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 CAPITAL MARKETS LTD.
CIN: L65999WB1995PLC067302
APEX CAPITAL MARKETS LTD. (CIN: L65999WB1995PLC067302) is a Public company incorporated on 11 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 30001000.00.
APEX CAPITAL MARKETS LTD.'s Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.APEX CAPITAL MARKETS LTD.'s NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of APEX CAPITAL MARKETS LTD. are MANISHA DHACHOLIA, KAMAL KISHORE LALWANI, SANJEEV LODHA, SANJAY KUMAR DHACHOLIA, and SNEHLATA LALWANI.
APEX CAPITAL MARKETS LTD.'s Corporate Identification Number (CIN) is L65999WB1995PLC067302 and its registration number is 67302. Users may contact APEX CAPITAL MARKETS LTD. on its Email address - [email protected]. Registered address of APEX CAPITAL MARKETS LTD. is OM TOWER, 2ND FLOOR, SUITE NO. 205 32, JAWAHARLAL NEHRU ROAD, , KOLKATA, West Bengal, India - 700071.
Current status of APEX CAPITAL MARKETS 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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Previous CINs
ZaubaCorp's company report for APEX CAPITAL MARKETS . 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 CAPITAL MARKETS .
Purchase full report of APEX CAPITAL MARKETS .
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 CAPITAL MARKETS . 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 CAPITAL MARKETS .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00064580 | MANISHA DHACHOLIA | Director | 2021-04-06 |
| 00064724 | KAMAL KISHORE LALWANI | Managing Director | 1995-01-11 |
| 02285775 | SANJEEV LODHA | Director | 2014-08-13 |
| 00064528 | SANJAY KUMAR DHACHOLIA | Director | 2021-04-06 |
| 00064649 | SNEHLATA LALWANI | Director | 1995-01-11 |
Past Directors & Key Managerial Personnel of APEX CAPITAL MARKETS .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00064367 | VIMAL KISHORE LALWANI | Director | - | 2010-03-09 |
| 00064580 | MANISHA DHACHOLIA | Director | - | 2021-04-05 |
| 00155898 | NIRAJ KUMAR GANDHI | Director | - | 2014-08-13 |
| 02408635 | PANKOJ LUNAWAT | Company Secretary | - | 2010-08-19 |
| 00064421 | PRAMOD RADHAMOHAN BAJAJ | Director | - | 2013-06-07 |
| 00064528 | SANJAY KUMAR DHACHOLIA | Director | - | 2021-04-05 |
| 07214484 | ASHISH KUMAR BHALOTIA | Company Secretary | - | 2021-01-10 |
| 07949932 | SWATI JAIN SINGH | Company Secretary | - | 2012-10-17 |
Other Directorships of VIMAL KISHORE LALWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOHIT FERROCHEM PVT LTD | U13209WB2006PTC108577 | Director | 2006-03-16 | Ongoing |
Other Directorships of MANISHA DHACHOLIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LALWANI INDUSTRIES LTD. | U27109WB1995PLC073771 | Additional Director | - | 2024-04-01 |
| LALWANI INDUSTRIES LTD. | U27109WB1995PLC073771 | Director | 2019-09-25 | Ongoing |
Other Directorships of KAMAL KISHORE LALWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LALWANI INDUSTRIES LTD. | U27109WB1995PLC073771 | Director | - | 2019-05-21 |
| LALWANI METALLICS PVT.LTD. | U51109WB1994PTC063147 | Director | 1994-05-09 | Ongoing |
| LALWANI FERRO ALLOYS LTD | U51909WB1986PLC041548 | Director | 1986-11-27 | Ongoing |
| ADITI COMMODITIES PRIVATE LIMITED | U51909WB1995PTC075859 | Director | 2019-04-13 | Ongoing |
| LAL WANI CAPITAL MARKETS LTD. | U65993WB1995PLC068269 | Director | 1999-06-23 | Ongoing |
Other Directorships of NIRAJ KUMAR GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PREMIER STEELS & FORGINGS PRIVATE LIMITED | U27109WB1986PTC039955 | Director | 1997-04-10 | Ongoing |
| P D FORGE PRIVATE LIMITED | U27109WB1996PTC082203 | Director | 2006-03-28 | Ongoing |
| OSCAR EQUIPMENTS PVT LTD | U29119WB1985PTC038929 | Director | - | 2023-10-31 |
| OSCAR EQUIPMENTS PVT LTD | U29119WB1985PTC038929 | Whole-time director | 2012-06-23 | Ongoing |
| OSCAR SEALING SYSTEMS PVT LTD | U29195WB1985PTC038776 | Director | 2006-03-28 | Ongoing |
| OE TECH PRIVATE LIMITED | U29308WB2023PTC259615 | Director | 2023-01-05 | Ongoing |
| SALASAR NIRMAAN SEVA PRIVATE LIMITED | U45201WB2002PTC095149 | Additional Director | - | 2015-11-17 |
| SALASAR NIRMAAN SEVA PRIVATE LIMITED | U45201WB2002PTC095149 | Director | 2015-11-17 | Ongoing |
| INDIA INDUSTRIAL ENTERPRISES PVT LTD | U74999WB1989PTC046802 | Director | 2005-10-01 | Ongoing |
Other Directorships of SANJEEV LODHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASL CONVEYOR EQUIPMENTS & CO PRIVATE LIMITED | U34300WB2007PTC118935 | Director | 2008-08-06 | Ongoing |
Other Directorships of PANKOJ LUNAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SVM TimeGuidance GmbH | F04477 | Authorised Representative | - | 2014-08-08 |
| TEST AGRICHEMICAL LIMITED | U24233MH2010PLC201773 | Director | - | 2011-11-28 |
| QUADRICAP ADVISORS PRIVATE LIMITED | U35106MH2020PTC344889 | IRP/RP/Liquidator | 2024-05-15 | Ongoing |
| COMPASS VINTRADE PRIVATE LIMITED | U51101WB2010PTC150727 | Director | - | 2014-01-02 |
| BRICK EAGLE GROUP PRIVATE LIMITED | U70109MH2013PTC240821 | Director | 2024-04-03 | Ongoing |
| V. SINGHI CONSULTANTS PRIVATE LIMITED | U74140WB2008PTC127653 | Director | - | 2013-03-04 |
| SQUARE ENIX PRIVATE LIMITED | U74999KA2012PTC109801 | Director | - | 2013-01-14 |
| NAMOGEET ADVISORY PRIVATE LIMITED | U74999MH2022PTC394178 | Director | 2022-11-25 | Ongoing |
| IMMERSIVE TECHNOLOGIES PRIVATE LIMITED | U74999WB2012PTC180254 | Director | - | 2017-08-18 |
Other Directorships of PRAMOD RADHAMOHAN BAJAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY KUMAR DHACHOLIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LALWANI INDUSTRIES LTD. | U27109WB1995PLC073771 | Director | 2001-11-12 | Ongoing |
| CHIRANJEEVI HOMES PRIVATE LIMITED | U45309WB2017PTC220517 | Director | 2024-06-16 | Ongoing |
| CHIRANJEEVI HOMES PRIVATE LIMITED | U45309WB2017PTC220517 | Director | - | 2020-02-18 |
| GAYATRI COMMODEAL PRIVATE LIMITED | U51909WB2011PTC163357 | Additional Director | - | 2014-06-23 |
| GAYATRI COMMODEAL PRIVATE LIMITED | U51909WB2011PTC163357 | Director | 2014-06-23 | Ongoing |
Other Directorships of SNEHLATA LALWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LALWANI INDUSTRIES LTD. | U27109WB1995PLC073771 | Director | - | 2019-05-21 |
| LALWANI METALLICS PVT.LTD. | U51109WB1994PTC063147 | Director | 1994-05-09 | Ongoing |
| LALWANI FERRO ALLOYS LTD | U51909WB1986PLC041548 | Director | 1986-11-27 | Ongoing |
| LAL WANI CAPITAL MARKETS LTD. | U65993WB1995PLC068269 | Director | 1999-06-23 | Ongoing |
Other Directorships of ASHISH KUMAR BHALOTIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STEEL PRODUCTS LTD. | L27109WB1917PLC002880 | Company Secretary | - | 2021-08-13 |
| USHITA TRADING & AGENCIES LTD | L51109WB1983PLC035659 | Company Secretary | - | 2024-02-21 |
| LALWANI FERRO ALLOYS LTD | U51909WB1986PLC041548 | Company Secretary | - | 2020-06-27 |
| DATANET ECOMMERCE SERVICES PRIVATE LIMITED | U72900WB2001PTC251234 | Company Secretary | - | 2023-11-15 |
Other Directorships of SWATI JAIN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARAOGI UDYOG PRIVATE LIMITED | U23109WB1996PTC079509 | Company Secretary | - | 2016-01-01 |
| NEXIM INDUSTRIES PRIVATE LIMITED | U51100WB2012PTC176730 | Director | - | 2018-03-17 |
| REDICLE CONSULTANTS PRIVATE LIMITED | U74110WB2012PTC178653 | Director | 2017-09-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U27109WB1995PLC073771 | LALWANI INDUSTRIES LTD. | Om Tower, 2nd Floor, Suite No. 205 32 Jawaharlal Nehru Road , Kolkata, West Bengal, India - 700071 |
| U13209WB2006PTC108577 | MOHIT FERROCHEM PVT LTD | OM TOWER, 2ND FLOOR, SUITE NO. 205 32, JAWAHARLAL NEHRU ROAD, , KOLKATA, West Bengal, India - 700071 |
| U51109WB1994PTC063147 | LALWANI METALLICS PVT.LTD. | OM TOWER, 2ND FLOOR, SUITE NO. 205 32, JAWAHARLAL NEHRU ROAD, , KOLKATA, West Bengal, India - 700071 |
| U51909WB1986PLC041548 | LALWANI FERRO ALLOYS LTD | OM TOWER, 2ND FLOOR, SUITE NO. 205 32, JAWAHARLAL NEHRU ROAD, , KOLKATA, West Bengal, India - 700071 |
| U65993WB1995PLC068269 | LAL WANI CAPITAL MARKETS LTD. | OM TOWER, 2ND FLOOR, SUITE NO. 205 32, JAWAHARLAL NEHRU ROAD, , KOLKATA, West Bengal, India - 700071 |
| ACF-9147 | SKIESDEEP REALTY LLP | OM TOWER,UNIT NO-706,7TH FLOOR,32 CHOWRINGHEE ROAD(JAWAHARLAL NEHRU ROAD),Kolkata,Kolkata,West Bengal,India-700071 |
| U51909WB2011PTC163357 | GAYATRI COMMODEAL PRIVATE LIMITED | "Om Tower", 2nd Floor, Suite No. 205, 32, Jawaharlal Nehru Road, Kolkata Kolkata WB 700071 IN |
| ACI-6313 | DEGREE2DESTINY EDTECH LLP | 32, JAWAHARLAL NEHRU ROAD, OM TOWER,7th FLOOR, UNIT NO-706, PARK STREET,Kolkata,Kolkata,West Bengal,India-700071 |
| U74999WB2022PTC254141 | PAC NORTHWEST CONSULTING PRIVATE LIMITED | Om Tower, 32, Jawaharlal Nehru Road, 7th Floor, Room No. 705 & 706,,Kolkata,Kolkata,West Bengal,700071-India |
| U51909WB1995PTC075859 | ADITI COMMODITIES PRIVATE LIMITED | OMTower,32,JawaharlalNehruRoad,2ndFloor,SuiteNo.-205, , Kolkata, West Bengal, India - 700071 |
| U51909WB2011PTC166900 | ONWARD RETAILS PRIVATE LIMITED | 32 JAWAHARLAL NEHRU ROAD OM TOWER, 3RD FLOOR, ROOM NO 302 , Kolkata, West Bengal, India - 700071 |
| U72200WB2011PTC159211 | MILLENNIUM INFO-MANAGEMENT PRIVATE LIMITED | 32 JAWAHARLAL NEHRU ROAD, OM TOWER 10TH FLOOR, ROOM NO. 1006 , KOLKATA, West Bengal, India - 700071 |
| U72900WB2020PTC239581 | GIOS DIGITAL PRIVATE LIMITED | 32, 2nd Floor, Room No. 201, Jawaharlal Nehru Road, OM Towers, , Kolkata, West Bengal, India - 700071 |
| U71210WB2013PTC191217 | PREMIANCE HEAVY LIFTS PRIVATE LIMITED | OM TOWER, SUITE NO 1006, 10TH FLOOR 32 JAWAHAR LAL NEHRU ROAD , KOLKATA, West Bengal, India - 700071 |
| U74999WB1994PTC066688 | ALCHEMIST AVIATION PRIVATE LIMITED | Om Tower, 7Th Floor Premises No. 32, Chowringhee Road (known as Jawaharlal Nehru Road) , Kolkata, West Bengal, India - 700071 |
| U29100WB2019PTC234544 | TECHNOCOM INFRATRADE PRIVATE LIMITED | 32 Jawaharlal Nehru Road OM Tower, Unit No. 1207, 12th Floor , KOLKATA, West Bengal, India - 700071 |
| U74995WB1998PTC088097 | KOTHARI INSURANCE SURVEYORS & LOSS ASSESSORS INVESTIGATORS PRIVATE LIMITED | 'OM TOWER', 32, CHOWRINGHEE ROAD (JL NEHRU ROAD), 5TH FLOOR, ROOM NO 505 , KOLKATA, West Bengal, India - 700071 |
| U47599WB2025PTC276333 | YGRENEVLOS PRIVATE LIMITED | Om Tower, 7th Floor,32, Jawaharlal Nehru Road,Kolkata,Kolkata,West Bengal,700071-India |
| U72100WB2025PTC275487 | BREAKERSPACE PRIVATE LIMITED | Om Tower, 7th Floor,,32, Jawaharlal Nehru Road,Kolkata,Kolkata,West Bengal,700071-India |
| U52335WB2022PTC254177 | SILICON TRADENET PRIVATE LIMITED | 32, JAWAHARLAL NEHRU ROAD, OM TOWER 7TH FLOOR, UNIT 706,KOLKATA,Kolkata,West Bengal,700071-India |
| U70200WB2023PTC261344 | TAN-THETA CONSULTANCY SERVICES PRIVATE LIMITED | Unit no 203, 2nd Floor, Om Tower,32, Chowringhee Road,Kolkata,Kolkata,West Bengal,700071-India |
| U74999WB2021PTC242369 | DOLLAR BRANDS PRIVATE LIMITED | 32, JAWAHARLAL NEHRU ROAD OM TOWER, 12TH FLOOR , KOLKATA, West Bengal, India - 700071 |
| U70101WB1996PTC081485 | PREMIER ENCLAVE PRIVATE LIMITED | 32, CHOWRINGHEE ROAD OM TOWER, 14TH FLOOR, SUITE NO. 1405 , KOLKATA, West Bengal, India - 700071 |
| AAK-5782 | EVERA CONSTRUCTIONS LLP | 32, Jawahar Lal Nehru Road, Om Tower3rd Floor, Room No. 303 Kolkata, West Bengal, India - 700071 |
| U51909WB2007PTC112428 | SASWAT ENTERPRISES PRIVATE LIMITED | Om Towers, 9th Floor, Room No. 901 32 Jawaharlal Nehru Road , Kolkata, West Bengal, India - 700071 |
| U45400WB2010PTC153599 | SASWAT REALTORS PRIVATE LIMITED | Om Towers, 9th Floor, Room No. 901 32, Jawaharlal Nehru Road , Kolkata, West Bengal, India - 700071 |
| U51909WB1996PTC078790 | LANDMARK COMMERCIAL PVT LTD | Om Tower, 4th floor, Room no.401 32, J.L. Nehru Road , Kolkata, West Bengal, India - 700071 |
| U51909WB2010PTC147036 | SUNVIEW COMMOSALES PRIVATE LIMITED | OM Tower, Room No. 302, 32, J.L.Nehru Road, 3rd Floor, , Kolkata, West Bengal, India - 700071 |
| U51909WB2010PTC151456 | PRANTIK SALES PRIVATE LIMITED | OM Tower, Room No 302, 32, J.L.Nehru Road, 3rd Floor , Kolkata, West Bengal, India - 700071 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100146798 | 2017-12-18 | - | - | 1,771,000,000.00 | State Bank of India | |
| 100507762 | 2021-10-18 | - | - | 2,465,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED |
- 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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| 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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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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As on: 2026-07-13
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.