Commercial Credit Report for Apollo Finvest (India) Ltd

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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 needs. 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
-	-	-	-	-	-	-

Financials, News and Filings

Latest Statement	Last Audit	News	SEC Filings	Bankruptcy Filings	Suit & Judgment Filings	Tax Lien Filings
12/31/2023	3/31/2023	Yes	-	-	-	-

Industries

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

General Information

Outstanding Shares:	3,731,208	(As of 9/30/2023)
Stock Exchange:	BOM
Fax Number:	+91 2226428300
Email Address:	info@apollofinvest.com

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