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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 2022-01-07 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 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 processing of dematerialisation requests for the quarter ended December 31, 2021. 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 (3238 characters) and serves as a compliance certificate rather than a full financial report or detailed filing. It does not contain financial statements or detailed management discussion. It is a regulatory compliance certificate related to securities processing, fitting best under Regulatory Filings (RNS) as it does not match other specific categories like Annual Report, Interim Report, or Capital Update.
2022-01-07 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 short notification addressed to the stock exchange (BSE Limited) regarding the loss of share certificates by a shareholder. It references compliance with SEBI (Listing Obligations & Disclosure Requirements) Regulations, specifically Regulation 39(3), which pertains to reporting lost or stolen share certificates. The document does not contain financial data, management discussion, or any report content. It is an official regulatory announcement related to share certificate status, not a financial report or meeting material. Given the nature and length of the document, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2022-01-03 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 a shareholder, pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. It is an official regulatory announcement related to share certificate loss and does not contain financial data, management discussion, or report content. It is not a report itself but a regulatory filing informing the exchange of a specific event. Therefore, it fits best under Regulatory Filings (RNS). The document length is short and it is an announcement, not a report or detailed filing.
2021-12-30 English
We wish to inform you the List of Key Managerial Personnel for the purpose of determining materiality of an event or information & making disclosure to the Stock Exchange(s).
Board/Management Information Classification · 95% confidence The document is a letter addressed to the stock exchange (BSE Limited) under Regulation 30(5) of SEBI (Listing Obligations & Disclosure Requirements). It provides intimation about the company's key managerial personnel including Managing Director & CEO, Whole Time Director, and Company Secretary & Compliance Officer. There is no financial data, report, or detailed disclosure of financial results. The document is an announcement of management information, specifically about the company's board or senior management personnel. The document length is short (1658 characters), and it is not a report or financial statement. Therefore, the appropriate classification is Board/Management Information (MANG).
2021-12-29 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 Company's Code of Conduct for Regulation, ....
Regulatory Filings Classification · 95% confidence The document is a letter addressed to the stock exchange (BSE Limited) informing about the closure of the trading window pursuant to SEBI regulations related to insider trading. It specifies the dates for the trading window closure around the financial results announcement but does not contain any financial data, results, or detailed report. The document is a regulatory announcement related to compliance and trading restrictions rather than a financial report or earnings release. Given the short length (1182 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.
2021-12-29 English
We wish to inform you that at the meeting of the Board of Directors of the Company held today Ms. Ankita Shirke resigned from the post of Company Secretary & Compliance Officer and the ....
Board/Management Information Classification · 100% confidence The document is a formal announcement addressed to the stock exchange (BSE Limited) regarding changes in the company's key managerial personnel, specifically the resignation of the previous Company Secretary and the appointment of a new Company Secretary and Compliance Officer. It references compliance with Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, which pertains to disclosure of material events including changes in board or senior management. The content includes details about the individuals involved, their appointment and cessation dates, and their qualifications. There is no financial data, earnings information, or report attached or referenced as being published. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2021-12-27 English

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