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Apex Insurance Consultant Limited

U67200DL2001PLC112211ActivePublic · Non-govt companyRoC-DelhiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Apex Insurance Consultant Limited is a Public Non-govt company company incorporated in 2001 and based in Delhi, India. Apex Insurance Consultant Limited operates in Activities auxiliary to insurance and pension funding (NIC 67200) with authorized capital of ₹50.00 L and paid-up capital of ₹50.00 L. For 2014-15, the company reported revenue of ₹9.74 Cr and profit after tax of ₹20.89 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1721d ago · may be overdue
Revenue (latest FY)
₹9.74 Cr
2014-15
PAT (latest FY)
₹20.89 L
Margin 2.1%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹50.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2001
25 years old
State
Delhi
Sector
Activities auxiliary to insurance and pension funding
NIC 67200
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹50.00 L
Paid-up Capital
₹50.00 L
100% utilized
Members
—
Last AGM
30 Nov 2021
1721d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
n*************(at)aiclindia.com
Registered Office
54 BASEMENTVINOBAPOURI LAJPAT NAGAR NEW DELHI DL 000000 IN
APEX INSURANCE CONSULTANT LIMITED
Brand APEX INSURANCE CONSULTANT LIMITED · Legal entity Apex Insurance Consultant Limited

APEX INSURANCE CONSULTANT LIMITED is the legal entity of AICL India.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
122
Stage
—
HQ
—
Founded
2001
Joined to MCA on CIN U67200DL2001PLC112211

Quick facts

Identity · Activity · Auditor · Contact
Registered office
54 BASEMENTVINOBAPOURI LAJPAT NAGAR NEW DELHI DL 000000 IN
NIC code
67200
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
n*************(at)aiclindia.com
Section
Activities auxiliary to insurance and pension funding
ROC
RoC-Delhi
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
28 Aug 2001 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
MK
Meera Krishnan
Additional Director
5.2y · New Delhi · DIN 6577840
PN
Priya Nair
Managing Director
3.6y · Pune · DIN 2749296
RK
Rajesh Kumar Sharma
Additional Director
7.1y · Hyderabad · DIN 6817173
KB
Kunal Bhatia
Whole-time Director
7.9y · Ahmedabad · DIN 8828673
Get the full board of directors

Directors, DINs & appointment history for Apex Insurance Consultant Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2524 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+9dfiled
MGT-7FY2023-2421 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+12dfiled
MGT-7FY2022-2320 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Apex Insurance Consultant Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
355390972State Bank of India(Bank)₹15.50 Cr04 Jul 2023Satisfied
764818158ICICI Bank Ltd(Bank)₹7.48 Cr12 Mar 2019Open
565358629HDFC Bank Ltd(Bank)₹6.52 Cr27 Jan 2020Open
942753693Axis Bank Ltd(Bank)₹13.30 Cr12 Mar 2021Open
915608498HDFC Bank Ltd(Bank)₹23.49 Cr12 Mar 2023Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Apex Insurance Consultant Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹2.14 Cr₹4.29 Cr₹6.43 Cr₹6.12 Cr2014-15
FYRevenuePATNet WorthTotal AssetsEmployees
2014-15—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2014-15
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹62.28 Cr-9.0%+14.7%+10.0%
Profit after Tax₹8.71 Cr+7.8%+19.6%+7.8%
Net Worth₹29.40 Cr+13.1%+21.4%-0.4%
Employees168+12.2%+27.8%-2.8%
Gain deeper financial insights of this entity

Audited financials & ratios for Apex Insurance Consultant Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2014-15+2.14%—+26.71%+2.22%12.03

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters42,66,99,63856.56%
Institutional Investors175,19,69015.93%
Public & Others621,29,85,52227.51%
See the full shareholding pattern

Promoter, institutional & public holding for Apex Insurance Consultant Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

144 peersSame sector (Activities auxiliary to insurance and pension funding) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P88
PAT (latest FY)
Top quartile · P89
Employees
—
—
—
—
Paid-up capital
2nd quartile · P63
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Activities auxiliary to insurance and pension funding

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
N.S.J.L. Nidhi Limited
Maharashtra · Inc 2018
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
19 Aug 2016
Shilpa appointed as Director
28 Aug 2001
Company incorporated
Apex Insurance Consultant Limited registered with RoC-Delhi; year 2001

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Apex Insurance Consultant Limited

When was Apex Insurance Consultant Limited incorporated?
Apex Insurance Consultant Limited was incorporated in 2001 (around 28 Aug 2001). Its CIN is U67200DL2001PLC112211 and it is registered with RoC-Delhi.
Where is Apex Insurance Consultant Limited located?
Apex Insurance Consultant Limited is headquartered in Delhi, at: 54 BASEMENTVINOBAPOURI LAJPAT NAGAR NEW DELHI DL 000000 IN .
What sector does Apex Insurance Consultant Limited operate in?
Apex Insurance Consultant Limited operates in the Activities auxiliary to insurance and pension funding sector (NIC code 67200), classified as Non-govt company.
Who are the directors of Apex Insurance Consultant Limited?
Director details for Apex Insurance Consultant Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Apex Insurance Consultant Limited?
Apex Insurance Consultant Limited has authorized capital of ₹50.00 L and paid-up capital of ₹50.00 L.
Does Apex Insurance Consultant Limited have any open charges?
Apex Insurance Consultant Limited has no open MCA-registered charges on record.
What is Apex Insurance Consultant Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Apex Insurance Consultant Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.