CIN |
|
|
Company Name |
EQUATOR FINANCIAL SERVICES LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
251947 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
10 January 2014 |
|
Age of Company |
10 years, 3 month, 14 days |
|
Activity |
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]. 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 |
₹50,000,000 |
|
Paid up capital |
₹20,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| 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 EQUATOR FINANCIAL SERVICES LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
407, BUSINESS PARK, S.V.ROAD, MALAD (WEST) MUMBAI Mumbai City MH 400064 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||
00126216 |
Director |
10 January 2014 |
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Other Companies Associated with
Previous Companies Associated with
|
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06373842 |
Director |
10 January 2014 |
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Other Companies Associated with
Previous Companies Associated with
|
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07424302 |
Director |
01 April 2021 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U63030MH2018PTC307983 |
GLOBOTRANSPRO TERMINAL PRIVATE LIMITED | 407B Cabin, Business Park, S V Road, Near Bajaj Hall, Malad (West) MUMBAI Mumbai City MH 400064 IN |
U70200MH2014PTC256655 |
HILLCREST VENTURES PRIVATE LIMITED | 308, BUSINESS PARK, S V ROAD, MALAD (WEST) MUMBAI Mumbai City MH 400064 IN |
U51909MH2003PTC143353 |
ADD SALES AND MARKETING PRIVATE LIMITED | 6th Floor, Business Park, Chincholi Naka, S.V. Road, Malad (West). Mumbai Mumbai City MH 400064 IN |
U14292MH2011PTC221652 |
PYRAMID MARBLES PRIVATE LIMITED | 6TH FLOOR,BUSINESS PARK NEAR CHICHOLI NAKA,S V ROAD,MALAD(WEST) MUMBAI Mumbai City MH 400064 IN |
U14200MH2011PTC221332 |
JINENDRA MARBLES PRIVATE LIMITED | 6TH FLOOR,BUSINESS PARK NEAR CHINCHOLI NAKA,S V ROAD,MALAD(WEST) MUMBAI Mumbai City MH 400064 IN |
U14220MH2011PTC221316 |
STONEWARE MARBLES PRIVATE LIMITED | 6TH FLOOR,BUSINESS PARK NEAR CHINCHOLI NAKA,S V ROAD,MALAD(WEST) MUMBAI Mumbai City MH 400064 IN |
U14200MH2009PTC192937 |
KALAKAR MARBLES PRIVATE LIMITED | 6TH FLOOR, BUSINESS PARK NEAR CHINCHOLI NAKA, S V ROAD, MALAD (WEST) MUMBAI Mumbai City MH 400064 IN |
U14292MH2011PTC221324 |
ALMODINE MARBLES PRIVATE LIMITED | 6TH FLOOR,BUSINESS PARK NEAR CHINCHOLI NAKA,S V ROAD,MALAD(WEST) MUMBAI Mumbai City MH 400064 IN |
U70102MH2009PTC194573 |
MDS PROPERTIES PRIVATE LIMITED | 6TH FLOOR, BUSINESS PARK NEAR CHINCHOLI NAKA, S V ROAD, MALAD (WEST) MUMBAI Mumbai City MH 400064 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 |
100524986 |
2021-12-31 |
- |
- |
Fixed Deposit Receipts |
51,500,000 |
Bharat Co-operative Bank (Mumbai) Limited |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250