Appollane Agencies Private Limited - Company overview

Appollane Agencies is shown as "Amalgamated" in MCA records.

2005-09-09 Kolkata, West Bengal Amalgamated Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50 Lakh–1 Cr
▲ 53.7%
FY 2022
PROFIT / LOSS
₹10–50 Lakh
▲ 476.5%
FY 2022
EBITDA
₹1–10 Lakh
▼ -87.1%
FY 2022
NET WORTH
₹10–25 Cr
▲ 3.2%
FY 2022
TOTAL ASSETS
₹10–25 Cr
▲ 3.3%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
41.91 Lakh
AUTHORISED CAPITAL
42.00 Lakh
COMPANY AGE
21 Years 2 Months
since 2005-09-09
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-28
ACTIVE GST
1
Updated: 2023-02-21 14:37:32
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
-
-

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

Health scores for Appollane Agencies 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 Moderate
70/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (90), director (95) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Appollane Agencies Company identity, industry, contact, and registration details from MCA and company records.

Appollane Agencies is shown as "Amalgamated" in MCA records. It was registered with ROC Kolkata on 9 September 2005 as a private limited company. Its registered office is at Suit No. 1006A, Diamond Heritage, 10Th Floor, 16 Strand Road, Kolkata, West Bengal.

Its filings describe the main line of business as real estate activities with own or leased property, which made up 57.47% of turnover.

It has two directors: Ankit Bajaj and Sanjeev Bajaj. The longest-serving is Sanjeev Bajaj, on the board since 2007; the most recent to join is Ankit Bajaj, appointed in September 2017. Four former directors are on record; the most recent to leave was Richa Bajaj in September 2017. Between them, the directors also sit on the boards of 5 other companies, including Hamilton Technologies (India) Private Limited. and Markaya Agencies Private Limited.

Authorised and paid-up capital are both ₹41.91 lakh, so the full authorised amount has been issued. The last AGM on record was on 28 September 2024, for accounts made up to 31 March 2024. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location Suit No. 1006A, Diamond Heritage, 10Th Floor,16 Strand Road,, Kolkata, West Bengal - 700001
Legal NameAppollane Agencies Private Limited
CIN / LLPINU51109WB2005PTC105284
Company No.105284
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-09-09
Date of AGM2024-09-28
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Appollane Agencies (2) Current board members from MCA filings, including designation and appointment details.

A
Ankit Bajaj
Director | Since 2017-09-08 | DIN: 07635250
S
Sanjeev Bajaj
Director | Since 2007-12-10 | DIN: 00444418

Financial Performance of Appollane Agencies Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹50 Lakh–1 Cr ▲ 53.7%
P&L ₹10–50 Lakh ▲ 476.5%
EBITDA ₹1–10 Lakh ▼ -87.1%
Net worth ₹10–25 Cr ▲ 3.2%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property57.47
Financial and insurance ServiceOther financial activities42.53

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

Board Overlap From MCA / Compliance Filings

Hamilton Technologies (India) Private Limited. 2 Shared Directors
Markaya Agencies Private Limited 2 Shared Directors
Shoshanna Mercantiles Private Limited 2 Shared Directors
Vijeta Vanijya Private Limited 2 Shared Directors
Abc Fincon Pvt Ltd 1 Shared Director

Financial Ratios of Appollane Agencies Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Appollane Agencies Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Appollane Agencies GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by Appollane Agencies 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

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MCA Filings & Documents of Appollane Agencies 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 Appollane Agencies Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Appollane Agencies?
MCA does not publish an "owner" field. Appollane Agencies is run by its directors, Ankit Bajaj and Sanjeev Bajaj. 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 Appollane Agencies?
Appollane Agencies has two current directors: Ankit Bajaj (since September 2017) and Sanjeev Bajaj (since December 2007).
What is CIN of Appollane Agencies?
The CIN of Appollane Agencies is U51109WB2005PTC105284. Reading it left to right: U means it is not listed, 51109 is the industry code it registered under, WB is West Bengal, 2005 is the year it was registered, PTC is the company type and 105284 is its registration number.
When was Appollane Agencies incorporated?
Appollane Agencies was incorporated on 9 September 2005 with ROC Kolkata. That makes it about 21 years old.
What is the registered address of Appollane Agencies?
The registered office on MCA records is Suit No. 1006A, Diamond Heritage, 10Th Floor, 16 Strand Road, Kolkata, West Bengal - 700001.
What is the current status of Appollane Agencies?
MCA shows Appollane Agencies as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Appollane Agencies?
You can post to its registered office at Suit No. 1006A, Diamond Heritage, 10Th Floor, 16 Strand Road, Kolkata, West Bengal - 700001.
What industry or business activity is Appollane Agencies associated with?
Its MCA filings list the main business as real estate activities with own or leased property (57.47% of turnover).
What is paid-up capital and authorised share capital of Appollane Agencies?
Both authorised and paid-up capital are ₹41.91 lakh.
When did Appollane Agencies last file accounts and hold an AGM?
The last AGM on record was on 28 September 2024, and the latest balance sheet is for the year ending 31 March 2024.
Where can I see charges and lenders for Appollane Agencies?
MCA shows no charges registered against Appollane Agencies, so no assets are pledged for a registered secured loan.
Have any directors left Appollane Agencies?
Yes, four former directors are on record. The most recent to leave were Richa Bajaj (September 2017), Sunil Bajaj (June 2013) and Rupesh Kumar Pandey (September 2011).
Which companies share directors with Appollane Agencies?
5 companies share directors with Appollane Agencies. Among them are Hamilton Technologies (India) Private Limited., Markaya Agencies Private Limited, Shoshanna Mercantiles Private Limited and 2 more.
What is the turnover or revenue of Appollane Agencies?
Based on filed financial statements, the revenue of Appollane Agencies for FY 2022 was in the ₹50 Lakh–1 Cr range. That is up 53.7% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Appollane Agencies?
For FY 2022, the net worth of Appollane Agencies was in the ₹10–25 Cr range.
How can I get the financial details of Appollane Agencies?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Appollane Agencies - is it listed or unlisted?
Appollane Agencies 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 Appollane Agencies?
Appollane Agencies is registered with ROC Kolkata.
What is the company classification of Appollane Agencies?
MCA classifies Appollane Agencies as: Private Limited Indian Non-Government Company.
Does Appollane Agencies have GST registrations on file?
Yes, one active GST registration is linked to Appollane Agencies.

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.