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
SUCCESS EQUIFIN PRIVATE LIMITED
CIN: U67120MH1995PTC087376
SUCCESS EQUIFIN PRIVATE LIMITED (CIN: U67120MH1995PTC087376) is a Private company incorporated on 17 Apr 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SUCCESS EQUIFIN PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SUCCESS EQUIFIN PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of SUCCESS EQUIFIN PRIVATE LIMITED are PRAMOUD VINAYAK RAO, and MAYUR PRAVINCHANDRA DAVE.
SUCCESS EQUIFIN PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1995PTC087376 and its registration number is 87376. Users may contact SUCCESS EQUIFIN PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUCCESS EQUIFIN PRIVATE LIMITED is 404, Om Shanti, 16th Road Extn, Santacruz West, , Santacruz, Maharashtra, India - 400054.
Current status of SUCCESS EQUIFIN PRIVATE LIMITED is - Active.
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 SUCCESS EQUIFIN 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SUCCESS EQUIFIN
Purchase full report of SUCCESS EQUIFIN
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 SUCCESS EQUIFIN 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 SUCCESS EQUIFIN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00010743 | PRAMOUD VINAYAK RAO | Director | 1995-04-19 |
| 00514088 | MAYUR PRAVINCHANDRA DAVE | Additional Director | 2024-08-09 |
Past Directors & Key Managerial Personnel of SUCCESS EQUIFIN
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00010699 | MANOHAR GOPAL BIDAYE | Director | - | 2024-07-15 |
Other Directorships of MANOHAR GOPAL BIDAYE
Other Directorships of PRAMOUD VINAYAK RAO
Other Directorships of MAYUR PRAVINCHANDRA DAVE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BARONET PROPERTIES AND INVESTMENTS PRIVATE LIMITED | U67120MH1995PTC088865 | Additional Director | 2024-08-09 | Ongoing |
| SORU TECHNOLOGIES PRIVATE LIMITED | U72200MH2006PTC160090 | Director | - | 2015-12-15 |
| DIGIZONE TECHNOLOGY PRIVATE LIMITED | U74999MH2012PTC230900 | Additional Director | - | 2017-09-29 |
| DIGIZONE TECHNOLOGY PRIVATE LIMITED | U74999MH2012PTC230900 | Director | 2017-09-29 | Ongoing |
| SMART I SECURITY AND AUTOMATION PRIVATE LIMITED | U93090MH2007PTC168610 | Additional Director | - | 2011-08-22 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45202MH2007PTC168813 | GSD PROPERTIES & TRADING PRIVATE LIMITED | 404, OM SHANTI, 16TH ROAD KHAR EXTN. SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| U67120MH1991PTC060489 | MERIDIAN SECURITIES PRIVATE LIMITED | 9, OM SHANTI ROAD, 16TH ROAD,SANTACRUZ WEST, , MUMBAI, Maharashtra, India - 400054 |
| U67120MH1994PTC083826 | CORPORATE STRATEGIES PRIVATE LIMITED | 501, Om Shanti, 16th Road, Santacruz West , Mumbai, Maharashtra, India - 400054 |
| U45200MH2008PTC180360 | LAKSHACHANDI HOUSING AND INFRASTRCUTURE PRIVATE LIMITED | 602 B Savoy Chambers Dattatray road linking road extn , Santacruz west, Maharashtra, India - 400054 |
| U65990MH1981PTC024711 | OM-KAILASH FINANCE AND INVESTMENTS PVT LTD | 602 A Savoy Chambers Dattatray road linking road extn , Santacruz west, Maharashtra, India - 400054 |
| U45200MH2005PTC156789 | LAKSHACHANDI DEVELOPERS PRIVATE LIMITED | 602C , Savoy Chambers Dattatray road linking road extn , Santacruz west, Maharashtra, India - 400054 |
| U93000MH2017PTC299346 | LIGHT SEEKER MEDIA PRIVATE LIMITED | BLDG 4 FLAT 12 2ND FLOOR OHM SAINATH CHS DADABHAI CROSS ROAD 1 LINKING ROAD EXTN , SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| U51103MH2016PTC274196 | KRIPA AGRI-VENTURE PRIVATE LIMITED | G-52,ROOPMANGAL, GAZDAR ESTATE OF VILLEGE OF BANDRA, CORNER OF MAIN AVENUE, 16TH ROAD , SANTACRUZ WEST, Maharashtra, India - 400054 |
| U67120MH1995PTC087584 | PROGRESSIVE EQUIFIN PRIVATE LIMITED | 404 OM SHANTI16TH ROAD EXTN KHAR WEST , MUMBAI, Maharashtra, India - 400054 |
| ACM-4141 | THIRD MARCH DIGITAL LLP | 01 OM SHANTI CHS LTD,PLOT NO.J/5-2, 16TH ROAD SANTACRUZ W,Mumbai,Mumbai,Maharashtra,India-400054 |
| AAP-4119 | RINESHA HANDCRAFTED LLP | D 62 NEW DEVROOP 2ND FLOOR DAULAT NAGAR - RELIEF ROAD SANTACRUZ(W) SANTACRUZ WEST, Maharashtra, India - 400054 |
| U74999MH2019PTC320160 | WINNORS SPORTZONE PRIVATE LIMITED | FLAT NO.2, D WING, SANTACRUZ RAMESHWAR OPP K NAGAR, S V ROAD , SANTACRUZ WEST, Maharashtra, India - 400054 |
| AAE-8703 | PERFECT PRINTGRAPH ENGINEERS LLP | 401, Varun Amin Villa, Plot No 16 B,TPS III Dattatraya Road, Santacruz west, Mumbai, 400054 Santacruz, Maharashtra, India - 400054 |
| U45200MH2002PTC137428 | WIZARD REALTORS AND LOGISTICS PRIVATE LIMITED | 2, SAMADHAN, GROUND FLOOR LINKING ROAD EXTENTION, DADABHAI ROAD , SANTACRUZ WEST, Maharashtra, India - 400054 |
| U74999MH2013NPL249678 | MEER FOUNDATION | Backstage,Plot No.612, 15th Road, Junction of Ramakrishna Mission Road, , Santacruz West, Maharashtra, India - 400054 |
| U92412MH2008PTC179508 | KNIGHT RIDERS SPORTS PRIVATE LIMITED | Backstage,Plot No.612,15th Road Junction of Ramkrishna Mission Road, , Santacruz west, Maharashtra, India - 400054 |
| U67190MH1998PTC112837 | HI-TECH GLOBAL PRIVATE LIMITED | B- 33, CHAMUNDA NIWAS, TAGORE ROAD,SANTACRUZ(WEST) , SANTACRUZ, Maharashtra, India - 400054 |
| U17299MH2006PTC164651 | VAISHALI SAREES EMPORIUM PRIVATE LIMITED | A1Ganesh Bhavan,M.R Co-orporative Housing Society Relief Road, Santacruz(West) , Santacruz, Maharashtra, India - 400054 |
| AAN-3246 | QUEST IMMIGRATION SERVICES LLP | FLAT NO-409, 4TH FLOOR, DHEERAJ HERITAGE, S.V.ROAD, SANTACRUZ(WEST), SANTACRUZ MUMBAI, Maharashtra, India - 400054 |
| AAS-7071 | SNEHAL S D P & ASSOCIATES LLP | 14/3, Flat No 5A, Hari Niwas, Dattatray Road Linking Road Extn, Santacruz West Mumbai, Maharashtra, India - 400054 |
| U65910MH1995PTC093263 | BHISHAM FINANCIAL SERVICES PRIVATE LIMITED | ADIBABA 16TH ROAD,SANTACRUZ WEST, , MUMBAI-400054, Maharashtra, India - 000000 |
| U65990MH1994PTC080456 | MITTAL ASSOCIATES SERVICES AND INVESTMENT PRIVATE LIMITED | MILAN BLDG.,LINKING ROAD EXTN.SANTACRUZ WEST BOMBAY-54. , MUMBAI-400054, Maharashtra, India - 000000 |
| AAC-6398 | ALARA ADVISORY SERVICES LLP | C-06 SANTACRUZ WEST VIEW S V ROAD SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| U51397MH1995PTC084434 | APC PHARMACEUTICALS AND CHEMICALS PRIVATE LIMITED | G-040 VIKAS CENTRE,106, S.V. ROAD, , SANTACRUZ WEST, Maharashtra, India - 400054 |
| U51397MH2009PLC190958 | APCER LIFE SCIENCES INDIA LIMITED | G-040 VIKAS CENTRE,106, S.V. ROAD, , SANTACRUZ WEST, Maharashtra, India - 400054 |
| U51900MH2006PTC158987 | APC NUTRIENTS PRIVATE LIMITED | G-040 VIKAS CENTRE,106, S.V. ROAD, , SANTACRUZ WEST, Maharashtra, India - 400054 |
| U15142MH1955PTC262046 | GOVIND OIL MILLS PRIVATE LIMITED | 801, SPAN CENTRE, SOUTH AVENUE ROAD NEAR RAMKRISHNA MISSION , SANTACRUZ WEST, Maharashtra, India - 400054 |
| U74999MH2017PTC301462 | SAMASTON VENTURES PRIVATE LIMITED | SHOP NO 16 SUPER BAZAR STATION ROAD OPP. BHAGWAN CUTPIECECORNER , SANTACRUZ WEST, Maharashtra, India - 400054 |
| U26999MH2020PTC435457 | AVASSA FERRO ALLOYS PRIVATE LIMITED | Yashodhan, Flat No.102, 1st Floor,Santacruz Linking road, Cross road, Santacruz(West),Mumbai,Mumbai,Maharashtra,400054-India |
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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.
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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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As on: 2026-07-13
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.