CIN | |
Company Name | EQUITAS MICRO FINANCE LIMITED |
Company Status | Amalgamated |
RoC | RoC-Chennai |
Registration Number | 28002 |
Company Category | Company limited by Shares |
Company Sub Category | Non-govt company |
Class of Company | Public |
Date of Incorporation | 07 July 1994 |
Age of Company | 29 years, 4 month, 30 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 |
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Authorised Capital | ₹3,200,000,000 |
Paid up capital | ₹2,994,493,000 |
Number of Employees |
Listing status | Unlisted |
Date of Last Annual General Meeting | N/A |
Date of Latest Balance Sheet | 31 March 2016 |
Balance Sheet | |
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Short Term Borrowings | |
Trade Payables | |
Current Investments | |
Inventories | |
Trade Receivables | |
Cash and Bank Balances | |
Profit & Loss | |
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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 MICRO FINANCE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
4th Floor, Phase II, Spencer Plaza No.769,Mount Road, Anna Salai Chennai Chennai TN 600002 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||
00037043 | Director | 17 February 2012 | ||||||||||||||||||||||||||||||||||||||||||||||||||||
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00308848 | Director | 17 February 2012 | ||||||||||||||||||||||||||||||||||||||||||||||||||||
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01501266 | Director | 17 February 2012 | ||||||||||||||||||||||||||||||||||||||||||||||||||||
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01643316 | Director | 17 February 2012 | ||||||||||||||||||||||||||||||||||||||||||||||||||||
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02650040 | Nominee Director | 05 November 2015 | ||||||||||||||||||||||||||||||||||||||||||||||||||||
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03220124 | Director | 08 May 2012 | ||||||||||||||||||||||||||||||||||||||||||||||||||||
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| DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. | ||||
CIN | Name | Address |
|---|---|---|
U65993TN1994PLC028002 | EQUITAS MICRO FINANCE LIMITED | 4th Floor, Phase II, Spencer Plaza 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 |
U63030TN2021PTC145438 | LEOTRANZ LOGISTICS PRIVATE LIMITED | Shop NO.714-A,SPENCER PLAZA, PHASE II, 7TH FLOOR 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 |
U74999TN2018PTC124664 | CREATING ADVANCED FINANCIAL SOLUTIONS PRIVATE LIMITED | No. O-515, 5th Floor, Spencer Plaza Phase II, Door No. 768 & 769, Anna Road 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 |
| 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 |
10335759 | 2012-01-20 | - | 2014-11-29 | 250,000,000 | Syndicate Bank | |
10335789 | 2012-01-20 | - | 2013-02-01 | Book debts | 100,000,000 | Syndicate Bank |
10335816 | 2012-01-20 | - | 2013-10-22 | 200,000,000 | Axis Bank Ltd | |
10335829 | 2012-01-20 | - | 2012-10-19 | 200,000,000 | State Bank of Travancore | |
10335898 | 2012-01-21 | - | 2015-12-17 | Book debts | 500,000,000 | IDBI Bank Limited |
10336251 | 2012-01-21 | - | 2012-06-16 | Book debts | 500,000,000 | INDUSIND BANK LTD. |
10336316 | 2012-01-20 | - | 2013-11-04 | 200,000,000 | Federal Bank Limited | |
10336320 | 2012-01-21 | - | 2014-06-20 | Book debts | 1,000,000,000 | Small Industries Development Bank of India |
10336321 | 2012-01-21 | - | 2012-06-28 | Book debts | 70,000,000 | Small Industries Development Bank of India |
10336322 | 2012-01-21 | - | 2016-01-19 | Book debts; Floating charge | 1,700,000,000 | Small Industries Development Bank of India |
10336325 | 2012-01-21 | - | 2014-03-13 | Book debts | 400,000,000 | Small Industries Development Bank of India |
10336328 | 2012-01-21 | - | 2012-08-24 | Book debts | 500,000,000 | PUNJAB NATIONAL BANK |
10338705 | 2012-01-21 | - | 2012-03-28 | Book debts | 250,000,000 | CANARA BANK |
10338710 | 2012-01-21 | - | 2013-10-16 | Book debts | 200,000,000 | Reliance Capital Limited |
10339293 | 2012-02-08 | - | 2016-03-22 | Book debts | 1,000,000,000 | IDBI Bank Limited |
10340376 | 2012-01-20 | - | 2012-10-30 | Book debts | 300,000,000 | RABO INDIA FINANCE LIMITED |
10342593 | 2012-03-15 | - | 2014-03-18 | Book debts | 100,000,000 | STATE BANK OF MAURITIUS LIMITED |
10343017 | 2012-03-14 | - | 2013-03-16 | Book debts | 500,000,000 | BANK OA AMERICA N.A |
10348930 | 2012-03-22 | - | 2014-05-27 | Book debts | 240,000,000 | DHANLAXMI BANK LIMITED |
10348934 | 2012-03-29 | - | 2014-06-02 | Book debts | 150,000,000 | HDFC BANK LIMITED |
10350537 | 2012-04-23 | - | 2014-01-11 | Book debts | 120,000,000 | The South Indian Bank Limited |
10353016 | 2012-04-11 | - | - | Book debts | 460,000,000 | IDBI TRUSTEESHIP SERVICES LIMITED |
10367402 | 2012-07-27 | - | 2014-08-22 | Book debts | 460,000,000 | Standard Chartered Bank |
10368846 | 2012-07-27 | - | 2014-08-18 | Book debts | 290,000,000 | RELIANCE CAPITAL LTD |
10372088 | 2012-08-21 | - | 2014-08-25 | Book debts | 500,000,000 | Oriental Bank of Commerce |
10373881 | 2012-09-03 | - | 2013-03-06 | Book debts | 1,245,000,000 | State Bank of India |
10374400 | 2012-08-17 | - | 2016-03-22 | Book debts | 500,000,000 | IDBI Bank Limited |
10374401 | 2012-08-17 | - | 2016-03-22 | Book debts | 500,000,000 | IDBI Bank Limited |
10375134 | 2012-08-27 | - | 2014-09-27 | Book debts | 250,000,000 | DHANLAXMI BANK LIMITED |
10376242 | 2012-09-18 | - | 2014-09-29 | Book debts | 200,000,000 | Axis Bank Ltd |
10383298 | 2012-10-16 | - | 2016-02-15 | Book debts | 600,000,000 | State Bank of India |
10386237 | 2012-10-31 | - | 2014-08-18 | Book debts | 170,000,000 | RELIANCE CAPITAL LTD |
10389918 | 2012-11-14 | - | 2014-06-17 | Book debts | 100,000,000 | MV Microfin Pvt Ltd |
10394467 | 2012-12-07 | - | 2015-01-19 | Book debts | 500,000,000 | IDBI Bank Limited |
10394468 | 2012-12-07 | - | 2015-01-19 | Book debts | 500,000,000 | IDBI Bank Limited |
10397866 | 2013-01-03 | - | 2015-05-28 | Book debts | 250,000,000 | ING VYSYA BANK LTD. |
10400218 | 2013-01-10 | - | 2015-02-09 | Book debts | 280,000,000 | IDBI TRUSTEESHIP SERVICES LIMITED |
10400958 | 2013-01-08 | - | 2015-02-19 | Book debts | 250,000,000 | HDFC BANK LIMITED |
10411685 | 2013-03-08 | - | 2015-04-16 | Book debts | 100,000,000 | LAKSHMI VILAS BANK LIMITED |
10411709 | 2013-02-28 | - | 2015-03-19 | Book debts | 150,000,000 | State Bank of Mauritius Ltd |
10412204 | 2013-03-08 | - | 2015-03-27 | Book debts | 500,000,000 | BANK OF AMERICA |
10412208 | 2013-03-13 | - | 2015-03-13 | Book debts | 85,000,000 | FEDERAL BANK LIMITED |
10413567 | 2013-03-27 | - | 2015-12-14 | Book debts | 500,000,000 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA |
10413861 | 2013-03-27 | - | 2015-04-17 | Book debts; Floating charge | 600,000,000 | THE RATNAKAR BANK LIMITED |
10414098 | 2013-03-22 | - | 2015-07-07 | Book debts | 300,000,000 | Axis Bank Limited |
10414983 | 2013-03-21 | - | 2015-04-16 | Book debts | 400,000,000 | The Hongkong and Shanghai Banking Corporation Limited |
10416246 | 2013-03-26 | - | 2015-07-14 | Book debts | 250,000,000 | ING VYSYA BANK LIMITED |
10416578 | 2013-03-27 | - | 2015-07-07 | Book debts | 200,000,000 | DHANLAXMI BANK LIMITED |
10416580 | 2013-03-14 | - | 2015-08-25 | Book debts | 500,000,000 | KOTAK MAHINDRA BANK LIMITED |
10416853 | 2013-03-28 | - | 2015-06-15 | Book debts | 250,000,000 | STATE BANK OF PATIALA |
10417739 | 2013-03-14 | - | 2014-10-08 | Book debts | 100,000,000 | KOTAK MAHINDRA BANK LIMITED |
10442176 | 2013-08-07 | - | 2015-09-11 | Book debts | 450,000,000 | Standard Chartered Bank |
10445294 | 2013-08-07 | - | 2015-12-18 | Book debts | 750,000,000 | INDUSIND BANK LTD. |
10448831 | 2013-08-22 | - | 2015-09-01 | Book debts | 250,000,000 | The South Indian Bank Limited |
10451551 | 2013-09-30 | - | 2016-02-17 | Book debts | 500,000,000 | Axis Bank Limited |
10451916 | 2013-09-25 | - | 2016-01-21 | Book debts | 500,000,000 | IDBI TRUSTEESHIP SERVICES LIMITED |
10452132 | 2013-09-27 | - | 2016-03-17 | Book debts | 250,000,000 | ING VYSYA BANK LIMITED |
10460103 | 2013-10-30 | - | 2015-12-28 | Book debts | 370,000,000 | The Hongkong and Shanghai Banking Corporation Limited |
10461864 | 2013-11-20 | - | 2015-12-08 | Book debts | 250,000,000 | DENA BANK |
10469787 | 2013-12-27 | - | 2016-04-28 | Book debts | 1,000,000,000 | IDBI Bank Limited |
10472318 | 2013-12-26 | - | 2016-02-02 | Book debts | 200,000,000 | CANARA BANK |
10476302 | 2014-02-07 | - | 2016-03-15 | Book debts | 250,000,000 | Standard Chartered Bank |
10479079 | 2014-02-19 | - | 2016-04-28 | Book debts | 500,000,000 | Oriental Bank of Commerce |
10479224 | 2014-02-11 | - | 2016-04-26 | Book debts | 425,000,000 | HDFC BANK LIMITED |
10485119 | 2014-03-20 | - | 2016-04-26 | Book debts | 200,000,000 | STATE BANK OF MAURITIUS LIMITED |
10490234 | 2014-03-26 | - | 2016-02-19 | Book debts | 600,000,000 | KOTAK MAHINDRA BANK LIMITED |
10493598 | 2014-03-27 | - | 2016-04-27 | Book debts | 150,000,000 | THE FEDERAL BANK LTD |
10497103 | 2014-03-24 | - | 2016-03-18 | Book debts | 350,000,000 | Allahabad Bank |
10504606 | 2014-06-25 | - | 2016-07-07 | Book debts; Floating charge | 700,000,000 | THE RATNAKAR BANK LIMITED |
10509004 | 2014-07-10 | - | 2016-08-10 | Book debts | 480,000,000 | Standard Chartered Bank |
10512087 | 2014-06-27 | - | 2016-07-01 | Book debts | 200,000,000 | Vijaya Bank |
10512674 | 2014-07-10 | - | 2016-08-05 | Book debts | 250,000,000 | DHANLAXMI BANK LIMITED |
10515429 | 2014-07-24 | - | 2016-08-09 | Book debts | 750,000,000 | HDFC BANK LIMITED |
10515690 | 2014-07-28 | 2016-10-14 | - | 600,000,000 | IDBI TRUSTEESHIP SERVICES LIMITED | |
10516050 | 2014-08-14 | - | 2016-09-28 | Book debts | 450,000,000 | INDUSIND BANK LTD. |
10520882 | 2014-08-28 | - | - | Book debts | 750,000,000 | Hongkong and Shanghai Banking Corporation Limited |
10524696 | 2014-09-23 | - | 2016-10-01 | Book debts | 750,000,000 | Axis Bank Limited |
10526580 | 2014-09-30 | - | 2016-02-19 | Book debts | 320,000,000 | ING VYSYA BANK LIMITED |
10526592 | 2014-10-09 | 2015-10-01 | 2016-11-15 | 600,000,000 | IDFC BANK LIMITED | |
10532289 | 2014-11-24 | - | 2016-11-14 | 550,000,000 | Standard Chartered Bank | |
10535679 | 2014-11-22 | - | 2016-12-28 | 250,000,000 | The South Indian Bank Limited | |
10537126 | 2014-12-18 | - | - | Book debts; Floating charge | 250,000,000 | RBL Bank Limited |
10539837 | 2014-12-19 | - | - | Book debts | 250,000,000 | THE FEDERAL BANK LTD |
10539847 | 2014-12-18 | - | 2016-09-14 | Book debts | 300,000,000 | INDUSIND BANK LTD. |
10540276 | 2014-12-29 | - | 2016-10-01 | Book debts | 350,000,000 | Axis Bank Limited |
10540851 | 2014-12-29 | - | 2016-10-17 | 500,000,000 | IDBI Bank Limited | |
10550835 | 2015-01-30 | - | 2016-05-02 | Book debts | 150,000,000 | LAKSHMI VILAS BANK LIMITED |
10551117 | 2015-01-30 | - | - | Book debts | 350,000,000 | IDBI TRUSTEESHIP SERVICES LIMITED |
10553573 | 2015-03-09 | - | 2016-05-30 | Book debts | 500,000,000 | ICICI BANK LIMITED |
10556767 | 2015-03-09 | - | - | Book debts; Floating charge | 750,000,000 | Small Industries Development Bank of India |
10560751 | 2015-03-20 | - | - | Book debts | 750,000,000 | HDFC BANK LIMITED |
10561947 | 2015-03-19 | - | - | Book debts | 500,000,000 | Bank of America N.A |
10564605 | 2015-03-30 | - | 2016-09-15 | Book debts | 250,000,000 | Canara Bank |
10567526 | 2015-04-28 | - | 2016-10-18 | 200,000,000 | State Bank of Mauritius | |
10569629 | 2015-05-21 | - | 2016-10-04 | Book debts; Floating charge | 1,500,000,000 | RBL Bank Limited |
10573710 | 2015-05-27 | - | - | Book debts | 1,000,000,000 | IDBI TRUSTEESHIP SERVICES LIMITED |
10575073 | 2015-05-29 | - | 2016-11-04 | 300,000,000 | State Bank Of Travancore | |
10575154 | 2015-06-16 | - | - | Book debts | 750,000,000 | IDBI TRUSTEESHIP SERVICES LIMITED |
10579581 | 2015-06-23 | - | - | Book debts | 1,000,000,000 | National Bank for Agriculture and Rural Development |
10583882 | 2015-07-31 | - | - | Book debts; Floating charge | 375,000,000 | Micro Units Development & Refinance Agency Limited |
10586320 | 2015-07-29 | - | 2016-09-15 | Book debts | 600,000,000 | KOTAK MAHINDRA BANK LIMITED |
10588753 | 2015-08-12 | 2015-10-01 | - | 1,100,000,000 | IDFC BANK LIMITED | |
10589690 | 2015-08-28 | - | - | Book debts | 750,000,000 | IDBI TRUSTEESHIP SERVICES LIMITED |
10598446 | 2015-09-19 | - | 2016-09-14 | Book debts | 700,000,000 | IndusInd Bank Limited |
10601298 | 2015-10-14 | - | - | Book debts; Floating charge | 375,000,000 | Micro Units Development & Refinance Agency Limited |
10602727 | 2015-11-12 | - | - | Book debts | 2,000,000,000 | Small Industries Development Bank of India |
10602759 | 2015-10-17 | - | 2016-10-01 | Book debts | 500,000,000 | Axis Bank Limited |
10602829 | 2015-11-02 | - | 2016-10-17 | 2,000,000,000 | IDBI Bank Limited | |
10603195 | 2015-10-30 | - | 2016-09-12 | Book debts | 500,000,000 | Bank of Maharashtra |
10603423 | 2015-11-20 | - | 2016-10-04 | Book debts | 1,000,000,000 | Union Bank of India |
10606019 | 2015-11-16 | - | 2016-09-15 | Book debts | 400,000,000 | DHANLAXMI BANK LIMITED |
10610554 | 2015-12-23 | - | 2016-05-05 | Book debts | 1,500,000,000 | Axis Bank Limited |
10614984 | 2015-12-31 | - | 2016-05-26 | Book debts | 1,400,000,000 | HDFC BANK LIMITED |
10615716 | 2015-12-30 | - | - | Book debts | 500,000,000 | National Bank for Agriculture and Rural Development |
10616423 | 2016-01-25 | - | - | Book debts | 1,500,000,000 | Indian Overseas Bank |
10624713 | 2016-02-29 | - | 2016-10-05 | Book debts | 400,000,000 | BAJAJ FINANCE LIMITED |
100016655 | 2016-03-22 | - | 2016-11-17 | 1,125,000,000 | Standard Chartered Bank | |
100017145 | 2016-03-22 | - | - | Book debts | 1,050,000,000 | The Hongkong and Shanghai Banking Corporation Limited |
100017732 | 2016-03-21 | - | - | Book debts | 276,700,000 | National Bank for Agriculture and Rural Development |
100034494 | 2016-06-24 | - | 2016-10-14 | Book debts; Floating charge | 1,500,000,000 | RBL BANK LIMITED |
100037909 | 2016-06-30 | - | 2016-10-14 | Book debts | 500,000,000 | The Federal Bank Limited |
100039756 | 2016-07-18 | - | - | Book debts | 750,000,000 | The Hongkong and Shanghai Banking Corporation Limited |
100043339 | 2016-07-28 | - | 2016-10-01 | Book debts | 2,500,000,000 | Axis Bank Limited |
100045252 | 2016-08-10 | - | 2016-10-07 | Book debts | 1,000,000,000 | IDFC BANK LIMITED |
100046925 | 2016-08-30 | - | - | Book debts; Floating charge | 3,000,000,000 | Small Industries Development Bank of India |
100046971 | 2016-08-18 | - | 2016-11-02 | 500,000,000 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
100047123 | 2016-08-31 | - | 2016-12-15 | 2,028,000,000 | Standard Chartered Bank | |
100047250 | 2016-09-01 | - | 2016-09-15 | Book debts | 600,000,000 | KOTAK MAHINDRA BANK LIMITED |
| Establishment Name | City | Pincode | Address |
EQUITAS MICRO FINANCE PRIVATE LIMITED | CHENNAI | 600035 | 4TH FLOOR,TEMPLE TOWERS672 ANNA SALAI,NANDANAMCHENNAI685TN |
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