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Apson Financial Services PVT Ltd

U65929WB1994PTC061856ActivePrivate · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Apson Financial Services PVT Ltd is a Private Non-govt company company incorporated in 1994 and based in West Bengal, India. Apson Financial Services PVT Ltd operates in Extending of loans by money lenders (NIC 65929) with authorized capital of ₹1.00 Cr and paid-up capital of ₹84.15 L. For 2022-23, the company reported revenue of ₹1.45 Cr and profit after tax of ₹48.9K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1792d ago · may be overdue
Revenue (latest FY)
₹1.45 Cr
2022-23
PAT (latest FY)
₹48.9K
Margin 0.3%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹84.15 L
84% of authorized
Filings on Record
0
All current
Incorporated
1994
32 years old
State
West Bengal
Sector
Extending of loans by money lenders
NIC 65929
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 Cr
Paid-up Capital
₹84.15 L
84% utilized
Members
—
Last AGM
20 Sept 2021
1792d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
p************(at)gmail.com
Registered Office
56 N S ROAD3RD FLOOR KOLKATA WB 700001 IN
APSON FINANCIAL SERVICES PVT LTD
Brand APSON FINANCIAL SERVICES PVT LTD · Legal entity Apson Financial Services PVT Ltd

Explore the complete profile of APSON FINANCIAL SERVICES PVT LTD, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
1994
Joined to MCA on CIN U65929WB1994PTC061856

Quick facts

Identity · Activity · Auditor · Contact
Registered office
56 N S ROAD3RD FLOOR KOLKATA WB 700001 IN
NIC code
65929
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
p************(at)gmail.com
Section
Extending of loans by money lenders
ROC
RoC-Kolkata
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
17 Feb 1994 · 20 Sept 2021

Directors

From MGT-7 annual returnLocked
AM
Arun Malhotra
Managing Director
2.1y · Mumbai · DIN 8019222
KB
Kunal Bhatia
Additional Director
2.3y · Gurugram · DIN 5579536
PN
Priya Nair
Additional Director
3.5y · Bengaluru · DIN 7539287
AD
Anita Desai
Additional Director
6.1y · New Delhi · DIN 7945001
Get the full board of directors

Directors, DINs & appointment history for Apson Financial Services PVT Ltd.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2527 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2420 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2325 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Apson Financial Services PVT Ltd.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
998036117Kotak Mahindra Bank Ltd(Bank)₹7.82 Cr12 Mar 2023Open
520130772Axis Bank Ltd(Bank)₹9.11 Cr19 Sep 2021Open
304810934Axis Bank Ltd(Bank)₹12.33 Cr04 Jul 2021Satisfied
818359930Axis Bank Ltd(Bank)₹24.08 Cr19 Sep 2023Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Apson Financial Services PVT Ltd.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹60.88 L₹1.22 Cr₹1.83 Cr₹1.74 Cr2022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2022-23
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

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹88.95 Cr+22.2%+20.3%+13.7%
Profit after Tax₹12.65 Cr+12.4%-5.8%+7.7%
Net Worth₹62.93 Cr+16.0%+12.9%+3.1%
Employees307+21.8%-0.3%+12.4%
Gain deeper financial insights of this entity

Audited financials & ratios for Apson Financial Services PVT Ltd.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2022-23+0.34%—+0.47%+0.46%1.01

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters14,26,54,47988.89%
Institutional Investors323,06,6264.81%
Public & Others5730,24,3156.30%
See the full shareholding pattern

Promoter, institutional & public holding for Apson Financial Services PVT Ltd.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

4 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P75
PAT (latest FY)
3rd quartile · P25
Employees
—
—
—
—
Paid-up capital
3rd quartile · P25
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Extending of loans by money lenders

by healthView all ›
01
Muthoot Fincorp Limited
Kerala · Inc 1997
Paid-up
Revenue
A · 96
02
Zerodha Broking Limited
Karnataka · Inc 2018
Paid-up
Revenue
A · 96
03
Shree Securities Ltd.
West Bengal · Inc 1994
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Pawansut Holdings Limited
Delhi · Inc 1984
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Starlit Finance Limited
Delhi · Inc 1992
Paid-up
Revenue
A · 96
10
Carbon Specialities Limited
Uttar Pradesh · Inc 1985
Paid-up
Revenue
A · 96

Events & timeline

4Filings, charges, board changes
01 Mar 2022
Ashok appointed as Director
01 Mar 2022
Arijeet appointed as Director
01 Mar 2022
Madhulika appointed as Director
17 Feb 1994
Company incorporated
Apson Financial Services PVT Ltd registered with RoC-Kolkata; year 1994

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
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 Apson Financial Services PVT Ltd

When was Apson Financial Services PVT Ltd incorporated?
Apson Financial Services PVT Ltd was incorporated in 1994 (around 17 Feb 1994). Its CIN is U65929WB1994PTC061856 and it is registered with RoC-Kolkata.
Where is Apson Financial Services PVT Ltd located?
Apson Financial Services PVT Ltd is headquartered in West Bengal, at: 56 N S ROAD3RD FLOOR KOLKATA WB 700001 IN .
What sector does Apson Financial Services PVT Ltd operate in?
Apson Financial Services PVT Ltd operates in the Extending of loans by money lenders sector (NIC code 65929), classified as Non-govt company.
Who are the directors of Apson Financial Services PVT Ltd?
Director details for Apson Financial Services PVT Ltd have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Apson Financial Services PVT Ltd?
Apson Financial Services PVT Ltd has authorized capital of ₹1.00 Cr and paid-up capital of ₹84.15 L.
Does Apson Financial Services PVT Ltd have any open charges?
Apson Financial Services PVT Ltd has no open MCA-registered charges on record.
What is Apson Financial Services PVT Ltd's Compliance Health Score?
RegisterKaro's Compliance Health Score for Apson Financial Services PVT Ltd is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.