Success Equifin Private Limited

Founded in 1995 and headquartered in Maharashtra, India.

1995 | Mumbai, Maharashtra (India) | Active
Last Updated:

Success Equifin Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 29 Year, 10 Months
  • Last Filing with ROC 31 Mar 2021

About Success Equifin

Success Equifin Private Limited (SEPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 April 1995 and has a history of 29 years and ten months. Its registered office is in Mumbai, 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 2021. 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.

Pramoud Rao and Mayur Dave serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67120MH1995PTC087376

  • Company No.

    087376

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    17 Apr 1995

  • Date of AGM

    30 Nov 2021

  • Date of Balance Sheet

    31 Mar 2021

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Success Equifin?

Board Members (2)

NameDesignationAppointment DateStatus
Pramoud Rao Country flag representing In Director 19-Apr-1995Current
Mayur Dave Country flag representing In Additional Director 15-Jul-2024Current

Financial Performance of Success Equifin.

Success Equifin Private Limited, for the financial year ended 2017, 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%.

Success Equifin revenue growth over time
Success Equifin 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
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Success Equifin?

In 2017, Success Equifin had a promoter holding of 10.00% and a public holding of 90.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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 Success Equifin?

Unlock and access historical data on people associated with Success Equifin, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Success Equifin Private Limited

Deals i

Graph showing company valuation over time

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

Recent activity within the organization

  • Director Appointment

    Mayur Pravinchandra Dave was appointed as a Additional Director was appointed as a Additional Director on 15 Jul 2024 & has been associated with this company since 7 months 23 days .

  • Annual General Meeting

    Success Equifin Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.

  • Balance Sheet

    Success Equifin Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai.

  • Director Appointment

    Pramoud Vinayak Rao was appointed as a Director was appointed as a Director on 19 Apr 1995 & has been associated with this company since 29 years 10 months .

  • Company Incorporation

    Success Equifin Private Limited was registered on 17 Apr 1995 with Roc Mumbai & aged 29 years 10 months as per MCA records.

Frequently asked questions

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

    Success Equifin Private Limited was incorporated on 17 Apr 1995.

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

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

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

    Currently 2 directors are associated with Success Equifin Private Limited.

    • Pramoud Vinayak Rao
    • Mayur Pravinchandra Dave

  • What is the registered address of Success Equifin Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Success Equifin Private Limited is 404 Om Shanti 16Th Road Extn West, India, Santacruz, Maharashtra, 400054.

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

    The corporate identification number (CIN) of Success Equifin Private Limited is U67120MH1995PTC087376 and the company number is 087376 as per Ministry of Corporate Affairs (MCA).

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

    The most recent Balance Sheet for Success Equifin Private Limited was filed with the ROC on 31 Mar 2021.