About
Basic Data Updated:
2 months agoThe Company is engaged in the Finance And Insurance Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 3.00 cr and a paid-up capital of Rs 2.45 cr.
The Corporate currently has active open charges totaling ₹28.00 cr. It has already closed loans amounting to ₹3.24 cr, as per the Ministry of Corporate Affairs (MCA) records.
Madhusudan Bhaiya, Siddhartha Bhaiya, and Neerav Shah serve as directors at the Company.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U65923MH2012PTC228315 |
| Company No. | 228315 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 16 Mar 2012 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Products or Services related to Aequitas Investment Consultancy Private Limited
Printing Services
Financials of Aequitas Investment Consultancy Private Limited
Aequitas Investment Consultancy Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 603.64% increase. The company also saw a substantial improvement in profitability, with a 365.01% increase in profit. The company's net worth Soared by an impressive increase of 18%.
Corporate Structure
Unlock access to Aequitas Investment Consultancy's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Aequitas Investment Consultancy Private Limited
Unlock and access historical data on people associated with Aequitas Investment Consultancy, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Executive Team (1)
SB
Siddhartha Bhaiya
Managing DirectorAppointment Date: 16-Mar-2012
Status: Current
Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 28 Mar 2022 | ₹18.00 Cr | Open |
Others Creation Date: 24 Oct 2019 | ₹10.00 Cr | Open |
Hdfc Bank Limited Creation Date: 15 Mar 2016 | ₹4.90 M | Satisfied |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Aequitas Investment Consultancy, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Aequitas Investment Consultancy's trajectory.
Rating
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Alert
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Related Corporates (Common Directorship)
Aequitas India Foundation
Active
3 years 1 month Madhusudan Bhaiya and Siddhartha Bhaiya are mutual person
Riseequities Managers Llp
Active 5 years 10 months Siddhartha Bhaiya and Neerav Shah are mutual person
Aequitas Investments Ifsc Private Limited
Active 1 year 3 months Siddhartha Bhaiya and Neerav Shah are mutual person
Recent activity within the organization
Annual General Meeting
Aequitas Investment Consultancy Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Aequitas Investment Consultancy Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Charges
A charge registered on 05 Mar 2016 via Charge ID 10627173 with Icici Bank Limited was fully satisfied on 20 Dec 2022.
20 Dec 2022Charges
A charge with Others amounted to Rs. 18.00 cr with Charge ID 100587919 was registered on 28 Mar 2022.
28 Mar 2022Charges
A charge registered on 15 Mar 2016 via Charge ID 100064033 with Hdfc Bank Limited was fully satisfied on 15 Nov 2021.
15 Nov 2021
Recent News, Updates & Announcement
Aequitas Exec Says Payback Bid Is Financial Death Penalty.Law360 11 Oct 2023
- Pro Mujer Borrows 2m From Aequitas Impact Fund To Uplift Womenowned Businesses In Nicaragua.
MicroCapital 12 Jul 2023
- DID Loaning 2m from Aequitas Fund to Faces Microfinanzas for Microfinance in Ecuador.
MicroCapital 09 Feb 2023
- Portfolio management firm Aequitas set to launch CategoryIII AIF.
VCCircle 28 Feb 2019
Frequently asked questions
What is the Incorporation or founding date of Aequitas Investment Consultancy Private Limited?
