Equifin Capital Private Limited
Founded in 2023 and headquartered in Gujarat, India.
2023 | Ahmedabad, Gujarat (India) | Active
Equifin Capital Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 1 Year 11 Months
- Last Filing with ROC 31 Mar 2024
About Equifin Capital
Equifin Capital Private Limited (ECPL) is a Private Limited Indian Non-Government Company incorporated in India on 27 April 2023 (One year and 11 months 2 days old ). Its registered office is in Ahmedabad, Gujarat, India.
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 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Sanjaykumar Shah and Tushar Shah serve as directors at the Company.
Company Details
- Location
Ahmedabad, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U64990GJ2023PTC140603
- Company No.
140603
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
27 Apr 2023
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Who are the key members and board of directors at Equifin Capital?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Tushar Shah  | Director | 27-Apr-2023 | Current |
| Sanjaykumar Shah | Director | 27-Apr-2023 | Current |
Financial Performance of Equifin Capital.
Enhance accessibility to Equifin Capital's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Equifin Capital?
Unlock access to Equifin Capital'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.
Related Corporates (Common Directorship)
Kretto Syscon LimitedTushar Shah is a mutual person
- Nishil Financial Advisors Llp
Sanjaykumar Shah is a mutual person
- Kapadia Finwealth Llp
Tushar Shah is a mutual person
- R-Stone Design And Build Limited
Tushar Shah is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Equifin Capital?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Equifin Capital
Recent activity within the organization
- Annual General Meeting
Equifin Capital Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Equifin Capital Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
- Director Appointment
Sanjaykumar Sevantilal Shah was appointed as a Director was appointed as a Director on 27 Apr 2023 & has been associated with this company since 1 year 11 months .
- Director Appointment
Tushar Shashikant Shah was appointed as a Director was appointed as a Director on 27 Apr 2023 & has been associated with this company since 1 year 11 months .
- Company Incorporation
Equifin Capital Private Limited was registered on 27 Apr 2023 with Roc Ahmedabad & aged 1 year 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Equifin Capital Private Limited?
Equifin Capital Private Limited was incorporated on 27 Apr 2023.
What is authorized share capital and paid-up capital of Equifin Capital Private Limited?
The authorized share capital of Equifin Capital Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Equifin Capital Private Limited?
Currently 2 directors are associated with Equifin Capital Private Limited.
- Sanjaykumar Sevantilal Shah
- Tushar Shashikant Shah
What is the registered address of Equifin Capital Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Equifin Capital Private Limited is A-401 Sankalp Iconic Opp. Vikram Nagar Iscon Temple Cross Road, S G Highway India, Ahmadabad City, Gujarat, 380054.
What is the corporate identification number (CIN) and company number of Equifin Capital Private Limited?
The corporate identification number (CIN) of Equifin Capital Private Limited is U64990GJ2023PTC140603 and the company number is 140603 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Equifin Capital Private Limited filed with the ROC?
The most recent Balance Sheet for Equifin Capital Private Limited was filed with the ROC on 31 Mar 2024.