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EQUIRUS CAPITAL PRIVATE LIMITED




Equirus Capital Private Limited is a Private incorporated on 24 July 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 343,000,000 and its paid up capital is Rs. 340,585,875. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Equirus Capital Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2023.

Directors of Equirus Capital Private Limited are Sivaraman Narayanaswami, Shankar Keshava Vailaya, Rajiv Ambrish Agarwal, Ajay Rameshchandra Garg, Harsh Dugar, Deepak Singhal, Wilbur Jerome Fernandes, Jyot Devendra Bhatt, Sneha Jayantilal Jain and Parth Bhagvanbhai Pankhaniya.

Equirus Capital Private Limited's Corporate Identification Number is (CIN) U65910MH2007PTC172599 and its registration number is 172599.Its Email address is [email protected] and its registered address is UNIT NO.1201,12TH FLOOR, C WING , MARATHON FUTUREX N M JOSHI MARG, LOWER PAREL NA MUMBAI Mumbai City MH 400013 IN.

Current status of Equirus Capital Private Limited is - Active.

Company Details

CIN

U65910MH2007PTC172599

Company Name

EQUIRUS CAPITAL PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

172599

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

24 July 2007

Age of Company

16 years, 8 month, 21 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

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹343,000,000

Paid up capital

₹340,585,875

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2023

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of EQUIRUS CAPITAL PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

UNIT NO.1201,12TH FLOOR, C WING , MARATHON FUTUREX N M JOSHI MARG, LOWER PAREL NA MUMBAI Mumbai City MH 400013 IN

Director Details

DIN Director Name Designation Appointment Date

00001747

SIVARAMAN NARAYANASWAMI

Director

15 May 2018

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RAJIV AMBRISH AGARWAL

Director

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AJAY RAMESHCHANDRA GARG

Managing Director

24 July 2007

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00832748

HARSH DUGAR

Nominee Director

18 March 2019

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WILBUR JEROME FERNANDES

Company Secretary

27 February 2018

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JYOT DEVENDRA BHATT

31/10/2018

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Sneha Jayantilal Jain

Company Secretary

02 May 2016

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PARTH BHAGVANBHAI PANKHANIYA

Company Secretary

12 July 2021

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Currently Parth Bhagvanbhai Pankhaniya is not associated with any company.

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

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Address

U65910MH2007PTC172599
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10575087

2015-06-11

-

2016-07-30

Immovable property or any interest therein

95,000,000

THE SOUTH INDIAN BANK LIMITED

100045466

2016-08-19

2018-12-19

2021-03-04

Immovable property or any interest therein

112,200,000

HDFC BANK LIMITED

100238017

2019-02-07

-

2021-06-03

Immovable property or any interest therein

26,800,000

HDFC BANK LIMITED

100373290

2020-09-11

-

2022-01-28

as mentioned in sanction letter dated 09/09/2020

1,500,000,000

THE FEDERAL BANK LTD

100435727

2021-03-20

-

-

Immovable property or any interest therein

100,000,000

THE FEDERAL BANK LTD

Establishments Details

Establishment Name City Pincode Address

EQUIRUS CAPITAL PVT LTD

BANDRAMUMBAI-I

400051

8TH FLR LAXMI TOWER B-WINGBANDRA KURLA COMPLEXBANDRA EASTMUMBAI

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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