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EQUEVO FINANCIAL ADVISORS PRIVATE LIMITED

CIN : U74999PN2018PTC176695
|
ROC : RoC-Pune
Active
Last Updated On : 09-03-2020
CINU74999PN2018PTC176695
Company NameEQUEVO FINANCIAL ADVISORS PRIVATE LIMITED
ROC CodeRoC-Pune
Registration Number176695
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation18-05-2018
Registered AddressGAT NO605. P, B2, FLAT NO305, SAI KASTURI,MOSHI PUNE Pune MH 411062 IN
Email Idkuleenmathur@gmail.com
Whether Listed or notUnlisted
Date of Last AGM16-10-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
08136957KULEEN MATHUR18-05-2018
08136958AMIT MANOHARLAL DODANI18-05-2018
EQUEVO FINANCIAL ADVISORS 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-Pune. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 18-05-2018. Its Corporate Identification Number (CIN) is U74999PN2018PTC176695, and it carries the registration number 176695. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, EQUEVO FINANCIAL ADVISORS PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. 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 GAT NO605. P, B2, FLAT NO305, SAI KASTURI,MOSHI PUNE Pune MH 411062 IN. Correspondence or inquiries may be sent to the official email address, kuleenmathur@gmail.com. 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.
For those interested in further details, below are some frequently asked questions:
  • What is the address for EQUEVO FINANCIAL ADVISORS PRIVATE LIMITED?
    GAT NO605. P, B2, FLAT NO305, SAI KASTURI,MOSHI PUNE Pune MH 411062 IN
  • Who are the owners / directors of EQUEVO FINANCIAL ADVISORS PRIVATE LIMITED?
    • KULEEN MATHUR
    • AMIT MANOHARLAL DODANI
  • How can I contact EQUEVO FINANCIAL ADVISORS PRIVATE LIMITED?
    kuleenmathur@gmail.com
  • When was EQUEVO FINANCIAL ADVISORS PRIVATE LIMITED established?
    It was founded on 18-05-2018 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-4₹ 6,34,300
MGT-7₹ 6,16,300
Total Penalty₹ 12,50,600
🎉90% WAIVER APPLIED
- ₹ 11,25,540
Amount Payable (10%)₹ 1,25,060
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.