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EQUENTIA FINANCIAL SERVICE PRIVATE LIMITED

CIN : U65990MH2017PTC301251
|
ROC : RoC-Mumbai
Active
Last Updated On : 01-08-2022
CINU65990MH2017PTC301251
Company NameEQUENTIA FINANCIAL SERVICE PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number301251
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)7,00,00,000
Paid up Capital (Rs)6,62,43,010
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation30-10-2017
Registered AddressChoksi Villa, 63 R A Kidwai Road, Matunga Mumbai Mumbai City MH 400019 IN
Address other than R/o5th Floor, Satyam Tower, Off Govandi Station Road, Near Wasan Motors, Deonar East Mumbai 400088 MH IN
Email Idfinance@credable.in
Whether Listed or notUnlisted
Date of Last AGM29-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00575917RAM PRAKASH KEWALRAMANI23-06-2020
AAAPC9026ANIRAV SHAUNAK CHOKSI23-06-2020
00906553NIRAV SHAUNAK CHOKSI28-09-2020
02119561RAJIV RAMNARAYAN30-10-2017
03071665ANIL GUDIBANDE04-11-2017
EQUENTIA FINANCIAL SERVICE PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 30-10-2017. Its Corporate Identification Number (CIN) is U65990MH2017PTC301251, and it carries the registration number 301251. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, EQUENTIA FINANCIAL SERVICE PRIVATE LIMITED has an authorised share capital of ₹7,00,00,000 and paid-up capital of ₹6,62,43,010. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Choksi Villa, 63 R A Kidwai Road, Matunga Mumbai Mumbai City MH 400019 IN. Correspondence or inquiries may be sent to the official email address, finance@credable.in. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.

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