Success Equifin Private Limited
Founded in 1995 and headquartered in Maharashtra, India.
1995 | Mumbai, Maharashtra (India) | Active
Success Equifin Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 29 Year, 11 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 11 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)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Pramoud Rao  | Director | 19-Apr-1995 | Current |
| Mayur Dave | Additional Director | 15-Jul-2024 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
Unisafe Fire Protection Specialists India Private LimitedPramoud Rao is a mutual person
- Progressive Equifin Private Limited
Pramoud Rao is a mutual person
- Baronet Properties And Investments Private Limited
Pramoud Rao is a mutual person
- Digizone Technology Private Limited
Mayur Dave is a mutual person
Charges (Loans)
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.
Deals i
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
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 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 8 months 13 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 11 months .
- Company Incorporation
Success Equifin Private Limited was registered on 17 Apr 1995 with Roc Mumbai & aged 29 years 11 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.