AP ASSOCIATES
Sectors as filed: Business Finance
The website is as filed on the register. We have not checked that it resolves. Something wrong with this record?
Six things we look for on every record: DPIIT recognition, a CIN, a website, a description, a logo and a funding signal. Not held here: DPIIT recognised, CIN on file and Funding signal.
Where this is
District
Raipur
Chhattisgarh
Startup India records the district. We do not have a street address for this company, and we will not invent one.
No point is drawn, because we do not have one.
Geocode confidence: medium
What this record amounts to
AP ASSOCIATES is a Startup India record we can place no finer than Raipur district, which holds 2,246 records in this snapshot. 61 of those records are filed under Finance Technology, 3% of the district. It carries no funding signal of any class, which is true of 2,027 of the 2,246 records in Raipur.
Every figure above is counted from the 2026-08 snapshot and is the same number the page it links to prints.
In their own words
An RCU agency, or Risk Containment Unit agency, is a specialized third-party firm hired by banks and other financial institutions to perform pre-sanction and post-disbursement activities focused on fraud detection and risk mitigation for loan products. These agencies help verify the authenticity of documents and customer details to prevent financial crime and ensure loan compliance. Key Activities and FunctionsRCU agencies act as a crucial line of defense against financial fraud by conducting thorough investigations and screenings. Their primary functions include: Document Verification: They verify the authenticity of Know Your Customer (KYC), income (e.g., salary slips, ITRs), and property documents submitted by loan applicants with the relevant issuing authorities like the passport office, registrar's office, or banks.
Written by the company on its public Startup India profile. Not verified by us.
What the record says
- Registered on Startup India
- 2025
- Self-declared stage
- Scaling
- Industry
- Finance Technology
- Finance Technology in Raipur
- 61 records
- District
- Raipur
- State
- Chhattisgarh
The neighbourhood
This record carries no locality line, so the district is the finest ring we can place it in.
What we do not know
- no CIN on file, so no company-registry record is linked
- no incorporation date
- no funding signal of any kind
- no address beyond the district
We have no liveness signal for any company on this site: no filings feed, no revenue, no check that the website still resolves. A record existing here means a record exists, not that a business is trading.
Is this your company?
Everything here comes from public government records. If something is wrong, the authoritative place to correct it is the Startup India portal itself, and we will pick the correction up on the next monthly snapshot. To flag an error on our side, use the report link or write to trust@indianstartupmap.com.
How we built this record Where the data comes from How you may reuse it
Keep looking
One record is one row. Raipur has 2,246.
See Raipur