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), Robin Bhanwarlal Agarwal (Director), Shankar Jyoti Dey (Cfo). Past directors included Sanjay Pushpendra Maliah, Rano Chadha, Arjun Arikeri. It holds ₹2,188.64 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.
U65999MH2017PTC294664
294664
04 May 2017
₹468.98 Cr
₹380.96 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sanjay Pushpendra Maliah | Director | 30 Mar 2019 | Current |
| Robin Bhanwarlal Agarwal | Director | 15 Mar 2024 | Current |
| Shankar Jyoti Dey | Cfo | 03 Mar 2022 | Current |
| Nithya Easwaran | Director | 11 Dec 2018 | Current |
| Gunit Chadha | Managing Director | 04 May 2017 | Current |
| Ajit Ramesh Raikar | Director | 12 Feb 2025 | Current |
| 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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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%.
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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.
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₹21,886,385,000.00
₹1,350,000,000.00
| 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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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.
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.
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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.
The activity Vivekanand Ramachandran was appointed as a Cfo was appointed as a Cfo on 24 Sep 2025 & has been associated with this company since 2 months 6 days . was completed.
The activity 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 2 months 25 days . was completed.
Progress on A charge with Yes Bank Limited amounted to Rs. 125.00 Cr with Charge ID 101151991 was registered on 28 Aug 2025. was documented.
Progress on 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 documented.
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.
The activity Apac Financial Services Private Limited last Annual general meeting of members was held on 06 Aug 2025 as per latest MCA records. was completed.
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The CIN of Apac Financial Services Private Limited is U65999MH2017PTC294664.
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.
Apac Financial Services Private Limited was incorporated on 04 May 2017.
The current directors of Apac Financial Services Private Limited are
The primary industry of Apac Financial Services Private Limited is Financial And Insurance Service.
Apac Financial Services Private Limited is unlisted.
The authorized capital of Apac Financial Services Private Limited is ₹468.98 Cr, and the paid-up capital is ₹380.96 Cr.
The compliance status of Apac Financial Services Private Limited is Compliant.
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