APPL INDUSTRIES LIMITED

APPL INDUSTRIES LIMITED (CIN: U74999DL2001PLC109315) is a Public company incorporated on 22 Jan 2001. 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. 250500000.00 and its paid-up capital is Rs. 229003320.00.
APPL INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
APPL INDUSTRIES LIMITED's NIC code is . As per the NIC code, it is involved in .
The registered address of APPL INDUSTRIES LIMITED is 5TH FLOOR, COMMERCIAL TOWER, NOVOTEL PULLMAN HOTEL,,ASSET AREA NO.2, HOSPITALITY DISTRICT, DIAL,IGI Airport,South West Delhi,New Delhi,Delhi,India,110037.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U74999DL2001PLC109315
ROC Code:	ROC Delhi
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	No Data Available
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	01/22/2001
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	5TH FLOOR, COMMERCIAL TOWER, NOVOTEL PULLMAN HOTEL,,ASSET AREA NO.2, HOSPITALITY DISTRICT, DIAL,IGI Airport,South West Delhi,New Delhi,Delhi,India,110037

Key Numbers

Authorised Capital:	250500000
Paid up Capital:	229003320
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

APPL INDUSTRIES LIMITED

Previous CIN

Previous CIN:

U74999DL2001PLC109315

Regulatory Filings for APPL INDUSTRIES 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 APPL INDUSTRIES LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for APPL INDUSTRIES LIMITED

Litigation Report for APPL INDUSTRIES LIMITED

Obtain a detailed list of all legal cases that APPL INDUSTRIES LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with APPL INDUSTRIES LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with APPL INDUSTRIES 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 APPL INDUSTRIES 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 APPL INDUSTRIES 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 APPL INDUSTRIES 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
00272963	ASHA JAIN	Director	2001-01-22
01024820	AALEKH INDER JAIN	Director	2007-09-28
03508478	RAJEEV SHYAMRAO BASARGEKAR	Director	2011-09-30
07283259	ANURAG JAIN	Director	2015-09-30
	SHREEKANT TERGAONKAR	CFO	2015-03-03
00273038	INDER JAIN	Managing Director	2006-06-01
09142387	. SHASHIKANT	Director	2024-12-01
	SWAPNA DILIP GOSAVI	Company Secretary	2019-05-16

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101042696	Open	01/18/2025	No Data Available
101037469	Open	01/13/2025	No Data Available
101005474	Open	11/05/2024	No Data Available
100963957	Open	08/06/2024	No Data Available
100936809	Open	06/04/2024	No Data Available
100903370	Open	03/30/2024	No Data Available
100810528	Open	10/17/2023	No Data Available
100778097	Open	08/28/2023	No Data Available
100744798	Open	06/23/2023	No Data Available
100743564	Open	06/28/2023	No Data Available
100642577	Open	10/31/2022	No Data Available
100619943	Open	10/04/2022	No Data Available
100614261	Open	09/20/2022	No Data Available
100545519	Open	12/24/2021	No Data Available
100545458	Open	12/24/2021	No Data Available
100562230	Open	03/29/2022	No Data Available
100584100	Open	05/30/2022	No Data Available
100471850	Open	06/29/2021	No Data Available
100536501	Open	12/24/2021	No Data Available
100536505	Open	12/24/2021	No Data Available
100536512	Open	12/24/2021	No Data Available
100425033	Open	11/05/2020	No Data Available
10578993	Open	06/15/2015	No Data Available
100114457	Closed	01/03/2017	10/05/2021
10602636	Closed	10/23/2015	10/05/2021
100506362	Open	11/08/2021	No Data Available
100315137	Open	12/26/2019	No Data Available
100199857	Open	08/10/2018	No Data Available
100298988	Open	10/18/2019	No Data Available
10546861	Open	01/05/2015	No Data Available
10157967	Closed	04/27/2009	12/13/2018
10122308	Closed	09/17/2008	12/13/2018
10063981	Closed	07/25/2007	12/03/2014
100140657	Open	11/06/2017	No Data Available
100194927	Open	07/10/2018	No Data Available
100197534	Open	07/31/2018	No Data Available
100263855	Open	04/20/2019	No Data Available
100214719	Closed	09/29/2018	10/18/2019
100232740	Open	01/03/2019	No Data Available
100400867	Open	12/10/2020	No Data Available
100258809	Closed	01/11/2019	12/19/2024
100427106	Open	02/01/2021	No Data Available
100436358	Open	03/30/2021	No Data Available
100442347	Open	03/30/2021	No Data Available
100237324	Open	01/23/2019	No Data Available
10060195	Closed	07/25/2007	07/24/2017
10041928	Closed	09/14/2006	10/10/2007
10052099	Closed	05/23/2007	10/05/2015
10051529	Closed	05/23/2007	06/17/2008
100243003	Open	02/13/2019	No Data Available
10039725	Closed	09/14/2006	10/10/2007
10450948	Closed	09/12/2013	10/18/2016
10274629	Closed	03/28/2011	12/16/2014
10122301	Closed	09/17/2008	12/03/2014
10615065	Closed	05/08/2015	05/16/2017
10235567	Closed	08/25/2010	09/29/2015
100057665	Closed	08/24/2016	06/30/2017

Prosecution Details of APPL INDUSTRIES 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 APPL INDUSTRIES 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 APPL INDUSTRIES 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 APPL INDUSTRIES 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 APPL INDUSTRIES 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 APPL INDUSTRIES LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	5TH FLOOR, COMMERCIAL TOWER, NOVOTEL PULLMAN HOTEL,,ASSET AREA NO.2, HOSPITALITY DISTRICT, DIAL,IGI Airport,South West Delhi,New Delhi,Delhi,India,110037

Auditors of APPL INDUSTRIES 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

View this company on

Finanvo Technowire