Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
EQUI MAXX SECURITIES (INDIA) PRIVATE LIMITED
CIN: U65990TG2007PTC055312 As on: 2026-07-13
EQUI MAXX SECURITIES (INDIA) PRIVATE LIMITED (CIN: U65990TG2007PTC055312) is a Private company incorporated on 29 Aug 2007. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
EQUI MAXX SECURITIES (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.EQUI MAXX SECURITIES (INDIA) PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of EQUI MAXX SECURITIES (INDIA) PRIVATE LIMITED are NESE KUMAR KALYAN, GONUGUNTLA PADMAJA, and NESE LAKSHMI NARAYANA.
EQUI MAXX SECURITIES (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990TG2007PTC055312 and its registration number is 55312. Users may contact EQUI MAXX SECURITIES (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of EQUI MAXX SECURITIES (INDIA) PRIVATE LIMITED is 711, 7TH FLOOR,ADITYA TRADE CENTRE,AMEERPET , HYDERABAD, Telangana, India - 500038.
Current status of EQUI MAXX SECURITIES (INDIA) PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for EQUI MAXX SECURITIES (INDIA) includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Purchase full report of EQUI MAXX SECURITIES (INDIA)
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if EQUI MAXX SECURITIES (INDIA) pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of EQUI MAXX SECURITIES (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01678017 | NESE KUMAR KALYAN | Director | 2007-08-29 |
| 01678035 | GONUGUNTLA PADMAJA | Director | 2007-08-29 |
| 01678355 | NESE LAKSHMI NARAYANA | Director | 2007-08-29 |
Past Directors & Key Managerial Personnel of EQUI MAXX SECURITIES (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NESE KUMAR KALYAN
Other Directorships of GONUGUNTLA PADMAJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYNERGY GLOBAL INNOVATION LLP | AAN-5520 | Designated Partner | 2018-11-15 | Ongoing |
| TRICON CONSULTING SERVICES PRIVATE LIMITED | U72200TG2013PTC092030 | Additional Director | - | 2015-09-30 |
| TRICON CONSULTING SERVICES PRIVATE LIMITED | U72200TG2013PTC092030 | Director | 2015-09-30 | Ongoing |
| SYNERGY GLOBAL SYSTEMS INDIA PRIVATE LIMITED | U72200TG2016PTC103002 | Director | 2016-02-01 | Ongoing |
| SIYATON SOFTWARE SOLUTIONS PRIVATE LIMITED | U72300TG2013PTC086204 | Additional Director | - | 2017-09-30 |
| SIYATON SOFTWARE SOLUTIONS PRIVATE LIMITED | U72300TG2013PTC086204 | Director | 2017-09-30 | Ongoing |
| MOBILEONE INFOCOM PRIVATE LIMITED | U72400TG2005PTC045553 | Director | - | 2013-02-16 |
| ERPM INDS TECH PRIVATE LIMITED | U74900TG2008PTC062124 | Director | - | 2013-02-16 |
| LAKEFOREST DEVELOPMENT FOUNDATION | U85300TG2022NPL163623 | Director | 2022-06-14 | Ongoing |
Other Directorships of NESE LAKSHMI NARAYANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OAKLAND BIOTECH AGRO RESEARCH FARMS PRIVATE LIMITED | U01122TG2021PTC157789 | Director | 2021-12-09 | Ongoing |
| INNOMINDS SOFTWARE PRIVATE LIMITED | U72200TG2000PTC034013 | Director | - | 2013-08-01 |
| CONTEXT LABS PRIVATE LIMITED | U72200TG2007PTC054097 | Director | - | 2013-02-12 |
| MOBILEONE INFOCOM PRIVATE LIMITED | U72400TG2005PTC045553 | Director | - | 2013-02-12 |
| ADVENT GLOBAL SOLUTIONS PRIVATE LIMITED | U74110TG2005PTC045499 | Director | - | 2013-02-12 |
| ERPM INDS TECH PRIVATE LIMITED | U74900TG2008PTC062124 | Director | - | 2013-02-12 |
| CIN | Company Name | Company Address |
|---|---|---|
| U24230TG2000PTC034210 | POLARIS HEALTHCARE PRIVATE LIMITED | 605, 6 TH FLOOR,ADITYA TRADE CENTRE, AMEERPET, HYDERABAD-500 038. , AMEERPET, HYDERABAD-500 038., Telangana, India - 500038 |
| U72200TG2013PTC086714 | TRAVELAUTO INDIA PRIVATE LIMITED | 705, 7th floor Aditya trade centre, Ameerpet , Hyderabad, Telangana, India - 500038 |
| ACN-9878 | RCAST MEDIA LLP | D.No.7-1-618/ATC/709, 7th Floor,Manjeera Estates, Aditya Trade Centre,Ameerpet,Hyderabad,Telangana,India-500038 |
| U33100TG2022PTC161740 | MEDIMINERS INDIA PRIVATE LIMITED | FLAT NO. 111, 1ST FLOOR ADITYA TRADE CENTRE, ADITYA ENCLAVE ROAD,, AMEERPET,HYDERABAD,Hyderabad,Telangana,500038-India |
| U01403TG2013PTC089593 | GLOBAL GREENS FARMS & RESORTS PRIVATE LI MITED | H.NO.7-1-618/ATC/107, FLAT NO.107,1ST FLOOR ADITYA TRADE CENTRE, ADITYA ENCLAVE ROAD , AMEERPET , HYDERABAD, Telangana, India - 500038 |
| U65992TG2015PTC101113 | NARVEE CHITS PRIVATE LIMITED | H.NO:7-1-618,OFFICE SPACE NO.404B,SUIT NO.101 4TH FLOOR, ADITYA TRADE CENTRE (F&G) BLO CK , AMEERPET HYDERABAD, Telangana, India - 500038 |
| AAN-7832 | VELOCIX SOLUTIONS INDIA LLP | #204, 2nd Floor ADITYA TRADE CENTRE, AMEERPET HYDERABAD, Telangana, India - 500038 |
| U26940TG1993PLC016002 | DAKSHIN CEMENTS LIMITED | 503, Aditya Trade Centre 5th Floor, Ameerpet , Hyderabad, Telangana, India - 500038 |
| U40105TG2008PTC056907 | A. S. R. ENERGY PRIVATE LIMITED | 613,6TH FLOOR ADITYA TRADE CENTRE AMEERPET , HYDERABAD, Telangana, India - 500038 |
| U72900TG2004PTC093965 | INFORICA (INDIA) PRIVATE LIMITED | 309, 3rd Floor Aditya Trade Centre, Ameerpet, , Hyderabad, Telangana, India - 500038 |
| U72200TG2004PTC043020 | TARANTULA.NET INDIA PRIVATE LIMITED | # 204, Second Floor Aditya Trade Centre, Ameerpet , HYDERABAD, Telangana, India - 500038 |
| U72200TG2005PTC048511 | SUPREME NETSOFT PRIVATE LIMITED | 301, 3rd Floor, Aditya Trade Centre,Ameerpet , Hyderabad, Telangana, India - 500038 |
| AAL-5964 | CONQUER CARE TECHNOLOGIES LLP | 5TH FLOOR, FLAT NO 513, ADITYA TRADE CENTRE, AMEERPET HYDERABAD, Telangana, India - 500038 |
| U72200TG2010PTC069084 | AUROPRO SOFT SOLUTIONS PRIVATE LIMITED | FLAT NO.109, FIRST FLOOR ADITYA TRADE CENTRE, AMEERPET , HYDERABAD, Telangana, India - 500038 |
| U24100TG2010PLC066882 | AUCTUS LIFE SCIENCES LIMITED | FLAT NO. 102, 1ST FLOOR, ADITYA TRADE CENTRE, AMEERPET, , HYDERABAD, Telangana, India - 500038 |
| U24232TG2011PTC072550 | NVNS LABORATORIES PRIVATE LIMITED | FLAT NO. 102, 1st FLOOR, ADITYA TRADE CENTRE, AMEERPET, , HYDERABAD, Telangana, India - 500038 |
| U63030TG2017PTC120447 | MILTRAVELS PRIVATE LIMITED | Flat No:705, 7th Floor Aditya Trade Center, Ameerpet, , Hyderabad, Telangana, India - 500038 |
| U72200TG2016PTC103002 | SYNERGY GLOBAL SYSTEMS INDIA PRIVATE LIMITED | OFFICE No 611, 6th floor Aditya Trade centre , Ameerpet , HYDERABAD, Telangana, India - 500038 |
| U70102TG2006PTC050468 | R.B. AVENUES PRIVATE LIMITED | FLAT NO. 202, IIND FLOOR, MAHINDRA RESIDENCY, BESIDE ADITYA TRADE CENTRE, AMEERPET , HYDERABAD, Telangana, India - 500038 |
| U72300TG2013PTC086204 | SIYATON SOFTWARE SOLUTIONS PRIVATE LIMITED | #7-1-618, FLAT NO.611, 6TH FLOOR ADITYA TRADE CENTRE, AMEERPET , HYDERABAD, Telangana, India - 500038 |
| AAN-4398 | AUCTUS LIFE SCIENCES LLP | H. No.: 7-1-618/ATC/Flat No.: 102, First Floor, Aditya Trade Centre, Ameerpet, Hyderabad, Telangana, India - 500038 |
| U73100TG2004PTC042734 | DR. SURAPANENI'S GENOMIC SOLUTIONS PRIVATE LIMITED | Office No. 303 - A & B, 3rd Floor Aditya Trade Centre, Ameerpet , HYDERABAD, Telangana, India - 500038 |
| U93000TG2013NPL091513 | VASAVI FOUNDATION FOR EMPOWERMENT | Office No. 9, 8th Floor, Aditya Trade Centre, D.No. 7-1-618, Ameerpet , Hyderabad, Telangana, India - 500038 |
| U72200TG2017PTC119559 | STEPV TECHNOLOGIES PRIVATE LIMITED | H.NO.7-1-618/ATC/109, OFFICE NO.9, FIRST FLOOR ADITYA TRADE CENTRE, AMEERPET , HYDERABAD, Telangana, India - 500038 |
| U24232TG2012PTC082988 | VAM LIFESCIENCES PRIVATE LIMITED | 601, 6th Floor, Aditya Trade Center Ameerpet, Hyderabad- 500038 , HYDERABAD, Telangana, India - 500038 |
| ACN-1275 | CONQUER TECHNOLOGIES LLP | Flat No.113, 1st Floor, Aditya Trade Center,Ameerpet,Ameerpet,Hyderabad,Telangana,India-500038 |
| U62099TS2023PTC178961 | ZENVIUS INFOTECH PRIVATE LIMITED | 101, 102 Green House Building,Beside Aditya Trade Centre, Ameerpet,Ameerpet,Hyderabad,Telangana,500038-India |
| U72200TG2010PTC071865 | TECHONWIRE TECHNICAL SERVICES PRIVATE LIMITED | 712, ADITYA TRADE CENTRE, ADITYA PARK INN BUILDING AMEERPET , HYDERABAD, Telangana, India - 500038 |
| U51909TG2008PTC058254 | RESTILE MARKETING PRIVATE LIMITED | 301 & 302, ADITYA TRADE CENTRE ADITYA ENCLAVE ROAD, AMEERPET , HYDERABAD, Telangana, India - 500038 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.