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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 2022-07-22 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
Pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the following shareholder has reported loss of Share Certificates.
Regulatory Filings Classification · 95% confidence The document is a formal letter addressed to the stock exchange (BSE Limited) reporting the loss of share certificates by a shareholder, pursuant to a specific regulation under SEBI Listing Obligations & Disclosure Requirements. It is an official notification about a shareholder's share certificate loss, not a financial report, earnings release, or management discussion. It does not contain financial data or results, nor is it a report or announcement of voting results or capital changes. This type of document fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories.
2022-07-22 English
Please find enclosed herewith the Certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, for the quarter ended ....
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 June 30, 2022. It is addressed to the stock exchange and signed by the company's Managing Director and the Registrar and Share Transfer Agent. The document is short (3127 characters) and primarily serves as a compliance certificate rather than a financial report or detailed filing. It does not contain financial statements, management discussion, or detailed disclosures typical of annual or interim reports. It is also not an announcement of voting results, board changes, or capital changes. The document fits best under Regulatory Filings (RNS) as it is a regulatory compliance certificate without substantive financial data or report content.
2022-07-07 English
This is to inform you that, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time and in accordance with Apollo's Code of Conduct for Regulating, ....
Regulatory Filings Classification · 95% confidence The document is a formal letter addressed to the stock exchange (BSE Limited) informing about the closure of the trading window in compliance with SEBI (Prohibition of Insider Trading) Regulations. It specifies the period of closure related to the upcoming financial results announcement for the quarter ended June 30, 2022. The content is an announcement about trading restrictions and does not contain any financial data, report, or detailed analysis. It is not a financial report, earnings release, or management discussion. It is a regulatory compliance notification related to insider trading rules. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2022-06-30 English
Pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the following shareholder has reported loss of share certificates.
Regulatory Filings Classification · 95% confidence The document is a formal letter addressed to the stock exchange (BSE Limited) reporting the loss of share certificates by a shareholder, pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. It contains details of the shareholder, share certificate numbers, and distinctive numbers. This is a regulatory compliance notification related to share certificate loss, not a financial report, management change, or voting result. It does not fit into categories like Annual Report, Earnings Release, or Capital Update. The closest fitting category is Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories. The document length is short and it is a notification letter, not a report or announcement of a report publication.
2022-06-30 English
With respect to the RBI Notification dated June 20, 2022, on 'Loading of PPIs through Credit Lines' guidelines on the Company, we wish to clarify that these guidelines do not have any material ....
Regulatory Filings Classification · 95% confidence The document is a letter addressed to the stock exchange (BSE Limited) providing a clarification regarding a Reserve Bank of India notification about 'Loading of PPIs through Credit Lines'. It states that the guidelines do not materially impact the company's business and confirms compliance with regulations. The document is short (1163 characters), does not contain financial data, financial statements, or detailed report content. It is not a report itself but an announcement or clarification related to regulatory compliance. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements and compliance documents.
2022-06-27 English
Pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the following shareholder has reported loss of share certificates.
Regulatory Filings Classification · 95% confidence The document is a notification to the stock exchange (BSE Limited) about the loss of share certificates by shareholders, pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. It lists details of the shareholders and the lost share certificates. This is a regulatory compliance announcement related to share certificate loss, not a financial report, management change, or voting result. It does not contain financial data or report results. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2022-06-22 English

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