Equifintech Private Limited

Facilitates financial transactions and provides auxiliary services for various institutions and borrowers.

2020 | Ahmed Nagar, Maharashtra (India) | Active
Last Updated:

Equifintech Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 4 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth %
  • Profit Growth -5529.32%
  • Ebitda -5581.30%
  • Net Worth -435.84%
  • Total Assets 254.22%

About Equifintech

Equifintech Private Limited (EPL) is a registered startup operating as a Private Limited Indian Non-Government Company incorporated in India on 28 December 2020 (Four years and three months 29 days old ). Its registered office is in Ahmed Nagar, 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 1.00 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Saurabh Ghan, Swati Koyate, Sandeep Koyate, and One other member serve as directors at the Company.

Company Details

  • Location

    Ahmed Nagar, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67100PN2020PTC197272

  • Company No.

    197272

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    28 Dec 2020

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Pune

Industry

Financial Services
Company report

Equifintech Private Limited

Explore comprehensive data for Equifintech Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Equifintech?

Executive Team (1)

NameDesignationAppointment DateStatus
Sandeep Koyate Country flag representing In Managing Director28-Dec-2020Current

Board Members (3)

NameDesignationAppointment DateStatus
Swati Koyate Country flag representing In Director 28-Dec-2020Current
Saurabh Ghan Country flag representing In Director 15-Nov-2022Current
Swapnil Ghan Country flag representing In Director 15-Nov-2022Current

Financial Performance of Equifintech.

Equifintech Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 5529.32% decrease in profit. The company's net worth observed a substantial decline by a decrease of 435.84%.

Equifintech revenue growth over time
Equifintech 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
Revenue from Operations
Total Assets
254.22%
Profit or Loss
-5529.32%
Net Worth
-435.84%
EBITDA
-5581.30%

What is the Ownership and Shareholding Structure of Equifintech?

Unlock access to Equifintech'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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Equifintech?

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Employee growth trends for Equifintech Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Equifintech, 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 Equifintech'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 Equifintech

Recent activity within the organization

  • Annual General Meeting

    Equifintech Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Equifintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Pune.

  • Director Appointment

    Saurabh Mukund Ghan was appointed as a Director was appointed as a Director on 15 Nov 2022 & has been associated with this company since 2 years 5 months .

  • Director Appointment

    Swapnil Mukund Ghan was appointed as a Director was appointed as a Director on 15 Nov 2022 & has been associated with this company since 2 years 5 months .

  • Director Appointment

    Sandeep Omprakash Koyate was appointed as a Managing Director was appointed as a Managing Director on 28 Dec 2020 & has been associated with this company since 4 years 3 months .

  • Director Appointment

    Swati Sandeep Koyate was appointed as a Director was appointed as a Director on 28 Dec 2020 & has been associated with this company since 4 years 3 months .

Frequently asked questions

  • What is the Incorporation or founding date of Equifintech Private Limited?

    Equifintech Private Limited was incorporated on 28 Dec 2020.

  • What is authorized share capital and paid-up capital of Equifintech Private Limited?

    The authorized share capital of Equifintech Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Equifintech Private Limited?

    Currently 4 directors are associated with Equifintech Private Limited.

    • Saurabh Mukund Ghan
    • Swati Sandeep Koyate
    • Sandeep Omprakash Koyate
    • Swapnil Mukund Ghan

  • What is the registered address of Equifintech Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Equifintech Private Limited is C/O Sandeep Koyate, Kashida Bunglow Niwara Housing Society Nr Mahadev Mandir India, Kopargaon, Maharashtra, 423601.

  • What is the corporate identification number (CIN) and company number of Equifintech Private Limited?

    The corporate identification number (CIN) of Equifintech Private Limited is U67100PN2020PTC197272 and the company number is 197272 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Equifintech Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Equifintech Private Limited has experienced an downturn of -435.84%.

  • When was the last Balance Sheet of Equifintech Private Limited filed with the ROC?

    The most recent Balance Sheet for Equifintech Private Limited was filed with the ROC on 31 Mar 2024.

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