Indian Company Master Data Made Simple

Apex Capital Markets Ltd.

Profile data last updated: 15/12/2024

Since 1995, Apex Capital Markets Ltd. has maintained a presence in the industry for 31 years. The company is identified by CIN L65999WB1995PLC067302 and reg. no. 67302. It is officially registered under the category of company limited by shares. Authorized share capital stands at ₹5.00 crore. This company’s paid-up capital is valued at ₹3.00 crore.

Apex Capital Markets Ltd. primarily operates in other financial intermediation. [this group includes financial intermediation other than that conducted by monetary institutions.]. The firm’s place of registration is Kolkata. Its registered address is Om Tower, 2nd Floor, Suite No. 205 32, Jawaharlal Nehru Road, Kolkata, West Bengal, India, 700071. It is an active company at present. For inquiries or official matters, please email ho@lalwaniferroalloys.com. The senior leadership includes Kamal Kishore Lalwani (CFO).

Company Overview

CIN
L65999WB1995PLC067302
Date of Incorporation
11/01/1995
Company Status
Active
RoC
Kolkata
Registration Number
067302
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
Yes
Class of Company
Public Limited Company
LEI Number
-
Authorized Capital
₹5,00,00,000.00
Paid up Capital
₹3,00,01,000.00
Activity
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
E-mail
ho@lalwaniferroalloys.com
PAN
-

Directors

AppointmentDirector nameDINDesignation
11/01/1995Sanjay Kumar Dhacholia00064528DirectorView other directorships
11/01/1995Kamal Kishore Lalwani00064724Managing DirectorView other directorships
11/01/1995Snehlata Lalwani00064649DirectorView other directorships
30/04/2003Manisha Dhacholia00064580DirectorView other directorships
29/05/2019Kamal Kishore Lalwani*****9761HCFO

Latest Documents

Category:
DateTitleSize
12/12/2024
Form MGT-7-12122024_signed
 -
29/10/2024
Form AOC-4(XBRL)-29102024_signed
 -

Similar Companies

CompanyCINAddress
Affle (india) LimitedL65990DL1994PLC408172A47 Lower Ground Floor, Off Amar Bhawan Hauz Khas, New Delhi, South Delhi, New Delhi, Delhi, India, 110016
Alakhnanda Growth Funds LimitedL65990DL1990PLC040603I-83, Lajpat Nagar Ii, New Delhi, Delhi, India, 110024
Flare Finance (india) LimitedL65990DL1984PLC0196354346/4c,ansari Road Darya Ganjnd, Delhi, India, 000000
Pankaj Piyush Trade And Investment LimitedL65990DL1982PLC256291314;3rd Floor; Opposite Plot No. 39; R.g. Mall; Sector-9; Rohini; New Delhi; North West; Delhi; 110085; India
Sfs Infinite LimitedL65990DL1993PLC0538963406, Iiird Floor, D.b.gupta Road, Karol Bagh, New Delhi, Delhi, India, 110005
More similar companies

Address

Om Tower, 2nd Floor, Suite No. 205 32, Jawaharlal Nehru Road, Kolkata, West Bengal, India, 700071

Frequently Asked Questions

What is the incorporation date of Apex Capital Markets Ltd.?
The incorporation date of Apex Capital Markets Ltd. is 11/01/1995.
What is the authorized share capital and paid-up capital of Apex Capital Markets Ltd.?
The authorized share capital of Apex Capital Markets Ltd. is ₹5,00,00,000.00. The paid-up capital is ₹3,00,01,000.00.
Who are the current board members & directors of Apex Capital Markets Ltd.?

The current board member of Apex Capital Markets Ltd. are:

  • Manisha Dhacholia
  • Manisha Dhacholia
  • Sanjay Kumar Dhacholia
  • Kamal Kishore Lalwani
  • Snehlata Lalwani
What is the registered address of Apex Capital Markets Ltd.?
The registered address of Apex Capital Markets Ltd. is Om Tower, 2nd Floor, Suite No. 205 32, Jawaharlal Nehru Road, Kolkata, West Bengal, India, 700071.
What is the Corporate Identification Number of Apex Capital Markets Ltd.?
The Corporate Identification Number of Apex Capital Markets Ltd. is L65999WB1995PLC067302.