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
EQUIS HOLDINGS (INDIA) PRIVATE LIMITED
CIN: U74140KA2007PTC044389 As on: 2026-07-13
EQUIS HOLDINGS (INDIA) PRIVATE LIMITED (CIN: U74140KA2007PTC044389) is a Private company incorporated on 16 Nov 2007. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 0.00.EQUIS HOLDINGS (INDIA) PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of EQUIS HOLDINGS (INDIA) PRIVATE LIMITED are SHIMOGA GOPALAKRISHNA RAMESH BABU, TARIKERE PUTTASWAMY SATHYANARAYANASETTY, THARIKERE PUTTASWAMYSETTY ASHOKKUMAR, and SREERAMULU VENKATASUBBAIAH SETTY KALAVALA.
EQUIS HOLDINGS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140KA2007PTC044389 and its registration number is 44389. Users may contact EQUIS HOLDINGS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of EQUIS HOLDINGS (INDIA) PRIVATE LIMITED is LAKSHMI FINANCIERS, SATHYANARAYANA RICE AND OIL MILLS BUILDING, B H ROAD , SHIMOGA, Karnataka, India - 577201.
Current status of EQUIS HOLDINGS (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 EQUIS HOLDINGS (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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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 EQUIS HOLDINGS (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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of EQUIS HOLDINGS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00439973 | SHIMOGA GOPALAKRISHNA RAMESH BABU | Additional Director | 2008-06-20 |
| 01678531 | TARIKERE PUTTASWAMY SATHYANARAYANASETTY | Director | 2007-11-16 |
| 01678551 | THARIKERE PUTTASWAMYSETTY ASHOKKUMAR | Director | 2007-11-16 |
| 01905283 | SREERAMULU VENKATASUBBAIAH SETTY KALAVALA | Additional Director | 2008-06-20 |
Past Directors & Key Managerial Personnel of EQUIS HOLDINGS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHIMOGA GOPALAKRISHNA RAMESH BABU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRI SIDDHI PROJECTS INDIA LLP | ACH-9474 | Designated Partner | 2024-06-24 | Ongoing |
| PRESTIGE AVENUES LIMITED | U45200AP2004PLC044273 | Additional Director | - | 2007-12-28 |
| PRESTIGE AVENUES LIMITED | U45200AP2004PLC044273 | Director | 2007-12-28 | Ongoing |
| PRESTIGE AVENUES LIMITED | U45200AP2004PLC044273 | Director | - | 2019-03-25 |
| STATUS INFRASTRUCTURE PRIVATE LIMITED | U45200TG2007PTC053135 | Director | - | 2008-05-03 |
| OM FARMS AND RESORTS PRIVATE LIMITED | U45201KA1995PTC018239 | Director | 1995-07-07 | Ongoing |
| MALNAD PROPERTIES PRIVATE LIMITED | U45201KA2008PTC047275 | Director | 2008-07-24 | Ongoing |
| CHAMUNDESWARI BUILD-TECH PRIVATE LIMITED | U45202KA1994PTC015820 | Director | - | 2019-02-19 |
| LEAD INFRASTRUCTURE PROJECTS PRIVATE LIMITED | U45203TG2007PTC053316 | Director | - | 2019-03-25 |
Other Directorships of TARIKERE PUTTASWAMY SATHYANARAYANASETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of THARIKERE PUTTASWAMYSETTY ASHOKKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SREERAMULU VENKATASUBBAIAH SETTY KALAVALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEENAKSHI TOWNSHIPS PRIVATE LIMITED | U45400KA2007PTC044795 | Director | 2007-12-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65910KA1996PTC020516 | MANASA COMMERCIAL LEASING PRIVATE LIMITE D | MARUTHI RICE MILL BUILDING,B H ROAD, SHIMOGA, KARNATAKA , SHIMOGA, Karnataka, India - 577201 |
| U70102KA1993PTC014220 | SHIMOGA COMPLEX PRIVATE LIMITED | S S COMPLEX, 3RD FLOOR,B.H.ROAD, SHIMOGA. , B.H.ROAD, SHIMOGA., Karnataka, India - 577201 |
| U29199KA1995PTC017586 | SHIMOGA MICRO-TECH ENGINEERING PRIVATE LIMITED. | SHREYAR SERVICES ,IST C,KASETTY BUILDING, B.H.ROAD NEAR BUS STAND, SHIMOGA- 577201 , SHIMOGA, Karnataka, India - 577201 |
| U00019KA1996PLC021263 | DEEPLAXMI GREEN PLANTATIONS LIMITED | MALLANAD TARADERS BUILDING,OPP:VINAYAK THEATRE B.H. ROAD, SHIMOGA , SHIMOGA, Karnataka, India - 577201 |
| U01132KA1944PLC000356 | THE MYSORE AGRICULTURAL AND ALLIED INDUSTURIES LIMITED | B.H.ROAD,SHIMOGA-577201. , SHIMOGA, Karnataka, India - 577201 |
| U85110KA1940PLC000264 | THE MYSORE MATCH COMPANY LIMITED | B. H ROAD SHIMOGA, SHIMOGA , SHIMOGA, Karnataka, India - 577201 |
| U72200KA2008PTC048411 | PANA INFOTECH PRIVATE LIMITED | H.93, SOMAIAH LAYOUT, B.H. ROAD, , SHIMOGA, Karnataka, India - 577201 |
| U85110KA1946PLC000401 | THE TUNGA RICE AND OIL INDUSTRIES LIMITED | B.H.ROAD,SHIMOGA , SHIMOGA, Karnataka, India - 577201 |
| ACM-6783 | AGAROUD INDIA AGRO PRODUCTS LLP | S S Complex, 3rd Floor,B.H. Road,Shimoga,Shimoga,Karnataka,India-577201 |
| U68100KA2024OPC185753 | SHALOM CITY HOMES (OPC) PRIVATE LIMITED | 2nd Floor, Shop No.11,B H Road,Shimoga,Shimoga,Karnataka,577201-India |
| U24200KA1974PTC002603 | KARNATAKA CARBONS PRIVATE LIMITED | NO 948/6 SOMAIAH LAYOUT B H ROAD SHIMOGA , SHIMOGA, Karnataka, India - 577201 |
| AAZ-6722 | FIST VENTURES LLP | C/o. G Panduranga, Ward No.11,Somaiah Layout, B.H. Road, Shimoga, Shimoga, Karnataka, India - 577201 |
| U78300KA2019PTC120098 | SARVA POSHAK CONSULTANCY PRIVATE LIMITED | #766, 3rd Floor, Maruthi Mansion,2nd Cross, Garden Area, B.H.Road,Shimoga,Shimoga,Karnataka,577201-India |
| U85420KA2023NPL174591 | SARVA POSHAK FOUNDATION | #766, 3rd Floor, Maruthi Mansion,2nd Cross, Garden Area, B.H.Road,Shimoga,Shimoga,Karnataka,577201-India |
| AAF-1345 | NAVASANJEEVINI DIAGNOSTICCENTRE LLP | Scout Bhavan B H Road Shimoga, Karnataka, India - 577201 |
| AAE-6463 | SUDHATTA DEVELOPERS LLP | Manjunatha Nilaya, B.H.Road Gaadi Koppa Shimoga, Karnataka, India - 577201 |
| AAB-7346 | ASHOKASANJEEVINI MEDICARE CENTRE LLP | Beside Meenakshi Bhavan, Opp Science Ground B.H. Road Shimoga, Karnataka, India - 577201 |
| U72200KA2015PTC082333 | ITECHSMG INFOSOLUTIONS PRIVATE LIMITED | S S COMPLEX, 2ND FLOOR B H ROAD , SHIMOGA, Karnataka, India - 577201 |
| U72900KA2011PTC060748 | VAISHNAVI TECHNO SOLUTIONS PRIVATE LIMITED | NIIT, 3RD FLOOR, S.S.COMPLEX, B.H.ROAD, , SHIMOGA, Karnataka, India - 577201 |
| U85300KA2021NPL148792 | CSMB WELFARE FOUNDATION | C/O C MANJUNATH AMEER AHAMED CIRCLE B.H. ROAD , SHIMOGA, Karnataka, India - 577201 |
| U50400KA2022PTC169223 | SHRUTI ELECTRIC VEHICLES PRIVATE LIMITED | No. 756/4 756 Opposite Ganesh Prasad Hotel B H Road , Shimoga, Karnataka, India - 577201 |
| U51102KA2006PTC039240 | PRASIDDHI IMPEX PRIVATE LIMITED | IST FLOOR, SAGAR TOWERSGANDHINAGAR MAIN ROAD, SHIMOGA, KARNATAKA-577201. , SHIMOGA, KARNATAKA-577201., Karnataka, India - 000000 |
| U58200KA2025PTC201347 | EPSECURITY LABS INDIA PRIVATE LIMITED | # 1/9, Rekha Building, Durgigudi Main Road Shimoga,Shimoga,Shimoga,Karnataka,577201-India |
| U47722KA2024PTC188148 | JENU CONSUMERS PRIVATE LIMITED | SRI MANJUNATHA BUILDING,FLOOR KUVEMPU ROAD,Shimoga,Shimoga,Karnataka,577201-India |
| U21023KA1999PTC025770 | SHIMOGA CABLE NETWORK PRIVATE LIMITED | MEENAKSHI BHAVAN BUILDINGB.H. ROAD SHIMOGA , SHIMOGA, Karnataka, India - 577201 |
| U41000KA2025PTC204984 | LEXUS INFRABUILD PRIVATE LIMITED | B K Nayak Arcade, First Floor,,Savalanga Road,,Shimoga,Shimoga,Karnataka,577201-India |
| ABB-1618 | SHAASH FINANCIAL SERVICES LLP | Katte Subbanna Hall Road,,Shivapa Naik Extn, B Block, Alkola,Shimoga,Shimoga,Karnataka,India-577201 |
| U46901KA2024PTC189687 | GREEEON CONNECT PRIVATE LIMITED | C/O W/O H N PRADEEP KUMAR,SHANKARA MATA ROAD,Shimoga,Shimoga,Karnataka,577201-India |
| ABB-2825 | SIRI FUTURE AGRITECH LLP | R/O NO. B3, ESHWARA NILAYA,,NES LAYOUT, KUVEMPUNAGARA, DOUBLE ROAD, NAVULE,,Shimoga,Shimoga,Karnataka,India-577201 |
| 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.