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:
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
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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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
  • Paid Up Capital ₹ 380.96 Cr
  • Company Age 8 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 2,143.64 Cr
  • Satisfied Charges ₹ 135.00 Cr
  • Revenue Growth **** 80.26%
  • Profit Growth **** 193.25%
  • Ebitda **** 163.09%
  • Net Worth 94.89%
  • Total Assets **** 72.83%
Company report

Apac Financial Services Private Limited

Company Report FY 2025-2026

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%.

Apac Financial Services revenue growth over time
Apac Financial Services profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

  • 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
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80.26%
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Revenue from Operations
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83.00%
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Total Assets
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72.83%
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Profit or Loss
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193.25%
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Net Worth
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94.89%
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EBITDA
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163.09%
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*******
*******
*******

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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)
shareholding
  • 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
Deals i
Graph showing company valuation over time

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
Graph displaying rating trends over time

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
Alert Indicator

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.

  • 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.

  • 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.

  • 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.

  • 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.

  • 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.

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Recent News, Updates & Announcement

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Frequently Asked Questions
What is the CIN of Apac Financial Services Private Limited?

The CIN of Apac Financial Services Private Limited is U65999MH2017PTC294664.

Where is Apac Financial Services Private Limited headquartered?

Apac Financial Services Private Limited is headquartered at Office No. 501, 05Th Floor, South Annexe Tower 2, One World Centre, Senapati Bapat Marg, Lower Parel, Mumbai, Maharashtra, 400013.

When was Apac Financial Services Private Limited incorporated?

Apac Financial Services Private Limited was incorporated on 04 May 2017.

Who are the current directors of Apac Financial Services Private Limited?

The current directors of Apac Financial Services Private Limited are

What is the primary industry of Apac Financial Services Private Limited?

The primary industry of Apac Financial Services Private Limited is Financial And Insurance Service.

Is Apac Financial Services Private Limited a listed company?

Apac Financial Services Private Limited is unlisted.

What is the capital structure of Apac Financial Services Private Limited?

The authorized capital of Apac Financial Services Private Limited is ₹468.98 Cr, and the paid-up capital is ₹380.96 Cr.

What is the compliance status of Apac Financial Services Private Limited?

The compliance status of Apac Financial Services Private Limited is Compliant.

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