THE EQUICOM INVESTMENT ADVISERS PRIVATE LIMITED (CIN: U74130MP2012PTC028985) is a Private company incorporated on 09 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
THE EQUICOM INVESTMENT ADVISERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.THE EQUICOM INVESTMENT ADVISERS PRIVATE LIMITED's NIC code is 7413 (which is part of its CIN). As per the NIC code, it is inolved in Market research and public opinion polling.[This class includes investigation on market potential, acceptance and familiarity of products and buying habits of consumers for the purpose of sales promotion and development of new products and investigation on collective opinions of the public about political, economic and social issues.].
Directors of THE EQUICOM INVESTMENT ADVISERS PRIVATE LIMITED are AMIT KUKDA, and AKHILESH RAGHUVANSHI.
THE EQUICOM INVESTMENT ADVISERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74130MP2012PTC028985 and its registration number is 28985. Users may contact THE EQUICOM INVESTMENT ADVISERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of THE EQUICOM INVESTMENT ADVISERS PRIVATE LIMITED is 311, Apollo Trade Centre Geeta Bhavan Square , Indore, Madhya Pradesh, India - 452001.
Current status of THE EQUICOM INVESTMENT ADVISERS PRIVATE LIMITED is - Active.
| CIN | U74130MP2012PTC028985 |
| Name | THE EQUICOM INVESTMENT ADVISERS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Gwalior |
| Registration Number | 28985 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-08-09 |
| Age of Company | 13 years, 9 months, 9 days |
| Activity | NIC Code: 7413 NIC Description: Market research and public opinion polling.[This class includes investigation on market potential, acceptance and familiarity of products and buying habits of consumers for the purpose of sales promotion and development of new products and investigation on collective opinions of the public about political, economic and social issues.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 2,500,000.00 |
| Paid-up Share Capital | ₹ 2,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| THE EQUICOM FINANCIAL RESEARCH PRIVATE LIMITED |
| THE EQUICOM FINANCIAL RESEARCH PRIVATELIMITED |
| THE EQUICOM INVESTMENT ADVISERS PRIVATE LIMITED |
| THE EQUICOM INVESTMENT ADVISERS PRIVATELIMITED |
| U74130MP2012PTC028985 |
All 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 THE EQUICOM INVESTMENT ADVISERS
Get a list of all litigations THE EQUICOM INVESTMENT ADVISERS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of THE EQUICOM INVESTMENT ADVISERS. This report helps you understand the risk associated in dealing with THE EQUICOM INVESTMENT ADVISERS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 THE EQUICOM INVESTMENT ADVISERS 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05340621 | AMIT KUKDA | Director | 2012-08-09 |
| 05340629 | AKHILESH RAGHUVANSHI | Director | 2012-08-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U28994MP1977PLC001417 | JOHNSON PEDDER LIMITED | 207, APOLLO TRADE CENTRE2-B RAJGARH KOTHI GITA BHAVAN SQUARE , A.B. ROAD INDORE, Madhya Pradesh, India - 452001 |
| U22219MP2018PTC047165 | ARTHUR PUBLISHING HOUSE PRIVATE LIMITED | L.G.-34 TRADE CENTRE-18 SOUTH TUKOGANJ, INDORE-452001 (MADHYA PRADESH) , INDORE, Madhya Pradesh, India - 452001 |
| AAT-1541 | IPPH TECHNOLOGIES LLP | 105, TULSI TOWER GEETA BHAVAN SQUARE, A.B. ROAD INDORE, Madhya Pradesh, India - 452001 |
| U24120MP2011PTC026110 | VIRAT FERTILIZER PRIVATE LIMITED | 501 ALANKAR POINT A.B ROAD, GEETA BHAVAN SQUARE , INDORE, Madhya Pradesh, India - 452001 |
| U18101MP2021PTC057827 | MAHESHA FASHION PRIVATE LIMITED | 22/3, SOUTH TUKOGANJ,G12-13 Tulsi tower NEAR GEETA BHAVAN SQUARE , INDORE, Madhya Pradesh, India - 452001 |
| U80302MP2012PTC028973 | PARAMOUNT EDUCON SERVICES PRIVATE LIMITED | 217, 218 APOLLO SQUARE, ZANJEERWALA SQUARE , INDORE, Madhya Pradesh, India - 452001 |
| AAD-7629 | EQUINOX MARKETERS LLP | 257, Second floor, Apollo Square, 7/2 R.S. Bhandari Marg, Janjeerwala Square, Indore, Madhya Pradesh, India - 452001 |
| AAU-0441 | HRJ HOTELS & RESORT LLP | 101, INDORE TRADE CENTRE, SOUTH TUKOGANJ, INDORE, Madhya Pradesh, India - 452001 |
| U24120MP2011PTC025792 | ADVANCE PHOSPHATE & CHEMICALS INDIA PRIVATE LIMITED | 203A INDORE TRADE CENTRE , INDORE, Madhya Pradesh, India - 452001 |
| AAN-0055 | HRJ INTERNATIONAL HOTELS LLP | 101-103 Indore Trade centre South Tukganj Indore, Madhya Pradesh, India - 452001 |
| U24120MP2010PTC023335 | UTTAM PHOSPHATES PRIVATE LIMITED | 301 INDORE TRADE CENTRE SOUTH TUKOGANJ , INDORE, Madhya Pradesh, India - 452001 |
| U24134MP2008PTC020208 | OMEGA ELASTOMERS PRIVATE LIMITED | 202, INDORE TRADE CENTRE SOUTH TUKOGANJ , INDORE, Madhya Pradesh, India - 452001 |
| U24219MP2007PTC019197 | ADVANCE CROPCARE (INDIA) PRIVATE LIMITED | 203, Indore Trade Centre South Tukoganj, , Indore, Madhya Pradesh, India - 452001 |
| U28932MP1999PLC013920 | MILLENNIUM STRUCTURALS (INDIA) LIMITED | 101-INDORE TRADE CENTRE 3/2,SOUTH TUKOGANJ, , INDORE, Madhya Pradesh, India - 452001 |
| U02412MP2005PTC017660 | VARUN FERTILIZERS PRIVATE LIMITED | 203B, Indore Trade Centre 3/2 South Tukoganj , Indore, Madhya Pradesh, India - 452001 |
| U01110MP2019PTC049915 | YOGMAYA AGRO INDIA PRIVATE LIMITED | F No. 410, Indore Trade Centre 3/2, South Tukoganj , INDORE, Madhya Pradesh, India - 452001 |
| U24219MP2007PTC019514 | BHAVANA BIOSCIENCES PRIVATE LIMITED | 112, INDORE TRADE CENTRE 3/2, SOUTH TUKOGANG, CHHOTI GWALTOLI , INDORE, Madhya Pradesh, India - 452001 |
| U24290MP2022PTC059628 | GOLDEN ASIAN AGRITECH PRIVATE LIMITED | 111, BANSI TRADE CENTRE 581/5 M.G. Road Indore , Indore, Madhya Pradesh, India - 452001 |
| U27105MP1987PLC003834 | KAPIL STEELS LTD. | 101 TO 103, INDORE TRADE CENTRE, 2/3, SOUTH TUKOGANJ, , INDORE, Madhya Pradesh, India - 452001 |
| U31300MP2005PLC017880 | POWERAGE TOWERS LIMITED | 101 TO 103, INDORE TRADE CENTRE, 2/3, SOUTH TUKOGANJ, , INDORE, Madhya Pradesh, India - 452001 |
| AAD-7974 | KUNJAL TRADE COMMODITIES LLP | 106, 1ST FLOOR, BANSI TRADE CENTRE 581/5, M G ROAD INDORE INDORE, Madhya Pradesh, India - 452001 |
| AAI-7734 | MG RENEWAL ENERGY LLP | 2-B-307 RAJGARH KOTHI,G-12 APPOLO TRADE CENTRE AB ROAD INDORE Indore, Madhya Pradesh, India - 452001 |
| AAP-8247 | GARGCPA BACKOFFICE SOLUTIONS LLP | SHYAM HYDROLIC C/O PANKAJ L GOYAL 581 M G ROAD BANSHI T,TRADE CENTRE SH.NO B 203 . INDORE . MP INDORE, Madhya Pradesh, India - 452001 |
| U30007MP1998PTC013030 | BINARY SOFTWARE SOLUTIONS INDIA PRIVATE LIMITED | 101, BANSI TRADE CENTRE , INDORE, Madhya Pradesh, India - 452001 |
| U30007MP1990PTC006055 | MAHESHWARI COMPUTERS PVT. LTD. | 203,APOLLO TRADE CENTER , INDORE, Madhya Pradesh, India - 452001 |
| U02423MP1987PLC004247 | BIOTECH SYNERGY LIMITED | 130, TRADE CENTRE 18, SOUTH TUKOGANJ , INDORE, Madhya Pradesh, India - 452001 |
| U09241MP2005PTC017622 | NEON CITY ART PRIVATE LIMITED | 104,TRADE CENTRE 18 SOUTH TUKOGANJ , INDORE, Madhya Pradesh, India - 452001 |
| AAP-9518 | MRIDA DSC SOLUTIONS LLP | 308 Akansha Trade Centre 156 Kanchan Bagh Indore, Madhya Pradesh, India - 452001 |
| ABB-7086 | VINTRADE LLP | 311, APOLLO TOWER, 2, M.G. ROAD Indore, Madhya Pradesh, India - 452001 |
| AAF-3745 | RED MAPLE PLYWOOD INDUSTRIES LLP | LG-37, Trade Centre 18, South Tukoganj, indore, Madhya Pradesh, India - 452001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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.