Equentia Scf Technologies Private Limited

Founded in 2017 and headquartered in Maharashtra, India.

2017 | Mumbai, Maharashtra (India) | Active
Last Updated: July 05, 2024

Equentia Scf Technologies Profile

Key Indicators

  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 1.98 M
  • Company Age 7 Year, 11 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 11.50 Cr
  • Revenue Growth 183.63%
  • Profit Growth -237.91%
  • Ebitda -241.55%
  • Net Worth 30.81%
  • Total Assets 31.16%

About Equentia Scf Technologies

Equentia Scf Technologies Private Limited (ESTPL) is a registered startup operating as a Private Limited Indian Non-Government Company incorporated in India on 17 March 2017 (Seven years and 11 months 8 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 2023. It's a company limited by shares with an authorized capital of Rs 3.00 M and a paid-up capital of Rs 1.98 M.

The company currently has active open charges totaling ₹11.50 Cr.

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

    credable.in

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51100MH2017PTC292572

  • Company No.

    292572

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    17 Mar 2017

  • Date of AGM

    29 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Equentia Scf Technologies?

Board Members (4)

NameDesignationAppointment DateStatus
Sandeep Somani Country flag representing In Director 09-Apr-2018Current
Rajiv Ramnarayan Country flag representing In Director 07-Jul-2017Current
Nirav Choksi Country flag representing In Director 17-Mar-2017Current
Ram Kewalramani Country flag representing In Director 27-May-2017Current

Financial Performance of Equentia Scf Technologies.

Equentia Scf Technologies Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 183.63% increase. The company also saw a substantial fall in profitability, with a 237.91% decrease in profit. The company's net worth Soared by an impressive increase of 30.81%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
183.63%
Revenue from Operations
178.84%
Total Assets
31.16%
Profit or Loss
-237.91%
Net Worth
30.81%
EBITDA
-241.55%

What is the Ownership and Shareholding Structure of Equentia Scf Technologies?

In 2022, Equentia Scf Technologies had a promoter holding of 62.67% and a public holding of 37.32%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹115.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 7.00 Cr
  • The Hongkong And Shanghai Banking Corporation Limited : 4.50 Cr

Latest Charge Details

DateLenderAmountStatus
16 Nov 2022The Hongkong And Shanghai Banking Corporation Limited₹5.00 MOpen
26 Jul 2022The Hongkong And Shanghai Banking Corporation Limited₹4.00 CrOpen
27 Apr 2022Others₹7.00 CrOpen

How Many Employees Work at Equentia Scf Technologies?

Equentia Scf Technologies has a workforce of 181 employees as of Apr 07, 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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Equentia Scf Technologies, 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 Scf Technologies's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Scf Technologies

Recent activity within the organization

  • Annual General Meeting

    Equentia Scf Technologies Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.

    29 Sep 2023

  • Charges

    A charge with The Hongkong And Shanghai Banking Corporation Limited of Rs. 40.00 M registered on 26 Jul 2022 with Charge ID 100596499 was modified on 28 Sep 2023.

    28 Sep 2023

  • Balance Sheet

    Equentia Scf Technologies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Charges

    A charge with Others of Rs. 70.00 M registered on 27 Apr 2022 with Charge ID 100580070 was modified on 29 Mar 2023.

    29 Mar 2023

  • Charges

    A charge with The Hongkong And Shanghai Banking Corporation Limited amounted to Rs. 5.00 M with Charge ID 100643653 was registered on 16 Nov 2022.

    16 Nov 2022

  • Charges

    A charge with The Hongkong And Shanghai Banking Corporation Limited amounted to Rs. 40.00 M with Charge ID 100596499 was registered on 26 Jul 2022.

    26 Jul 2022

Recent News, Updates & Announcement

Frequently asked questions

  • Equentia Scf Technologies Private Limited was incorporated on 17 Mar 2017.

  • The authorized share capital of Equentia Scf Technologies Private Limited is ₹ 3.00 M and paid-up capital is ₹ 1.98 M.

  • Currently 4 directors are associated with Equentia Scf Technologies Private Limited.

    • Ram Prakash Kewalramani
    • Nirav Shaunak Choksi
    • Rajiv Ramnarayan
    • Sandeep Somani
  • As per Ministry of Corporate Affairs (Mca), the registered address of Equentia Scf Technologies Private Limited is Choksi Villa, 63 Ra Kidwai Road Matunga, Mumbai, Maharashtra, India, 400019.

  • The corporate identification number (CIN) of Equentia Scf Technologies Private Limited is U51100MH2017PTC292572 and the company number is 292572 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Equentia Scf Technologies Private Limited is https://www.credable.in

  • According to the financial reports for the fiscal year 2023, the revenue trend for Equentia Scf Technologies Private Limited has risen by 183.63%.

  • As Per 2023 financial reports, 181 employees are currently employed by Equentia Scf Technologies Private Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Equentia Scf Technologies Private Limited has experienced an upsurge of 30.81%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Equentia Scf Technologies Private Limited amount to ₹ 11.50 Cr.

  • The most recent Balance Sheet for Equentia Scf Technologies Private Limited was filed with the ROC on 31 Mar 2023.

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