Appex Finvest Pvt Ltd - Company Profile

Q: Who are the current directors of Appex Finvest Pvt Ltd?

The current directors of Appex Finvest Pvt Ltd are Poonam Malpani, Navneet Kumar Malpani.

It is a financial services private limited company based in Jaipur, Rajasthan, India, established in 1995.

1995 Jaipur, Rajasthan, India Active

Last Updated: December 20, 2025

About Appex Finvest Pvt Ltd

Appex Finvest Pvt Ltd, a active private limited company, was established on 05 May 1995 in Jaipur, Rajasthan, India. Engaging in financial brokerage within the financial and insurance service sector, it holds CIN: U65910RJ1995PTC009975. Registered under ROC Roc Jaipur. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

It upholds a compliant status. Its leadership includes Poonam Malpani (Director), Navneet Kumar Malpani (Managing Director). Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at Malpani Chamber,Film Colony,Jaipur Jaipur, Jaipur, Rajasthan.

Company Details

CIN/LLPIN
U65910RJ1995PTC009975
Registration Number
009975
Incorporation Date
05 May 1995
Authorized Capital
₹0.50 M
Paid-Up Capital
₹0.50 M
ROC Code
Roc Jaipur
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 0.50 M as on 20-12-2025
Paid Up Capital ₹ 0.50 M as on 20-12-2025
Company Age 30 Year, 10 Months
Last Filing with ROC 31 Mar 2019

Comprehensive Company Insights

Explore comprehensive insights into Appex Finvest Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report

Who are the key members and board of directors at Appex Finvest Pvt Ltd?

Current Directors

Name	Designation	Appointment Date	Status
Poonam Malpani	Director	05 May 1995	Current
Navneet Kumar Malpani	Managing Director	05 May 1995	Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Appex Finvest.

Appex Finvest Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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

Upgrade Required

Full access to Financial is available only for users with an active Premium plan.

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

********

*******

Revenue from Operations

*******

Total Assets

*******

Profit or Loss

*******

Net Worth

*******

EBITDA

*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Appex Finvest?

In 2017, Appex Finvest had a promoter holding of 100.00%. 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

Upgrade Required

Full access to Ownership and Shareholding Structure is available only for users with an active Premium plan.

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Appex Finvest?

Unlock and access historical data on people associated with Appex Finvest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

Upgrade Required

Full access to People is available only for users with an active Premium plan.

Deals i

Gain comprehensive insights into the Deals and Valuation data of Appex Finvest, 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 Appex Finvest'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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Appex Finvest

Recent Activity within the Organization

Annual General Meeting

Appex Finvest Pvt Ltd last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was recorded as a recent event.
30 Sep 2019
Balance Sheet

The activity Appex Finvest Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Jaipur. was completed.
31 Mar 2019
Director Appointment

The activity Poonam Malpani was appointed as a Director was appointed as a Director on 05 May 1995 & has been associated with this company since 30 years 10 months . was completed.
05 May 1995
Director Appointment

The activity Navneet Kumar Malpani was appointed as a Managing Director was appointed as a Managing Director on 05 May 1995 & has been associated with this company since 30 years 10 months . was completed.
05 May 1995
Company Incorporation

Progress on Appex Finvest Pvt Ltd was registered on 05 May 1995 with Roc Jaipur & aged 30 years 10 months as per MCA records. was documented.
05 May 1995

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions

What is the CIN of Appex Finvest Pvt Ltd?

The CIN of Appex Finvest Pvt Ltd is U65910RJ1995PTC009975.

Where is Appex Finvest Pvt Ltd headquartered?

Appex Finvest Pvt Ltd is headquartered at Malpani Chamber,Film Colony,Jaipur Jaipur, Jaipur, Rajasthan.

When was Appex Finvest Pvt Ltd incorporated?

Appex Finvest Pvt Ltd was incorporated on 05 May 1995.

Who are the current directors of Appex Finvest Pvt Ltd?

The current directors of Appex Finvest Pvt Ltd are

What is the primary industry of Appex Finvest Pvt Ltd?

The primary industry of Appex Finvest Pvt Ltd is Financial And Insurance Service.

Is Appex Finvest Pvt Ltd a listed company?

Appex Finvest Pvt Ltd is unlisted.

What is the capital structure of Appex Finvest Pvt Ltd?

The authorized capital of Appex Finvest Pvt Ltd is ₹0.50 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Appex Finvest Pvt Ltd?

The compliance status of Appex Finvest Pvt Ltd is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available