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Key Metrics
AUTHORISED CAPITAL
10.00 Lakh
PAID-UP CAPITAL
5.00 Lakh
COMPANY AGE
26 Years 5 Months
since 2000-02-01
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-30
OPEN CHARGES
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SATISFIED CHARGES
-
-
ACTIVE GST
-
Updated: 2023-02-27 02:00:17
Company Health Scores
Health scores for Apollo Commodities & Securities Private Limited 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
31/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (10), financial health (10), director (55) and company-foundation signals.
- Operating for 26+ years.
Compliance Score
High risk
10/100
Statutory filings, status and regulatory flags.
- Company status is "Strike Off" (not Active).
- Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score
High risk
10/100
Profitability, leverage and liquidity from filed statements.
- Loss-making in FY 2017.
- Negative net worth - capital eroded by losses.
Director Risk Score
Moderate
55/100
Board strength, DIN status and churn.
- 3 directors on the board.
- Director ANANTVIKRAM RAJESH SOMANI has DIN status "Disqualified by RoC u/s 164(2)".
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 Apollo Commodities & Securities Private Limited
Apollo Commodities & Securities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52392MH2000PTC123962). Business overview includes Information Technology (IT Products Retail & Distribution), incorporated on February 01, 2000 (26+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Strike Off with Active Non-Compliant compliance status.
IT Products Retail & Distribution
- Location Taj Building 3Rd Floor210 Dr D N Road Fort, Mumbai, Maharashtra - 400001
CIN / LLPINU52392MH2000PTC123962
Company No.123962
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2000-02-01
Date of AGM2017-09-30
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant
Financial Performance of Apollo Commodities & Securities Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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EPFO Establishments (1)
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Preview
Status—
Activity—
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Coverage—
Current Directors of Apollo Commodities & Securities Private Limited (3)
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Apollo Commodities & Securities Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Apollo Commodities & Securities Private Limited
What is CIN of Apollo Commodities & Securities Private Limited?
The Corporate Identification Number (CIN) for Apollo Commodities & Securities Private Limited is U52392MH2000PTC123962. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 123962 as per MCA.
When was Apollo Commodities & Securities Private Limited incorporated?
Apollo Commodities & Securities Private Limited was incorporated 26 years 5 months ago on 01 Feb 2000.
What is paid-up capital and authorised share capital of Apollo Commodities & Securities Private Limited?
The paid-up capital of Apollo Commodities & Securities Private Limited is ₹ 500,000.00 and authorised share capital is ₹ 1,000,000.00.
Who are the current board members and directors of Apollo Commodities & Securities Private Limited?
Apollo Commodities & Securities Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Apollo Commodities & Securities Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Apollo Commodities & Securities Private Limited is Taj Building 3Rd Floor210 Dr D N Road Fort, Mumbai, Maharashtra, 400001, India.
What is the ROC code of Apollo Commodities & Securities Private Limited?
Apollo Commodities & Securities Private Limited ROC code is Roc Mumbai.
What is the company classification of Apollo Commodities & Securities Private Limited?
Apollo Commodities & Securities Private Limited is classified as Private Limited Indian Non-Government Company.
Apollo Commodities & Securities Private Limited - is it listed or unlisted?
Apollo Commodities & Securities Private Limited is a Unlisted company.
What is the current status of Apollo Commodities & Securities Private Limited?
Apollo Commodities & Securities Private Limited is currently Strike Off and registered in Mumbai, Maharashtra, India.
What industry or business activity is Apollo Commodities & Securities Private Limited associated with?
Apollo Commodities & Securities Private Limited lists activity aligned with: Information Technology - IT Products Retail & Distribution. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Apollo Commodities & Securities Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Apollo Commodities & Securities Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.
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.
