Apac Group - Company overview

Apac Group (legal name: Apac Financial Services Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Governmen…

2017-05-04 Mumbai, Maharashtra Active Unlisted Active Compliant
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AG Apac Group

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 4 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
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (80), financial health (85), director (90) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
80/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
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 (legal name: Apac Financial Services Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65999MH2017PTC294664). Business overview includes Financial Services (Investment & Credit NBFC), incorporated on May 04, 2017 (9+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 9 current director record(s) on this profile.

Financial Services •••••••• ••••••••
  • Location Office No. 501, 05Th Floor, South Annexe Tower 2, Mumbai, Maharashtra - 400013
  • Website apacfin.com
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 | BMZPP2885C
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%

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

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

7 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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

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

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

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

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
Frequently Asked Questions about Apac Group Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Apac Group?
The Corporate Identification Number (CIN) for Apac Group is U65999MH2017PTC294664. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 294664 as per MCA.
When was Apac Group incorporated?
Apac Group was incorporated 9 years 4 months ago on 04 May 2017.
Who are the current board members and directors of Apac Group?
Apac Group shows 8 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Apac Group?
Apac Group is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Apac Group?
The official website of Apac Group is https://apacfin.com.
What is the ROC code of Apac Group?
Apac Group ROC code is Roc Mumbai.
What is the company classification of Apac Group?
Apac Group is classified as Private Limited Indian Non-Government Company.
Apac Group - is it listed or unlisted?
Apac Group is a Unlisted company.
What is the current status of Apac Group?
Apac Group is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Apac Group associated with?
Apac Group lists activity aligned with: Financial Services - Investment & Credit NBFC - Other financial activities. See the Overview and Competition sections for fuller industry context.
Does Apac Group have GST registrations on file?
Apac Group shows 6 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Apac Group?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Apac Group.
How do I contact Apac Group?
Use the official website at https://apacfin.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Apac Group?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Apac Group?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.