Apac Financial Services Private Limited - Company overview

Apac Group is an active private limited company registered with ROC Mumbai on 4 May 2017, about 9 years ago.

2017-05-04 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹100–500 Cr
▲ 80.3%
FY 2024
PROFIT / LOSS
₹50–100 Cr
▲ 193.3%
FY 2024
EBITDA
₹100–500 Cr
▲ 163.1%
FY 2024
NET WORTH
₹500–1000 Cr
▲ 94.9%
FY 2024
TOTAL ASSETS
₹1000+ Cr
▲ 72.8%
FY 2024
EMPLOYEE COUNT
1,201–1,210
OPEN CHARGES
41
1,653.64 cr
PAID-UP CAPITAL
380.96 cr
AUTHORISED CAPITAL
468.98 cr
COMPANY AGE
9 Years 6 Months
since 2017-05-04
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-08-06
ACTIVE GST
6
Updated: 2023-10-31 15:55:14
SATISFIED CHARGES
4
135.00 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Apac Group covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (85), director (90) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2024.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 9 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Apac Group Company identity, industry, contact, and registration details from MCA and company records.

Apac Group is an active private limited company registered with ROC Mumbai on 4 May 2017, about 9 years ago. Its registered office is at Office No. 501, 05Th Floor, South Annexe Tower 2, Mumbai, Maharashtra.

Its filings describe the main line of business as other financial activities, which made up 100% of turnover.

It has nine directors: Sanjay Pushpendra Maliah, Phani Shankar, Akhil Ashok Parikh and 6 others. The longest-serving is Gunit Chadha, on the board since 2017; the most recent to join is Phani Shankar, appointed in September 2025. Gunit Chadha is the managing director. Six former directors are on record; the most recent to leave was Anirudh Kamani in February 2025. Between them, the directors also sit on the boards of 6 other companies, including Au Small Finance Bank Limited and Empee Syndichem Private Limited.

Paid-up capital stands at ₹381 crore out of ₹469 crore authorised. The last AGM on record was on 6 August 2025, for accounts made up to 31 March 2025. 41 charges (secured loans) are still open, with Yes Bank Limited among the lenders, and four more have been paid off.

Financial Services •••••••• ••••••••
  • Location Office No. 501, 05Th Floor, South Annexe Tower 2, Mumbai, Maharashtra - 400013
  • Website apacfin.com
LinkedIn
Legal NameApac Financial Services Private Limited
CIN / LLPINU65999MH2017PTC294664
Company No.294664
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2017-05-04
Date of AGM2025-08-06
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
Credit RatingA- (Icra)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Apac Group (9) Current board members from MCA filings, including designation and appointment details.

S
Sanjay Pushpendra Maliah
Director | Since 2019-03-30 | DIN: 02491696
P
Phani Shankar
Additional Director | Since 2025-09-05 | DIN: 09663183
A
Akhil Ashok Parikh
Company Secretary | Since 2022-09-08
R
Robin Bhanwarlal Agarwal
Director | Since 2024-03-15 | DIN: 08572806
S
Shankar Jyoti Dey
Director | Since 2017-07-01 | DIN: 00056794
N
Nithya Easwaran
Director | Since 2018-12-11 | DIN: 03605392

Financial Performance of Apac Group Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2024
Revenue ₹100–500 Cr ▲ 80.3%
P&L ₹50–100 Cr ▲ 193.3%
EBITDA ₹100–500 Cr ▲ 163.1%
Net worth ₹500–1000 Cr ▲ 94.9%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Apac Group Open and satisfied charges registered against the company with MCA.

Others : 172.00 cr
Yes Bank Limited : 125.00 cr
Open Charges: 41 Satisfied Charges: 4
Open 1,653.64 cr
Satisfied 135.00 cr
LenderAmountStatus
Yes Bank Limited
Creation Date: 28 Aug 2025
 125.00 cr Open
Others
Creation Date: 30 Jun 2025
 50.00 cr Open
Others
Creation Date: 29 Apr 2025
 37.00 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Companies With Common Directors Of Apac Group Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Au Small Finance Bank Limited 1 Shared Director
Empee Syndichem Private Limited 1 Shared Director
Invalued Trading Private Limited 1 Shared Director
Kogta Financial (India) Ltd 1 Shared Director
Parks Ventures Llp 1 Shared Director
Vishya Learning Solutions Private Limited 1 Shared Director

Financial Ratios of Apac Group Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

6 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Apac Group Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Apac Group EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Apac Group GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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Credit Ratings, Litigation & Regulatory Alerts for Apac Group Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Apac Group MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Apac Group Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Apac Group Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Apac Group?
MCA does not publish an "owner" field. Apac Group is run by its directors, Sanjay Pushpendra Maliah, Phani Shankar, Akhil Ashok Parikh and six others, with Gunit Chadha as managing director. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Apac Group?
Apac Group has nine current directors: Sanjay Pushpendra Maliah (since March 2019), Phani Shankar (since September 2025), Akhil Ashok Parikh (since September 2022), Robin Bhanwarlal Agarwal (since March 2024), Shankar Jyoti Dey (since July 2017) and Nithya Easwaran (since December 2018), plus 3 more. Gunit Chadha is the managing director.
What is CIN of Apac Group?
The CIN of Apac Group is U65999MH2017PTC294664. Reading it left to right: U means it is not listed, 65999 is the industry code it registered under, MH is Maharashtra, 2017 is the year it was registered, PTC is the company type and 294664 is its registration number.
When was Apac Group incorporated?
Apac Group was incorporated on 4 May 2017 with ROC Mumbai. That makes it about 9 years old.
What is the registered address of Apac Group?
The registered office on MCA records is Office No. 501, 05Th Floor, South Annexe Tower 2, Mumbai, Maharashtra - 400013.
What is the current status of Apac Group?
MCA shows Apac Group as Active, and its last AGM on record was in August 2025.
What is the contact number or email for Apac Group?
You can post to its registered office at Office No. 501, 05Th Floor, South Annexe Tower 2, Mumbai, Maharashtra - 400013 and use its website, https://apacfin.com.
What industry or business activity is Apac Group associated with?
Its MCA filings list the main business as other financial activities (100% of turnover).
What is paid-up capital and authorised share capital of Apac Group?
Paid-up capital is ₹381 crore and authorised capital is ₹469 crore, so about 81% of the authorised amount has been issued.
When did Apac Group last file accounts and hold an AGM?
The last AGM on record was on 6 August 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Apac Group?
41 charges against Apac Group are still open and four have been satisfied. Lenders named in the filings include Yes Bank Limited.
Have any directors left Apac Group?
Yes, six former directors are on record. The most recent to leave were Anirudh Kamani (February 2025), Sanjay Arvind Athalye (July 2022) and Neeraj Bhushan Bhai (July 2022).
Which companies share directors with Apac Group?
6 companies share directors with Apac Group. Among them are Au Small Finance Bank Limited, Empee Syndichem Private Limited, Invalued Trading Private Limited and 3 more.
What is the turnover or revenue of Apac Group?
Based on filed financial statements, the revenue of Apac Group for FY 2024 was in the ₹100–500 Cr range. That is up 80.3% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Apac Group?
For FY 2024, the net worth of Apac Group was in the ₹500–1000 Cr range.
How can I get the financial details of Apac Group?
The latest accounts on record are for FY 2024. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Apac Group?
The website on record for Apac Group is https://apacfin.com.
Which company owns apacfin.com?
apacfin.com is the website listed for Apac Financial Services Private Limited in its company records.
Apac Group - is it listed or unlisted?
Apac Group is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Apac Group?
Apac Group is registered with ROC Mumbai.
What is the company classification of Apac Group?
MCA classifies Apac Group as: Private Limited Indian Non-Government Company.
Does Apac Group have GST registrations on file?
Yes, 6 active GST registrations are linked to Apac Group, usually one per state it operates in.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.