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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 2021-07-16 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, for the quarter ended June 30, 2021. It is addressed to the stock exchange (BSE Ltd) and is a compliance certificate related to shareholding or depository participant regulations. The document length is short (1253 characters) and it is a certificate, not a full financial report or announcement of financial results. It does not contain financial statements or detailed financial data. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for regulatory compliance documents and certificates that do not fit other specific categories.
2021-07-16 English
In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we wish to inform you that, based on the recommendations of Nomination & Remuneration ....
Board/Management Information Classification · 95% confidence The document is an official communication addressed to the stock exchange (BSE Limited) regarding the appointment of an additional independent director, Mr. Akash Saxena, to the company's board. It references compliance with SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, and provides details about the appointment, term, and profile of the new director. There is no financial data, earnings information, or report attached or referenced as being published. The content clearly pertains to a change in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is 3335 characters, which is relatively short but contains substantive information about management changes rather than just an announcement of a report publication or regulatory filing. Therefore, the appropriate classification is MANG with high confidence.
2021-06-30 English
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time and in accordance with "Apollo Code of Conduct to Regulate, Monitor and Report Trading in ....
Regulatory Filings Classification · 95% confidence The document is a formal communication from Apollo Finvest (India) Limited to BSE Ltd regarding the closure of the trading window for insiders due to the upcoming consideration of unaudited financial results for the quarter ended June 30, 2021. It references SEBI regulations on insider trading and the company's internal code of conduct. The document does not contain any financial data, results, or detailed report content. It is a notification about trading restrictions related to an upcoming financial report, not the report itself or its announcement. The document length is short (1193 characters), and it serves as a regulatory compliance notice rather than a financial report or earnings release. Therefore, it fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories.
2021-06-30 English
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has issued a Duplicate share certificate ....
Share Issue/Capital Change Classification · 95% confidence The document is a formal letter addressed to the stock exchange (BSE Limited) regarding the issuance of a duplicate share certificate due to the original being lost or misplaced. It references Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which pertains to share certificate issuance and related disclosures. The content is about a specific share certificate issuance event and does not contain financial data, earnings, management discussion, or any report publication. It is an announcement related to share certificates, which falls under the category of Share Issue/Capital Change (SHA) as it involves changes in share certificates issued by the company.
2021-06-28 English
Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below the link on the Company's blog post on tech development ....
Regulatory Filings Classification · 95% confidence The document is a short communication addressed to the stock exchange (BSE Limited) referencing Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It informs about a blog post on the company's tech development and provides a link to access it. The document is brief (1035 characters) and does not contain any financial data, report, or detailed disclosures. It is an informational announcement under regulatory compliance rather than a financial report or detailed filing. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2021-06-16 English
Pursuant to Regulation 23(9) of Listing Regulations, please find enclosed disclosure of related party transactions for the half year ended March 31, 2021. Kindly take the same ....
Regulatory Filings Classification · 95% confidence The document is a disclosure of related party transactions pursuant to SEBI Listing Regulations for the half year ended March 31, 2021. It includes remuneration details for key managerial personnel and is addressed to the stock exchange (BSE Limited). The document is short (1778 characters) and serves as a regulatory disclosure rather than a full financial report or management discussion. It does not contain comprehensive financial statements or detailed analysis. Therefore, it fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories.
2021-06-10 English

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