Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
APEX INDUSTRIES PVT LTD
CIN: U51909PB1985PTC006542 As on: 2026-07-13
APEX INDUSTRIES PVT LTD (CIN: U51909PB1985PTC006542) is a Private company incorporated on 18 Nov 1985. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
APEX INDUSTRIES PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.APEX INDUSTRIES PVT LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of APEX INDUSTRIES PVT LTD are SAGAR WALIA, RUDER MANI WALIA, and IQBAL WALIA.
APEX INDUSTRIES PVT LTD's Corporate Identification Number (CIN) is U51909PB1985PTC006542 and its registration number is 6542. Users may contact APEX INDUSTRIES PVT LTD on its Email address - [email protected]. Registered address of APEX INDUSTRIES PVT LTD is Village Gadaipur, Randhawa Masandan Road , Jalandhar, Punjab, India - 144001.
Current status of APEX INDUSTRIES PVT LTD is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for APEX INDUSTRIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of APEX INDUSTRIES
Purchase full report of APEX INDUSTRIES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if APEX INDUSTRIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of APEX INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06670492 | SAGAR WALIA | Director | 2013-09-01 |
| 01227034 | RUDER MANI WALIA | Managing Director | 1996-02-22 |
| 05209004 | IQBAL WALIA | Director | 2012-01-01 |
Past Directors & Key Managerial Personnel of APEX INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01123545 | SANTOSH WALIA | Director | - | 2018-11-12 |
| 01126099 | RASHMI WALIA | Director | - | 2021-06-15 |
Other Directorships of SAGAR WALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANTOSH WALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RASHMI WALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R A MACHINE TOOLS PRIVATE LIMITED | U29220DL2008PTC173367 | Director | - | 2017-07-13 |
Other Directorships of RUDER MANI WALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R A MACHINE TOOLS PRIVATE LIMITED | U29220DL2008PTC173367 | Director | - | 2017-07-13 |
Other Directorships of IQBAL WALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U47520PB2026PTC068538 | GSI PAINTS PRIVATE LIMITED | PLOT NO.6 VILLAGE,GADAIPUR, BULANDPUR ROAD,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U51109PB1991PTC011666 | LAXMI LINING MATERIALS PVT LTD | RANDHAWA MASANDA ROAD , OPP. H.P. PETROL PUMP RANDHAWA MASANDA , DISTT. JALANDHAR , JALANDHAR, Punjab, India - 144001 |
| U29219PB2014PTC038849 | Y. H. TOOLS MANUFACTURERS PRIVATE LIMITED | PLOT (COMM) 7-A, GADAIPUR, BULANDPUR ROAD, GADAIPUR G.P.O , JALANDHAR, Punjab, India - 144001 |
| U29100PB2022PTC055576 | NOVITAT INDUSTRIES PRIVATE LIMITED | VILLAGE BULANDPUR, NEAR DHAMNI GT ROAD,JALANDHAR,Jalandhar,Punjab,144001-India |
| U74210PB2013PLC037743 | ARCOBALENO CONSULTING ENGINEERS INDIA LI MITED | JALANDHAR HEIGHTS, 66 FT ROAD, VILLAGE PHOLRIWAL NEAR URBAN ESTSTE, PHASE-II , JALANDHAR, Punjab, India - 144001 |
| U74210PB2013PLC037736 | AGILE MECHANICAL & ELECTRICAL SERVICES E NGINEERS LIMITED | JALANDHAR HEIGHTS, 66 FT ROAD, VILLAGE PHOLRIWAL, NEAR URBAN ESTATE, PH ASE-II, , JALANDHAR, Punjab, India - 144001 |
| U65921PB1985PTC006238 | DEE AAR FINANCE AND INVESTMENT PVT LTD | VILLAGE KOT KALAN, OLD PHAGWARA ROAD JALANDHAR CANTT TO KHAJURLA , Jalandhar - I, Punjab, India - 144001 |
| U51311PB1998PTC061773 | TALWAR IMPEX PRIVATE LIMITED | Village Lohar Nangal, 66 Foot Road, Urban Estate Phase-II, Jalandhar , Jalandhar - I, Punjab, India - 144001 |
| U25209PB2016PTC045287 | LIQUID RUBBER (INDIA) PRIVATE LIMITED | VILLAGE JAGAN NAKODAR ROAD , JALANDHAR, Punjab, India - 144001 |
| U15143PB1979PTC003921 | ISH IMPEX INDUSTRIES PRIVATE LIMITED | VILLAGE-WARYANA KAPURTHALA ROAD , JALANDHAR, Punjab, India - 144001 |
| U15400PB2013PTC037700 | UNIQUE MUSKAN FOODS PRIVATE LIMITED | VILLAGE ROAWALI PATHANKOT ROAD , JALANDHAR, Punjab, India - 144001 |
| U92412PB2006PTC030548 | SPORTING SYNDICATE PRIVATE LIMITED | KAPURTHALA ROAD VILLAGE WARYANA , JALANDHAR, Punjab, India - 144001 |
| U19129PB2008PTC032485 | PRIMAX LEATHERCRAFT PRIVATE LIMITED | VILLAGE GADAIPUR NEAR FOCAL POINT , JALANDHAR, Punjab, India - 144001 |
| U28999PB2004PTC027087 | VISHAL CONDUIT PRODUCTS PRIVATE LIMITED | VILLAGE RAMPUR LALLIAN NAKODAR ROAD , JALANDHAR, Punjab, India - 144001 |
| U36900PB2011PTC035071 | SPORTS SYNDICATE (INDIA) PRIVATE LIMITED | KAPURTHALA ROAD, VILLAGE SANGHAL SOHAL , JALANDHAR, Punjab, India - 144001 |
| U52399PB2011PTC035291 | K.K AUTOMATION PRIVATE LIMITED | VILLAGE SHEYKHENY OLD HOSHIARPUR ROAD , JALANDHAR, Punjab, India - 144001 |
| U17200PB2012PTC036189 | AMAR CLOTHING INTERNATIONAL PRIVATE LIMITED | VILLAGE MAND, KOTLI ROAD KAPURTHALA ROAD , JALANDHAR, Punjab, India - 144001 |
| AAC-7644 | SUTLEJ E-MOTIVE LLP | 7 K.M STONE KAPURTHALA ROAD, VILLAGE WARIANA JALANDHAR, Punjab, India - 144001 |
| AAY-3305 | BRIGHTWAY FITNESS LLP | H.B. No. 202 Village Kangniwal, Hoshiarpur Road Jalandhar, Punjab, India - 144001 |
| U52311PB2009PTC033127 | ROSEWOOD HERBALS PRIVATE LIMITED | MAIN MARKET VILLAGE GADAIPUR, NEAR FOCAL POINT , JALANDHAR, Punjab, India - 144001 |
| U27109PB2020PTC051558 | MOULIK TECHNOCAST PRIVATE LIMITED | C/o Deepak Aggarwal, Village-Dhogri Pathankot Road, , Jalandhar, Punjab, India - 144001 |
| U28930PB2011PTC035774 | KARTAR VALVES PRIVATE LIMITED | JUNEJA COMPLEX, VILLAGE VARIANA KAPURTHALA ROAD, P.O. NAGRA , JALANDHAR, Punjab, India - 144001 |
| U28995PB2021PTC053851 | ENCORE STEEL PRIVATE LIMITED | Plot no. 1, Village Boot (Boota Pind) Nakaodar Road , Jalandhar, Punjab, India - 144001 |
| U27310PB1993PTC013195 | JUNEJA METRL WORKS PVT LTD | 103, Waryana Industrial Complex, Village Sangal Sohal, Kapurthala Road , Jalandhar, Punjab, India - 144001 |
| U36990PB2020PTC050600 | SPORTING SYNDICATE INTERNATIONAL PRIVATE LIMITED | C/o N.K. Kohli, Khata No. 64/118-64/121, Village Waryana, Kapurthala Road, , JALANDHAR, Punjab, India - 144001 |
| U28999PB2020PTC051408 | CROFTER IMPEX PRIVATE LIMITED | Kh no. 18//25/1, 18//17/2/1, Dhogri Road Near Pathankot Bye Pass, Village Reru, , Jalandhar, Punjab, India - 144001 |
| U74899PB1989PLC047471 | ALLIED INTERTRADE COMPANY LIMITED | CURO HIGH STREET COMPLEX VILLAGE LOHAR NANGAL 66 FOOT ROAD URBAN ESTATE PHASE-II , Jalandhar - I, Punjab, India - 144001 |
| U62091PB2025PTC065551 | THE PLAN BEYOND PRIVATE LIMITED | 10/13 Cool Road, Green,Park, Jalandhar, India,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U45102PB2024PTC062132 | E MOBILITY SERVICES PRIVATE LIMITED | Jay Ess Towers Cool Road, Opp. IDBI Bank,Jalandhar City, 144001,Jalandhar - I,Jalandhar,Punjab,144001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10437001 | 2012-08-06 | - | 2014-07-24 | 1,200,000.00 | STATE BANK OF INDIA | |
| 10509411 | 2014-06-19 | - | 2017-11-21 | 1,400,000.00 | CORPORATION BANK | |
| 80067648 | 1996-08-22 | - | 2019-06-10 | 800,000.00 | State Bank of India | |
| 80067649 | 1996-08-22 | - | 2019-06-10 | 100,000.00 | State Bank of India | |
| 80067650 | 2006-05-05 | - | 2014-09-10 | 800,000.00 | State Bank of India | |
| 90179788 | 1996-08-22 | - | 2019-06-10 | 600,000.00 | STATE BANK OF INDIA | |
| 100029372 | 2016-04-22 | - | 2017-07-10 | 750,000.00 | State Bank of India |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.