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Apollo Finvest (India) Ltd. — Investor Relations & Filings

Ticker · 512437 ISIN · INE412D01013 LEI · 98450012A43FCBDE2E72 BSE.NS Financial and insurance activities
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Filings indexed 510 across all filing types
Latest filing 2024-05-07 Regulatory Filings
Country IN India
Listing BSE.NS 512437

About Apollo Finvest (India) Ltd.

https://apollofinvest.com

Apollo Finvest (India) Ltd. provides technology-driven financial infrastructure through an "NBFC-as-a-Service" model. The company offers a comprehensive suite of digital lending tools, including APIs for loan origination, management, and collections. By providing the necessary regulatory licensing and backend infrastructure, it enables fintech startups and digital platforms to launch and scale credit products without the overhead of maintaining a dedicated financial license. Its platform focuses on automating the lending lifecycle, offering modular solutions for credit assessment, disbursement, and repayment tracking. This infrastructure-first approach allows partners to integrate financial services directly into their existing ecosystems, facilitating seamless credit delivery to diverse end-users.

Recent filings

Filing Released Lang Actions
Please find herewith the Scrutinizer Report along with the voting results for the Postal Ballot Notice dated March 22, 2024 which was sent out to the shareholders on April 05, 2024.
Regulatory Filings
2024-05-07 English
Pursuant to Regulation 40 (10) of SEBI (LODR) Regulations 2015 please find herewith the certificate issued by SGGS & Associates.
Regulatory Filings Classification · 95% confidence The document is a letter addressed to BSE Limited dated April 30, 2024, from Apollo Finvest (India) Ltd. It references a certificate issued under Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the year ended March 31, 2024. The letter is an intimation under Regulation 40(10) and encloses a certificate related to share transfer or dematerialization compliance. The document does not contain financial statements or detailed financial data but is a regulatory compliance certificate submission. It is not an annual report, audit report, or financial report but a regulatory filing related to shareholding or compliance. Therefore, the appropriate classification is Regulatory Filings (RNS). The document length is 4673 characters, which is relatively short and consistent with a regulatory filing letter rather than a full report.
2024-04-30 English
Pursuant to regulation 39(3) of SEBI LODR Regulations, 2015 please find herewith the details of issue of duplicate share certificate in lieu of the certificate lost by the shareholder.
Regulatory Filings Classification · 95% confidence The document is an intimation under Regulation 39(3) of SEBI Listing Obligations & Disclosure Requirements Regulations, 2015, regarding issuance of confirmation letters in lieu of lost/misplaced share certificates. It is addressed to the stock exchange and contains details of shareholders and share certificates. The document is short (1640 characters) and is an official notification about share certificate replacement, not a financial report or earnings release. It does not contain financial data or management discussion. This type of document fits best under Regulatory Filings (RNS) as it is a regulatory compliance announcement that does not fit other specific categories.
2024-04-26 English
Certificate under Regulation 7(3) of the SEBI (LODR) Regulation, 2015
Regulatory Filings Classification · 95% confidence The document is a Compliance Certificate under Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the year ended March 31, 2024. It is certified by the Company Secretary & Compliance Officer and the Registrar and Share Transfer Agent. The document is addressed to the stock exchange (BSE Limited) and is a formal attestation of compliance rather than a full financial report or detailed filing. The document length is short (3014 characters) and it primarily serves as a certification letter. According to the Certification Rule, such documents should be classified as Regulatory Filings (RNS) rather than as Annual Reports or other financial reports.
2024-04-11 English
Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended on March 31, 2024.
Regulatory Filings Classification · 95% confidence The document is a certificate issued under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, confirming the dematerialisation of securities for the quarter ended March 31, 2024. It is addressed to the stock exchange and confirms compliance with regulatory requirements related to securities dematerialisation and listing. The document does not contain financial statements, management discussion, or detailed financial data. It is a regulatory compliance certificate rather than a financial report or announcement of financial results. The document length is short (3109 characters) and it is a formal certificate rather than a report or announcement of a report. Therefore, it fits best under Regulatory Filings (RNS) as a compliance document.
2024-04-10 English
Pursuant to Regulation 30 & 47 of SEBI (LODR) Regulation, 2015, please find enclosed newspaper advertisement of Notice of Postal Ballot & E-Voting
Regulatory Filings Classification · 95% confidence The document is a collection of public notices and legal announcements primarily concerning property ownership, transfer of shares in cooperative housing societies, and claims by legal heirs. It includes notices about lost certificates, intentions to purchase property, and requests for claims or objections regarding property rights. There is no indication of financial data, company performance, management discussion, or regulatory filings related to financial results or corporate governance. The document does not contain any financial statements, audit information, earnings data, or investor presentations. It is essentially a legal and public notice document related to property and inheritance matters. Therefore, it does not fit into categories like Annual Report, Earnings Release, Management Reports, or Regulatory Filings related to corporate financial disclosures. The best fitting category is Regulatory Filings (RNS) as a fallback for miscellaneous regulatory announcements and public notices that do not fit other specific categories.
2024-04-06 English

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