Apeejay Tea Limited - Company overview

Apeejaygroup is shown as "Amalgamated" in MCA records.

1977-06-30 Tinsukia, Assam Amalgamated Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
6.00 cr
AUTHORISED CAPITAL
15.00 cr
COMPANY AGE
49 Years 3 Months
since 1977-06-30
LAST FILING WITH ROC
2009-03-31
Last AGM: 2009-12-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Apeejaygroup covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 49+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2009 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 10 directors on the board.
  • Director PRAFULLA KUMAR NANDA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Apeejaygroup Company identity, industry, contact, and registration details from MCA and company records.

Apeejaygroup is shown as "Amalgamated" in MCA records. It was registered with ROC Guwahati on 30 June 1977 as a public limited company. Its registered office is at Talup Tea Estate, Talap, Tinsukia, Assam.

Infyner groups it under Agriculture, in the Tea & Coffee Processing segment.

It has ten directors: Prafulla Kumar Nanda, Ashok Kumar Bhargava, Karan Paul and 7 others. The longest-serving is Golam Momen, on the board since 1990; the most recent to join is Debasish Chowdhury Roy, appointed in April 2008. Ashok Kumar Bhargava is the managing director. Four former directors are on record; the most recent to leave was Jit Paul in June 2009. Between them, the directors also sit on the boards of 17 other companies, including Empire & Singlo Tea Limited and Apeejay Infra-Logistics Private Limited..

Paid-up capital stands at ₹6 crore out of ₹15 crore authorised. The last AGM on record was on 30 December 2009, for accounts made up to 31 March 2009. No charges (secured loans) are registered against it.

Agriculture ••••••••
  • Location Talup Tea Estate, Talap, Tinsukia, Assam - 786356
  • Website apeejaygroup.com
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Legal NameApeejay Tea Limited
CIN / LLPINU01132AS1977PLC001714
Company No.001714
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1977-06-30
Date of AGM2009-12-30
Date of Balance Sheet2009-03-31
Listing StatusUnlisted
ROC CodeRoc Guwahati
Credit RatingD (Icra)
PAN
LEI Number
Active Compliance-

Current Directors of Apeejaygroup (10) Current board members from MCA filings, including designation and appointment details.

P
Prafulla Kumar Nanda
Director | Since 2008-01-30 | DIN: 02079918
A
Ashok Kumar Bhargava
Managing Director | Since 2001-12-01 | DIN: 00640248
K
Karan Paul
Director | Since 1992-08-06 | DIN: 00007240
D
Debanjan Mandal
Director | Since 2002-11-07 | DIN: 00469622
S
Srinivasa Parthasarathy
Director | Since 2005-06-30 | DIN: 00053511
D
Debasish Chowdhury Roy
Company Secretary | Since 2008-04-15 | DIN: 05107184

Companies With Common Directors Of Apeejaygroup Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Empire & Singlo Tea Limited 2 Shared Directors
Apeejay Infra-Logistics Private Limited. 1 Shared Director
Apeejay Logistics Gurgaon Private Limited 1 Shared Director
Apeejay Logistics Llp 1 Shared Director
Apeejay Logistics Park Private Limited 1 Shared Director
Apeejay Securities Pvt.Ltd. 1 Shared Director
Apeejay Shipping Ltd 1 Shared Director
Apeejay Surrendra Park Hotels Limited 1 Shared Director
Apeejay Tea Limited 1 Shared Director
Apeejay Typhoo Tea Private Limited 1 Shared Director
Bengal Shipyard Limited 1 Shared Director
Gujarat Tea Processors And Packers Limited 1 Shared Director
Indian National Shipowners Association 1 Shared Director
K.P.H. Dream Cricket Private. Limited. 1 Shared Director
Oceanic Shipyard Limited 1 Shared Director
The Peria Karamalai Tea And Produce Company Limited 1 Shared Director
West Bengal Tourism Development Corpn Ltd 1 Shared Director

Employees and EPFO Compliance at Apeejaygroup EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Apeejaygroup Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

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MSME Payment Delays by Apeejaygroup MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Apeejaygroup Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Apeejaygroup Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Apeejaygroup?
MCA does not publish an "owner" field. Apeejaygroup is run by its directors, Prafulla Kumar Nanda, Ashok Kumar Bhargava, Karan Paul and seven others, with Ashok Kumar Bhargava as managing director. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Apeejaygroup?
Apeejaygroup has ten current directors: Prafulla Kumar Nanda (since January 2008), Ashok Kumar Bhargava (since December 2001), Karan Paul (since August 1992), Debanjan Mandal (since November 2002), Srinivasa Parthasarathy (since June 2005) and Debasish Chowdhury Roy (since April 2008), plus 4 more. Ashok Kumar Bhargava is the managing director.
What is CIN of Apeejaygroup?
The CIN of Apeejaygroup is U01132AS1977PLC001714. Reading it left to right: U means it is not listed, 01132 is the industry code it registered under, AS is Assam, 1977 is the year it was registered, PLC is the company type and 001714 is its registration number.
When was Apeejaygroup incorporated?
Apeejaygroup was incorporated on 30 June 1977 with ROC Guwahati. That makes it more than 49 years old.
What is the registered address of Apeejaygroup?
The registered office on MCA records is Talup Tea Estate, Talap, Tinsukia, Assam - 786356.
What is the current status of Apeejaygroup?
MCA shows Apeejaygroup as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Apeejaygroup?
You can post to its registered office at Talup Tea Estate, Talap, Tinsukia, Assam - 786356 and use its website, https://apeejaygroup.com.
What industry or business activity is Apeejaygroup associated with?
It is grouped under Agriculture, in the Tea & Coffee Processing segment.
What is paid-up capital and authorised share capital of Apeejaygroup?
Paid-up capital is ₹6 crore and authorised capital is ₹15 crore, so about 40% of the authorised amount has been issued.
When did Apeejaygroup last file accounts and hold an AGM?
The last AGM on record was on 30 December 2009, and the latest balance sheet is for the year ending 31 March 2009.
Where can I see charges and lenders for Apeejaygroup?
MCA shows no charges registered against Apeejaygroup, so no assets are pledged for a registered secured loan.
Have any directors left Apeejaygroup?
Yes, four former directors are on record. The most recent to leave were Jit Paul (June 2009), Deepak Atal (June 2008) and Shampa Ghosh Ray (March 2008).
Which companies share directors with Apeejaygroup?
17 companies share directors with Apeejaygroup. Among them are Empire & Singlo Tea Limited, Apeejay Infra-Logistics Private Limited., Apeejay Logistics Gurgaon Private Limited and 14 more.
How can I get the financial details of Apeejaygroup?
No financial statements for Apeejaygroup are on record with us yet.
What is the official website of Apeejaygroup?
The website on record for Apeejaygroup is https://apeejaygroup.com.
Which company owns apeejaygroup.com?
apeejaygroup.com is the website listed for Apeejay Tea Limited in its company records.
Apeejaygroup - is it listed or unlisted?
Apeejaygroup is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Apeejaygroup?
Apeejaygroup is registered with ROC Guwahati.
What is the company classification of Apeejaygroup?
MCA classifies Apeejaygroup as: Public Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.