Equentis Wealth Advisory Services Profile
Key Indicators
- Authorised Capital ₹ 4.50 Cr
- Paid Up Capital ₹ 3.16 Cr
- Company Age 9 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 15.50 Cr
- Satisfied Charges ₹ 4.02 Cr
About Equentis Wealth Advisory Services
Equentis Wealth Advisory Services Limited (EWASL) is a registered startup operating as a Public Limited Indian Non-Government Company incorporated in India on 19 March 2015 (Nine years and 11 months 7 days old ). Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Business Outsourcing 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 4.50 Cr and a paid-up capital of Rs 3.16 Cr.
The company currently has active open charges totaling ₹15.50 Cr. The company has closed loans amounting to ₹4.02 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Equentis Wealth Advisory Services Limited India are Nikita Choksi as CFO and Vimal Betai as Company Secretary. Manish Goel, Soniya Goel, Sanjeev Anand, and Three other members serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
- Apps
Corporate Identity Details
- CIN/LLPIN
U74999MH2015PLC262812
- Company No.
262812
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
19 Mar 2015
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Equentis Wealth Advisory Services?
Executive Team (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Manish Goel  | Managing Director | 19-Mar-2015 | Current |
| Nikita Choksi | CFO | 04-Jan-2024 | Current |
| Vimal Betai | Company Secretary | 04-Jan-2024 | Current |
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sanjeev Anand | Whole-Time Director | 01-Apr-2022 | Current |
| Soniya Goel | Whole-Time Director | 19-Mar-2015 | Current |
| Swati Jain | Director | 22-Dec-2023 | Current |
| Jeetendra Nair | Whole-Time Director | 19-Sep-2020 | Current |
| Monam Kapoor | Director | 22-Dec-2023 | Current |
Financial Performance of Equentis Wealth Advisory Services.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Equentis Wealth Advisory Services?
Unlock access to Equentis Wealth Advisory Services'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.
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Charges (Loans)
₹15.50 Cr
₹4.02 Cr
Charges Breakdown by Lending Institutions
- Others : 15.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Nov 2024 | Others | ₹10.00 Cr | Open |
| 12 Jul 2023 | Others | ₹2.00 Cr | Open |
| 12 Jul 2023 | Others | ₹5.00 M | Open |
| 28 Feb 2023 | Others | ₹3.00 Cr | Open |
| 18 Jul 2022 | Others | ₹3.00 Cr | Satisfied |
How Many Employees Work at Equentis Wealth Advisory Services?
Unlock and access historical data on people associated with Equentis Wealth Advisory Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Equentis Wealth Advisory Services, 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 Equentis Wealth Advisory Services's trajectory.
Rating
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Alerts
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