Apl Agencies India Private Limited

Apl Agencies India Private Limited - transportation in Chennai, Tamil Nadu, India. Directors, charges & compliance details.
CIN U63090TN1990PTC026589 Incorporated 02 May 1990 ROC Chennai HQ Chennai, Tamil Nadu, India
Merged Private Limited Company transportation
Data last updated
Revenue · FY 2016
₹32.04 Lakh
▲ 17701% YoY
Net profit · FY 2016
₹57,783
Net margin 1.8%
EBITDA · FY 2016
₹1.53 Lakh
EBITDA margin 4.8%
Authorised capital
₹4.25 Cr
Registered with MCA
Paid-up capital
₹1.01 Cr
Issued & subscribed
Company age
36 yrs
Est. 1990
Employees · EPFO
44
Provident fund records
Directors on board
3
As per MCA filings

About Apl Agencies India Private Limited

Data last updated:

Apl Agencies India Private Limited was a private limited company based in Chennai, Tamil Nadu, India, operated as a subsidiary of Apl Co Pte Ltd, Singapore. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the water transportation segment of the transportation sector. It was incorporated on 02 May 1990.

The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U63090TN1990PTC026589. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹4.25 Cr and a paid-up capital of ₹1.01 Cr. It was led by directors including Ajaykumar Janardhanan Kaiyalakkakathu and Audrey Dolhen.

Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at No 8 ( Old No 15) Whannels Road, Chennai, Tamil Nadu, India – 600008.

As per the financials filed for FY 2016, the company reported a revenue of ₹32.04 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹57,783 (net margin 1.8%) and EBITDA of ₹1.53 Lakh (EBITDA margin 4.8%).

The company had about 44 employees on its provident fund (EPFO) records before it was dissolved.

Court records list 6 cases involving the company, including 3 filed by the company and 3 filed against it.

Company details

CIN U63090TN1990PTC026589
Registration Number 026589
Incorporation Date 02 May 1990
ROC Chennai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2016
Date of Balance Sheet 31 March 2016
Parent Company Apl Co Pte Ltd, Singapore

Contact details

Apl Agencies India Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    No 8 ( Old No 15) Whannels Road, Chennai, Tamil Nadu, India – 600008
  • Industry
    Transportation, Water Transportation

To see the full contact details of Apl Agencies India Private Limited, buy the company report.

Comprehensive company report
Apl Agencies India Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Apl Agencies India is transport and storage. In detail, this covers water transport.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
HTransport and storageH3Water transport

To see the full business activity and turnover split of Apl Agencies India Private Limited, buy the company report.

Financials of Apl Agencies India Private Limited

FY 2016 filings available

Apl Agencies India Private Limited reported revenue of ₹32.04 Lakh (up 17701% YoY) for FY 2016.

Revenue · FY 2016
₹32.04 Lakh ▲ 17701%
Net profit · FY 2016
₹57,783 margin 1.8%
EBITDA · FY 2016
₹1.53 Lakh margin 4.8%

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations₹32.04 Lakh
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹1.53 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹57,783
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

MetricsFY 2015-16FY 2014-15
Profitability
EBITDA Margin4.8%
Net Profit Margin1.8%
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 Apl Agencies India Private Limited, buy the company report.

Board of directors of Apl Agencies India Private Limited

Apl Agencies India has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Ajaykumar Janardhanan KaiyalakkakathuDirector30 Apr 201412 Years 6 MonthsAs last reported
Audrey DolhenAdditional Director24 Feb 20179 Years 8 MonthsAs last reported
Michel Bernard AzrakAdditional Director27 Mar 20179 Years 7 MonthsAs last reported

Peer comparison

Apl Agencies India Private Limited is compared with the 3 companies closest to it by revenue in the same principal business activity (water transport), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Sita Shipping Private Limited₹32.16 Lakh (FY 2019)-83.0%Hyderabad, Telangana, India
Ramaans Total Logistics Private Limited₹32.15 Lakh (FY 2024)-63.0%Porbandar, Gujarat, India
Apl Agencies India Private Limitedthis company₹32.04 Lakh (FY 2016)₹57,7831.8%17701.0%44Chennai, Tamil Nadu, India
Chellsea India Private Limited₹30.23 Lakh (FY 2019)Navi Mumbai, Maharashtra, India

To see the full peer comparison of Apl Agencies India Private Limited, buy the company report.

Auditor

Apl Agencies India Private Limited is audited by M. A. PARIKH & CO for the financial year 2016.

Auditor firmFinancial yearFirm registration number
M. A. PARIKH & COFY 2016107556W

Shareholding

The shareholding of Apl Agencies India Private Limited is on record for FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Apl Agencies India Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Apl Agencies India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Employees & EPFO

Apl Agencies India Private Limited has a workforce of 44 employees on its EPFO records as of Dec 2017, across 1 active EPFO establishment.

Employee count
44
Active EPFO establishments
1
Employee growth
-31.2%

Headcount by financial year

Financial yearEmployees (EPFO)
FY 2017-1844
FY 2016-17

To see the full employee and EPFO history of Apl Agencies India Private Limited, buy the company report.

GST

Apl Agencies India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Apl Agencies India Private Limited, buy the company report.

Recent activity

Apl Agencies India Private Limited has 9 board changes on record since 2009: 3 appointments and 6 cessations. The latest: Michel Bernard Azrak was appointed as Additional Director on 27 Mar 2017.

Appointed
Michel Bernard Azrak was appointed as Additional Director.
Ceased
Noel Kennedy Moses ceased to be Director.
Appointed
Audrey Dolhen was appointed as Additional Director.
AGM
Apl Agencies India Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
Filing
Apl Agencies India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Chennai.
Ceased
Ajaykumar Janardhanan Kaiyalakkakathu ceased to be Additional Director.
Appointed
Ajaykumar Janardhanan Kaiyalakkakathu was appointed as Director.
Ceased
Anil Kumar Radhakrishnan ceased to be Director.
Ceased
Edwin Ashlyn Roedert ceased to be Director.
Ceased
Simon Meyrick Leeson Trobe ceased to be Director.
Ceased
Kenneth Allen Glenn ceased to be Director.
Incorporation
02 May 1990
Apl Agencies India Private Limited was registered on 02 May 1990 with Roc Chennai & aged 36 years 6 months as per MCA records.

Frequently asked questions

Apl Agencies India has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Apl Agencies India was a private limited company based in Chennai, Tamil Nadu, India. The company worked in water transportation, within the transportation industry. It was incorporated on 02 May 1990 and is registered under CIN U63090TN1990PTC026589. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Apl Agencies India was incorporated on 02 May 1990. It is registered with the Registrar of Companies, Chennai.

Apl Agencies India had 3 directors:

The CIN (Corporate Identification Number) of Apl Agencies India is U63090TN1990PTC026589. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Apl Agencies India is at No 8 Old No 15 Whannels Road, Chennai, Tamil Nadu, India – 600008.

The latest financial statements of Apl Agencies India on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.

No. Apl Agencies India has 1 GST registration on record and it is cancelled or inactive.

Apl Agencies India operated in the transportation industry, in the water transportation segment.

The peers of Apl Agencies India by revenue are Sita Shipping Private Limited, Ramaans Total Logistics Private Limited, Chellsea India Private Limited, all in the same principal business activity (water transport).

Apl Agencies India has 6 court cases on record: 3 filed by the company and 3 filed against it. Most are in the district courts.