Apac Financial Services Private Limited - Company overview

Apac Group is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65999MH2017PTC294664). Business overvi…

2017-05-04 Mumbai, Maharashtra Active Unlisted Active Compliant
AF Apac Financial Services Private Limited
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Key Metrics

AUTHORISED CAPITAL
468.98 cr
PAID-UP CAPITAL
380.96 cr
COMPANY AGE
9 Years 2 Months
since 2017-05-04
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-08-06
OPEN CHARGES
41
1,653.64 cr
SATISFIED CHARGES
4
135.00 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
6
Updated: 2023-10-31 15:55:14

Company Health Scores

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

Apac Group 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), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.

Investment & Credit NBFC NBFC
  • Location Office No. 501, 05Th Floor, South Annexe Tower 2, Mumbai, Maharashtra - 400013
  • Website apacfin.com
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

Financial Performance of Apac Group

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Apac Group (9)

S
Director | Since 2019-03-30 | DIN: 02491696
P
Additional Director | Since 2025-09-05 | DIN: 09663183
A
Akhil Ashok Parikh
Company Secretary | Since 2022-09-08 | BMZPP2885C
R
Director | Since 2024-03-15 | DIN: 08572806
S
Director | Since 2017-07-01 | DIN: 00056794
N
Director | Since 2018-12-11 | DIN: 03605392

Charges of Apac Group

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

Activity GroupDescriptionTurnover %
Financial and insurance Service-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Apac Group
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 2 months ago on 04 May 2017.
What is paid-up capital and authorised share capital of Apac Group?
The paid-up capital of Apac Group is ₹ 3,809,552,700.00 and authorised share capital is ₹ 4,689,783,120.00.
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?
As per Ministry of Corporate Affairs (MCA), the registered address of Apac Group is Office No. 501, 05Th Floor, South Annexe Tower 2, One World Centre, Senapati Bapat Marg, Lower Parel, Mumbai, Maharashtra, 400013, India.
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 - Financial and insurance Service. 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.