Apollo Finvest (India) Limited
L51900MH1985PLC036991ActivePublic · Non-govt companyRoC-MumbaiListed
Last updated: 2026-06-08
35
Compliance Health · F
4 / 9 signals passed
Apollo Finvest (India) Limited is a Public Non-govt company company incorporated in 1985 and based in Maharashtra, India. Apollo Finvest (India) Limited operates in Wholesale Trade (NIC 51900) with authorized capital of ₹8.00 Cr and paid-up capital of ₹3.73 Cr. For 2017-18, the company reported revenue of ₹1.77 Cr and profit after tax of ₹1.09 Cr. RegisterKaro's Compliance Health Score for the company is 35/100 (grade F), reflecting a weak compliance posture.
Risk FlagsDirectors not yet extracted · awaiting MGT-7Health F · 35/100AGM 1725d ago · may be overdue
Revenue (latest FY)
₹1.77 Cr
2017-18
PAT (latest FY)
₹1.09 Cr
Margin 61.2%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹3.73 Cr
47% of authorized
Filings on Record
0
All current
Incorporated
1985
41 years old
State
Maharashtra
Sector
Wholesale Trade
NIC 51900
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹8.00 Cr
Paid-up Capital
₹3.73 Cr
47% utilized
Members
—
Last AGM
28 Sept 2021
1725d ago
Last Balance Sheet
31 Mar 2021
1906d ago
Latest Filing
—
Registered Email
—
Registered Office
—
APOLLO FINVEST (INDIA) LIMITEDTRACXN · PUBLIC DATA
Brand APOLLO FINVEST (INDIA) LIMITED · Legal entity Apollo Finvest (India) Limited
APOLLO FINVEST (INDIA) LIMITED is the legal entity of Loaney and Apollo Finvest.
Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
27
Stage
Public
HQ
—
Founded
1985
Source: Tracxn (public profile) · joined to MCA on CIN L51900MH1985PLC036991
Quick facts
Registered office
—
NIC code
51900
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
—
Section
Wholesale Trade
ROC
RoC-Mumbai
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
29 Jul 1985 · 28 Sept 2021
Directors
LockedDR
Deepa Reddy
Director6.9y · Pune · DIN 2412976
AM
Arun Malhotra
Whole-time Director7.5y · Ahmedabad · DIN 4565129
SG
Sneha Gupta
Additional Director2.8y · Bengaluru · DIN 4346692
MK
Meera Krishnan
Director2.7y · Pune · DIN 7554278
Get the full board of directors
Directors, DINs & appointment history for Apollo Finvest (India) Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 27 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +12d | filed |
| MGT-7 | FY2023-24 | 27 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 26 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Apollo Finvest (India) Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 582876702 | Axis Bank Ltd(Bank) | ₹15.96 Cr | 27 Jan 2022 | Satisfied |
| 725313129 | HDFC Bank Ltd(Bank) | ₹12.28 Cr | 19 Sep 2022 | Open |
| 117163355 | ICICI Bank Ltd(Bank) | ₹1.00 Cr | 04 Jul 2022 | Satisfied |
| 140310620 | Axis Bank Ltd(Bank) | ₹24.34 Cr | 12 Mar 2022 | Satisfied |
| 392896106 | Axis Bank Ltd(Bank) | ₹21.58 Cr | 27 Jan 2021 | Open |
| 759721140 | Kotak Mahindra Bank Ltd(Bank) | ₹19.89 Cr | 19 Sep 2022 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for Apollo Finvest (India) Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2017-18 | — |
Detailed Financials
1 FYs| Line item | 2017-18 |
|---|---|
| Income statement | |
| Revenue from operations | |
| Other income | |
| Total income | |
| Total expenses | |
| Profit before tax | |
| Profit / (Loss) after tax | |
| Balance sheet | |
| Equity / Net worth | |
| Borrowings | |
| Current liabilities | |
| Total liabilities | |
| Current assets | |
| Cash & equivalents | |
| Total assets | |
| Employees | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹31.94 Cr | +4.9% | +4.9% | +9.6% |
| Profit after Tax | ₹3.16 Cr | +9.1% | +19.2% | +6.6% |
| Net Worth | ₹30.39 Cr | +2.5% | +14.0% | +3.2% |
| Employees | 332 | +31.1% | +9.2% | +15.5% |
Gain deeper financial insights of this entity
Audited financials & ratios for Apollo Finvest (India) Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2017-18 | +61.24% | — | +6.53% | +6.40% | 1.02 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 1 | 1,08,83,554 | 65.87% |
| Institutional Investors | 2 | 16,14,915 | 9.77% |
| Public & Others | 61 | 40,23,061 | 24.35% |
See the full shareholding pattern
Promoter, institutional & public holding for Apollo Finvest (India) Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
103 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P65
PAT (latest FY)
Top quartile · P82
Employees
—
—
—
—
Paid-up capital
Top quartile · P80
Compliance Health
96
96
96
Bottom quartile · P5
Events & timeline
503 Dec 2020
Akash appointed as Director
23 Jan 2020
Diksha appointed as Director
11 Sept 2018
Kruti appointed as Director
11 Sept 2018
Paritosh appointed as Director
29 Jul 1985
Company incorporated
Apollo Finvest (India) Limited registered with RoC-Mumbai; year 1985
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Apollo Finvest (India) Limited
When was Apollo Finvest (India) Limited incorporated?
Apollo Finvest (India) Limited was incorporated in 1985 (around 29 Jul 1985). Its CIN is L51900MH1985PLC036991 and it is registered with RoC-Mumbai.
Where is Apollo Finvest (India) Limited located?
Apollo Finvest (India) Limited is headquartered in Maharashtra.
What sector does Apollo Finvest (India) Limited operate in?
Apollo Finvest (India) Limited operates in the Wholesale Trade sector (NIC code 51900), classified as Non-govt company.
Who are the directors of Apollo Finvest (India) Limited?
Director details for Apollo Finvest (India) Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Apollo Finvest (India) Limited?
Apollo Finvest (India) Limited has authorized capital of ₹8.00 Cr and paid-up capital of ₹3.73 Cr.
Does Apollo Finvest (India) Limited have any open charges?
Apollo Finvest (India) Limited has no open MCA-registered charges on record.
What is Apollo Finvest (India) Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Apollo Finvest (India) Limited is 35/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 4 of 9 signals passed.