CIN |
|
|
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 |
15 years, 11 month, 14 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 |
- |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹4,499,999,700 |
|
Paid up capital |
₹3,417,901,060 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
12 August 2021 |
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 |
|
| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
|
| Total Expenses |
|
| Employee Benefit Expenses |
|
| Finance Costs |
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| Depriciation |
|
| Profit Before Tax |
|
| Profit After Tax |
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Unlock complete report with historical financials and view all 1,627 documents for ₹499 only
Graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents Download all 1,627 documents in one click View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. Email ID: secretarial@equitas.in
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 | ||||||||||||||||||||||||||||||||||||||||||||||||
00308848 |
Director |
02 November 2011 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. | ||||
CIN |
Name |
Address |
|---|---|---|
U91990TN2013PLC094294 |
INDIAN HOUSING FINANCE COMPANIES' ASSOCIATION LIMITED | 4th Floor, Spencer Plaza, Phase II 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 |
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 |
U74900TN2012PTC085228 |
SUKRAN CUISINES PRIVATE LIMITED | NO.S-2, II FLOOR, PHASE-1 769, SPENCER PLAZA, ANNA SALAI CHENNAI Chennai TN 600002 IN |
U52190TN2021PTC146030 |
BIOSTIQ SUSTAINABLE SOLUTIONS PRIVATE LIMITED | 715A, 7TH FLOOR, NO 769, SPENCER PLAZA MOUNT ROAD, ANNA SALAI CHENNAI Chennai TN 600002 IN |
U74140TN2009PTC072117 |
ALPHA MICRO FINANCE CONSULTANTS PRIVATE LIMITED | 601, 6TH FLOOR, PHASE I, SPENCER PLAZA 769, ANNA SALAI, MOUNT ROAD 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 |
10327587 |
2012-01-05 |
- |
2012-06-20 |
120,000,000 |
The South Indian Bank Limited |
|
10234069 |
2010-07-28 |
- |
2012-03-13 |
232,000,000 |
HDFC BANK LIMITED |
|
10115595 |
2008-07-02 |
- |
2009-07-31 |
Book debts |
10,000,000 |
FRIENDS OF WOMEN'S WORLD BANKING |
10135151 |
2008-12-01 |
- |
2011-06-06 |
Book debts; Floating charge |
50,000,000 |
HDFC BANK LIMITED |
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 |
10171757 |
2009-08-14 |
- |
2011-10-04 |
Book debts |
100,000,000 |
IDBI Bank Limited |
10210552 |
2010-03-25 |
- |
2012-02-29 |
Book debts |
250,000,000 |
CANARA BANK |
10233694 |
2010-08-13 |
- |
2012-01-21 |
Book debts |
500,000,000 |
IDBI Bank Limited |
10242932 |
2010-09-22 |
- |
2011-08-19 |
Book debts |
500,000,000 |
AXIS BANK LIMITED |
10098329 |
2008-04-09 |
- |
2010-07-08 |
Book debts; Floating charge |
50,000,000 |
YES 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 |
10147874 |
2009-03-03 |
- |
2009-07-31 |
Book debts |
40,000,000 |
FRIENDS OF WOMEN'S WORLD BANKING |
10149913 |
2009-03-12 |
- |
2011-06-06 |
Book debts; Floating charge |
70,000,000 |
HDFC BANK LIMITED |
10163271 |
2009-06-15 |
- |
2009-07-31 |
Book debts |
20,000,000 |
FRIENDS OF WOMEN'S WORLD BANKING |
10166695 |
2009-06-30 |
- |
2011-06-30 |
Book debts |
150,000,000 |
CENTRAL BANK OF INDIA |
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 |
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 |
10179870 |
2009-09-29 |
2010-09-24 |
2012-09-03 |
1,245,000,000 |
STATE BANK OF INDIA |
|
10288173 |
2011-05-31 |
- |
2012-03-17 |
500,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
10163340 |
2009-06-29 |
- |
2012-03-07 |
1,000,000,000 |
Small Industries Development Bank of India |
|
10088390 |
2008-01-19 |
- |
2011-01-05 |
Book debts; Floating charge |
100,000,000 |
HDFC BANK LIMITED |
10164074 |
2009-06-25 |
2010-06-25 |
2012-02-28 |
500,000,000 |
INDUSIND BANK LTD. |
|
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 |
10099993 |
2008-04-16 |
- |
2011-06-06 |
Book debts; Floating charge |
150,000,000 |
ABN AMRO BANK N.V |
10153385 |
2009-04-10 |
- |
2009-07-31 |
Book debts |
10,000,000 |
FRIENDS OF WOMEN'S WORLD BANKING |
10167651 |
2009-06-29 |
- |
2011-06-16 |
Book debts |
50,000,000 |
THE DHANALAKSHMI BANK LIMITED |
10179132 |
2009-09-23 |
- |
2012-01-20 |
Book debts |
100,000,000 |
ABN - AMRO BANK N.V |
10187292 |
2009-11-04 |
- |
2012-01-20 |
Book debts |
100,000,000 |
SYNDICATE BANK |
10216423 |
2010-04-16 |
- |
2012-02-06 |
Book debts |
100,000,000 |
STATE BANK OF PATIALA |
10307229 |
2011-09-12 |
- |
2012-01-20 |
Book debts |
200,000,000 |
Axis Bank Ltd |
10323368 |
2011-12-03 |
- |
2012-01-20 |
250,000,000 |
Syndicate Bank |
|
10209474 |
2010-03-06 |
- |
2012-03-13 |
202,000,000 |
HDFC BANK LIMITED |
|
10236035 |
2010-08-18 |
- |
2012-03-12 |
300,000,000 |
RABO INDIA FINANCE LIMITED |
|
10141813 |
2009-02-12 |
- |
2012-03-07 |
400,000,000 |
Small Industries Development Bank of India |
|
10107789 |
2008-06-20 |
- |
2012-03-07 |
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 |
10121339 |
2008-09-05 |
- |
2011-06-30 |
Book debts |
150,000,000 |
RELIANCE CAPITAL LTD |
10092578 |
2008-02-28 |
- |
2010-09-15 |
Book debts; Floating charge |
50,000,000 |
Axis Bank Limited |
10125502 |
2008-09-29 |
- |
2010-07-01 |
Book debts |
50,000,000 |
LAKSHMI VILAS BANK LIMITED |
10133681 |
2008-11-24 |
- |
2011-06-18 |
Book debts |
150,000,000 |
Axis Bank Limited |
10136525 |
2008-12-23 |
- |
2010-11-06 |
Book debts |
100,000,000 |
UNION BANK OF INDIA |
10142565 |
2009-02-02 |
- |
2009-07-31 |
Book debts |
10,000,000 |
FRIENDS OF WOMEN'S WORLD BANKING |
10148523 |
2009-03-11 |
- |
2011-03-22 |
Book debts |
50,000,000 |
THE KARUR VYSYA BANK LIMITED |
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 |
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 |
10210559 |
2010-03-19 |
- |
2011-12-15 |
Book debts |
100,000,000 |
ING VYSYA BANK LIMITED |
10234347 |
2010-08-17 |
- |
2012-03-07 |
Book debts; Floating charge |
1,700,000,000 |
Small Industries Development Bank of India |
10244749 |
2010-09-23 |
- |
2011-02-09 |
Book debts |
500,000,000 |
THE ROYAL BANK OF SCOTLAND N.V. |
10263618 |
2011-01-11 |
- |
2012-01-19 |
Book debts |
400,000,000 |
YES BANK LIMITED |
10318125 |
2011-11-03 |
- |
2012-03-02 |
200,000,000 |
Federal Bank Limited |
|
10249093 |
2010-10-28 |
- |
2012-03-21 |
200,000,000 |
State Bank of Travancore |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Satisfaction of loans
Change of Address
Application form for change of name
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Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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