Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
EQUIFINTECH PRIVATE LIMITED
CIN: U67100PN2020PTC197272
EQUIFINTECH PRIVATE LIMITED (CIN: U67100PN2020PTC197272) is a Private company incorporated on 28 Dec 2020. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
EQUIFINTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EQUIFINTECH PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of EQUIFINTECH PRIVATE LIMITED are SWATI SANDEEP KOYATE, SAURABH MUKUND GHAN, SANDEEP OMPRAKASH KOYATE, and SWAPNIL MUKUND GHAN.
EQUIFINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100PN2020PTC197272 and its registration number is 197272. Users may contact EQUIFINTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of EQUIFINTECH PRIVATE LIMITED is C/O Sandeep Koyate, Kashida Bunglow Niwara Housing Society Nr Mahadev Mandir , KOPARGAON, Maharashtra, India - 423601.
Current status of EQUIFINTECH PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for EQUIFINTECH includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of EQUIFINTECH
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if EQUIFINTECH pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of EQUIFINTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08684860 | SWATI SANDEEP KOYATE | Director | 2020-12-28 |
| 09510204 | SAURABH MUKUND GHAN | Director | 2022-11-15 |
| 01923973 | SANDEEP OMPRAKASH KOYATE | Managing Director | 2020-12-28 |
| 06647875 | SWAPNIL MUKUND GHAN | Director | 2022-11-15 |
Past Directors & Key Managerial Personnel of EQUIFINTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09510204 | SAURABH MUKUND GHAN | Additional Director | - | 2023-09-29 |
| 06647875 | SWAPNIL MUKUND GHAN | Additional Director | - | 2023-09-29 |
| 06834828 | DEVDATTA MAHADEO CHANDGADKAR | Additional Director | - | 2023-07-24 |
Other Directorships of SWATI SANDEEP KOYATE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMATA EDUCATIONAL SUPPORT NETWORKING PRIVATE LIMITED | U80902PN2020PTC189534 | Director | 2020-01-30 | Ongoing |
Other Directorships of SAURABH MUKUND GHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMARTTIME ADVISORY PRIVATE LIMITED | U74999MH2022PTC377036 | Director | 2022-02-17 | Ongoing |
Other Directorships of SANDEEP OMPRAKASH KOYATE
Other Directorships of SWAPNIL MUKUND GHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHARTERED SERVICES PRIVATE LIMITED | U74120MH2013PTC239548 | Director | 2013-08-01 | Ongoing |
| SMARTTIME ADVISORY PRIVATE LIMITED | U74999MH2022PTC377036 | Director | 2022-02-17 | Ongoing |
Other Directorships of DEVDATTA MAHADEO CHANDGADKAR
| CIN | Company Name | Company Address |
|---|---|---|
| U92100PN2020OPC196883 | KAUSTUBH NEWS ADS AND MEDIA (OPC) PRIVATE LIMITED | C/o Meghana Javare,Niwara housingSociety Near Daily Fresh Bakery, Kopargaon, , Kopargaon, Maharashtra, India - 423601 |
| AAA-7440 | KASHIDA REALTORS LLP | H.NO. 204/4/8, KASHIDA, NIWARA HOUSING SOCIETY KOPARGAON, Maharashtra, India - 423601 |
| AAA-7449 | SURYASAI TOWNSHIP LLP | H.NO.204/4/8, KASHIDA NIWARA HOUSING SOCIETY, KOPARGAON, Maharashtra, India - 423601 |
| AAU-2085 | SHLOK ELECTRICALS AND CONTRACTORS LLP | C/O SANDEEP GORAKHNATH LONDHE 1705, KOKAMTHAN KOPARGAON, Maharashtra, India - 423601 |
| AAU-5866 | SWAPNPURTI FINTECH SERVICES LLP | C/O DATTATRAY PRABHAKAR DHUMAL NIWARA, OMNAGAR ROAD KOPARGAON, Maharashtra, India - 423601 |
| U15400PN2021PTC201255 | OMKARESHWAR OIL INDUSTRIES PRIVATE LIMITED | C/O SHRI KISHOR JAGANNATH BAJAJ SHRI VITTHAL TOWER JAIN MANDIR TELIGALLI , KOPARGAON, Maharashtra, India - 423601 |
| U74999PN2018PTC178792 | SAI ARTHA FAMILY ETERNITY PRIVATE LIMITED | C/O SMT.RATNABAI SHANKAR PAWAR 156 B,MOHINIRAJNAGARTI, NR K J S COLLAGE , KOPARGAON, Maharashtra, India - 423601 |
| U74999PN2021PTC200716 | BIOCRAVE PRIVATE LIMITED | C/O SHRI SAMADHAN BHAGWAN DAHIKAR SAICITY KOPARGAON, KOPARGAON , KOPARGAON, Maharashtra, India - 423601 |
| U67100PN2022PTC216423 | SW SMART BUSINESS PRIVATE LIMITED | C/o SUSHANT HIRAMAN WADILE, 97 BRIJLAL NAGAR, KOPARGAON , KOPARGAON, Maharashtra, India - 423601 |
| U01119PN2022PTC207352 | BALIRAJYA AGRO PRODUCER COMPANY LIMITED | C/O SHRI DATTU NIVRUTTI NAWALE AT-KHOPADI TAL -KOPARGAON , KOPARGAON, Maharashtra, India - 423601 |
| U74140PN2021PTC198709 | SAMARPAN FINTECH PRIVATE LIMITED | C/o Wani Bapu Bhalchandra, Dharangaon Road, Laxmi Nagar, Kopargaon , Kopargaon, Maharashtra, India - 423601 |
| U85300PN2019NPL183042 | BORAWAKE SOCIAL FOUNDATION | C/O SURESH BAPURAO BORAWAKE, H. NO.187, KHADKI, SHIWAR, KOPARGAON, , KOPARGAON, Maharashtra, India - 423601 |
| U01409PN2019PTC187381 | MAHIRA AGRO PRODUCER COMPANY LIMITED | C/O- AYUB BANEMIYAN SHAIKH, AT POST- KARANJI, TAL- KOPARGAON, DIST- AHMEDNAGAR , KOPARGAON, Maharashtra, India - 423601 |
| U34106PN2022PTC216698 | MEXATECH INNOVATIONS PRIVATE LIMITED | C/O THE SECRETARY, SANJIWANI EDUCATION SOC. SHINGANAPUR TAL.KOPARGAON,DIST.A.NAGAR S HINGANAPUR , KOPARGAON, Maharashtra, India - 423601 |
| U70102PN2008PTC132639 | KASHIDA DEVELOPERS PRIVATE LIMITED | KASHIDA, NIWARA, R 8915 , KOPARGAON, Maharashtra, India - 423601 |
| U65990PN2022PLN211426 | BALIRAJYA MULTIPURPOSE NIDHI LIMITED | C/O-SHRI DATTU NIVRUTTI NAWALE AT-KHOPADI, TAL-KOPARGAON, KHOPADI,KOPARGAON,Ahmednagar,Maharashtra,423601-India |
| U80903PN2022OPC213587 | ESTEEM PROGRAMMING AND TRAINING INSTITUTE (OPC) PRIVATE LIMITED | C/O THE SANT DNYANESHWAR VIDYA PRASARAK 212,312 SAPTRASHRI MALAKOPARGAON , KOPARGAON, Maharashtra, India - 423601 |
| U01404PN2022PTC207652 | SHIVAY HITECH PRODUCER COMPANY LIMITED | C/O JANARDAN AGWAN STATION ROAD WADANGLE WASTI OPP VIKHE MAHILA MAHAVIDYALAYA , KOPARGAON, Maharashtra, India - 423601 |
| U72900PN2019PTC184427 | SC-ERP TECHNO EXPERTS PRIVATE LIMITED | C/O-SHRI BHAGINATH TUKARAM UKIRDE,VEDIKA SHOPI INFRONT OF HOTEL VEERA PALACE, , KOPARGAON, Maharashtra, India - 423601 |
| U55209PN2022PTC207921 | SILVER PALM HOSPITALITY PRIVATE LIMITED | C/o. Rakesh Gaware, S.No.11/33/2, Plot No.33/1, Near Yeola Naka, Yeola Road , kopargaon, Maharashtra, India - 423601 |
| U24290PN2022PTC209812 | ABSOMED PHARMACEUTICAL PRIVATE LIMITED | C/O RAJENDRA SHANKARRAO KAPILE, SHIVAJI ROAD, KOPARGAON,AHMEDNAGAR,Ahmednagar,Maharashtra,423601-India |
| U73100MH2024PTC425302 | UNBEATEN COMMUNICATIONS PRIVATE LIMITED | C/O SRIVIJAYWAMANSHIRSATH,KOLGAON THADI, KOPARGAON,Kopergaon,Ahmed Nagar,Maharashtra,423601-India |
| U01100PN2020PTC194772 | PAIS FARMERS PRODUCER COMPANY LIMITED | C/O. GOVIND BHAGUJI DEOKAR MADHAV UDDYAN, KOPARGAON, , AHMADNAGAR, Maharashtra, India - 423601 |
| U62090PN2025PTC241596 | BIKEORBIT MOBILITY SOLUTIONS PRIVATE LIMITED | C/O SANDIP CHANDAR,KOPARGAON KHIRDI GANESH,Kopergaon,Ahmed Nagar,Maharashtra,423601-India |
| AAZ-7151 | CHEMMARK BIOSCIENCE LLP | C/O. MR. SHRI BALASAHEB V SALUKHENIWARA R 5323 KOPARGAON Kopergaon, Maharashtra, India - 423601 |
| U29309MH2021PTC362779 | VIBNOVATION DYNAMICS PRIVATE LIMITED | C/o Shri Suryabhan Laxman Aghav, Sonari, Tal. Kopargaon , Sonari, Maharashtra, India - 423601 |
| U66190PN2024PTC229741 | SHUBHZZ PAYMENT TECHNOLOGIES PRIVATE LIMITED | C/O.RAJENDRA AVHAD,73/1, KOPARGAON BET,Kopergaon,Ahmed Nagar,Maharashtra,423601-India |
| U22220PN2011PTC138803 | OMSAI DIGI PRINTECH PRIVATE LIMITED | NIVARA HOUSING SOCIETY A/P & TAL KOPARGAON , DIST AHMEDNAGAR, Maharashtra, India - 423601 |
| U01100PN2021PTC207179 | SUREGAONKAR FARMERS PRODUCER COMPANY LIMITED | C/o Shantaram Bhanudas Wabale, Suregaon Tal- Kopargaon, Dist Ahmednagar , Ahmednagar, Maharashtra, India - 423601 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.