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Apollo Finvest (India) Ltd
Plot No. 123, 1St Floor
Jewel Arcade, Tps Iv Water Field Road
Phone: +91 2262231667p:+91 2262231667 MUMBAI, 400053  India Ticker: 512437512437
Business Summary
Apollo Finvest (India) Limited is an India-based non deposit taking non-banking financial company. The Company is principally engaged in the business of Financial Services and the management of investment property. The Company provides a loan management system called Sonic, which covers all the digital lending. Sonic provides infrastructure for the complete lending cycle from booking a loan, credit automation rule engines, managing disbursements and repayments through application programming interface (API’s) to collections. The Company’s platform focuses on compliance, regulation, accessing credit reports, bank statement analysis, access to telecom data for alternate underwriting, Fraud detection APIs, digital know your client (KYC), loan management systems, disbursements APIs, collection APIs, loan reporting, and asset reconstruction.

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
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Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
6/30/20243/31/2024Yes----

Industries
SIC Code Description
6141 Personal credit institutions
6159 Miscellaneous business credit institutions

General Information
Number of Employees: 26 (As of 3/31/2024)
Outstanding Shares: 3,731,905 (As of 5/21/2024)
Stock Exchange: BOM
Fax Number: +91 2226428300
Email Address: info@apollofinvest.com


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Wednesday, November 20, 2024