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APOLLO INTERNATIONAL LIMITED




Apollo International Limited is a Public incorporated on 25 August 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 250,000,000 and its paid up capital is Rs. 190,000,000. It is inolved in OTHER BUSINESS ACTIVITIES

Apollo International Limited's Annual General Meeting (AGM) was last held on 30 December 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Apollo International Limited are Vivek Bharati, Ugar Sain Anand, Raaja Kanwar, Neetu Ahuja, Manoj Kumar, .

Apollo International Limited's Corporate Identification Number is (CIN) U74899DL1994PLC061080 and its registration number is 61080.Its Email address is secretarialggn@gmail.com and its registered address is Office No. 303, Third Floor, DLF Courtyard, Saket New Delhi DL 110017 IN , - , .

Current status of Apollo International Limited is - Active.

Company Details

CIN

U74899DL1994PLC061080

Company Name

APOLLO INTERNATIONAL LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

61080

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

25 August 1994

Age of Company

26 years, 3 month, 0 days

Activity

OTHER BUSINESS ACTIVITIES

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹250,000,000

Paid up capital

₹190,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 December 2019

Date of Latest Balance Sheet

31 March 2019

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: secretarialggn@gmail.com

Website: Click here to add.

Address:

Office No. 303, Third Floor, DLF Courtyard, Saket New Delhi DL 110017 IN

Director Details

DIN Director Name Designation Appointment Date

00035336

VIVEK BHARATI

Director

28 December 2005

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Other Companies Associated with

Company Designation Appointment Date

PEPSI FOODS PRIVATE LIMITED

Director

27 March 2008

APOLLO LOGISOLUTIONS LIMITED

Director

27 July 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02055913

UGAR SAIN ANAND

Director

14 October 2009

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Other Companies Associated with

Company Designation Appointment Date

ARTEMIS GLOBAL LIFE SCIENCES LIMITED

Director

04 August 2017

ARTEMIS HEALTH SCIENCES LIMITED

Director

10 November 2017

PTL ENTERPRISES LIMITED

Director

20 October 2009

ARTEMIS MEDICARE SERVICES LIMITED

Director

25 February 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00024402

RAAJA KANWAR

Managing Director

15 December 1994

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Other Companies Associated with

Company Designation Appointment Date

AIL CONSULTANTS PRIVATE LIMITED

Director

27 March 2017

APOLLO LOGISOLUTIONS LIMITED

Additional Director

03 March 2007

KASHIPUR INFRASTRUCTURE AND FREIGHTTERMINAL PRIVATE LIMITED

Director

22 October 2014

APOLLO LOGISOLUTIONS LIMITED

Managing Director

19 July 2007

OSK HOLDINGS (AIL) PRIVATE LIMITED

Director

27 March 2017

UFO MOVIEZ INDIA LIMITED

Director

13 May 2005

AR SPA ENTERPRISES PRIVATE LIMITED

Director

06 October 2004

UFO MOVIEZ LIMITED

Nominee Director

05 May 2005

WALNUT HEALTHCARE PRIVATE LIMITED

Director

13 June 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08730212

NEETU AHUJA

Additional Director

24 April 2020

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Other Companies Associated with

Company Designation Appointment Date

Currently Neetu Ahuja is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00247927

MANOJ KUMAR

Director

22 September 2017

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Other Companies Associated with

Company Designation Appointment Date

HAMMURABI & SOLOMON CONSULTING LLP

Designated Partner

21 June 2010

AUGUST ELECTRICALS LLP

Designated Partner

10 April 2018

AUGUST BROADCASTING COMPANY LLP

Nominee-Body Corp Partner

17 April 2018

HAMMURABI AND SOLOMON ADVISORY LLP

Designated Partner

17 April 2018

MANASVI SPORTS & EVENTS LLP

Nominee-Body Corp Partner

17 April 2018

LEXXO LAWTECH PRIVATE LIMITED

Director

18 April 2017

AUSPICIOUS ADVISORS & CONSULTANTS LLP

Designated Partner

30 May 2011

MANYAS GLOBAL OUTSOURCING SERVICES LLP

Designated Partner

17 April 2018

YASHASVI INSTITUTE OF LEARNING LLP

Designated Partner

17 April 2018

R.S.CHHIKARA CONSTRUCTION LLP

Designated Partner

25 April 2019

APOLLO LOGISOLUTIONS LIMITED

Director

12 June 2017

HAMMURABI & SOLOMON CORPORATE ADVISORS LLP

Designated Partner

29 April 2010

AUGUST FOODS AND BEVERAGES LLP

Nominee-Body Corp Partner

10 April 2018

AUGUST MEDICAL LLP

Nominee-Body Corp Partner

10 April 2018

AUGUST SPORTS AND EVENTS LLP

Nominee-Body Corp Partner

10 April 2018

INDIA STRATEGY GROUP ADVISORS PRIVATELIMITED

Director

29 September 2018

INDIA UNITES FOUNDATION

Director

20 March 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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CIN

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10039682

2007-01-15

-

2007-03-21

Movable property (not being pledge)

300,000,000

STATE BANK OF MYSORE

10521541

2014-07-14

-

2017-07-15

486,000

ICICI BANK LIMITED

10521552

2014-06-09

-

2017-06-09

3,540,000

ICICI BANK LIMITED

10536688

2014-12-05

-

2017-12-11

2,964,000

ICICI BANK LIMITED

10567747

2015-04-22

-

2018-02-09

Movable property (not being pledge)

1,142,500

ICICI BANK LIMITED

10583572

2015-07-22

-

2018-07-17

Movable property (not being pledge)

791,687

ICICI BANK LIMITED

90042342

1998-12-16

-

2002-03-26

Book debts; Movable property (not being pledge)

100,000,000

THE SANWA BANK LIMITED

90043913

2003-09-22

2004-01-16

2005-03-30

Immovable property or any interest therein

68,775,000

UCO BANK

100040108

2016-07-19

-

2019-07-18

Motor Vehicle (Hypothecation)

740,963

ICICI BANK LIMITED

100057539

2016-10-14

-

-

Motor Vehicle (Hypothecation)

651,208

ICICI BANK LIMITED

100063569

2016-11-17

-

2019-02-04

Motor Vehicle (Hypothecation)

589,918

ICICI BANK LIMITED

100070062

2016-12-27

-

-

Motor Vehicle (Hypothecation)

866,212

ICICI BANK LIMITED

100087627

2017-03-14

-

-

Motor Vehicle (Hypothecation)

5,564,000

ICICI BANK LIMITED

100105641

2017-06-26

2019-02-12

-

Pledge on shares of Borrower held by the Company

3,165,000,000

PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED

100116840

2017-07-28

-

-

Motor Vehicle (Hypothecation)

1,246,512

ICICI BANK LIMITED

100116844

2017-07-25

-

-

Motor Vehicle (Hypothecation)

3,413,500

ICICI BANK LIMITED

100137508

2017-11-14

-

-

Motor Vehicle (Hypothecation)

2,194,000

ICICI BANK LIMITED

100160487

2018-02-20

-

-

Motor Vehicle (Hypothecation)

586,153

ICICI BANK LIMITED

100188088

2018-06-26

-

2019-05-04

Motor Vehicle (Hypothecation)

1,981,100

ICICI BANK LIMITED

100199878

2018-08-09

-

-

Motor Vehicle (Hypothecation)

1,522,180

ICICI BANK LIMITED

100199883

2018-08-10

-

2019-03-29

Motor Vehicle (Hypothecation)

1,197,550

ICICI BANK LIMITED

100204889

2018-09-11

-

-

860,190

ICICI BANK LIMITED

100234893

2019-01-17

-

-

1,499,900

ICICI BANK LIMITED

100246622

2019-03-07

2020-03-24

-

450,000,000

IIFL WEALTH FINANCE LIMITED

100308885

2019-11-27

-

-

845,143

ICICI BANK LIMITED

10039680

2007-01-15

-

2007-03-21

100,000,000

STATE BANK OF MYSORE

10039683

2007-01-15

-

2007-03-21

Movable property (not being pledge)

116,000,000

STATE BANK OF MYSORE

10156710

2009-04-27

-

2009-08-17

Movable property (not being pledge)

292,500,000

STATE BANK OF MYSORE

10460819

2013-11-11

-

2014-03-15

Book debts; Floating charge; Movable property (not being pledge)

1,102,500,000

STATE BANK OF MYSORE

10522163

2014-07-07

-

2016-03-15

864,000

ICICI BANK LIMITED

10534351

2014-11-26

-

2017-07-15

1,621,900

ICICI BANK LIMITED

10541646

2014-12-31

-

2018-01-08

894,624

ICICI BANK LIMITED

10541649

2014-12-29

-

2016-02-23

811,747

ICICI BANK LIMITED

10558252

2015-03-17

-

2018-03-16

1,040,000

ICICI BANK LIMITED

10558255

2015-03-24

-

2018-03-19

1,148,500

ICICI BANK LIMITED

10565529

2015-04-16

-

2018-03-20

1,040,000

ICICI BANK LIMITED

10611328

2015-11-27

-

2018-12-12

967,118

ICICI BANK LIMITED

90041386

1995-01-30

2003-09-24

2004-01-16

Movable property (not being pledge)

30,000,000

STATE BANK OF MYSORE

90043611

2002-11-29

2003-07-07

2004-01-16

Book debts; Movable property (not being pledge)

167,000,000

STATE BANK OF BIKANER & JAIPUR

90043820

2003-06-11

2003-11-05

2009-03-09

Book debts

43,700,000

PUNJAB NATIONAL BANK

90043917

2003-09-24

2018-12-20

-

Calls made but not paid; Goodwill; Book debts; Floating charge; Movable property (not being pledge); 1ST CHARGE ON CURRENT ASSET & 2ND ON FIXED ASSET

2,404,900,000

State Bank of India

90044071

2004-01-30

-

2005-03-30

Movable property (not being pledge)

88,000,000

STATE BANK OF MYSORE

100042752

2016-07-19

-

2018-03-17

Motor Vehicle (Hypothecation)

652,500

ICICI BANK LIMITED

100044102

2016-07-30

-

-

Motor Vehicle (Hypothecation)

868,510

ICICI BANK LIMITED

100048156

2016-08-26

-

-

Motor Vehicle (Hypothecation)

845,961

ICICI BANK LIMITED

100051300

2016-09-12

-

-

Motor Vehicle (Hypothecation)

1,614,800

ICICI BANK LIMITED

100055870

2016-10-04

-

-

Motor Vehicle (Hypothecation)

608,045

ICICI BANK LIMITED

100063566

2016-11-17

-

-

Motor Vehicle (Hypothecation)

2,929,000

ICICI BANK LIMITED

100075659

2017-01-13

-

2018-03-09

Motor Vehicle (Hypothecation)

726,993

ICICI BANK LIMITED

100089369

2017-03-24

-

-

Book debts; 1ST CHARGE ON CURRENT ASSEST & 2ND ON FIXED ASSETS

48,000,000

Bank of India

100111266

2017-06-28

-

-

Motor Vehicle (Hypothecation)

5,250,050

ICICI BANK LIMITED

100121310

2017-08-16

-

-

Motor Vehicle (Hypothecation)

1,545,000

ICICI BANK LIMITED

100133045

2017-10-30

-

-

Motor Vehicle (Hypothecation)

3,552,300

ICICI BANK LIMITED

100182509

2018-05-25

-

-

Motor Vehicle (Hypothecation)

687,951

ICICI BANK LIMITED

10386681

2012-11-17

2014-03-25

2015-11-18

95,000,000

PNB HOUSING FINANCE LIMITED

10460841

2013-11-01

-

2014-03-15

Book debts; Floating charge; Movable property (not being pledge)

528,000,000

Canara Bank

10521533

2014-08-27

-

2017-08-24

435,200

ICICI BANK LIMITED

10521536

2014-08-27

-

2017-08-24

723,700

ICICI BANK LIMITED

10521547

2014-07-07

-

2017-01-18

864,000

ICICI BANK LIMITED

10521550

2014-06-25

-

2017-09-05

805,000

ICICI BANK LIMITED

10521553

2014-07-31

-

2017-08-24

710,000

ICICI BANK LIMITED

10544055

2015-01-22

-

2016-01-30

Book debts

47,500,000

STATE BANK OF MYSORE

10569439

2015-05-20

-

2015-09-22

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge)

180,000,000

State Bank Of Travancore

10608489

2015-12-09

-

2017-04-17

Immovable property or any interest therein

120,000,000

Hero FinCorp Limited

10610461

2015-12-29

-

2016-08-22

Book debts; Movable property (not being pledge)

250,000,000

INDUSIND BANK LTD.

10612768

2016-01-13

-

2016-07-20

Book debts

1,480,000,000

STATE BANK OF MYSORE

10618420

2016-01-22

-

2019-01-17

3,153,552

ICICI BANK LIMITED

10618768

2016-01-22

-

2019-02-20

563,376

ICICI BANK LIMITED

100032752

2016-05-27

-

2019-06-06

Motor Vehicle (Hypothecation)

667,709

ICICI BANK LIMITED

100036335

2016-06-09

-

2017-06-22

Motor Vehicle (Hypothecation)

680,900

ICICI BANK LIMITED

100042708

2016-06-30

-

2019-03-22

Motor Vehicle (Hypothecation)

1,308,428

ICICI BANK LIMITED

100042716

2016-07-15

-

2017-12-22

Motor Vehicle (Hypothecation)

4,599,000

ICICI BANK LIMITED

100050548

2016-09-16

-

2018-03-17

Motor Vehicle (Hypothecation)

734,300

ICICI BANK LIMITED

100053778

2016-09-19

-

2017-07-20

Pledge on shares of Borrower held by the Company

850,000,000

VISTRA ITCL (INDIA) LIMITED

100055867

2016-10-06

-

-

Motor Vehicle (Hypothecation)

748,073

ICICI BANK LIMITED

100076019

2017-01-10

-

-

Motor Vehicle (Hypothecation)

809,883

ICICI BANK LIMITED

100107532

2017-06-29

-

-

Immovable property or any interest therein

130,000,000

ADITYA BIRLA FINANCE LIMITED

100112252

2017-07-22

-

-

Hypothecation on specified account

1,000,000,000

BEACON TRUSTEESHIP LIMITED

100123494

2017-08-30

-

-

Motor Vehicle (Hypothecation)

632,005

ICICI BANK LIMITED

100133701

2017-10-16

-

-

Motor Vehicle (Hypothecation)

657,272

ICICI BANK LIMITED

100188083

2018-06-27

-

-

Motor Vehicle (Hypothecation)

999,900

ICICI BANK LIMITED

100196836

2018-07-31

-

2019-04-08

Motor Vehicle (Hypothecation)

684,500

ICICI BANK LIMITED

100215343

2018-10-12

-

2019-07-24

Motor Vehicle (Hypothecation)

806,500

ICICI BANK LIMITED

100228796

2018-12-28

-

-

754,500

ICICI BANK LIMITED

100235088

2019-01-19

-

-

2,146,600

ICICI BANK LIMITED

100275520

2019-06-29

-

-

1,352,000

ICICI BANK LIMITED

100300952

2019-10-18

-

-

887,689

ICICI BANK LIMITED

100329624

2020-02-25

-

-

670,585

ICICI BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

APOLLO INTERNATIONAL LTD.,

DELHISOUTH

110019

IIIRD FLOOR, MANISHA, 75-76, NEHRUPLACE,NEW DELHI190DL

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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