Equitas Dhanyakosha India Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.20 K
- Company Age 15 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 2.00 Cr
- Revenue Growth %
- Ebitda
- Net Worth
- Total Assets %
About Equitas Dhanyakosha India
Equitas Dhanyakosha India (EDI) is a Private Not For Profit Company incorporated in India on 14 May 2009 and has a history of 15 years and ten months. Its registered office is in Chennai, Tamil Nadu, India.
The Company is engaged in the Trading 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 0.20 K .
The company has closed loans amounting to ₹2.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Harathy Raghavan and Arcot Sravana serve as directors at the Company.
Company Details
- Location
Chennai, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U93000TN2009NPL071633
- Company No.
071633
- Company Classification
Private Not For Profit Company
- Incorporation Date
14 May 2009
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Trading
What products or services does Equitas Dhanyakosha India offer?
Equitas Dhanyakosha India offers a wide range of products and services, including Home, Auto & Other Loan Services, Loan Service Providers, Banks and Banking Services, Banking Service, Corporate Finance & Leasing Advisors, Investment Service.
Who are the key members and board of directors at Equitas Dhanyakosha India?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Harathy Raghavan  | Director | 11-Aug-2009 | Current |
| Arcot Sravana | Director | 11-May-2011 | Current |
Financial Performance of Equitas Dhanyakosha India.
Equitas Dhanyakosha India, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| Total Revenue | |||||||
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| EBITDA |
What is the Ownership and Shareholding Structure of Equitas Dhanyakosha India?
In 2023, Equitas Dhanyakosha India had a public 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)
Sampathi Credits Private LimitedHarathy Raghavan is a mutual person
Growxcd Finance Private LimitedHarathy Raghavan is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹20.00 M
Charges Breakdown by Lending Institutions
- Reliance Capital Ltd : 2.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Mar 2011 | Reliance Capital Ltd | ₹1.50 Cr | Satisfied |
| 16 Jul 2009 | Reliance Capital Ltd | ₹5.00 M | Satisfied |
How Many Employees Work at Equitas Dhanyakosha India?
Equitas Dhanyakosha India has a workforce of 90 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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Equitas Dhanyakosha India, 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 Equitas Dhanyakosha India'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.
Latest Updates, News, and FAQs on Equitas Dhanyakosha India
Recent activity within the organization
- Annual General Meeting
Equitas Dhanyakosha India last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Equitas Dhanyakosha India has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.
- Charges
A charge registered on 16 Jul 2009 via Charge ID 10169927 with Reliance Capital Ltd was fully satisfied on 23 Mar 2018.
- Charges
A charge registered on 31 Mar 2011 via Charge ID 10286493 with Reliance Capital Ltd was fully satisfied on 06 Apr 2017.
- Director Appointment
Arcot Kumar Sravana was appointed as a Director was appointed as a Director on 11 May 2011 & has been associated with this company since 13 years 10 months .
- Charges
A charge with Reliance Capital Ltd amounted to Rs. 15.00 M with Charge ID 10286493 was registered on 31 Mar 2011.
Recent News, Updates & Announcement
- After RBI's veto, Equitas says has new plan for listing SFB.
In a filing to the BSE, Equitas Holding said it is considering a plan, where Equitas SFB could capitalize its free reserves and issue the company's shares to shareholders of Equitas Holdings without cash consideration, in proportion to their holding in the parent firm. .
Frequently asked questions
What is the Incorporation or founding date of Equitas Dhanyakosha India?
Equitas Dhanyakosha India was incorporated on 14 May 2009.
What is authorized share capital and paid-up capital of Equitas Dhanyakosha India?
The authorized share capital of Equitas Dhanyakosha India is ₹ 1.00 M and paid-up capital is ₹ 0.20 K .
Who are the current board members & directors of Equitas Dhanyakosha India?
Currently 2 directors are associated with Equitas Dhanyakosha India.
- Harathy Kasthury Narasimma Raghavan
- Arcot Kumar Sravana
What is the registered address of Equitas Dhanyakosha India?
As per Ministry of Corporate Affairs (Mca), the registered address of Equitas Dhanyakosha India is 601 6Th Floor Phase I Spencer Plaza 769 Anna Salai Mount Road, India, Chennai, Tamil Nadu, 600002.
What is the corporate identification number (CIN) and company number of Equitas Dhanyakosha India?
The corporate identification number (CIN) of Equitas Dhanyakosha India is U93000TN2009NPL071633 and the company number is 071633 as per Ministry of Corporate Affairs (MCA).
What is the official website of Equitas Dhanyakosha India?
The Official website of Equitas Dhanyakosha India is https://www.equitas.in
How many employees does Equitas Dhanyakosha India currently have?
As Per 2023 financial reports, 90 employees are currently employed by Equitas Dhanyakosha India.
When was the last Balance Sheet of Equitas Dhanyakosha India filed with the ROC?
The most recent Balance Sheet for Equitas Dhanyakosha India was filed with the ROC on 31 Mar 2024.
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