APOLLO LOGISOLUTIONS LIMITED

APOLLO LOGISOLUTIONS LIMITED (CIN: U63020DL1989PLC174286) is a Public company incorporated on 20 Feb 1989. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Delhi. Its authorized share capital is Rs. 685000000.00 and its paid-up capital is Rs. 415781130.00.
APOLLO LOGISOLUTIONS LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
APOLLO LOGISOLUTIONS LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of APOLLO LOGISOLUTIONS LIMITED is Office No. 303, Third Floor, DLF Courtyard, Saket,South Delhi,New Delhi,Delhi,India,110017.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U63020DL1989PLC174286
ROC Code:	ROC Delhi
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	02/20/1989
Date of AGM:	12/29/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	Office No. 303, Third Floor, DLF Courtyard, Saket,South Delhi,New Delhi,Delhi,India,110017

Key Numbers

Authorised Capital:	685000000
Paid up Capital:	415781130
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

APOLLO LOGISOLUTIONS LIMITED

Previous CIN

Previous CIN:

U63020DL1989PLC174286

Regulatory Filings for APOLLO LOGISOLUTIONS LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with APOLLO LOGISOLUTIONS LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for APOLLO LOGISOLUTIONS LIMITED

Litigation Report for APOLLO LOGISOLUTIONS LIMITED

Obtain a detailed list of all legal cases that APOLLO LOGISOLUTIONS LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with APOLLO LOGISOLUTIONS LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with APOLLO LOGISOLUTIONS LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for APOLLO LOGISOLUTIONS LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether APOLLO LOGISOLUTIONS LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About APOLLO LOGISOLUTIONS LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00024402	RAAJA KANWAR	Managing Director	2018-02-23
00035336	VIVEK BHARATI	Director	2012-09-24
06573258	AHMED ALI MOHAMED ABDELAZIZ AL SARKAL	Director	2013-09-30
00066328	ANIL KUMAR GUPTA	Director	2022-12-20
00025216	RAKESH GUPTA .	Director	2020-02-27
06494783	JAN HUGO JOSEF FIEGE	Nominee Director	2018-04-25
	. DIVYA	Company Secretary	2023-09-26
00022777	MANISH GUPTA	Director	2025-03-27
10419522	RITHA BANG	CFO	2025-03-25

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100976565	Open	08/27/2024	No Data Available
100959289	Open	07/30/2024	No Data Available
100959233	Open	07/30/2024	No Data Available
100959232	Open	07/30/2024	No Data Available
100948460	Open	06/21/2024	No Data Available
100948359	Open	06/21/2024	No Data Available
100917916	Open	04/24/2024	No Data Available
100917757	Open	04/24/2024	No Data Available
100916754	Open	05/03/2024	No Data Available
100916750	Open	05/03/2024	No Data Available
100916748	Open	05/03/2024	No Data Available
100916738	Open	05/03/2024	No Data Available
100916734	Open	05/03/2024	No Data Available
100914999	Open	04/19/2024	No Data Available
100914997	Open	04/19/2024	No Data Available
100914994	Open	04/19/2024	No Data Available
100914992	Open	04/19/2024	No Data Available
100914985	Open	04/19/2024	No Data Available
100903809	Open	03/30/2024	No Data Available
100875493	Open	02/22/2024	No Data Available
100860210	Open	01/11/2024	No Data Available
100794256	Open	09/28/2023	No Data Available
100672882	Open	01/02/2023	No Data Available
100672794	Open	01/02/2023	No Data Available
100668563	Open	12/29/2022	No Data Available
100668534	Open	12/29/2022	No Data Available
100666017	Open	11/30/2022	No Data Available
100133028	Open	10/16/2017	No Data Available
100177851	Closed	05/07/2018	04/25/2022
100554909	Open	03/11/2022	No Data Available
100038795	Open	06/23/2016	No Data Available
100209299	Closed	09/28/2018	08/31/2021
100519773	Open	11/30/2021	No Data Available
100519776	Open	11/02/2021	No Data Available
100078759	Closed	01/25/2017	07/08/2020
100101507	Closed	03/16/2017	06/30/2020
100108957	Closed	07/11/2017	01/27/2021
100113149	Closed	07/27/2017	04/12/2024
100146687	Closed	09/22/2017	07/16/2020
100146688	Closed	11/22/2017	03/23/2021
100171231	Closed	02/27/2018	10/07/2019
100173379	Closed	03/28/2018	08/05/2020
100424420	Closed	03/15/2021	04/12/2024
100445229	Open	04/06/2021	No Data Available
10521880	Closed	08/28/2014	07/17/2017
10080054	Closed	07/12/2007	03/11/2010
10380482	Closed	09/14/2012	07/16/2020
10375943	Closed	12/28/2011	07/16/2020
10320477	Closed	10/10/2011	07/06/2017
10260278	Closed	11/30/2010	09/27/2023
100051302	Closed	09/09/2016	07/05/2017
10210398	Closed	03/05/2010	12/05/2011
10080638	Closed	11/22/2007	03/11/2010
10074453	Closed	10/27/2007	05/28/2014
10074454	Closed	10/29/2007	05/28/2014
10075320	Closed	10/25/2007	05/28/2014
10075881	Closed	11/13/2007	05/28/2014
10555010	Closed	01/30/2015	07/03/2017
100133029	Closed	10/16/2017	09/07/2020
100172790	Closed	02/27/2018	07/16/2021
10400562	Closed	12/29/2012	07/16/2020
10254189	Closed	11/12/2010	11/07/2023
10077445	Closed	11/21/2007	05/28/2014
10076842	Closed	11/22/2007	05/28/2014
10075883	Closed	11/15/2007	05/28/2014
10074452	Closed	10/25/2007	05/28/2014
100089798	Closed	03/28/2017	09/02/2019
100089797	Closed	03/28/2017	06/30/2020
100089796	Closed	03/20/2017	08/30/2023
100030852	Closed	02/27/2016	03/08/2018
100048149	Closed	08/11/2016	07/20/2017

Prosecution Details of APOLLO LOGISOLUTIONS LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of APOLLO LOGISOLUTIONS LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of APOLLO LOGISOLUTIONS LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of APOLLO LOGISOLUTIONS LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of APOLLO LOGISOLUTIONS LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of APOLLO LOGISOLUTIONS LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	Office No. 303, Third Floor, DLF Courtyard, Saket,South Delhi,New Delhi,Delhi,India,110017

Auditors of APOLLO LOGISOLUTIONS LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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