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EQUITATIVA MANAGEMENT PRIVATE LIMITED




Equitativa Management Private Limited is a Private incorporated on 12 March 2018. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30,000,000 and its paid up capital is Rs. 10,377,090. It is inolved in Business activities n.e.c.

Equitativa Management Private Limited's Annual General Meeting (AGM) was last held on 18 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Equitativa Management Private Limited are Abdul Wahab Al Halabi, Sylvain Vieujot, Shachindra Nath and Magali Mouquet.

Equitativa Management Private Limited's Corporate Identification Number is (CIN) U74994MH2018PTC306265 and its registration number is 306265.Its Email address is snath@poshika.com and its registered address is Level 2, Kalpataru Synergy, Opposite Grand Hyatt, Kalina, Santacruz (East) MUMBAI Mumbai City MH 400055 IN , - , .

Current status of Equitativa Management Private Limited is - Active.

Company Details

CIN

U74994MH2018PTC306265

Company Name

EQUITATIVA MANAGEMENT PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

306265

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

12 March 2018

Age of Company

2 years, 2 month, 23 days

Activity

Business activities n.e.c.

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹30,000,000

Paid up capital

₹10,377,090

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

18 September 2019

Date of Latest Balance Sheet

31 March 2019

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

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Contact Details

Email ID: snath@poshika.com

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Address:

Level 2, Kalpataru Synergy, Opposite Grand Hyatt, Kalina, Santacruz (East) MUMBAI Mumbai City MH 400055 IN

Director Details

DIN Director Name Designation Appointment Date

08139194

ABDUL WAHAB AL HALABI

Director

24 May 2018

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Other Companies Associated with

Company Designation Appointment Date

Currently Abdul Wahab Al Halabi is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07977006

SYLVAIN VIEUJOT

Director

02 May 2018

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Other Companies Associated with

Company Designation Appointment Date

Currently Sylvain Vieujot is not associated with any other company.

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Company Designation Appointment Date Cessation Date

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00510618

SHACHINDRA NATH

Director

12 March 2018

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Other Companies Associated with

Company Designation Appointment Date

ORBIS FINANCIAL CORPORATION LIMITED

Director

26 September 2016

POSHIKA ADVISORY SERVICES LLP

Designated Partner

02 November 2017

ORBIS CAPITAL LIMITED

Director

30 June 2016

UGRO CAPITAL LIMITED

Managing Director

22 June 2018

LIFETIME HEALTHCARE PRIVATE LIMITED

Director

21 November 2008

LIVFIN INDIA PRIVATE LIMITED

Director

23 February 2018

RELIGARE TECHNOVA IT SERVICES LIMITED

Director

01 April 2008

POSHIKA FINANCIAL ECOSYSTEM PRIVATELIMITED

Director

25 May 2016

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Company Designation Appointment Date Cessation Date

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07977005

MAGALI MOUQUET

Director

02 May 2018

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Other Companies Associated with

Company Designation Appointment Date

Currently Magali Mouquet is not associated with any other company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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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

No charges found

Establishments Details

Establishment Name City Pincode Address

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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