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Apple Impex Private Limited

U51109MH2008PTC187772ActivePrivate · Non-govt companyUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Apple Impex Private Limited is a Private Non-govt company company incorporated in 2008 and based in Maharashtra, India. Apple Impex Private Limited operates in Wholesale Trade (NIC 51109) with authorized capital of ₹10.00 L and paid-up capital of ₹2.00 L. For 2021-22, the company reported revenue of ₹0 and a net loss of ₹1.31 Cr. 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 1716d ago · may be overdue
Revenue (latest FY)
₹0
2021-22
PAT (latest FY)
₹-1.31 Cr
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹2.00 L
20% of authorized
Filings on Record
0
All current
Incorporated
2008
18 years old
State
Maharashtra
Sector
Wholesale Trade
NIC 51109
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹2.00 L
20% utilized
Members
50
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
i***(at)asiasteels.net
Registered Office
39-A 2ND CARPENTER STREET MUMBAI MH 400004 IN
APPLE IMPEX PRIVATE LIMITED
Brand APPLE IMPEX PRIVATE LIMITED · Legal entity Apple Impex Private Limited

Explore the complete profile of APPLE IMPEX PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2008
Joined to MCA on CIN U51109MH2008PTC187772

Quick facts

Identity · Activity · Auditor · Contact
Registered office
39-A 2ND CARPENTER STREET MUMBAI MH 400004 IN
NIC code
51109
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
i***(at)asiasteels.net
Section
Wholesale Trade
ROC
—
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
24 Oct 2008 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
RK
Rajesh Kumar Sharma
Managing Director
1.8y · Pune · DIN 9136378
SI
Suresh Iyer
Additional Director
4.4y · Ahmedabad · DIN 8250543
KB
Kunal Bhatia
Director
2.9y · Gurugram · DIN 7673116
MK
Meera Krishnan
Managing Director
2.9y · Pune · DIN 1513613
Get the full board of directors

Directors, DINs & appointment history for Apple Impex Private 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 2024+23dfiled
MGT-7FY2024-2522 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+33dfiled
MGT-7FY2023-2422 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+4dfiled
MGT-7FY2022-2325 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Apple Impex Private 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
814654975HDFC Bank Ltd(Bank)₹2.47 Cr12 Mar 2019Open
338547376Axis Bank Ltd(Bank)₹11.18 Cr04 Jul 2020Satisfied
538480413Kotak Mahindra Bank Ltd(Bank)₹24.14 Cr12 Mar 2019Open
503136168Kotak Mahindra Bank Ltd(Bank)₹20.01 Cr19 Sep 2022Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Apple Impex Private 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

MCA4 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹3.89 Cr₹7.78 Cr₹11.67 Cr₹11.11 Cr₹2.11 Cr₹0₹02015-162019-202020-212021-22
FYRevenuePATNet WorthTotal AssetsEmployees
2021-22—
2020-21—
2019-20—
2015-16—

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2021-222020-212019-202015-16
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 filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2021-22—-179.0%—
Profit after Tax2021-22———
Net Worth2021-22-67.0%-21.0%—

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2015-16+0.93%—+16.48%+1.64%10.03
2019-20+0.27%-85.64%+0.53%+0.37%1.42
2020-21——-5.29%-4.92%1.08
2021-22——-7168.45%-6158.00%1.16

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters42,72,09,14268.22%
Institutional Investors359,23,01614.85%
Public & Others2667,54,96316.94%
See the full shareholding pattern

Promoter, institutional & public holding for Apple Impex Private 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

337 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
Bottom quartile · P4
Employees
—
—
—
—
Paid-up capital
3rd quartile · P36
Compliance Health
96
96
96
Bottom quartile · P10

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
14 May 2015
Alpeshkumar appointed as Director
24 Oct 2008
Company incorporated
Apple Impex Private Limited registered with ROC; year 2008

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 Apple Impex Private Limited

When was Apple Impex Private Limited incorporated?
Apple Impex Private Limited was incorporated in 2008 (around 24 Oct 2008). Its CIN is U51109MH2008PTC187772 and it is registered with the relevant Registrar of Companies.
Where is Apple Impex Private Limited located?
Apple Impex Private Limited is headquartered in Maharashtra, at: 39-A 2ND CARPENTER STREET MUMBAI MH 400004 IN .
What sector does Apple Impex Private Limited operate in?
Apple Impex Private Limited operates in the Wholesale Trade sector (NIC code 51109), classified as Non-govt company.
Who are the directors of Apple Impex Private Limited?
Director details for Apple Impex Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Apple Impex Private Limited?
Apple Impex Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹2.00 L.
Does Apple Impex Private Limited have any open charges?
Apple Impex Private Limited has no open MCA-registered charges on record.
What is Apple Impex Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Apple Impex Private 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.