Indian Company Master Data Made Simple

Equentia Financial Service Private Limited

With its incorporation dating back to 30 Oct 2017, Equentia Financial Service Private Limited has 8 years of experience. It is registered under CIN U65990MH2017PTC301251 and registration number 301251. The company is classified as company limited by shares. Authorized share capital stands at ₹10.00 crore. The paid-up share capital amounts to ₹8.14 crore.

Its primary business activity involves other financial intermediation. [this group includes financial intermediation other than that conducted by monetary institutions.]. It operates under Mumbai’s corporate registry. The company is incorporated with the address 5th Floor, Satyam Tower, Off Govandi Station Road, Deonar, Govandi East, Mumbai, Mumbai, Mumbai, Maharashtra, India, 400088. The company is currently active. The Permanent Account Number assigned to the company is AAECE8306J. Equentia Financial Service Private Limited holds the LEI code 335800F3R48DAMBORZ65. All official communications can be sent to [email protected]. The leadership team includes Nirav Shaunak Choksi (CEO).

Profile data last updated: 14/12/2024

Company Overview

CIN
U65990MH2017PTC301251
Date of Incorporation
30/10/2017
Company Status
Active
RoC
Mumbai
Registration Number
301251
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
335800F3R48DAMBORZ65
Authorized Capital
₹10,00,00,000.00
Paid up Capital
₹8,14,10,000.00
Activity
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
PAN
AAECE8306J

Directors

AppointmentDirector nameDINDesignation
30/10/2017Rajiv Ramnarayan02119561DirectorView other directorships
04/11/2017Anil Gudibande03071665DirectorView other directorships
23/06/2020Nirav Shaunak Choksi00906553DirectorView other directorships
23/06/2020Ram Prakash Kewalramani00575917DirectorView other directorships
23/06/2020Nirav Shaunak Choksi*****9026ACEO

Latest Documents

Category:
DateTitleSize
21/11/2024
Form MGT-7-21112024_signed
 -
07/11/2024
Form AOC-4-07112024_signed
 -
23/10/2024
Form AOC-4-23102024
 -

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Address

5th Floor, Satyam Tower, Off Govandi Station Road, Deonar, Govandi East, Mumbai, Mumbai, Mumbai, Maharashtra, India, 400088

FAQ

What is the incorporation date of Equentia Financial Service Private Limited?
The incorporation date of Equentia Financial Service Private Limited is 30/10/2017.
Who are the current board members & directors of Equentia Financial Service Private Limited?

The current board member of Equentia Financial Service Private Limited are:

  • Rajiv Ramnarayan
  • Nirav Shaunak Choksi
  • Rajiv Ramnarayan
  • Nirav Shaunak Choksi
  • Ram Prakash Kewalramani
  • Anil Gudibande
What is the registered address of Equentia Financial Service Private Limited?
The registered address of Equentia Financial Service Private Limited is 5th Floor, Satyam Tower, Off Govandi Station Road, Deonar, Govandi East, Mumbai, Mumbai, Mumbai, Maharashtra, India, 400088.
What is the Corporate Identification Number of Equentia Financial Service Private Limited?
The Corporate Identification Number of Equentia Financial Service Private Limited is U65990MH2017PTC301251.