex 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
Asia Pacific Globex Private Limited has 4 MSME Form 1 returns on record between 2023 and 2024, listing 38 overdue payments to 5 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 5)
To see the full MSME payment records of Asia Pacific Globex Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Group structure & subsidiaries
Asia Pacific Globex has 1 associated company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
GST
Asia Pacific Globex has 7 GST registrations: 4 active and 3 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AADCA7521J1ZQ | Delhi | Active | 01 Jul 2017 |
| 07AADCA7521J2ZP | Delhi | Active | 27 Mar 2025 |
| 19AADCA7521J1ZL | West Bengal | Active | 24 Apr 2018 |
| 19AADCA7521J1DU | West Bengal | Active | 15 May 2025 |
To see the full GST registrations and return filing status of Asia Pacific Globex Private Limited, buy the company report.
Recent activity
Asia Pacific Globex Private Limited has 9 board changes on record since 2005: 2 appointments and 7 cessations. The latest: Kamla Devi ceased to be Director on 28 Jan 2022.
29 earlier events are in the company report.
Frequently asked questions
Asia Pacific Globex is an active private limited company based in New Delhi, Delhi, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 08 August 1995 (31+ years old) and is registered under CIN U17290DL1995PTC071542.
Asia Pacific Globex has 2 current directors:
- Tushar Rawat - Director
- Piyush Khandelwal - Director
The latest financial statements of Asia Pacific Globex 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 GSTIN of Asia Pacific Globex is 07AADCA7521J1ZQ, registered in Delhi. The company has 7 GST registrations in all, of which 4 are active and 3 are cancelled or inactive. Other active GSTINs include 07AADCA7521J2ZP (Delhi), 19AADCA7521J1ZL (West Bengal), 19AADCA7521J1DU (West Bengal).
The CIN (Corporate Identification Number) of Asia Pacific Globex is U17290DL1995PTC071542. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Asia Pacific Globex has 12 court cases on record: 10 filed by the company and 2 filed against it. 4 are pending. Most are in the district courts.
Asia Pacific Globex was incorporated on 08 August 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.
Asia Pacific Globex has 12 deals on record (8 secondary share transfers, 4 funding rounds), with disclosed funding of ₹7 Cr; the latest was in March 2020.
Kamla Devi ceased to be Director on 28 Jan 2022. Piyush Khandelwal was appointed as Director on 03 Jan 2022. Rakesh Rawat ceased to be Director on 27 Nov 2021. Asia Pacific Globex has 9 board changes on record in total.
Yes, Asia Pacific Globex is registered as a medium enterprise under Udyam registration (number: UDYAM-DL-06-0014308).
Asia Pacific Globex has 4 MSME Form 1 returns on record between 2023 and 2024, listing 38 overdue payments to 5 micro and small suppliers. The latest return was filed on 01 May 2024.

