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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 2019-09-06 Share Issue/Capital Cha…
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 copies of the Newspaper clippings of Notice of Board Meeting scheduled to be held on September 11, 2019. This is for your information and records.
Share Issue/Capital Change Classification · 95% confidence The document contains detailed information about a company's buy-back of shares, including dates, quantities, prices, capital structure before and after the buy-back, and shareholding patterns. It also includes a formal announcement to the stock exchange as per SEBI regulations. The content is focused on the buy-back activity, which is a capital structure change. There is no indication that this is a full annual or interim report, earnings release, or other types of filings. The document is substantive and detailed, not a brief announcement or a certification. Therefore, the document fits the category of a Share Issue/Capital Change announcement.
2019-09-06 English
APOLLO FINVEST (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/09/2019 ,inter alia, to consider and approve Ind AS Un-Audited Financial ....
Regulatory Filings Classification · 95% confidence The document is an intimation letter to the stock exchange about a forthcoming Board Meeting to approve the Ind AS Un-Audited Financial Results for the quarter ended 30th June 2019. It references SEBI Listing Obligations and Disclosure Requirements Regulations 29 and 33, which pertain to disclosures of financial results and board meetings. The document does not contain the financial results themselves but is a notice of the meeting where such results will be approved. The document length is short (1553 characters) and is clearly an announcement rather than the report itself. Therefore, it fits the category of a Regulatory Filing (RNS) as a general regulatory announcement about an upcoming board meeting and financial results approval, not the actual Interim/Quarterly Report (IR).
2019-09-04 English
Pursuant to Regulation 34(1) read with Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, as amended, please find enclosed the following documents ....
AGM Information Classification · 95% confidence The document is a letter addressed to the stock exchange (BSE Limited) dated August 21, 2019, referencing the Annual Report for the financial year 2018-19 and the Notice of the 33rd Annual General Meeting (AGM). It includes the Notice of the AGM with agenda items such as adoption of audited financial statements, appointment of directors, increase in borrowing limits, and revision of remuneration for the Managing Director. The document contains detailed resolutions and notes related to the AGM. The presence of the full Notice of AGM and the Annual Report for FY 2018-19 indicates this is a filing related to the Annual General Meeting materials, including the Annual Report itself. The document is lengthy (15,000 characters) and contains substantive content, not just an announcement or a brief notice. Therefore, it fits the category of AGM Information (AGM-R) as it includes the Notice and materials for the AGM, including the Annual Report. Although the Annual Report is mentioned, the document is primarily the Notice and related AGM materials rather than the full Annual Report standalone filing (10-K). Hence, the best classification is AGM Information (AGM-R).
2019-08-21 English
Board of Director at its meeting held on 9th August 2019 has approved the appointment of Ms. Diksha Nangia as Additional Director of the Company
Board/Management Information Classification · 100% confidence The document is a letter addressed to the stock exchange reporting the outcome of a Board Meeting held on 9th August 2019. It details the withdrawal of a resolution, appointment of a new Additional Director (Ms. Diksha Nangia), and approval for revision of the Notice of the 33rd Annual General Meeting. It includes a brief profile of the newly appointed director. The document does not contain financial statements or detailed financial performance data. It is an announcement of board-level changes and meeting outcomes rather than a full report or financial disclosure. Therefore, it fits the category of Board/Management Information (MANG).
2019-08-09 English
Outcome of Board Meeting held on 9th August, 2019
Board/Management Information Classification · 95% confidence The document is a letter addressed to the stock exchange reporting the outcome of a Board Meeting held on 9th August 2019. It details the withdrawal of a resolution, appointment of a new Additional Director (Ms. Diksha Nangia), and approval for revision of the Notice of the 33rd Annual General Meeting. It includes a brief profile of the newly appointed director. The document does not contain financial statements or detailed financial performance data. It is an announcement of board decisions and management changes rather than a full report or financial disclosure. Therefore, it fits the category of Board/Management Information (MANG).
2019-08-09 English
Newspaper Publication of Notice for 33rd Annual General Meeting to be held on Thursday, 26th September, 2019
AGM Information Classification · 95% confidence The document contains a notice regarding the 33rd Annual General Meeting (AGM) of Apollo Finvest (India) Ltd. It includes details about the date, venue, remote e-voting information, and book closure dates. The text references compliance with SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, specifically Regulation 47(3), which mandates publishing notices for AGMs. The document is a formal notification to shareholders about the AGM and voting procedures, not the AGM presentation materials themselves. It is also not a full annual report or financial statement but a public notice about the meeting and voting rights. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or AGM Information (AGM-R). However, since it is a notice about the AGM and voting rights (remote e-voting), it aligns best with AGM Information (AGM-R). The document length is substantial (15,000 characters), indicating it is not a brief announcement but a detailed AGM notice. Hence, the classification is AGM Information (AGM-R).
2019-08-06 English

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