Special situation from BSE disclosures
Apis India Ltd · BSE 506166 · market cap ≈ ₹746 Cr at last filing

Promoter consolidation into a single individual alongside management build-out at an FMCG nano-cap, with an incomplete SAST post-transaction filing outstanding

Tracking since 2025-05-30 · 24 filings analysed · last filing 2026-08-25 · analysis updated 2026-08-11
Reverse mergerCapex expansionTransformation · detected 2026-07-17
Who's involved: Amit Anand · Pankaj Kumar Tripathi — full analysis of all actors on the Bench →
Closing price since 2025-11-07
Daily closes, adjusted for splits and bonuses · 2025-11-07 → 2026-10-06 · ₹41.8 → ₹50.3
Read the full situation analysis — who's involved, where the facts lean, what happened next
The full analysis names the people and entities involved with their documented history, shows where the filed facts lean for minority shareholders, and keeps tracking the situation as new filings arrive.
Filing timeline (from BSE disclosures)
2026-08-25Significant shareholder — stake change
2026-08-24Significant shareholder — stake change
2026-06-29New significant shareholder
2026-06-18Significant shareholder — stake change
2026-06-17New significant shareholder
2026-06-17Significant shareholder — stake change
2026-06-17Significant shareholder — stake change
2026-06-15Board change
Common questions (from the filings record)
What special situation is unfolding at Apis India Ltd?
Promoter consolidation into a single individual alongside management build-out at an FMCG nano-cap, with an incomplete SAST post-transaction filing outstanding. Based on 24 BSE filings analysed; last filing 2026-08-25.
Who is involved at Apis India Ltd?
People named in the analysed filings include Amit Anand and Pankaj Kumar Tripathi.
What patterns have been detected at Apis India Ltd?
Detected patterns: Transformation (2026-07-17).
What flagged situations did next — a young track record
68%
of 72 flagged situations whose first 90 days completed were higher after the triggering filing
+10.3%
median 90-day move (mean +36.6%)
1 in 14 >2×
of 1,138 situations in a 2023–25 hindsight scan at least doubled within a year
Observational record, not performance of any portfolio. Live figures from 1 March 2026, measured as of 9 September 2026; the one-year set was identified in hindsight and is labelled as such. Moves are closing-price changes adjusted for splits and bonuses. Past movement does not indicate future movement.
What the Special Situations Bench is
The Bench scans every BSE corporate disclosure daily for event-driven special situations in Indian small- and micro-cap stocks — preferential allotments, open offers, changes of control, reverse mergers, accumulation by notable investors, debt settlements, capacity expansion and more.
Situations are flagged as the filings cluster — before they become stories — and every flagged situation is tracked against what the stock did next, winners and losers alike.
The full analysis connects the dots: what the filings add up to, the people and companies involved — with their documented history and a connections graph of how they link across other listed companies — and where the facts lean for minority shareholders.
About the Special Situations Bench →
Other situations with similar patterns
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