CIN |
|
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Company Name |
EQUITAS HOLDINGS LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Chennai |
|
Registration Number |
64069 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
22 June 2007 |
|
Age of Company |
16 years, 10 month, 3 days |
|
Activity |
Monetary Intermediation [This group includes the obtaining of funds in the form of deposits] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹4,500,000,000 |
|
Paid up capital |
₹3,417,901,150 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of EQUITAS HOLDINGS LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
410A,4th Floor,Spencer Plaza, Phase II No.769, Mount Road, Anna Salai Chennai Chennai TN 600002 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||
00010000 |
Director |
21 October 2016 |
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00054437 |
Director |
30 June 2008 |
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Other Companies Associated with
Previous Companies Associated with
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00308848 |
Director |
11 June 2012 |
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Previous Companies Associated with
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00584392 |
Director |
29 June 2015 |
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Previous Companies Associated with
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01118392 |
Director |
02 August 2019 |
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Previous Companies Associated with
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01658641 |
Director |
02 November 2011 |
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08584415 |
Wholetime Director |
08 November 2019 |
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Previous Companies Associated with
|
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AEJPJ6844G |
Company Secretary |
01 November 2014 |
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Previous Companies Associated with
|
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BDZPD2870G |
Company Secretary |
03 November 2018 |
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Previous Companies Associated with
|
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BXHPS7703P |
CFO(KMP) |
01 August 2017 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U65993TN1994PLC028002 |
EQUITAS MICRO FINANCE LIMITED | 4th Floor, Phase II, Spencer Plaza No.769,Mount Road, Anna Salai Chennai Chennai TN 600002 IN |
U51900TN2010PTC075745 |
EQUITAS B2B TRADING PRIVATE LIMITED | 410A, 4th Floor,Spencer Plaza, Phase II No.769, Mount Road, Anna Salai Chennai Chennai TN 600002 IN |
U74999TN2010PLC075713 |
EQUITAS HOUSING FINANCE LIMITED | 410A, 4th Floor, Spencer Plaza, Phase II No.769, Mount Road, Anna Salai Chennai Chennai TN 600002 IN |
L65191TN1993PLC025280 |
EQUITAS SMALL FINANCE BANK LIMITED | 4th Floor, Phase II, Spencer Plaza No.769, Mount Road, Anna Salai Chennai TN 600002 IN |
L65100TN2007PLC064069 |
EQUITAS HOLDINGS LIMITED | 410A,4th Floor,Spencer Plaza, Phase II No.769, Mount Road, Anna Salai Chennai Chennai TN 600002 IN |
U63030TN2021PTC145438 |
LEOTRANZ LOGISTICS PRIVATE LIMITED | Shop NO.714-A,SPENCER PLAZA, PHASE II, 7TH FLOOR MOUNT ROAD, ANNA SALAI CHENNAI Chennai TN 600002 IN |
U72200TN2005PTC055991 |
SYSBIZ TECHNOLOGIES PRIVATE LIMITED | NO 715-A, 7TH FLOOR, SUITE #1023, SPENCER PLAZA, NO 768,769, MOUNT ROAD, ANNA SALAI CHENNAI Chennai TN 600002 IN |
U74999TN2018PTC124664 |
CREATING ADVANCED FINANCIAL SOLUTIONS PRIVATE LIMITED | No. O-515, 5th Floor, Spencer Plaza Phase II, Door No. 768 & 769, Anna Road Chennai Chennai TN 600002 IN |
U74900TN2012PTC085228 |
SUKRAN CUISINES PRIVATE LIMITED | NO.S-2, II FLOOR, PHASE-1 769, SPENCER PLAZA, ANNA SALAI CHENNAI Chennai TN 600002 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10088390 |
2008-01-19 |
- |
2011-01-05 |
Book debts; Floating charge |
100,000,000 |
HDFC BANK LIMITED |
10092578 |
2008-02-28 |
- |
2010-09-15 |
Book debts; Floating charge |
50,000,000 |
Axis Bank Limited |
10098329 |
2008-04-09 |
- |
2010-07-08 |
Book debts; Floating charge |
50,000,000 |
YES BANK LIMITED |
10099993 |
2008-04-16 |
- |
2011-06-06 |
Book debts; Floating charge |
150,000,000 |
ABN AMRO BANK N.V |
10107789 |
2008-06-20 |
- |
2012-03-07 |
Book debts |
70,000,000 |
Small Industries Development Bank of India |
10109843 |
2008-06-07 |
- |
2012-01-10 |
Book debts |
50,000,000 |
ING VYSYA BANK LIMITED |
10114885 |
2008-07-17 |
- |
2009-07-21 |
Book debts |
30,000,000 |
DEVELOPMENT CREDIT BANK LIMITED |
10115595 |
2008-07-02 |
- |
2009-07-31 |
Book debts |
10,000,000 |
FRIENDS OF WOMEN'S WORLD BANKING |
10121339 |
2008-09-05 |
- |
2011-06-30 |
Book debts |
150,000,000 |
RELIANCE CAPITAL LTD |
10125502 |
2008-09-29 |
- |
2010-07-01 |
Book debts |
50,000,000 |
LAKSHMI VILAS BANK LIMITED |
10128945 |
2008-10-17 |
- |
2011-03-18 |
Book debts |
150,000,000 |
BANK OF INDIA |
10131808 |
2008-11-12 |
- |
2009-07-31 |
Book debts |
20,000,000 |
FRIENDS OF WOMEN'S WORLD BANKING |
10133681 |
2008-11-24 |
- |
2011-06-18 |
Book debts |
150,000,000 |
Axis Bank Limited |
10135151 |
2008-12-01 |
- |
2011-06-06 |
Book debts; Floating charge |
50,000,000 |
HDFC BANK LIMITED |
10136525 |
2008-12-23 |
- |
2010-11-06 |
Book debts |
100,000,000 |
UNION BANK OF INDIA |
10138354 |
2008-12-26 |
- |
2010-12-29 |
Book debts |
250,000,000 |
YES BANK LIMITED |
10140959 |
2009-01-28 |
- |
2011-05-17 |
Book debts |
50,000,000 |
IDBI Bank |
10141813 |
2009-02-12 |
- |
2012-03-07 |
Book debts |
400,000,000 |
Small Industries Development Bank of India |
10142565 |
2009-02-02 |
- |
2009-07-31 |
Book debts |
10,000,000 |
FRIENDS OF WOMEN'S WORLD BANKING |
10147874 |
2009-03-03 |
- |
2009-07-31 |
Book debts |
40,000,000 |
FRIENDS OF WOMEN'S WORLD BANKING |
10148523 |
2009-03-11 |
- |
2011-03-22 |
Book debts |
50,000,000 |
THE KARUR VYSYA BANK LIMITED |
10149913 |
2009-03-12 |
- |
2011-06-06 |
Book debts; Floating charge |
70,000,000 |
HDFC BANK LIMITED |
10153385 |
2009-04-10 |
- |
2009-07-31 |
Book debts |
10,000,000 |
FRIENDS OF WOMEN'S WORLD BANKING |
10159166 |
2009-05-27 |
- |
2011-05-30 |
Book debts |
120,000,000 |
MAANAVEEYA HOLDINGS & INVESTMENTS PRIVATE LIMITED |
10162618 |
2009-06-19 |
- |
2011-06-18 |
Book debts |
300,000,000 |
Axis Bank Limited |
10163271 |
2009-06-15 |
- |
2009-07-31 |
Book debts |
20,000,000 |
FRIENDS OF WOMEN'S WORLD BANKING |
10163340 |
2009-06-29 |
- |
2012-03-07 |
Book debts |
1,000,000,000 |
Small Industries Development Bank of India |
10164074 |
2009-06-25 |
2010-06-25 |
2012-02-28 |
500,000,000 |
INDUSIND BANK LTD. |
|
10166695 |
2009-06-30 |
- |
2011-06-30 |
Book debts |
150,000,000 |
CENTRAL BANK OF INDIA |
10167651 |
2009-06-29 |
- |
2011-06-16 |
Book debts |
50,000,000 |
THE DHANALAKSHMI BANK LIMITED |
10171757 |
2009-08-14 |
- |
2011-10-04 |
Book debts |
100,000,000 |
IDBI Bank Limited |
10174518 |
2009-08-28 |
- |
2011-08-31 |
Book debts |
250,000,000 |
ING VYSYA BANK LIMITED |
10175518 |
2009-08-24 |
- |
2011-07-21 |
Book debts |
150,000,000 |
TATA CAPITAL LIMITED |
10179132 |
2009-09-23 |
- |
2012-01-20 |
Book debts |
100,000,000 |
ABN - AMRO BANK N.V |
10179870 |
2009-09-29 |
2010-09-24 |
2012-09-03 |
1,245,000,000 |
STATE BANK OF INDIA |
|
10187292 |
2009-11-04 |
- |
2012-01-20 |
Book debts |
100,000,000 |
SYNDICATE BANK |
10201016 |
2010-01-28 |
- |
2011-06-16 |
Book debts |
100,000,000 |
THE DHANALAKSHMI BANK LIMITED |
10203170 |
2010-01-27 |
- |
2011-01-14 |
Book debts |
300,000,000 |
YES BANK LIMITED |
10207911 |
2010-03-15 |
- |
2011-07-22 |
Book debts |
125,000,000 |
THE LAKSHMI VILAS BANK LTD |
10209474 |
2010-03-06 |
- |
2012-03-13 |
Book debts |
202,000,000 |
HDFC BANK LIMITED |
10210552 |
2010-03-25 |
- |
2012-02-29 |
Book debts |
250,000,000 |
CANARA BANK |
10210559 |
2010-03-19 |
- |
2011-12-15 |
Book debts |
100,000,000 |
ING VYSYA BANK LIMITED |
10216423 |
2010-04-16 |
- |
2012-02-06 |
Book debts |
100,000,000 |
STATE BANK OF PATIALA |
10227972 |
2010-06-28 |
- |
2011-07-21 |
Book debts |
190,000,000 |
TATA CAPITAL LIMITED |
10228481 |
2010-06-21 |
- |
2012-01-14 |
Book debts |
500,000,000 |
YES BANK LIMITED |
10228519 |
2010-06-29 |
- |
2012-01-21 |
Book debts |
500,000,000 |
PUNJAB NATIONAL BANK |
10229351 |
2010-06-28 |
- |
2012-02-28 |
Book debts |
200,000,000 |
Reliance Consumer Finance Private Limited |
10233694 |
2010-08-13 |
- |
2012-01-21 |
Book debts |
500,000,000 |
IDBI Bank Limited |
10234069 |
2010-07-28 |
- |
2012-03-13 |
Book debts; Floating charge |
232,000,000 |
HDFC BANK LIMITED |
10234347 |
2010-08-17 |
- |
2012-03-07 |
Book debts; Floating charge |
1,700,000,000 |
Small Industries Development Bank of India |
10236035 |
2010-08-18 |
- |
2012-03-12 |
Book debts |
300,000,000 |
RABO INDIA FINANCE LIMITED |
10242932 |
2010-09-22 |
- |
2011-08-19 |
Book debts |
500,000,000 |
AXIS BANK LIMITED |
10244749 |
2010-09-23 |
- |
2011-02-09 |
Book debts |
500,000,000 |
THE ROYAL BANK OF SCOTLAND N.V. |
10249093 |
2010-10-28 |
- |
2012-03-21 |
Book debts |
200,000,000 |
State Bank of Travancore |
10263618 |
2011-01-11 |
- |
2012-01-19 |
Book debts |
400,000,000 |
YES BANK LIMITED |
10288173 |
2011-05-31 |
- |
2012-03-17 |
Book debts |
500,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10307229 |
2011-09-12 |
- |
2012-01-20 |
Book debts |
200,000,000 |
Axis Bank Ltd |
10318125 |
2011-11-03 |
- |
2012-03-02 |
200,000,000 |
Federal Bank Limited |
|
10323368 |
2011-12-03 |
- |
2012-01-20 |
250,000,000 |
Syndicate Bank |
|
10327587 |
2012-01-05 |
- |
2012-06-20 |
120,000,000 |
The South Indian Bank Limited |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Satisfaction of loans
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Allotment of equity (ESOP, Fund raising, etc)
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
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