APEX CAPITAL MARKETS LTD.

Active    As on: 06 February, 2023    Update Info    Print    Share

OVERVIEW - APEX CAPITAL MARKETS LTD.

Apex Capital Markets Ltd. is a listed public company incorporated on 11 January, 1995. It is classified as a public limited company and is located in Kolkata, West Bengal. It's authorized share capital is INR 5.00 cr and the total paid-up capital is INR 3.00 cr.

The current status of Apex Capital Markets Ltd. is - Active.

The last reported AGM (Annual General Meeting) of Apex Capital Markets Ltd., per our records, was held on 26 September, 2022.

Apex Capital Markets Ltd. has five directors - Sanjay Kumar Dhacholia, Manisha Dhacholia, and others.

The Corporate Identification Number (CIN) of Apex Capital Markets Ltd. is L65999WB1995PLC067302. The registered office of Apex Capital Markets Ltd. is at OM TOWER, 2ND FLOOR, SUITE NO. 205, 32, JAWAHARLAL NEHRU ROAD,, KOLKATA, West Bengal.

  • COMPANY FINANCIALS
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  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - APEX CAPITAL MARKETS LTD.


CIN

L65999WB1995PLC067302

Incorporation Date / Age

11 January, 1995 / 29 yrs

Last Reported AGM Date

26 September, 2022


Authorized Capital

INR 500.0 Lacs

Paidup Capital

INR 300.01 Lacs

industry*

Finance


type

Listed Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

OM TOWER, 2ND FLOOR, SUITE NO. 205
32, JAWAHARLAL NEHRU ROAD,
KOLKATA - 700071
West Bengal - India


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APEX CAPITAL MARKETS LTD. - Registration Details
CINL65999WB1995PLC067302
Incorporation Date / Age11 January, 1995 / 29 yrs
Last Reported AGM Date26 September, 2022
Authorized CapitalINR 500.0 Lacs
Paidup CapitalINR 300.01 Lacs
industry*Finance
typeListed Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressOM TOWER, 2ND FLOOR, SUITE NO. 205 32, JAWAHARLAL NEHRU ROAD, KOLKATA - 700071 West Bengal - India

FINANCIAL HIGHLIGHTS - APEX CAPITAL MARKETS LTD.

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of APEX CAPITAL MARKETS LTD.

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - APEX CAPITAL MARKETS LTD.

The company has 5 directors and 2 reported key management personnel.


The longest serving directors currently on board are Sanjay Kumar Dhacholia, Snehlata Lalwani and Kamal Kishore Lalwani who were appointed on 11 January, 1995. They have been on the board for more than 29 years. The most recently appointed director is Sanjeev Lodha, who was appointed on 13 August, 2014.


Kamal Kishore Lalwani has the largest number of other directorships with a seat at a total of 5 companies. In total, the company is connected to 7 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SANJAY KUMAR DHACHOLIA Director 11 January, 1995 Other directorships - GAYATRI COMMODEAL PRIVATE LIMITED,  LALWANI INDUSTRIES LTD., 
MANISHA DHACHOLIA Director 30 April, 2003 Other directorships - LALWANI INDUSTRIES LTD.,  LALWANI INDUSTRIES LTD., 
SNEHLATA LALWANI Director 11 January, 1995 Other directorships - LAL WANI CAPITAL MARKETS LTD.,  LALWANI FERRO ALLOYS LTD,  LALWANI METALLICS PVT.LTD., 
KAMAL KISHORE LALWANI Director 11 January, 1995 Other directorships - LAL WANI CAPITAL MARKETS LTD.,  ADITI COMMODITIES PRIVATE LIMITED,  LALWANI FERRO ALLOYS LTD,  LALWANI METALLICS PVT.LTD., 
KAMAL KISHORE LALWANI KMP 29 May, 2019 No other directorships
SANJEEV LODHA Director 13 August, 2014 Other directorships - ASL CONVEYOR EQUIPMENTS & CO PRIVATE LIMITED, 
RASHMI NARSARIA KMP 18 October, 2021 No other directorships
NAME DESIGNATION APPOINTMENT DATE
SANJAY KUMAR DHACHOLIA Director 11 January, 1995 View other directorships
MANISHA DHACHOLIA Director 30 April, 2003 View other directorships
SNEHLATA LALWANI Director 11 January, 1995 View other directorships
KAMAL KISHORE LALWANI Director 11 January, 1995 View other directorships
KAMAL KISHORE LALWANI KMP 29 May, 2019 No other directorships
SANJEEV LODHA Director 13 August, 2014 View other directorships
RASHMI NARSARIA KMP 18 October, 2021 No other directorships
11 January, 1995
11 January, 1995

SNEHLATA LALWANI

Director

11 January, 1995
30 April, 2003
13 August, 2014

SANJEEV LODHA

Director

29 May, 2019

KAMAL KISHORE LALWANI

KMP

18 October, 2021

RASHMI NARSARIA

KMP

Bank-wise Biggest Charges on Assets

See more...

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
KEN FINANCIAL SERVICES LIMITED It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 3.00 cr.
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WHITE-ELEPHANT FINANCE LIMITED It was formed in year 1995 in Gujarat . The company currently has a paid up capital of INR 3.00 cr.
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HIMADRI CREDIT & FINANCE LTD It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 3.00 cr.
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M B PARIKH FINSTOCKS LIMITED It was formed in year 1994 in Gujarat . The company currently has a paid up capital of INR 3.00 cr.
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SHRI MARUDHAR FINLEASE LIMITED It was formed in year 1994 in Gujarat . The company currently has a paid up capital of INR 3.00 cr.
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ANKIT PRACHI TRADING & INVESTMENTS LTD It was formed in year 1992 in West Bengal . The company currently has a paid up capital of INR 3.00 cr.
1992 West Bengal 3.00 cr Buy financial reports
ARYAN SHARE & STOCK BROKERS LIMITED It was formed in year 1995 in Tamil Nadu . The company currently has a paid up capital of INR 3.00 cr.
1995 Tamil Nadu 3.00 cr Buy financial reports
DHP INDIA LIMITED It was formed in year 1991 in West Bengal . The company currently has a paid up capital of INR 3.00 cr.
1991 West Bengal 3.00 cr Buy financial reports
OCTAVIUS PLANTATIONS LIMITED It was formed in year 1984 in Delhi . The company currently has a paid up capital of INR 3.00 cr.
1984 Delhi 3.00 cr Buy financial reports
AZAD FINANCE AND TRADING INVESTMENT LTD It was formed in year 1992 in Maharashtra . The company currently has a paid up capital of INR 3.00 cr.
1992 Maharashtra 3.00 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - APEX CAPITAL MARKETS LTD.

Company Network • Tofler Business Research Platform
How to use company network of APEX CAPITAL MARKETS LTD.

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - APEX CAPITAL MARKETS LTD.

  • What is the Incorporation date of APEX CAPITAL MARKETS LTD.?

    The Incorporation Date of APEX CAPITAL MARKETS LTD. is 11 January, 1995.

  • What is authorized share capital of APEX CAPITAL MARKETS LTD.?

    The authorized share capital of APEX CAPITAL MARKETS LTD. is INR 500.0 Lacs.

  • What is the paid-up capital of APEX CAPITAL MARKETS LTD.?

    The paid up capital of the APEX CAPITAL MARKETS LTD. is INR 300.01 Lacs.

  • What is the registered address of APEX CAPITAL MARKETS LTD.?

    The registered address of APEX CAPITAL MARKETS LTD. is OM TOWER, 2ND FLOOR, SUITE NO. 205
    32, JAWAHARLAL NEHRU ROAD,
    KOLKATA - 700071
    West Bengal - India.

  • What is the CIN number of APEX CAPITAL MARKETS LTD.?

    The CIN number of APEX CAPITAL MARKETS LTD. is L65999WB1995PLC067302.

  • Who are the directors of APEX CAPITAL MARKETS LTD.?

    Apex Capital Markets Ltd. has five directors - Sanjay Kumar Dhacholia, Manisha Dhacholia, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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