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EQUITAS HOLDINGS LIMITED




Equitas Holdings Limited is a Public incorporated on 22 June 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 4,500,000,000 and its paid up capital is Rs. 3,417,901,150. It is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]

Equitas Holdings 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 2022.

Directors of Equitas Holdings Limited are Bhaskar Srinivasan, Nambi Iyengar Rangachary, Arun Ramanathan, Jayshree Ashwinkumar Vyas, Jayaraman Chandrasekaran, Rajaraman Papagudi Venkatachalam and John Alex.

Equitas Holdings Limited's Corporate Identification Number is (CIN) L65100TN2007PLC064069 and its registration number is 64069.Its Email address is [email protected] and its registered address is 410A,4th Floor,Spencer Plaza, Phase II No.769, Mount Road, Anna Salai Chennai Chennai TN 600002 IN.

Current status of Equitas Holdings Limited is - Active.

Company Details

CIN

L65100TN2007PLC064069

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, 8 month, 4 days

Activity

Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹4,500,000,000

Paid up capital

₹3,417,901,150

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 2022

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 EQUITAS HOLDINGS LIMITED



Contact Details

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

Director Details

DINDirector NameDesignationAppointment Date

00010000

BHASKAR SRINIVASAN

Director

21 October 2016

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00054437

NAMBI IYENGAR RANGACHARY

Director

26 July 2007

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SALZER ELECTRONICS LIMITED

Director

01 March 2014

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27 September 2019

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14 March 2019

PEGASUS ASSETS RECONSTRUCTION PRIVATELIMITED

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24 September 2013

CDSL INSURANCE REPOSITORY LIMITED

Nominee Director

12 July 2011

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00308848

ARUN RAMANATHAN

Director

02 November 2011

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CompanyDesignationAppointment Date

THIRUMALAI CHEMICALS LIMITED

Director

19 October 2016

EQUITAS SMALL FINANCE BANK LIMITED

Director

04 September 2016

L&T FINCORP LIMITED

Director

31 March 2015

EQUITAS MICRO FINANCE LIMITED

Director

17 February 2012

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CompanyDesignationAppointment DateCessation Date

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00584392

JAYSHREE ASHWINKUMAR VYAS

Director

12 November 2014

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Director

25 April 2019

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Director

31 March 2004

INVEST INDIA MICRO PENSION SERVICESPRIVATE LIMITED

Nominee Director

16 September 2006

RAJASTHAN SHRAM SARATHI ASSOCIATION

Director

03 July 2015

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CompanyDesignationAppointment DateCessation Date

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01118392

JAYARAMAN CHANDRASEKARAN

Director

02 August 2019

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CompanyDesignationAppointment Date

UNICO HOUSING FINANCE PRIVATE LIMITED

Director

11 March 2023

SBICAP TRUSTEE COMPANY LIMITED

Nominee Director

03 January 2014

GROWXCD FINANCE PRIVATE LIMITED

Additional Director

04 November 2022

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CompanyDesignationAppointment DateCessation Date

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01658641

RAJARAMAN PAPAGUDI VENKATACHALAM

Director

02 November 2011

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Other Companies Associated with

CompanyDesignationAppointment Date

EQUITAS HOUSING FINANCE LIMITED

Director

25 May 2010

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CompanyDesignationAppointment DateCessation Date

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08584415

JOHN ALEX

Wholetime Director

08 November 2019

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently John Alex is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U65993TN1994PLC028002
EQUITAS MICRO FINANCE LIMITED4th Floor, Phase II, Spencer Plaza No.769,Mount Road, Anna Salai Chennai Chennai TN 600002 IN
U51900TN2010PTC075745
EQUITAS B2B TRADING PRIVATE LIMITED410A, 4th Floor,Spencer Plaza, Phase II No.769, Mount Road, Anna Salai Chennai Chennai TN 600002 IN
U74999TN2010PLC075713
EQUITAS HOUSING FINANCE LIMITED410A, 4th Floor, Spencer Plaza, Phase II No.769, Mount Road, Anna Salai Chennai Chennai TN 600002 IN
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EQUITAS SMALL FINANCE BANK LIMITED4th Floor, Phase II, Spencer Plaza No.769, Mount Road, Anna Salai Chennai TN 600002 IN
L65100TN2007PLC064069
EQUITAS HOLDINGS LIMITED410A,4th Floor,Spencer Plaza, Phase II No.769, Mount Road, Anna Salai Chennai Chennai TN 600002 IN
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LEOTRANZ LOGISTICS PRIVATE LIMITEDShop NO.714-A,SPENCER PLAZA, PHASE II, 7TH FLOOR MOUNT ROAD, ANNA SALAI CHENNAI Chennai TN 600002 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge 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

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*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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