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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 2020-09-07 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
APOLLO FINVEST (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2020 ,inter alia, to consider and approve We are pleased to inform ....
Regulatory Filings Classification · 95% confidence The document is a short notice informing the stock exchange about an upcoming Board Meeting scheduled for September 14, 2020. The purpose of the meeting includes approval of the unaudited financial results for the quarter ended June 30, 2020, and the limited review report by auditors. The document is an intimation or announcement of a board meeting rather than the financial results or report itself. It is also under 5,000 characters and does not contain any financial data or detailed report content. Therefore, it is best classified as a Regulatory Filing (RNS) since it is a general regulatory announcement related to compliance with SEBI regulations and not a full report or detailed filing.
2020-09-07 English
With reference to the above mentioned subject, we would like to clarify that the Company has been sharing all requisite events, information, announcements from time to time that may have ....
Regulatory Filings Classification · 95% confidence The document is a letter from Apollo Finvest (India) Limited addressed to BSE Limited, clarifying that the company has been complying with disclosure requirements under Regulation 30 of SEBI Listing Obligations and Disclosure Requirements. It states that there is no pending price sensitive information to disclose and that price movements are market driven. The document is a regulatory clarification or response to an inquiry rather than a financial report or announcement of a specific event like earnings, AGM, or management changes. It does not contain financial data, detailed report content, or voting results. The document is short (1786 characters) and serves as a regulatory communication. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements and compliance communications that do not fit other categories.
2020-08-18 English
In terms of Regulation 30 (read with Part A of Schedule III) and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, and any amendment thereto and ....
Annual Report Classification · 95% confidence The document is a detailed submission of revised audited standalone financial results for the quarter and year ended March 31, 2020. It includes an Independent Auditor's Report, management responsibilities, audit opinion, and a statement of assets and liabilities. The presence of audited financial statements, audit opinion, and detailed financial data for a full fiscal year indicates this is a comprehensive annual financial report. The document references compliance with SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, and Indian Accounting Standards (Ind AS). It is not merely an announcement or a certification but contains substantive financial data and audit details. Therefore, this document fits the definition of an Annual Report (10-K equivalent).
2020-07-30 English
Pursuant to provision of Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, for the Quarter ended June 30, 2020 issued by ....
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 dematerialisation activities for the quarter ended June 30, 2020. It is addressed to the stock exchange and includes a confirmation from the registrar and share transfer agent. The document is short (4339 characters) and primarily serves as a regulatory compliance certificate rather than a financial report or detailed filing. It does not contain financial statements, management discussion, or audit information. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements and compliance documents that do not fit other specific categories.
2020-07-15 English
Outcome of Board Meeting dated June 30, 2020
Annual Report Classification · 95% confidence The document contains detailed audited financial results for the quarter and year ended March 31, 2020, including an Independent Auditor's Report with an unmodified opinion, management responsibilities, and detailed financial statements such as the Statement of Assets and Liabilities. It references compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and includes comprehensive financial data and audit opinions. The document is about 15,000 characters long, indicating it is a full report rather than a brief announcement. Therefore, this is the official Annual Report covering the full financial year and audit results, fitting the definition of a 10-K type filing (Annual Report).
2020-07-01 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 notification addressed to the stock exchange (BSE Ltd) about the closure of the trading window for insiders due to the upcoming consideration of the company's unaudited financial results for the quarter ended June 30, 2020. It references the SEBI regulations on insider trading and the company's internal code of conduct. The document does not contain any financial data or results itself, nor does it announce the results. It is an announcement related to trading restrictions ahead of a financial report. Given the short length (1320 characters) and the nature of the content, this is not a financial report or earnings release but a regulatory announcement related to insider trading compliance. Therefore, it fits best under Regulatory Filings (RNS).
2020-06-30 English

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