Apollo Investments Ltd

Apollo Investments Ltd - financial services in Kolkata, West Bengal, India. FY 2026 financials and compliance.
CIN L46691WB1983PLC035758 Incorporated 29 January 1983 ROC Kolkata HQ Kolkata, West Bengal, India
Active Listed Public Limited Company financial services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Authorised capital
₹24 Lakh
Registered with MCA
Paid-up capital
₹24 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
43 yrs
Est. 1983
Last financials
Mar 2024
Balance sheet date

About Apollo Investments Ltd

Data last updated: 07 January 2026

Apollo Investments Ltd is a public limited company based in Kolkata, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 29 January 1983, the company has been in operation for over 43 years.

Registered with ROC Kolkata under CIN U65993WB1983PTC035758. Listed.

Capital: an authorised share capital of ₹24 Lakh and a paid-up capital of ₹24 Lakh. It is led by directors including Pradeep Chowdhary and Pradeep Kumar Singhania.

Last AGM: 28 September 2024. Financial statements filed for year ended 31 March 2024. Office: 33 Brabourne Road 8Th Floor, Kolkata, West Bengal, India – 700001.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Apollo Investments Ltd
CIN L46691WB1983PLC035758
Registration Number 035758
Incorporation Date 29 January 1983
ROC Kolkata
Listing Status Listed
Company Status Active
Date of Last AGM 28 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
Key People
Pradeep Kumar Singhania Managing Director Pradeep Chowdhary Director Vikash Sethi Company Secretary
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    33 Brabourne Road 8Th Floor, Kolkata, West Bengal, India – 700001
  • Industry
    Financial Services, Financial Activities
Company report
Apollo Investments Ltd - full intelligence report
  • Historical Financials and ratios
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Financials, compliance, directors, charges, ownership and filings for Apollo Investments Ltd in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Apollo Investments Ltd

Apollo Investments Ltd has 3 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is L46691WB1983PLC035758, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
L46691WB1983PLC035758 Current
U65993WB1983PTC035758 Previous
L65993WB1983PLC035758 Previous
L65993WB1983PTC035758 Previous

Business Activity of Apollo Investments Ltd

Apollo Investments Ltd operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
********* Financial and insurance Service ********* Other financial activities *********

Board of Directors of Apollo Investments Ltd

Apollo Investments Ltd is currently managed by 5 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Pradeep Chowdhary Director 02 Jun 2018 8 Years 1 Months Current
Pradeep Kumar Singhania
Also directs: Jayant(India)Ltd, Kyalie Developers Private Limited, Hill Top Arcade Private Limited and 5 more
Managing Director 12 May 2018 8 Years 2 Months Current
Vikash Sethi
Also directs: Vmaks Financial Services And Insurance Marketing Llp
Company Secretary 01 May 2019 7 Years 2 Months Current
Bela Devi Khemani Director 27 Mar 2015 11 Years 3 Months Current
Suresh Ladsaria
Also directs: Uni Worth Finance & Securities Private Limited
Director 06 Apr 2000 26 Years 3 Months Current
View all directors

Financials of Apollo Investments Ltd FY 2024 filings available

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Revenue
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Insurance
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Capital WIP
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Investments
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Current Investments
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Capex
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Apollo Investments Ltd

Apollo Investments Ltd does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Apollo Investments Ltd

View historical data on people associated with Apollo Investments Ltd, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Apollo Investments Ltd

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Apollo Investments Ltd

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Apollo Investments Ltd

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Apollo Investments Ltd

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Apollo Investments Ltd

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Apollo Investments Ltd

MSME Payment Delays by Apollo Investments Ltd

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Apollo Investments Ltd

Subsidiaries & Group Companies of Apollo Investments Ltd

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Apollo Investments Ltd with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Apollo Investments Ltd

MCA Filings & Documents of Apollo Investments Ltd

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Apollo Investments Ltd

Activity
28 Sep 2024
Apollo Investments Ltd last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records.
Activity
31 Mar 2024
Apollo Investments Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
Directors
01 May 2019
Vikash Sethi was appointed as a Company Secretary on 01 May 2019 & has been associated with this company since 7 years 2 months.
Directors
02 Jun 2018
Pradeep Chowdhary was appointed as a Director on 02 Jun 2018 & has been associated with this company since 8 years 1 month.
Directors
12 May 2018
Pradeep Kumar Singhania was appointed as a Managing Director on 12 May 2018 & has been associated with this company since 8 years 2 months.
Directors
27 Mar 2015
Bela Devi Khemani was appointed as a Director on 27 Mar 2015 & has been associated with this company since 11 years 3 months.

Frequently Asked Questions about Apollo Investments Ltd

Apollo Investments Ltd is an active public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 29 January 1983 (43+ years old) and is registered under CIN L46691WB1983PLC035758.

The current directors of Apollo Investments Ltd are:

The primary industry of Apollo Investments Ltd is financial services. The company specifically operates in financial activities. The company is currently active in this sector.

Yes, Apollo Investments Ltd is a listed company.

Apollo Investments Ltd can be reached at the registered office: 33 Brabourne Road 8Th Floor, Kolkata, West Bengal, India – 700001.

The authorised capital is ₹24 Lakh, and the paid-up capital is ₹24 Lakh.

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