Apollo Finvest (India) logo

Apollo Finvest (India) CEO, MD, chairman, board of directors and AGM

BSE: 512437FinanceSmall Cap

Last close ₹479.90down ₹0.10 (0.02%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹480.00.

52-week range of traded prices to 23 Oct 2026
₹299.00Low, 8 Jun 2026₹602.00High, 11 Sep 2026
Market cap
₹179 Cr2,674th largest listed
P/E
22.4
P/B
2.4
Dividend yield
Nonein the last 12 months
ROE
11.3%
NIM
11.64%
Cost of funds
10.48%
Credit cost
2.48%
ROA
6.56%
Leverage
1.50times net worth
Volume, BSE
126

Apollo Finvest (India) board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • Chairperson and managing director and CEOMikhil Ramesh Innani

6 directors4 independent2 executive

  • Mikhil Ramesh Innani · Chairperson and managing director and CEOExecutive · joined Jul 2018 · reappointed Apr 2023 · 1 listed board · 1 committee seat
  • Diksha NangiaExecutive · joined Aug 2019 · reappointed Jan 2025 · 1 listed board · 1 committee seat
  • Kruti KhemaniIndependent · joined Jul 2018 · reappointed Jul 2023 · 95 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
  • Priyanka RoyIndependent · joined Sep 2024 · reappointed Sep 2024 · 21 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • Paritosh KhatryIndependent · joined Dec 2017 · reappointed Dec 2022 · 102 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • Akash A SaxenaIndependent · joined Jun 2021 · reappointed Jun 2026 · 60 months as independent · 1 listed board · 1 as independent

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 8 May 20266 of 6 present4 independent · 93 days in between
    • 3 Feb 20266 of 6 present4 independent
  • Audit Committee

    Chair Kruti Khemani

    Diksha Nangia, Paritosh Khatry, Priyanka Roy

    • 8 May 20264 of 4 present3 independent · 93 days in between
    • 3 Feb 20264 of 4 present3 independent
  • Nomination and remuneration committee

    Chair Akash A Saxena

    Kruti Khemani, Paritosh Khatry, Mikhil Ramesh Innani

    • 8 May 20264 of 4 present3 independent · 52 days in between
  • Stakeholders Relationship Committee

    Chair Kruti Khemani

    Mikhil Ramesh Innani, Priyanka Roy, Paritosh Khatry

    • 16 Mar 20264 of 4 present3 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Apollo Finvest (India) AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Apollo Finvest (India) share news and announcements

Annual general meeting, 17 Sep 2026

5,418 shareholders on the register on 10 Sep 2026; present: 3 promoters and 61 others; votes counted by Pranay Vaidya / M/s. Pranay D. Vaidya & Co..The company's voting result (opens in a new tab)

  1. Adoption of Audited Financial Statements
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.07%

    Turnout: all 71.77% · promoters 99.98% · institutions 0.00% · other public 3.76%

  2. Re-appointment of Director in the place of retiring Director
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.07%

    Turnout: all 71.77% · promoters 99.98% · institutions 0.00% · other public 3.76%

  3. Approval for Borrowings through Issue of Non-Convertible Debentures on Private Placement Basis
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.07%

    Turnout: all 71.77% · promoters 99.98% · institutions 0.00% · other public 3.76%

  4. Material Related Party Transaction with Directors/Promoters of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.07%

    Turnout: all 71.77% · promoters 99.98% · institutions 0.00% · other public 3.76%

  5. To appoint M/s. Pranay D. Vaidya & Co. as Secretarial Auditor of the Company and to fix their Remuneration
    Ordinary
    99.91% for0.09% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.89%

    Turnout: all 71.77% · promoters 99.98% · institutions 0.00% · other public 3.76%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Tax disputes

Reported in the filing for the quarter to Jun 2026.

  • Tax disputeIncome Tax DepartmentSince 9 Feb 2011
    Amount has been duly paid and it stands closed as on the date of this report
    At the filing before: Pending - Income Tax, Interest and Penalty demand
  • Tax disputeIncome Tax DepartmentSince 16 Jul 2015
    Refund adjusted against a demand which has been subsequently rectified. Claim for refund of the said amount is pending and being pursued
    At the filing before: Pending - Income Tax, Interest and Penalty demand
  • Tax disputeIncome Tax DepartmentSince 17 Mar 2019
    Refund adjusted against a demand which has been subsequently rectified. Claim for refund of the said amount is pending and being pursued
    At the filing before: Pending - Income Tax, Interest and Penalty demand
  • Tax disputeIncome Tax DepartmentSince 1 Aug 2019
    Refund adjusted against a demand which has been subsequently rectified. Claim for refund of the said amount is pending and being pursued
    At the filing before: Pending - Income Tax, Interest and Penalty demand
  • Tax disputeIncome Tax DepartmentSince 10 Feb 2020
    Refund adjusted against a demand which has been subsequently rectified. Claim for refund of the said amount is pending and being pursued
    At the filing before: Pending - Income Tax, Interest and Penalty demand
  • Tax disputeIncome Tax DepartmentSince 8 Nov 2024
    Refund adjusted against a demand which has been subsequently rectified. Claim for refund of the said amount is pending and being pursued
    At the filing before: Pending - Income Tax, Interest and Penalty demand

In the company's own words, from its latest governance filing.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
Yes
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
Yes
There was a cyber security incident in the quarter
No

The company's own answers in its filing.