AEQUS PRIVATE LIMITED
CIN: U80302KA2000PTC026760
AEQUS PRIVATE LIMITED (CIN: U80302KA2000PTC026760) is a Private company incorporated on 27 Mar 2000. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 8403600000.00 and its paid up capital is Rs. 8318747740.00.
AEQUS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AEQUS PRIVATE LIMITED's NIC code is 8030 (which is part of its CIN). As per the NIC code, it is inolved in Higher education [Includes post-secondary/senior secondary sub-degree level education that leads to university degree or equivalent.].
RAJEEV KAUL is the director of AEQUS PRIVATE LIMITED.
AEQUS PRIVATE LIMITED's Corporate Identification Number (CIN) is U80302KA2000PTC026760 and its registration number is 26760. Users may contact AEQUS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AEQUS PRIVATE LIMITED is No. 55, Whitefield Main Road, Mahadevapura Post, , Bengaluru, Karnataka, India - 560048.
Current status of AEQUS 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 AEQUS 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 AEQUS 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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Current Directors & Key Managerial Personnel of AEQUS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01468590 | RAJEEV KAUL | Managing Director | 2018-04-30 |
Past Directors & Key Managerial Personnel of AEQUS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07010219 | SOURABH MITTAL | CFO(KMP) | - | 2021-11-01 |
| 00219212 | SHANKAR NARAYANAN MADHAVA MENON | Director | - | 2007-10-24 |
| 00219221 | AJIT ARAVIND PRABHU | Director | - | 2013-02-14 |
| 00239375 | WAYNE WEN TSUI TSOU | Director | - | 2007-10-24 |
| 01468590 | RAJEEV KAUL | Additional Director | - | 2012-09-29 |
| 01468590 | RAJEEV KAUL | CEO(KMP) | - | 2021-11-01 |
| 01468590 | RAJEEV KAUL | Director | - | 2018-04-30 |
Other Directorships of SOURABH MITTAL
Other Directorships of SHANKAR NARAYANAN MADHAVA MENON
Other Directorships of AJIT ARAVIND PRABHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QUALITY ENGINEERING AND SOFTWARE TECHNOLOGIES PRIVATE LIMITED | U72200KA1998PTC023481 | Director | - | 2014-01-07 |
| QUEST GLOBAL ENGINEERING PRIVATE LIMITED | U72200KA2008PTC047200 | Director | - | 2015-12-18 |
| MIPS INFORMATION TECHNOLOGY LIMITED | U85110KA1994PLC015138 | Director | - | 2007-02-12 |
Other Directorships of WAYNE WEN TSUI TSOU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEWGEN IMAGING SYSTEMS PRIVATE LIMITED | U33209TN1996PTC035162 | Director | 2005-01-05 | Ongoing |
| QUALITY ENGINEERING AND SOFTWARE TECHNOLOGIES PRIVATE LIMITED | U72200KA1998PTC023481 | Director | - | 2007-10-24 |
| NEWGEN KNOWLEDGE WORKS PRIVATE LIMITED | U72400TN2004PTC054226 | Director | - | 2011-05-30 |
| LEARNING MATE SOLUTIONS PRIVATE LIMITED | U72900MH2003PTC234753 | Director | - | 2009-05-29 |
| CARLYLE INDIA ADVISORS PRIVATE LIMITED | U74140MH2000PTC167855 | Director | - | 2016-06-23 |
Other Directorships of RAJEEV KAUL
| CIN | Company Name | Company Address |
|---|---|---|
| U26400KA2021PTC150503 | AEQUS TOYS PRIVATE LIMITED | No. 55, Whitefield Main Road, Mahadevapura Post, , Bengaluru, Karnataka, India - 560048 |
| U25200KA2021PTC148763 | AEQUS RAJAS EXTRUSION PRIVATE LIMITED | No. 55, Whitefield Main Road, Mahadevapura Post, , Bengaluru, Karnataka, India - 560048 |
| U25209KA2021PTC149555 | AEQUS CHAMPION BLOW PLAST PRIVATE LIMITED | No. 55, Whitefield Main Road, Mahadevapura Post, , Bengaluru, Karnataka, India - 560048 |
| U01100KA2017PTC105410 | MFRE ESTATE PRIVATE LIMITED | No. 55, Whitefield Main Road, Mahadevapura Post, , Bengaluru, Karnataka, India - 560048 |
| U80302KA2000PLC026760 | AEQUS LIMITED | No. 55, Whitefield Main Road, Mahadevapura Post, , Bengaluru, Karnataka, India - 560048 |
| U36990KA2021PTC150807 | AEQUS STERLING PACKAGING PRIVATE LIMITED | No. 55, Whitefield Main Road, Mahadevapura Post, , Bengaluru, Karnataka, India - 560048 |
| U36999KA2021PTC150753 | KOPPAL TOYS MOLDING COE PRIVATE LIMITED | No. 55, Whitefield Main Road, Mahadevapura Post , Bengaluru, Karnataka, India - 560048 |
| U40100KA2021PTC145624 | AEQUS INFRA NETWORK SERVICES PRIVATE LIMITED | No. 55, Whitefield Main Road Mahadevapura Post , Bengaluru, Karnataka, India - 560048 |
| U31904KA2021PTC150511 | AEQUS HOME APPLIANCES PRIVATE LIMITED | No. 55, Whitefield Main Road, Mahadevapura Post, , Bengaluru, Karnataka, India - 560048 |
| U45309KA2020PTC141245 | HUBBALLI DURABLE GOODS CLUSTER PRIVATE LIMITED | No. 55, Whitefield Main Road Mahadevapura Post , Bengaluru, Karnataka, India - 560048 |
| U45202KA2007PTC043154 | AEQUS SEZ PRIVATE LIMITED | No. 55, Whitefield Main Road, Mahadevapura Post, , Bengaluru, Karnataka, India - 560048 |
| U74999KA2016PTC097158 | INDUSTRIAL KNOWLEDGE CENTRE PRIVATE LIMITED | No. 55, Whitefield Main Road, Mahadevapura Post, , Bengaluru, Karnataka, India - 560048 |
| U74999KA2018PTC111564 | AEQUS BUSINESS AVENUES PRIVATE LIMITED | No. 55, Whitefield Main Road, Mahadevapura Post, , Bengaluru, Karnataka, India - 560048 |
| U70109KA2022PTC167959 | GADAG GREEN ENERGY PRIVATE LIMITED | No.55, Whitefield Main Road, Mahadevapura Post , Bengaluru, Karnataka, India - 560048 |
| U70109KA2021PTC143454 | ALTUM PROPERTIES PRIVATE LIMITED | No. 55, Whitefield Main Road Mahadevapura Post , Bengaluru, Karnataka, India - 560048 |
| U74110KA2020PTC140887 | AEQUS MATERIAL MANAGEMENT PRIVATE LIMITED | No. 55, Whitefield Main Road Mahadevapura Post , Bengaluru, Karnataka, India - 560048 |
| U75230KA2018PTC113020 | STEYR AEQUS MANUFACTURING PRIVATE LIMITED | No. 55, Whitefield Main Road Mahadevapura Post , BENGALURU, Karnataka, India - 560048 |
| U74999KA2016NPL095790 | AEQUS FOUNDATION | Ground floor, No.55, Whitefield Main road Mahadevapura Post , Bengaluru, Karnataka, India - 560048 |
| U28995KA2019PTC129087 | AEQUS CONSUMER PRODUCTS PRIVATE LIMITED | Ground floor, Aequs Towers, No.55, Whitefield Main Road, Mahadevapura Post , Bengaluru, Karnataka, India - 560048 |
| U25199KA2019PTC129295 | AEQUS FORCE TECHNOLOGY PRIVATE LIMITED | Ground floor, Aequs Towers, No.55, Whitefield Main Road, Mahadevapura Post , Bengaluru, Karnataka, India - 560048 |
| U74999KA2016FTC095881 | AUBERT& DUVAL ENGINEERING INDIA PRIVATE LIMITED | No. 55, portion of Ground Floor Whitefield Main Road, Mahadevapura Post , Bengaluru, Karnataka, India - 560048 |
| U36990KA2021PTC151211 | KOPPAL TOYS TOOLING COE PRIVATE LIMITED | No. 55, Whitefield Main Road, Mahadevapura, Opposite HP Petrol Pump, , Bengaluru, Karnataka, India - 560048 |
| U22209KA2015PTC078777 | AEQUS ENGINEERED PLASTICS PRIVATE LIMITED | No. 55, Whitefield Main Road Mahadevapura Post , Bangalore, Karnataka, India - 560048 |
| U29221KA2013PTC067707 | AUTOMOTIVE END SOLUTION PRIVATE LIMITED | No. 55, Whitefield Main Road Mahadevapura Post , Bangalore, Karnataka, India - 560048 |
| U29253KA2013PTC067763 | AEROSTRUCTURES MANUFACTURING INDIA PRIVATE LIMITED | No. 55, Whitefield Main Road Mahadevapura Post , Bangalore, Karnataka, India - 560048 |
| U55101KA2025PTC205630 | NAMMA HUBBALLI HOSPITALITY PRIVATE LIMITED | No.55, Whitefield Main,Road, Mahadevapura Post,Bangalore North,Bangalore,Karnataka,560048-India |
| U65191KA2012PTC065904 | AEROSPACE MANUFACTURING HOLDINGS PRIVATE LIMITED | No. 55, Whitefield Main Road Mahadevapura Post , Bangalore, Karnataka, India - 560048 |
| L80302KA2000PLC026760 | AEQUS LIMITED | Aequs Tower, No. 55, Whitefield Main Road,Mahadevapura Post,Bangalore North,Bangalore,Karnataka,560048-India |
| U68100KA2025PTC200547 | AEQUS INDUSTRIAL PARK I PRIVATE LIMITED | Aequs Tower, No.55, Whitefield,Main Road, Mahadevapura Post,Bangalore North,Bangalore,Karnataka,560048-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10007012 | 2006-06-06 | 2013-07-22 | 2014-06-09 | 200,000,000.00 | STATE BANK OF INDIA | |
| 10191026 | 2009-12-15 | - | 2010-06-29 | 20,000,000.00 | DECKEL MAHO Seebach GmbH | |
| 10197400 | 2009-12-11 | - | 2010-09-29 | 20,000,000.00 | Deckel Maho Pfronten GmbH | |
| 10224175 | 2010-05-18 | - | 2012-08-10 | 31,900,000.00 | Deckel Maho Pfronten GmBH | |
| 10225410 | 2010-05-13 | - | 2011-07-07 | 12,552,404.00 | Deckel Maho Seebach GmbH | |
| 10277883 | 2011-03-25 | - | 2014-05-21 | 950,000.00 | The Federal Bank Ltd. | |
| 10384839 | 2012-10-29 | - | 2013-02-05 | 16,067,800.00 | Deckel Maho Pfronten GmbH | |
| 10469369 | 2010-05-13 | - | 2014-01-15 | 15,481,385.00 | DMG Asia Pte Limited | |
| 10495270 | 2014-05-06 | - | 2015-02-27 | 170,000,000.00 | State Bank of India | |
| 10495281 | 2014-03-14 | - | 2014-12-15 | 75,597,440.00 | Deckel Maho Pfronten Gmbh | |
| 10513112 | 2014-06-30 | 2015-09-16 | 2017-12-22 | 223,700,000.00 | Canara Bank | |
| 10526180 | 2014-09-30 | - | 2019-12-23 | 8,613,104.00 | SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | |
| 10576904 | 2015-06-09 | - | 2019-10-25 | 15,500,000.00 | SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | |
| 10584942 | 2015-07-28 | - | 2020-08-28 | 8,650,000.00 | SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | |
| 100150821 | 2017-12-12 | 2018-02-16 | 2019-01-24 | 233,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100227077 | 2018-11-14 | 2023-04-17 | - | 250,000,000.00 | HDFC BANK LIMITED | |
| 100377065 | 2020-09-23 | - | - | 53,800,000.00 | HDFC BANK LIMITED |
- 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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As on: 2024-07-17
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.