Finequi Securities Private Limited

Securities trading and consultancy for various markets and products.

2022 | Gandhi Nagar, Gujarat (India) | Active
Last Updated:

Finequi Securities Profile

Key Indicators

  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 1.00 Cr
  • Company Age 2 Year, 7 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 seven months 13 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

  • Location

    Gandhi Nagar, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65999GJ2022PTC135034

  • Company No.

    135034

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    29 Aug 2022

  • Date of AGM

    29 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Financial Services
Company report

Finequi Securities Private Limited

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

Who are the key members and board of directors at Finequi Securities?

Board Members (3)

NameDesignationAppointment DateStatus
Dharmil Modi Country flag representing In Director 12-Sep-2022Current
Kesha Choksi Country flag representing In Director 29-Aug-2022Current
Prachi Vora Country flag representing In Director 12-Sep-2022Current

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%.

Finequi Securities revenue growth over time
Finequi Securities 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
Profit or Loss
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EBITDA

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.

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 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.

Employee growth trends for Finequi Securities Private Limited

Deals i

Graph showing company valuation over time

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

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Alerts

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Latest Updates, News, and FAQs on Finequi Securities

Recent activity within the organization

  • Annual General Meeting

    Finequi Securities Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Finequi Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ahmedabad.

  • Director Appointment

    Prachi Vijay Vora was appointed as a Director was appointed as a Director on 12 Sep 2022 & has been associated with this company since 2 years 6 months .

  • Director Appointment

    Dharmil Rajesh Modi was appointed as a Director was appointed as a Director on 12 Sep 2022 & has been associated with this company since 2 years 6 months .

  • Director Appointment

    Kesha Ankit Choksi was appointed as a Director was appointed as a Director on 29 Aug 2022 & has been associated with this company since 2 years 7 months .

  • Company Incorporation

    Finequi Securities Private Limited was registered on 29 Aug 2022 with Roc Ahmedabad & aged 2 years 7 months as per MCA records.

Frequently asked questions

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

    Finequi Securities Private Limited was incorporated on 29 Aug 2022.

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

    The authorized share capital of Finequi Securities Private Limited is ₹ 5.00 Cr and paid-up capital is ₹ 1.00 Cr.

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

    Currently 3 directors are associated with Finequi Securities Private Limited.

    • Kesha Ankit Choksi
    • Prachi Vijay Vora
    • Dharmil Rajesh Modi

  • What is the registered address of Finequi Securities Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Finequi Securities Private Limited is Unit 1715 17Th Flr Dalal Str Comm Coop Scty Ltd. Blk 53E Zone 5, Gift City India, Gandhinagar, Gujarat, 382355.

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

    The corporate identification number (CIN) of Finequi Securities Private Limited is U65999GJ2022PTC135034 and the company number is 135034 as per Ministry of Corporate Affairs (MCA).

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

    The most recent Balance Sheet for Finequi Securities Private Limited was filed with the ROC on 31 Mar 2023.

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