About Apya Capital Services Private Limited
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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.
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.
Company details
Contact details
Apya Capital Services Private Limited's registered office is in Bangalore, Karnataka. Its website is fincity.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- 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
To see the full contact details of Apya Capital Services Private Limited, buy the company report.
- 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
Brands
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
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 | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities |
To see the full business activity and turnover split of Apya Capital Services Private Limited, buy the company report.
Financials of Apya Capital Services Private Limited
FY 2024 filings availableApya Capital Services Private Limited reported revenue of ₹16.56 Cr (up 9% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹3.21 Cr | ||||
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| Net Profit (PAT) | ₹1.93 Cr | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA Margin | 19.4% | ||||
| Net Profit Margin | 11.7% | ||||
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To see the full financial statements and ratios of Apya Capital Services Private Limited, buy the company report.
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 |
Auditor
Apya Capital Services Private Limited is audited by S D S & Co for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S D S & Co | FY 2022 | 015679S |
Shareholding
The shareholding of Apya Capital Services Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Apya Capital Services Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 May 2024 | 100935553 | Others | ₹25 Lakh | Open |
Total charge records: 1 View all charges
Deals & funding
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 |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
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 |
To see the full case history of Apya Capital Services Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Apya Capital Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Apya Capital Services Private Limited has a workforce of 59 employees on its EPFO records as of Mar 22, 2024, across 1 active EPFO establishment.
GST
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 |
To see the full GST registrations and return filing status of Apya Capital Services Private Limited, buy the company report.
Recent activity
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.
Frequently asked questions
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 has 2 current directors:
- Satish Kumar Chopra - Director
- Sheetal Chopra - Director
The latest financial statements of Apya Capital Services on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
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.
Satish Kumar Chopra ceased to be Additional Director on 30 Sep 2015. Akash Gupta ceased to be Director on 16 Jun 2015. Satish Kumar Chopra was appointed as Director on 15 Jun 2015. Apya Capital Services has 4 board changes on record in total.
Apya Capital Services can be reached through the website fincity.com. Its registered office is in Bangalore, Karnataka, India.