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Key Metrics
AUTHORISED CAPITAL
8.00 cr
PAID-UP CAPITAL
6.60 cr
COMPANY AGE
31 Years 4 Months
since 1995-01-30
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-27
OPEN CHARGES
1
5.00 cr
SATISFIED CHARGES
-
-
ACTIVE GST
1
Updated: 2024-12-16 19:12:04
Company Health Scores
Health scores for Apeejay Securities Pvt.Ltd. 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
Low risk
92/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (93), financial health (90), director (90) and company-foundation signals.
- Operating for 31+ years.
Compliance Score
Low risk
93/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
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
90/100
Board strength, DIN status and churn.
- 3 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 Apeejay Securities Pvt.Ltd.
Apeejay Securities Pvt.Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67120WB1995PTC067960). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on January 30, 1995 (31+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Active with Active Compliant compliance status.
Brokerage & Trading Services
- Location Apeejay House15 Park Street, Kolkata, West Bengal - 700016
- Website apeejaygroup.com
CIN / LLPINU67120WB1995PTC067960
Company No.067960
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-01-30
Date of AGM2025-09-27
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Apeejay Securities Pvt.Ltd.
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Apeejay Securities Pvt.Ltd. (3)
Charges of Apeejay Securities Pvt.Ltd.
Allahabad Bank : 5.00 cr
Open Charges: 1
Satisfied Charges: 0
| Lender | Amount | Status |
|---|---|---|
|
Allahabad Bank
Creation Date: 08 Oct 2004
|
5.00 cr | Open |
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | - | 100.00 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Apeejay Securities Pvt.Ltd.
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Apeejay Securities Pvt.Ltd.
What is CIN of Apeejay Securities Pvt.Ltd.?
The Corporate Identification Number (CIN) for Apeejay Securities Pvt.Ltd. is U67120WB1995PTC067960. 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 067960 as per MCA.
When was Apeejay Securities Pvt.Ltd. incorporated?
Apeejay Securities Pvt.Ltd. was incorporated 31 years 4 months ago on 30 Jan 1995.
What is paid-up capital and authorised share capital of Apeejay Securities Pvt.Ltd.?
The paid-up capital of Apeejay Securities Pvt.Ltd. is ₹ 66,022,520.00 and authorised share capital is ₹ 80,000,000.00.
Who are the current board members and directors of Apeejay Securities Pvt.Ltd.?
Apeejay Securities Pvt.Ltd. shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Apeejay Securities Pvt.Ltd.?
As per Ministry of Corporate Affairs (MCA), the registered address of Apeejay Securities Pvt.Ltd. is Apeejay House15 Park Street, Kolkata, West Bengal, 700016, India.
What is the official website of Apeejay Securities Pvt.Ltd.?
The official website of Apeejay Securities Pvt.Ltd. is https://apeejaygroup.com.
What is the ROC code of Apeejay Securities Pvt.Ltd.?
Apeejay Securities Pvt.Ltd. ROC code is Roc Kolkata I.
What is the company classification of Apeejay Securities Pvt.Ltd.?
Apeejay Securities Pvt.Ltd. is classified as Private Limited Indian Non-Government Company.
Apeejay Securities Pvt.Ltd. - is it listed or unlisted?
Apeejay Securities Pvt.Ltd. is a Unlisted company.
What is the current status of Apeejay Securities Pvt.Ltd.?
Apeejay Securities Pvt.Ltd. is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Apeejay Securities Pvt.Ltd. associated with?
Apeejay Securities Pvt.Ltd. lists activity aligned with: Financial Services - Brokerage & Trading Services - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
Does Apeejay Securities Pvt.Ltd. have GST registrations on file?
Apeejay Securities Pvt.Ltd. shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Apeejay Securities Pvt.Ltd.?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Apeejay Securities Pvt.Ltd..
How do I contact Apeejay Securities Pvt.Ltd.?
Use the official website at https://apeejaygroup.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Apeejay Securities Pvt.Ltd.?
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 Apeejay Securities Pvt.Ltd.?
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.
