CIN |
|
|
Company Name |
EQUENTIA FINANCIAL SERVICE PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
301251 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
30 October 2017 |
|
Age of Company |
6 years, 5 month, 19 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] 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 |
₹100,000,000 |
|
Paid up capital |
₹75,600,000 |
|
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 EQUENTIA FINANCIAL SERVICE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Choksi Villa, 63 R A Kidwai Road, Matunga Mumbai Mumbai City MH 400019 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00575917 |
Director |
04 November 2017 |
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Other Companies Associated with
Previous Companies Associated with
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00906553 |
Director |
23 June 2020 |
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Other Companies Associated with
Previous Companies Associated with
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02119561 |
Director |
30 October 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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03071665 |
Director |
04 November 2017 |
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Other Companies Associated with
Previous Companies Associated with
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AAAPC9026A |
CEO(KMP) |
23 June 2020 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U67190MH1997PTC112036 |
CHOKSI TECHNOLOGIES PRIVATE LIMITED | 7 and 8, Floor-3, Plot 63, Ramesh Bhuvan Choksi Villa, R A Kidwai Road, Matunga East Mumbai Mumbai City MH 400019 IN |
U51100MH2017PTC292572 |
EQUENTIA SCF TECHNOLOGIES PRIVATE LIMITED | Choksi Villa, 63 RA Kidwai Road, Matunga MumbaI Mumbai City MH 400019 IN |
U74900MH2012FTC234338 |
NOODLS.COM TECHNOLOGY PRIVATE LIMITED | 16A Riddhi Siddhi Apartments R. A. Kidwai Road, Matunga Mumbai Mumbai City MH 400019 IN |
U74900MH2018NPL310360 |
R, A. PODAR COLLEGE OF COMMERCE & ECONOMICS ALUMNI ASSOCIATION | R A PODAR COLLEGE, 1ST FLR, PLOT NO. 627 L. N. ROAD, MATUNGA EAST, MUMBAI-400019 MUMBAI Mumbai City MH 400019 IN |
U72200MH2008PTC180277 |
WAVE INFOTECH SOLUTIONS INDIA PRIVATE LIMITED | 1301, 13th Floor, Plot 524A, Shapoor Villa, R P Masani Road, Near VJTI College, Matunga (East) Mumbai Mumbai City MH 400019 IN |
U51101MH2009PTC192672 |
EQUENTIA NATURAL RESOURCES PRIVATE LIMITED | CHOSI VILLA 63 R.A.K ROAD MATUNGA NA MUMBAI MH 400019 IN |
AAB-4810 |
CHOKSI & CHOKSI VENTURES LLP | CHOKSI VILLA 63, RAFI AHMED KIDWAI ROAD, MATUNGA NA MUMBAI Mumbai City Maharashtra 400019 |
U27300MH1986PTC038831 |
PARSHWA METALS PVT LTD | Floor no. 3, Plot No.34, Diwan Villa, Manikrao Lotlikar road, Kings Circle, Matunga,Mumbai 400019 Mumbai Mumbai City MH 400019 IN |
U72900MH2021PTC362948 |
ADKOM HIGH TECH PRIVATE LIMITED | Plot No.521/A, R P Masani Road Matunga East Mumbai Mumbai City MH 400019 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 |
100301866 |
2019-09-30 |
- |
2020-07-07 |
Book debts |
30,000,000 |
UC INCLUSIVE CREDIT PRIVATE LIMITED |
100391059 |
2020-09-30 |
- |
2021-04-21 |
Book debts |
50,000,000 |
UC INCLUSIVE CREDIT PRIVATE LIMITED |
100462876 |
2021-06-30 |
- |
- |
30,000,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100471330 |
2021-08-20 |
- |
- |
100,000,000 |
NORTHERN ARC CAPITAL LIMITED |
|
100480561 |
2021-04-05 |
- |
2022-05-12 |
Book debts |
100,000,000 |
NORTHERN ARC CAPITAL LIMITED |
100482301 |
2021-05-07 |
- |
2022-05-12 |
Book debts |
100,000,000 |
NORTHERN ARC CAPITAL LIMITED |
100567308 |
2022-04-18 |
- |
- |
280,000,000 |
NORTHERN ARC CAPITAL LIMITED |
|
100571112 |
2022-04-11 |
2022-12-28 |
- |
250,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
100573304 |
2022-03-29 |
- |
- |
Book debts |
200,000,000 |
KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED |
100616874 |
2022-09-28 |
- |
- |
500,000,000 |
NORTHERN ARC CAPITAL LIMITED |
|
100621986 |
2022-11-02 |
- |
- |
100,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
|
100640905 |
2022-10-28 |
- |
- |
100,000,000 |
KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED |
|
100653909 |
2022-11-28 |
- |
- |
50,000,000 |
ICICI BANK LIMITED |
|
100659331 |
2022-12-15 |
- |
- |
250,000,000 |
NORTHERN ARC CAPITAL LIMITED |
|
100660925 |
2022-12-29 |
- |
- |
150,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
|
100672665 |
2023-01-20 |
- |
- |
100,000,000 |
KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED |
|
100686749 |
2023-02-27 |
- |
- |
150,000,000 |
HINDUJA LEYLAND FINANCE LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250