Company Information

CIN
Status
Date of Incorporation
30 October 2017
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
81,410,000
Authorised Capital
100,000,000

Directors

Anil Gudibande
Anil Gudibande
Director/Designated Partner
for over 1 year
Nirav Shaunak Choksi
Nirav Shaunak Choksi
Authorised Representative
for about 4 years
Ram Prakash Kewalramani
Ram Prakash Kewalramani
Director/Designated Partner
for almost 3 years
Rajiv Ramnarayan
Rajiv Ramnarayan
Director/Designated Partner
for over 4 years

Past Directors

Suresh Balasubramanian .
Suresh Balasubramanian .
Director
about 7 years ago

Charges

215 Crore
30 September 2019
Uc Inclusive Credit Private Limited
3 Crore
30 September 2020
Uc Inclusive Credit Private Limited
5 Crore
20 August 2021
Northern Arc Capital Limited
10 Crore
30 June 2021
Mas Financial Services Limited
3 Crore
07 May 2021
Northern Arc Capital Limited
10 Crore
05 April 2021
Northern Arc Capital Limited
10 Crore
29 March 2023
Northern Arc Capital Limited
20 Crore
27 February 2023
Hinduja Leyland Finance Limited
15 Crore
20 January 2023
Kisetsu Saison Finance (india) Private Limited
10 Crore
29 December 2022
Tata Capital Financial Services Limited
15 Crore
15 December 2022
Northern Arc Capital Limited
25 Crore
28 November 2022
Icici Bank Limited
5 Crore
02 November 2022
The Hongkong And Shanghai Banking Corporation Limited
10 Crore
28 October 2022
Kisetsu Saison Finance (india) Private Limited
10 Crore
28 September 2022
Northern Arc Capital Limited
50 Crore
11 April 2022
Kotak Mahindra Bank Limited
35 Crore
29 March 2022
Kisetsu Saison Finance (india) Private Limited
20 Crore
18 April 2022
Northern Arc Capital Limited
28 Crore
31 October 2023
Others
0
30 September 2023
Others
0
29 September 2023
Tata Capital Financial Services Limited
0
25 September 2023
Others
0
26 September 2023
Others
0
28 August 2023
Others
0
30 June 2023
State Bank Of India
0
28 June 2023
Others
0
30 May 2023
Others
0
05 June 2023
Others
0
29 March 2023
Others
0
27 February 2023
Others
0
20 January 2023
Others
0
29 December 2022
Tata Capital Financial Services Limited
0
15 December 2022
Others
0
28 November 2022
Others
0
28 October 2022
Others
0
02 November 2022
The Hongkong And Shanghai Banking Corporation Limited
0
28 September 2022
Others
0
29 March 2022
Others
0
18 April 2022
Others
0
07 May 2021
Others
0
11 April 2022
Others
0
05 April 2021
Others
0
20 August 2021
Others
0
30 September 2020
Others
0
30 September 2019
Others
0
30 June 2021
Others
0
21 December 2023
Others
0
29 November 2023
The Hongkong And Shanghai Banking Corporation Limited
0
31 October 2023
Others
0
30 September 2023
Others
0
29 September 2023
Tata Capital Financial Services Limited
0
25 September 2023
Others
0
26 September 2023
Others
0
28 August 2023
Others
0
30 June 2023
State Bank Of India
0
28 June 2023
Others
0
30 May 2023
Others
0
05 June 2023
Others
0
29 March 2023
Others
0
27 February 2023
Others
0
20 January 2023
Others
0
29 December 2022
Tata Capital Financial Services Limited
0
15 December 2022
Others
0
28 November 2022
Others
0
28 October 2022
Others
0
02 November 2022
The Hongkong And Shanghai Banking Corporation Limited
0
28 September 2022
Others
0
29 March 2022
Others
0
18 April 2022
Others
0
07 May 2021
Others
0
11 April 2022
Others
0
05 April 2021
Others
0
20 August 2021
Others
0
30 September 2020
Others
0
30 September 2019
Others
0
30 June 2021
Others
0

Frequently Asked Questions

When was the Equentia financial service private limited incorporated?

The Equentia financial service private limited was incorporated with ROC on 30 October 2017 as .

Where has the Equentia financial service private limited been incorporated?

The company was incorporated in Mumbai with registration number 301251.

What is the E-filing status of the company?

The status of Equentia financial service private limited is Active.

Number of Key Management personnel of the Equentia financial service private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Equentia financial service private limited?

The appointed directors in the company are:

  • Ram prakash kewalramani
  • Rajiv ramnarayan
  • Nirav shaunak choksi
  • Anil gudibande
  • Suresh balasubramanian .