About Apya Capital Services Private Limited
Data last updated:
Apya Capital Services Private Limited is a private limited company based in Bangalore, Karnataka, India. It operates in the online financial services segment of the internet and digital services sector. It was incorporated on 20 March 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U74900KA2014PTC074259. Its GSTIN is 29AAMCA5443L1Z6 (Karnataka). The company holds 4 GST registrations, all of them active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Satish Kumar Chopra and Sheetal Chopra.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Flat No. 22 Tower 6 Pebble Bay Raj Mahal Vilas II Ramakrishnappa Layout Nagashetty Halli, Bangalore, Karnataka, India – 560094.
As per the financials filed for FY 2024, the company reported a revenue of ₹16.56 Cr, a growth of 9% compared to the previous year. For the same year it recorded a net profit of ₹1.93 Cr (net margin 11.7%) and EBITDA of ₹3.21 Cr (EBITDA margin 19.4%). Revenue has grown at a compounded annual rate (CAGR) of 62% over three years and 28% over five years.
The company has about 59 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Fincity. As per MCA filings, the company has open charges of ₹25 Lakh on record. Court records list 52 cases involving the company, including 26 filed by the company and 26 filed against it; 22 cases are pending. The company has 1 deal on record (1 secondary share transfer); the latest was in December 2015. Its 10 peer companies in the Outsourcing industry (Capital Services, Consulting Services) are compared by revenue, 5 larger and 5 smaller; the largest is Krishiv Consultancy Services Private Limited with revenue of ₹16.65 Cr.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website fincity.com.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered AddressFlat No. 22 Tower 6 Pebble Bay Raj Mahal Vilas II Ramakrishnappa Layout Nagashetty Halli, Bangalore, Karnataka, India – 560094
- IndustryInternet, Online Financial Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Associated Brands with Apya Capital Services Private Limited
Apya Capital Services operates one associated brand: Fincity. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Functions as an online platform for comparing and selecting consumer loans. | fincity.com |
Business Activity of Apya Capital Services Private Limited
The main business activity of Apya Capital Services is professional, scientific and technical. In detail, this covers other professional, scientific and technical activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Apya Capital Services Private Limited FY 2024 filings available
Apya Capital Services Private Limited reported revenue of ₹16.56 Cr (up 9% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Apya Capital Services Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 28% over five years, including 9% growth in the latest year. EBITDA rose 92% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Apya Capital Services Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹3.21 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1.93 Cr | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Apya Capital Services Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 19.4% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 11.7% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Apya Capital Services are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Apya Capital Services Private Limited
Apya Capital Services has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satish Kumar Chopra | Director | 15 Jun 2015 | 11 Years 4 Months | Current |
| Sheetal Chopra | Director | 20 Mar 2014 | 12 Years 7 Months | Current |
Peer Comparison of Apya Capital Services Private Limited
Apya Capital Services Private Limited is compared with the companies closest to it by revenue in the Outsourcing industry (Capital Services, Consulting Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Krishiv Consultancy Services Private Limited | ₹16.65 Cr (FY 2025) | •••• | •••• | 34.0% | •••• | New Delhi, Delhi, India |
| Bestgrowth Technology Private Limited | ₹16.64 Cr (FY 2024) | •••• | •••• | 69.0% | •••• | Delhi, India |
| Mayvi International Private Limited | ₹16.63 Cr (FY 2025) | •••• | •••• | 91.0% | •••• | Mumbai, Maharashtra, India |
| Cel Ventures Private Limited | ₹16.6 Cr (FY 2025) | •••• | •••• | 81.0% | •••• | Lucknow, Uttar Pradesh, India |
| Silicon Facilities Services Private Limited | ₹16.59 Cr (FY 2025) | •••• | •••• | 36.0% | •••• | Bangalore, Karnataka, India |
| Apya Capital Services Private Limited this company | ₹16.56 Cr (FY 2024) | •••• | •••• | 9.0% | •••• | Bangalore, Karnataka, India |
| Pharmaace India Private Limited | ₹16.53 Cr (FY 2024) | •••• | •••• | •••• | Hyderabad, Telangana, India | |
| Abhyank Academy Private Limited | ₹16.48 Cr (FY 2024) | •••• | •••• | 41.0% | •••• | Delhi, India |
| Taco Consultants Private Limited | ₹16.46 Cr (FY 2025) | •••• | •••• | -5.0% | •••• | Delhi, India |
| Cartesian Consulting Private Limited | ₹16.45 Cr (FY 2025) | •••• | •••• | -16.0% | •••• | Mumbai, Maharashtra, India |
| SBJ Fintech Services Private Limited | ₹16.44 Cr (FY 2025) | •••• | •••• | 140.0% | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Apya Capital Services by revenue in the Outsourcing industry (Capital Services, Consulting Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Apya Capital Services Private Limited
Apya Capital Services Private Limited is audited by S D S & Co for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S D S & Co | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Apya Capital Services Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Apya Capital Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 May 2024 | Others | ₹25 Lakh | Open |
Total charge records: 1 View all charges
Deals & Funding of Apya Capital Services Private Limited
Apya Capital Services Private Limited has 1 deal on record (1 secondary share transfer); the latest was in December 2015.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Dec 2015 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
Full deal history
All 1 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Apya Capital Services Private Limited
Apya Capital Services Private Limited has 52 court cases on record: 26 filed by Apya Capital Services, 26 filed against it. 22 cases are pending and 30 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 21 | 9 | 11 |
| High courts | 20 | 10 | 7 |
| NCLAT | 8 | 5 | 4 |
| Supreme Court | 2 | 2 | 0 |
| NCLT | 1 | 0 | 0 |
Cases on record (5 of 52)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Court case (Com.EX.) | Filed against the company by Thatsaha Consulting LLP | Pending |
| High Court of Karnataka | Writ petition | Filed by the company against Thatsaha Consulting LLP | Pending |
| NCLAT, Court III | Tribunal matter | Filed by the company against Guardian Homes Private Limited | Pending |
| High Court, KARNATAKA | Writ petition | Filed against the company by Thatsaha Consulting LLP | Disposed |
| Supreme Court | Court case (1006-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Others) | Filed against the company by Guardian Homes Private Limited THR. Its Authorised Representative Pratap Jagdale Registered Office at Office No. 101-102, 1St Floor, Chintamani Pride, Sr. No. 12/7 8, Kothrud , District: Pune ,Pune , Maharashtra | Disposed |
Full case history
All 52 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Apya Capital Services Private Limited
Apya Capital Services Private Limited has a workforce of 59 employees as of Mar 22, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Apya Capital Services Private Limited
Apya Capital Services Private Limited has 4 board changes on record since 2014: 2 appointments and 2 cessations. The latest: Satish Kumar Chopra ceased to be Additional Director on 30 Sep 2015.
Credit Ratings, Litigation & Regulatory Alerts for Apya Capital Services Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Apya Capital Services Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Apya Capital Services Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Apya Capital Services Private Limited
Apya Capital Services has 4 GST registrations: 4 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29AAMCA5443L1Z6 | Karnataka | Active | 01 Jul 2017 |
| 27AAMCA5443L1ZA | Maharashtra | Active | 01 Jul 2017 |
| 07AAMCA5443L1ZC | Delhi | Active | 22 Feb 2018 |
| 06AAMCA5443L1ZE | Haryana | Active | 08 Feb 2019 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Apya Capital Services Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Apya Capital Services Private Limited
Apya Capital Services is an active private limited company based in Bangalore, Karnataka, India. The company works in online financial services, within the internet industry. It was incorporated on 20 March 2014 (12+ years old) and is registered under CIN U74900KA2014PTC074259.
Apya Capital Services reported revenue of ₹16.56 Cr for FY 2024 (up 9% YoY).
Apya Capital Services has 2 current directors:
- Satish Kumar Chopra - Director
- Sheetal Chopra - Director
Apya Capital Services reported a net profit of ₹1.93 Cr (net margin 11.7%) and EBITDA of ₹3.21 Cr (EBITDA margin 19.4%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Apya Capital Services is 62% over three years and 28% over five years. In the latest year (FY 2024) revenue rose 9%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Apya Capital Services is 29AAMCA5443L1Z6, registered in Karnataka. The company has 4 GST registrations in all, of which 4 are active. Other active GSTINs include 27AAMCA5443L1ZA (Maharashtra), 07AAMCA5443L1ZC (Delhi), 06AAMCA5443L1ZE (Haryana).
The CIN (Corporate Identification Number) of Apya Capital Services is U74900KA2014PTC074259. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Apya Capital Services has 52 court cases on record: 26 filed by the company and 26 filed against it. 22 are pending. Most are in the district courts.
Apya Capital Services was incorporated on 20 March 2014, making it 12+ years old. It is registered with the Registrar of Companies, Bangalore.
Apya Capital Services has 1 deal on record (1 secondary share transfer); the latest was in December 2015.
The peers of Apya Capital Services by revenue are Krishiv Consultancy Services Private Limited, Bestgrowth Technology Private Limited, Mayvi International Private Limited, Cel Ventures Private Limited, Silicon Facilities Services Private Limited and 5 more, all in the Outsourcing industry (Capital Services, Consulting Services).