Finequi Securities Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
- Paid Up Capital ₹ 1.00 Cr
- Company Age 2 Year, 5 Months
- Last Filing with ROC 31 Mar 2023
About Finequi Securities
Finequi Securities Private Limited (FSPL) is a Private Limited Indian Non-Government Company incorporated in India on 29 August 2022 (Two years and five months 5 days old ). Its registered office is in Gandhi Nagar, Gujarat, 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 5.00 Cr and a paid-up capital of Rs 1.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Kesha Choksi, Prachi Vora, and Dharmil Modi serve as directors at the Company.
Company Details
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Location
Gandhi Nagar, Gujarat, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U65999GJ2022PTC135034
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Company No.
135034
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
29 Aug 2022
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Date of AGM
29 Sep 2023
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Date of Balance Sheet
31 Mar 2023
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Listing Status
Unlisted
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ROC Code
Roc Ahmedabad
Industry
Who are the key members and board of directors at Finequi Securities?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Dharmil Modi
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Director | 12-Sep-2022 | Current |
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Kesha Choksi
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Director | 29-Aug-2022 | Current |
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Prachi Vora
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Director | 12-Sep-2022 | Current |
Financial Performance of Finequi Securities.
Finequi Securities Private Limited, 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
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- Cash Flow
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What is the Ownership and Shareholding Structure of Finequi Securities?
Unlock access to Finequi Securities'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)
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Share India Smile FoundationPrachi Vora is a mutual person
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Colo Securities Private LimitedPrachi Vora is a mutual person
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Arika Securities Private Limited
Dharmil Modi is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Finequi Securities?
Finequi Securities has a workforce of 0 employees as of Mar 29, 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 Finequi Securities, 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 Finequi Securities'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.
