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EQUITY FINANCIAL SERVICES PRIVATE LIMITED




Equity Financial Services Private Limited is a Private incorporated on 24 February 2003. It is classified as Non-govt company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 15,500,000 and its paid up capital is Rs. 3,100,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Equity Financial Services 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 2022.

Directors of Equity Financial Services Private Limited are Giriraj Ladha, Omprakash Ladha, Rajkumar Ladha and Ronak Maheshwari.

Equity Financial Services Private Limited's Corporate Identification Number is (CIN) U67120KA2003PTC031631 and its registration number is 31631.Its Email address is [email protected] and its registered address is No.373, 1st A Cross, Service Road, 3rd Block Koramangala Bangalore Bangalore KA 560034 IN.

Current status of Equity Financial Services Private Limited is - Active.

Company Details

CIN

U67120KA2003PTC031631

Company Name

EQUITY FINANCIAL SERVICES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Bangalore

Registration Number

31631

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

24 February 2003

Age of Company

21 years, 1 month, 27 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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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

₹15,500,000

Paid up capital

₹3,100,000

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 EQUITY FINANCIAL SERVICES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

No.373, 1st A Cross, Service Road, 3rd Block Koramangala Bangalore Bangalore KA 560034 IN

Director Details

DIN Director Name Designation Appointment Date

00342200

GIRIRAJ LADHA

Director

24 February 2003

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Other Companies Associated with

Company Designation Appointment Date

CAN-INDIA OVERSEAS LLP

Designated Partner

01 April 2013

EXIM FINANCE LTD

Managing Director

13 March 2021

YESH REAL ESTATES PRIVATE LIMITED

Director

29 June 2007

RPG MARBLE PRIVATE LIMITED

Director

03 April 2000

MARBLE CENTRE INTERNATIONAL PRIVATE LIMITED

Director

10 December 2003

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00342210

OMPRAKASH LADHA

Director

24 February 2003

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Other Companies Associated with

Company Designation Appointment Date

CAN-INDIA OVERSEAS LLP

Designated Partner

01 April 2013

EXIM FINANCE LTD

Director

29 September 2007

YESH REAL ESTATES PRIVATE LIMITED

Director

09 April 2001

MARBLE CENTRE INTERNATIONAL PRIVATE LIMITED

Director

29 June 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00342221

RAJKUMAR LADHA

Director

24 February 2003

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Other Companies Associated with

Company Designation Appointment Date

CAN-INDIA OVERSEAS LLP

Designated Partner

01 April 2013

YESH REAL ESTATES PRIVATE LIMITED

Director

09 April 2001

RPG MARBLE PRIVATE LIMITED

Managing Director

03 April 2000

MARBLE CENTRE INTERNATIONAL PRIVATE LIMITED

Managing Director

23 August 2002

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08921863

RONAK MAHESHWARI

Additional Director

13 April 2024

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Other Companies Associated with

Company Designation Appointment Date

MARBLE CENTRE INTERNATIONAL PRIVATE LIMITED

Director

31 December 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U67120KA2003PTC031631
EQUITY FINANCIAL SERVICES PRIVATE LIMITED No.373, 1st A Cross, Service Road, 3rd Block Koramangala Bangalore Bangalore KA 560034 IN
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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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