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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 2022-04-07 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
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings Classification · 95% confidence The document is a letter addressed to BSE Limited referencing a SEBI circular about fundraising by issuance of debt securities by large entities. The letter states that the company is not a large corporate as per the circular's criteria. The document is short (1254 characters) and is a regulatory disclosure or compliance communication rather than a financial report or detailed filing. It does not contain financial statements, audit information, or management discussion. It is an announcement related to regulatory compliance and fundraising criteria, fitting best under Regulatory Filings (RNS).
2022-04-07 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 short notice addressed to the stock exchange (BSE Limited) informing about the closure of the trading window in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. It specifies the trading window closure period around the financial results announcement date but does not contain any financial data, results, or detailed report. The document is an announcement related to insider trading compliance and trading restrictions, not a financial report or earnings release. Given the short length (1275 characters) and the nature of the content, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2022-03-28 English
The Exchange has received the disclosure under Regulation 10(7) in respect of acquisition under Regulation 10(1)(a)(i)of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, ....
Regulatory Filings Classification · 95% confidence The document is a report submitted to the Securities and Exchange Board of India (SEBI) under regulation 10(7) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. It details an inter-se transfer of shares between immediate relatives, which is a specific regulatory filing related to share acquisition and takeover regulations. The document includes compliance details, dates of report submission, and references to regulatory provisions. It is not a financial report, earnings release, or management discussion but a regulatory compliance report related to share acquisition disclosures. Therefore, it fits best under the category of Regulatory Filings (RNS). The document length and content confirm it is not a mere announcement but a substantive regulatory filing.
2022-03-25 English
The Exchange has received the disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Diksha Nangia
Major Shareholding Notification Classification · 95% confidence The document is a disclosure under Regulation 29(1) and 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011. It details the acquisition of shares by an acquirer from a relative by way of gift, including specifics about shareholding percentages and persons acting in concert. This type of disclosure is related to changes in significant share ownership levels and is a regulatory filing notifying the stock exchange and public about substantial acquisition of shares. The document is not an annual report, earnings release, or any other financial report but a formal notification of a major shareholding change as per SEBI regulations. Therefore, the appropriate classification is Major Shareholding Notification (MRQ). The document length and content support a high confidence in this classification.
2022-03-23 English
The Exchange has received the disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mikhil Ramesh Innani
Regulatory Filings
2022-03-23 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Anju R Innani
Regulatory Filings
2022-03-23 English

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