Apac Financial Services Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2017.

2017 Mumbai, Maharashtra, India Active

Last Updated: December 24, 2025

About Apac Financial Services Private Limited

Apac Financial Services Private Limited, a active private limited company, was established on 04 May 2017 in Mumbai, Maharashtra, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U65999MH2017PTC294664. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹468.98 Cr and a paid-up capital of ₹380.96 Cr.

It upholds a compliant status. Employing 1,202 professional, Its leadership includes Sanjay Pushpendra Maliah (Director), Phani Shankar (Additional Director), Robin Bhanwarlal Agarwal (Director). Past directors included Sanjay Pushpendra Maliah, Rano Chadha, Arjun Arikeri. It holds ₹2,143.64 Cr open charges and ₹135.00 Cr settled loans. Its latest AGM occurred on 06 August 2025, with the balance sheet filed on 31 March 2025. It is based at Office No. 501, 05Th Floor, South Annexe Tower 2, One World Centre, Senapati Bapat Marg, Lower Parel, Mumbai, Maharashtra, 400013.

Company Details

CIN/LLPIN
U65999MH2017PTC294664
Registration Number
294664
Incorporation Date
04 May 2017
Authorized Capital
₹468.98 Cr
Paid-Up Capital
₹380.96 Cr
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 468.98 Cr as on 24-12-2025
Paid Up Capital ₹ 380.96 Cr as on 24-12-2025
Company Age 8 Year, 9 Months
Last Filing with ROC 31 Mar 2025
Open Charges ₹ 2,143.64 Cr as on 24-12-2025
Satisfied Charges ₹ 135.00 Cr as on 24-12-2025
Revenue Growth **** 80.26% (FY 2024)
Profit Growth **** 193.25% (FY 2024)
Ebitda **** 163.09% (FY 2024)
Net Worth 94.89% (FY 2024)
Total Assets **** 72.83% (FY 2024)

Comprehensive Company Insights

Explore comprehensive insights into Apac Financial Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Apac Financial Services Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Sanjay Pushpendra Maliah	Director	30 Mar 2019	Current
Phani Shankar	Additional Director	05 Sep 2025	Current
Robin Bhanwarlal Agarwal	Director	15 Mar 2024	Current
Shankar Jyoti Dey	Director	01 Jul 2017	Current
Nithya Easwaran	Director	11 Dec 2018	Current
Gunit Chadha	Managing Director	04 May 2017	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Additional Director	26 Jul 2019	Past
Pramod Abcsdd	Director	28 Jun 2018	Past
Pramod Abcsdd	Director	22 Mar 2022	Past
Pramod Abcsdd	Additional Director	28 Mar 2024	Past
Pramod Abcsdd	Additional Director	19 Jul 2018	Past
Pramod Abcsdd	Company Secretary	-	Past

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Financial Performance of Apac Financial Services.

Apac Financial Services Private Limited, for the financial year ended 2024, experienced significant growth in revenue, with a 80.26% increase. The company also saw a substantial improvement in profitability, with a 193.25% increase in profit. The company's net worth Soared by an impressive increase of 94.89%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

80.26%

*******

Revenue from Operations

*******

83.00%

*******

Total Assets

*******

72.83%

*******

Profit or Loss

*******

193.25%

*******

Net Worth

*******

94.89%

*******

EBITDA

*******

163.09%

*******

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What is the Ownership and Shareholding Structure of Apac Financial Services?

In 2024, Apac Financial Services had a promoter holding of 43.06% and a public holding of 56.94%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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Charges (Loans)

Open Charges

₹21,436,385,000.00

Satisfied Charges

₹1,350,000,000.00

Charges Breakdown by Lending Institutions

Others : 1618.64 Cr
Yes Bank Limited : 260.00 Cr
Sidbi : 70.00 Cr
Axis Bank Limited : 50.00 Cr
Hdfc Bank Limited : 50.00 Cr
Others : 95.00 Cr

Latest Charge Details

Date	Lender	Amount	Status
28 Aug 2025	Yes Bank Limited	₹125.00 Cr	Open
30 Jun 2025	Others	₹50.00 Cr	Open
29 Apr 2025	Others	₹37.00 Cr	Open
27 Mar 2025	Others	₹50.00 Cr	Open
18 Mar 2025	Others	₹35.00 Cr	Open

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How Many Employees Work at Apac Financial Services?

Apac Financial Services has a workforce of 1202 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Apac Financial Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Apac Financial Services's trajectory.

Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Apac Financial Services

Recent Activity within the Organization

Charges

The activity A charge with Yes Bank Limited of Rs. 5.00 Cr registered on 30 Sep 2022 with Charge ID 100617585 was modified on 26 Nov 2025. was completed.
26 Nov 2025
Director Appointment

Progress on Phani Shankar was appointed as a Additional Director was appointed as a Additional Director on 05 Sep 2025 & has been associated with this company since 5 months 11 days . was documented.
05 Sep 2025
Charges

A charge with Yes Bank Limited amounted to Rs. 125.00 Cr with Charge ID 101151991 was registered on 28 Aug 2025. was recorded as a recent event.
28 Aug 2025
Charges

A charge with Others of Rs. 150.00 Cr registered on 25 Sep 2021 with Charge ID 100485866 was modified on 25 Aug 2025. was recorded as a recent event.
25 Aug 2025
Charges

Progress on A charge with Others of Rs. 5.00 Cr registered on 15 Mar 2022 with Charge ID 100548699 was modified on 07 Aug 2025. was documented.
07 Aug 2025
Annual General Meeting

Apac Financial Services Private Limited last Annual general meeting of members was held on 06 Aug 2025 as per latest MCA records. was recorded as a recent event.
06 Aug 2025

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