Equentia Financial Service Profile
Key Indicators
- Authorised Capital ₹ 10.00 Cr
as on 17-07-2024
- Paid Up Capital ₹ 8.14 Cr
as on 17-07-2024
- Company Age 7 Year, 1 Month
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 481.00 Cr
as on 17-07-2024
- Satisfied Charges ₹ 69.00 Cr
as on 17-07-2024
- Revenue 202.02%
(FY 2023)
- Profit 187.07%
(FY 2023)
- Ebitda 1738.69%
(FY 2023)
- Net Worth 115.77%
(FY 2023)
- Total Assets 117.45%
(FY 2023)
About Equentia Financial Service
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 2023. 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 ₹481.00 Cr. The company has closed loans amounting to ₹69.00 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.
- CIN/LLPIN
U65990MH2017PTC301251
- Company No.
301251
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
30 Oct 2017
- Date of AGM
29 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
- Social Media
Who are the key members and board of directors at Equentia Financial Service?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nirav Choksi | CEO | 23-Jun-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 | 04-Nov-2017 | Current |
| Anil Gudibande | Director | 04-Nov-2017 | Current |
Financial Performance and Corporate Structure Insights 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.
Related Corporates (Common Directorship)
Insorce Operational Optimizers Private LimitedActive 17 years 1 monthAnil Gudibande is a mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 21 Dec 2023 | ₹50.00 Cr | Open |
The Hongkong And Shanghai Banking Corporation Limited Creation Date: 29 Nov 2023 | ₹6.00 Cr | Open |
Others Creation Date: 31 Oct 2023 | ₹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.
