Equentia Financial Service Profile
Key Indicators
- Authorised Capital ₹ 10.00 Cr
- Paid Up Capital ₹ 8.14 Cr
- Company Age 7 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 715.00 Cr
- Satisfied Charges ₹ 254.00 Cr
- Revenue Growth 202.02%
- Profit Growth 187.07%
- Ebitda 1738.69%
- Net Worth 115.77%
- Total Assets 117.45%
About Equentia Financial Service
Equentia Financial Service Private Limited (EFSPL) is a registered startup operating as a Private Limited Indian Non-Government Company incorporated in India on 30 October 2017 (Seven years and six months 12 days old ). Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 10.00 Cr and a paid-up capital of Rs 8.14 Cr.
The company currently has active open charges totaling ₹715.00 Cr. The company has closed loans amounting to ₹254.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Equentia Financial Service Private Limited India is Nirav Choksi as CEO. Ram Kewalramani, Nirav Choksi, Rajiv Ramnarayan, and One other member serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65990MH2017PTC301251
- Company No.
301251
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
30 Oct 2017
- Date of AGM
25 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Equentia Financial Service Private Limited
Explore comprehensive data for Equentia Financial Service Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Equentia Financial Service?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nirav Choksi | CEO | 28-Sep-2020 | Current |
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajiv Ramnarayan  | Director | 30-Oct-2017 | Current |
| Nirav Choksi | Director | 23-Jun-2020 | Current |
| Ram Kewalramani | Director | 23-Jun-2020 | Current |
| Anil Gudibande | Director | 04-Nov-2017 | Current |
Financial Performance of Equentia Financial Service.
Equentia Financial Service Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 202.02% increase. The company also saw a substantial improvement in profitability, with a 187.07% increase in profit. The company's net worth Soared by an impressive increase of 115.77%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Equentia Financial Service?
In 2023, Equentia Financial Service had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Charges (Loans)
Open Charges
₹715.00 Cr
Satisfied Charges
₹254.00 Cr
Charges Breakdown by Lending Institutions
- Others : 579.00 Cr
- The Hongkong And Shanghai Banking Corporation Limited : 56.00 Cr
- Sidbi : 30.00 Cr
- Tata Capital Financial Services Limited : 25.00 Cr
- State Bank Of India : 25.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Jan 2025 | Others | ₹25.00 Cr | Open |
| 26 Dec 2024 | Others | ₹10.00 Cr | Open |
| 26 Dec 2024 | Others | ₹15.00 Cr | Open |
| 26 Dec 2024 | Others | ₹25.00 Cr | Open |
| 18 Nov 2024 | Others | ₹15.00 Cr | Open |
How Many Employees Work at Equentia Financial Service?
Equentia Financial Service has a workforce of 56 employees as of Mar 29, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Equentia Financial Service, 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 Equentia Financial Service's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Equentia Financial Service
Recent activity within the organization
- Charges
A charge registered on 28 Aug 2023 via Charge ID 100788439 with Others was fully satisfied on 05 Feb 2025.
- Charges
A charge registered on 27 Feb 2023 via Charge ID 100686749 with Others was fully satisfied on 05 Feb 2025.
- Charges
A charge with The Hongkong And Shanghai Banking Corporation Limited of Rs. 50.00 Cr registered on 02 Nov 2022 with Charge ID 100621986 was modified on 16 Jan 2025.
- Charges
A charge with Others amounted to Rs. 25.00 Cr with Charge ID 101031141 was registered on 08 Jan 2025.
- Charges
A charge with Others amounted to Rs. 10.00 Cr with Charge ID 101034720 was registered on 26 Dec 2024.
- Charges
A charge with Others amounted to Rs. 15.00 Cr with Charge ID 101034723 was registered on 26 Dec 2024.
Recent News, Updates & Announcement
- CredAble, Aditya Birla Finance Limited announce financing solutions for MSMEs.
CredAble has now designed a multi-faceted digital underwriting solution that combines case management, intelligent workflow, credit risk and decisioning support systems..
- CredAble announces expansion into global markets | Technology.
Working capital loan facilitating platform for small and medium businesses CredAble has announced global expansion including to Singapore the UAE UK and Australia.
Frequently asked questions
What is the Incorporation or founding date of Equentia Financial Service Private Limited?
Equentia Financial Service Private Limited was incorporated on 30 Oct 2017.
What is authorized share capital and paid-up capital of Equentia Financial Service Private Limited?
The authorized share capital of Equentia Financial Service Private Limited is ₹ 10.00 Cr and paid-up capital is ₹ 8.14 Cr.
Who are the current board members & directors of Equentia Financial Service Private Limited?
Currently 5 directors are associated with Equentia Financial Service Private Limited.
- Ram Prakash Kewalramani
- Nirav Shaunak Choksi
- Rajiv Ramnarayan
- Anil Gudibande
- Nirav Shaunak Choksi
What is the registered address of Equentia Financial Service Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Equentia Financial Service Private Limited is 5Th Floor Satyam Tower Off Govandi Station Road Deonar, East India, Mumbai, Maharashtra, 400088.
What is the corporate identification number (CIN) and company number of Equentia Financial Service Private Limited?
The corporate identification number (CIN) of Equentia Financial Service Private Limited is U65990MH2017PTC301251 and the company number is 301251 as per Ministry of Corporate Affairs (MCA).
What is the official website of Equentia Financial Service Private Limited?
The Official website of Equentia Financial Service Private Limited is https://www.credable.in
What has been the recent revenue trend for Equentia Financial Service Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Equentia Financial Service Private Limited has risen by 202.02%.
How many employees does Equentia Financial Service Private Limited currently have?
As Per 2023 financial reports, 56 employees are currently employed by Equentia Financial Service Private Limited.
What change has been observed in the net worth of Equentia Financial Service Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Equentia Financial Service Private Limited has experienced an upsurge of 115.77%.
What are the total open charges for Equentia Financial Service Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Equentia Financial Service Private Limited amount to ₹ 715.00 Cr.
When was the last Balance Sheet of Equentia Financial Service Private Limited filed with the ROC?
The most recent Balance Sheet for Equentia Financial Service Private Limited was filed with the ROC on 31 Mar 2024.
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