Equentia Financial Service Private Limited

Financials

Updated 4 months ago

Directors

Ram Prakash Kewalramani
Ram Prakash Kewalramani
 Director/Designated Partner
Rajiv Ramnarayan
Rajiv Ramnarayan
 Director/Designated Partner
Nirav Shaunak Choksi
Nirav Shaunak Choksi
 Authorised Representative
Anil Gudibande
Anil Gudibande
 Director/Designated Partner

Company Information

CIN U65990MH2017PTC301251
Company Status Active
Registration Number 301251
Date of Incorporation 30 October 2017
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Social Media LinkedIn Facebook
Authorised Capital 100,000,000
Paid Up Capital 81,410,000
Date of Last Annual General Meeting 29 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Suresh Balasubramanian .
Suresh Balasubramanian .
 Director

Charges

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

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