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Equentis Wealth Advisory Services Limited

Founded on 19 Mar 2015, Equentis Wealth Advisory Services Limited has a 11-year history. The company is identified by CIN U74999MH2015PLC262812. Equentis Wealth Advisory Services Limited is identified as company limited by shares in the corporate registry. The company’s authorized capital value is ₹4.50 crore. It has a paid-up capital totaling ₹2.85 crore.

The company’s registration location is Mumbai I. Equentis Wealth Advisory Services Limited is incorporated at A-603, Marathon Futurex, Mafatlal Mills Compound, N. M. Joshi Marg, Lower Parel, Mumbai City, Mumbai, Maharashtra, India, 400013. The company maintains an active registration. The Permanent Account Number assigned to the company is AADCE9006E. Equentis Wealth Advisory Services Limited holds the LEI code 894500A0LVNT15A6X794. The company may be contacted through its official email: compliance@equentis.com. At the helm are Nikita Monil Choksi (CFO) and Nikita Monil Choksi (CFO).

Company Overview

CIN
U74999MH2015PLC262812
Date of Incorporation
19/03/2015
Company Status
Active
RoC
Mumbai I
Registration Number
262812
Balance sheet date
31/03/2025
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Public Limited Company
LEI Number
894500A0LVNT15A6X794
LEI Status
Issued
Authorized Capital
₹4,50,00,000.00
Paid up Capital
₹2,84,58,176.00
Activity
-
E-mail
compliance@equentis.com
PAN
AADCE9006E

GST Numbers

StateGST NumberStatus
Karnataka29AADCE9006E1ZRActive
Maharashtra27AADCE9006E1ZVActive
Uttar Pradesh09AADCE9006E1ZTActive

ISIN Numbers

ISINSecurityInterest RateMaturity DateFISNCFI
INE0QMZ01026EQUENTIS WEALTH ADVISORY SERVICES LIMITED EQ NEW FV RE 1/- - 12/10/2026EQUENTIS WEALTH/SH VTGESVUFN

Directors

AppointmentDirector nameDINDesignation
19/03/2015Soniya Manish Goel07088801Whole-time directorView other directorships
19/03/2015Manish Goel02808279Managing DirectorView other directorships
19/09/2020Jeetendra Unnikrishnan Nair00181278DirectorView other directorships
01/04/2022Sanjeev Kumar Anand07973140DirectorView other directorships
22/12/2023Monam Kapoor09278005DirectorView other directorships
22/12/2023Swati Jain09436199DirectorView other directorships
22/12/2023Nikita Monil Choksi*****5828JCFO
22/12/2023Vimal Narandas Betai*****5360JCompany Secretary

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 8 of 8 connections.

Directors 8

Charges

SRNDateAmountHolder
AC109641406/01/2025₹7,00,00,000.00Bank Of Maharastra
AB185638307/11/2024₹10,00,00,000.00Tata Capital Limited
AA345800412/07/2023₹2,00,00,000.00Deutsche Bank Ag
AA345888912/07/2023₹50,00,000.00Deutsche Bank Ag
AA182407828/02/2023₹3,00,00,000.00Deutsche Bank Ag
AA159920018/07/2022₹3,00,00,000.00Bank Of Maharashtra
AA234761209/12/2020₹77,00,000.00Hinduja Leyland Finance Limited
R5681708329/02/2016₹15,00,000.00Bank Of Baroda
R5681777815/01/2016₹10,00,000.00Bank Of Baroda

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Address

A-603, Marathon Futurex, Mafatlal Mills Compound, N. M. Joshi Marg, Lower Parel, Mumbai City, Mumbai, Maharashtra, India, 400013

Frequently Asked Questions

What is the incorporation date of Equentis Wealth Advisory Services Limited?
The incorporation date of Equentis Wealth Advisory Services Limited is 19/03/2015.
What is the authorized share capital and paid-up capital of Equentis Wealth Advisory Services Limited?
The authorized share capital of Equentis Wealth Advisory Services Limited is ₹4,50,00,000.00. The paid-up capital is ₹2,84,58,176.00.
Who are the current board members & directors of Equentis Wealth Advisory Services Limited?

The current board member of Equentis Wealth Advisory Services Limited are:

  • Soniya Manish Goel
  • Jeetendra Unnikrishnan Nair
  • Jeetendra Unnikrishnan Nair
  • Manish Goel
  • Sanjeev Kumar Anand
  • Sanjeev Kumar Anand
  • Monam Kapoor
  • Swati Jain
  • Nikita Monil Choksi
  • Vimal Narandas Betai
What is the registered address of Equentis Wealth Advisory Services Limited?
The registered address of Equentis Wealth Advisory Services Limited is A-603, Marathon Futurex, Mafatlal Mills Compound, N. M. Joshi Marg, Lower Parel, Mumbai City, Mumbai, Maharashtra, India, 400013.
What is the Corporate Identification Number of Equentis Wealth Advisory Services Limited?
The Corporate Identification Number of Equentis Wealth Advisory Services Limited is U74999MH2015PLC262812.