About Apac Financial Services Private Limited
Data last updated: 24 December 2025
Apac Financial Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 04 May 2017, the company has been in operation for over 9 years.
Registered with ROC Mumbai under CIN U65999MH2017PTC294664.
Capital: an authorised share capital of ₹468.98 Cr and a paid-up capital of ₹380.96 Cr. It is led by directors including Sanjay Pushpendra Maliah and Phani Shankar.
Last AGM: 06 August 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹258.9 Cr, a growth of 49% compared to the previous year.
The company has a workforce of approximately 1,202 employees as per the latest available data.
The company is associated with 1 brand - Apac Group. As per MCA filings, the company has open charges of ₹2,143.64 Cr and satisfied charges of ₹135 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website apacfin.com.
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Registered AddressOffice No. 501 05Th Floor South Annexe Tower 2, One World Centre Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Apac Financial Services Private Limited
Apac Financial Services Private Limited operates one associated brand: APAC Group. These brands represent Apac Financial Services Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| MSME loans are extended to underbanked businesses through digital underwriting. | apacfin.com |
Competitors & Alternatives of Apac Financial Services Private Limited
Brands and companies operating in the same space as Apac Financial Services Private Limited include Manappuram Finance, L & T Finance Holdings, Bajaj Finserv and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Manappuram Finance
|
Consumer and SME loans are provided by Manappuram Finance. | Valapad, India, India | 1992 |
L & T Finance Holdings
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Diversified lending services are provided as a non-banking financial institution. | Mumbai, India, India | 1994 |
Bajaj Finserv
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Financial solutions including loans and insurance are offered. | Pune, India, India | 2007 |
Northern Arc Capital
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Household and business loans are provided with risk management support. | Chennai, India, India | 2006 |
IIFL Finance
|
Online gold, home, personal, and business loans are provided. | Mumbai, India, India | 1995 |
Mahindra Finance
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Consumer and SME loans are provided by Mahindra Finance. | Mumbai, India, India | 1991 |
Hero Fincorp
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2-wheeler loans and consumer/business financing are provided by Hero Fincorp. | Delhi, India, India | 1991 |
Cholamandalam Investment and Finance Company
|
Home and SME loans are provided in India. | Chennai, India, India | 1978 |
Dvara KGFS
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Loans for consumers and SMEs are provided alongside financial services. | Chennai, India, India | 2008 |
Business Activity of Apac Financial Services Private Limited
Apac Financial Services Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Apac Financial Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Apac Financial Services Private Limited
Apac Financial Services Private Limited is audited by Ashar & Co. for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Ashar & Co. | Locked | Locked | Locked |
Complete auditor history for Apac Financial Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Apac Financial Services Private Limited
Apac Financial Services Private Limited is currently managed by 7 directors, with 12 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sanjay Pushpendra Maliah
Also directs:
Parks Ventures Llp, Empee Syndichem Private Limited
|
Director | 30 Mar 2019 | 7 Years 3 Months | Current |
| Phani Shankar | Additional Director | 05 Sep 2025 | 0 Years 10 Months | Current |
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Robin Bhanwarlal Agarwal
Also directs:
Kogta Financial (India) Ltd, Ikf Finance Limited
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Director | 15 Mar 2024 | 2 Years 4 Months | Current |
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Shankar Jyoti Dey
Also directs:
Apollo Multispeciality Hospitals Limited
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Director | 01 Jul 2017 | 9 Years 0 Months | Current |
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Nithya Easwaran
Also directs:
Dam Capital Advisors Limited, Ti Clean Mobility Private Limited, Shubham Housing Development Finance Company Limited and 5 more
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Director | 11 Dec 2018 | 7 Years 7 Months | Current |
| Gunit Chadha | Managing Director | 04 May 2017 | 9 Years 2 Months | Current |
Financials of Apac Financial Services Private Limited FY 2025 filings available
Apac Financial Services Private Limited reported revenue of ₹258.9 Cr (up 49.00% YoY) for FY 2024.
Ten-year financial statements for Apac Financial Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Apac Financial Services Private Limited
Shareholding and ownership data for Apac Financial Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Apac Financial Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Aug 2025 | Yes Bank Limited | ₹125 Cr | Open |
| 30 Jun 2025 | Others | ₹50 Cr | Open |
| 29 Apr 2025 | Others | ₹37 Cr | Open |
| 27 Mar 2025 | Others | ₹50 Cr | Open |
| 18 Mar 2025 | Others | ₹35 Cr | Open |
Total charge records: 45 View all charges
Employees and EPFO Compliance at Apac Financial Services Private Limited
Apac Financial Services Private Limited has a workforce of 1,202 employees as of Apr 05, 2024.
Employee and EPFO history for Apac Financial Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Apac Financial Services Private Limited
GST registrations and filing compliance for Apac Financial Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Apac Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Apac Financial Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Apac Financial Services Private Limited
MSME payment history for Apac Financial Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Apac Financial Services Private Limited
Corporate group structure for Apac Financial Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Apac Financial Services Private Limited
MCA filings and documents for Apac Financial Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Apac Financial Services Private Limited
Recent News on Apac Financial Services Private Limited
Frequently Asked Questions about Apac Financial Services Private Limited
Apac Financial Services Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 04 May 2017 (9+ years old) and is registered under CIN U65999MH2017PTC294664. The company has 1,202 employees.
Apac Financial Services Private Limited reported revenue of ₹258.9 Cr for FY 2024 (up 49.00% YoY).
The current directors of Apac Financial Services Private Limited are:
- Sanjay Pushpendra Maliah - Director
- Phani Shankar - Additional Director
- Robin Bhanwarlal Agarwal - Director
- Shankar Jyoti Dey - Director
- Nithya Easwaran - Director
- Gunit Chadha - Managing Director
- Ajit Ramesh Raikar - Director
The primary industry of Apac Financial Services Private Limited is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Apac Financial Services Private Limited can be reached at the registered office: Office No. 501 05Th Floor South Annexe Tower 2, One World Centre Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013, or through the website apacfin.com.
The authorised capital is ₹468.98 Cr, and the paid-up capital is ₹380.96 Cr.