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Equentia Scf Technologies Private Limited

Founded on 16 Mar 2017, Equentia Scf Technologies Private Limited has a 9-year history. The company is identified by CIN U51100MH2017PTC292572 and reg. no. 292572. The company is classified as company limited by shares. Equentia Scf Technologies Private Limited is authorized to hold share capital worth ₹30.00 lakh. It has a paid-up capital totaling ₹20.41 lakh.

It deals mainly in wholesale on a fee or contract basis. [includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. activities of processes. The company has been registered in the city of Mumbai. Equentia Scf Technologies Private Limited’s registered office is at 5th Floor, Satyam Tower, Off Govandi Station Road, Deonar, Govandi East, Mumbai, Mumbai, Mumbai, Maharashtra, India, 400088. Its current corporate status is active. The Legal Entity Identifier assigned to the company is 3358009XZVNGT3SYKK52. All official communications can be sent to finance@credable.in.

Company Overview

CIN
U51100MH2017PTC292572
Date of Incorporation
16/03/2017
Company Status
Active
RoC
Mumbai
Registration Number
292572
Balance sheet date
2025-03-31
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
3358009XZVNGT3SYKK52
LEI Status
Issued
Authorized Capital
₹30,00,000.00
Paid up Capital
₹20,41,380.00
Activity
Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of
E-mail
finance@credable.in
PAN
-

GST Numbers

StateGST NumberStatus
Haryana06AAECE5709P1Z9Active
Karnataka29AAECE5709P1Z1Active
Maharashtra27AAECE5709P1Z5Active
27AAECE5709P2Z4Active
Telangana36AAECE5709P1Z6Inactive
Uttar Pradesh09AAECE5709P1Z3Active
West Bengal19AAECE5709P1Z2Inactive

ISIN Numbers

ISINSecurityInterest RateMaturity DateFISNCFI
INE0KIL03072EQUENTIA SCF TECHNOLOGIES PRIVATE LIMITED 0.0001% PREF 22JL35 - 22/07/2035EQUENTIA SCF/0.0001 CU PREFEFVGCN
INE0KIL03064EQUENTIA SCF TECHNOLOGIES PRIVATE LIMITED 0.0001% PREF 27JU35 - 27/06/2035EQUENTIA SCF/0.0001 CU PREFEFVGCN
INE0KIL03056EQUENTIA SCF TECHNOLOGIES PRIVATE LIMITED 0.0001% PREF 02JU35 - 02/06/2035EQUENTIA SCF/0.0001 CU PREFEFVGCN
INE0KIL03049EQUENTIA SCF TECHNOLOGIES PRIVATE LIMITED 0.0001% PREF 26MR35 - 26/03/2035EQUENTIA SCF/0.0001 CU PREFEFVGCN
INE0KIL03031EQUENTIA SCF TECHNOLOGIES PRIVATE LIMITED 0.0001% PREF 28NV33 - 28/11/2033EQUENTIA SCF/0.0001 CU PREFEFVRQN
INE0KIL03023EQUENTIA SCF TECHNOLOGIES PRIVATE LIMITED 0.0001% PREF 13JU28 - 13/06/2028EQUENTIA SCF/0.0001 CUM PREFEFVRQN
INE0KIL03015EQUENTIA SCF TECHNOLOGIES PRIVATE LIMITED 0.0001% PREF 10AP28 - 10/04/2028EQUENTIA SCF/0.0001 CUM PREFEFVRQN
INE0KIL01019EQUENTIA SCF TECHNOLOGIES PRIVATE LIMITED EQ - 28/04/2026EQUENTIA SCF/SH VTGESVUFN

Directors

AppointmentDirector nameDINDesignation
17/03/2017Nirav Shaunak Choksi00906553DirectorView other directorships
27/05/2017Ram Prakash Kewalramani00575917DirectorView other directorships
07/07/2017Rajiv Ramnarayan02119561DirectorView other directorships
09/04/2018Sandeep Somani02808056DirectorView other directorships

Latest Documents

Category:
DateTitleSize
11/12/2024
Form AOC-4(XBRL)-11122024-signed
 -
13/11/2024
Form MGT-7-13112024
 -
10/11/2024
Form AOC-4(XBRL)-04112024
 -
04/11/2024
Form AOC-4(XBRL)-04112024
 -

Charges

SRNDateAmountHolder
AB244652904/01/2025₹50,00,000.00The Hongkong And Shanghai Banking Corporation Limited
AA111934816/11/2022₹50,00,000.00The Hongkong And Shanghai Banking Corporation Limited
AB909065526/07/2022₹4,00,00,000.00The Hongkong And Shanghai Banking Corporation Limited
AB804098627/04/2022₹7,00,00,000.00Kotak Mahindra Bank Limited

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Direct/Ultimate Children

TypeLegal NameLEI code
DirectEquentia Financial Service Private Limited335800F3R48DAMBORZ65

Address

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

Frequently Asked Questions

What is the incorporation date of Equentia Scf Technologies Private Limited?
The incorporation date of Equentia Scf Technologies Private Limited is 16/03/2017.
What is the authorized share capital and paid-up capital of Equentia Scf Technologies Private Limited?
The authorized share capital of Equentia Scf Technologies Private Limited is ₹30,00,000.00. The paid-up capital is ₹20,41,380.00.
Who are the current board members & directors of Equentia Scf Technologies Private Limited?

The current board member of Equentia Scf Technologies Private Limited are:

  • Sandeep Somani
  • Nirav Shaunak Choksi
  • Rajiv Ramnarayan
  • Ram Prakash Kewalramani
What is the registered address of Equentia Scf Technologies Private Limited?
The registered address of Equentia Scf Technologies 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 Scf Technologies Private Limited?
The Corporate Identification Number of Equentia Scf Technologies Private Limited is U51100MH2017PTC292572.