Indian Company Master Data Made Simple
Equitas Holdings Limited
Established on 22 Jun 2007, Equitas Holdings Limited boasts 19 years of operation. Its official identification numbers are CIN L65100TN2007PLC064069 and registration 64069. It belongs to the classification of company limited by shares as per MCA records. Equitas Holdings Limited’s authorized capital amounts to ₹450.00 crore. Paid-up capital for the company equals ₹341.79 crore.
Mainly engaged in monetary intermediation [this group includes the obtaining of funds in the form of deposits]. The firm’s place of registration is Chennai. It is incorporated at 410a,4th Floor,spencer Plaza, Phase Ii No.769, Mount Road, Anna Salai, Chennai, Chennai, Tamil Nadu, India, 600002. It is currently listed with amalgamated status. Its primary communication email is secretarial@equitas.in. Key executives of the company are: Regunathan Srimathy (CFO) and Regunathan Srimathy (CFO).
Company Overview
- CIN
- Date of Incorporation
- 22/06/2007
- Company Status
- Amalgamated
- RoC
- Chennai
- Registration Number
- Balance sheet date
- 2022-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- Yes
- Class of Company
- Public Limited Company
- LEI Number
- Authorized Capital
- ₹4,50,00,00,000.00
- Paid up Capital
- ₹3,41,79,01,150.00
- Activity
- Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]
- secretarial@equitas.in
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Tamil Nadu | 33AAACU9126C1ZO | Inactive |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 26/07/2007 | Nambi Iyengar Rangachary | 00054437 | Director | View other directorships |
| 02/11/2011 | Rajaraman Papagudi Venkatachalam | 01658641 | Director | View other directorships |
| 02/11/2011 | Arun Ramanathan | 00308848 | Director | View other directorships |
| 12/11/2014 | Jayshree Ashwinkumar Vyas | 00584392 | Director | View other directorships |
| 21/10/2016 | Bhaskar Srinivasan | 00010000 | Director | View other directorships |
| 01/08/2017 | Regunathan Srimathy | *****7703P | CFO | |
| 02/08/2019 | Jayaraman Chandrasekaran | 01118392 | Director | View other directorships |
| 08/11/2019 | John Alex | 08584415 | Whole-time director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 29/09/2022 | Form MGT-7-29092022_signed | - |
| 08/09/2022 | Form AOC-4 CFS NBFC(Ind AS)-08092022_signed | - |
| 02/09/2022 | Form AOC-4 NBFC(IND AS)-02092022_signed | - |
| 02/09/2022 | Form AOC-4 NBFC(IND AS) additional attachment-02092022_signed | - |
| 30/03/2022 | Form Addendum to AOC-4 CSR-30032022_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| B42074286 | 05/01/2012 | ₹12,00,00,000.00 | The South Indian Bank Limited |
| B32213951 | 03/12/2011 | ₹25,00,00,000.00 | Syndicate Bank |
| B32440307 | 03/11/2011 | ₹20,00,00,000.00 | Federal Bank Limited |
| B32245771 | 12/09/2011 | ₹20,00,00,000.00 | Axis Bank Ltd |
| B35538701 | 31/05/2011 | ₹50,00,00,000.00 | Idbi Trusteeship Services Limited |
| B31443245 | 11/01/2011 | ₹40,00,00,000.00 | Yes Bank Limited |
| B35214444 | 28/10/2010 | ₹20,00,00,000.00 | State Bank Of Travancore |
| B06446744 | 23/09/2010 | ₹50,00,00,000.00 | The Royal Bank Of Scotland N.v. |
| B18986216 | 22/09/2010 | ₹50,00,00,000.00 | Axis Bank Limited |
| B34371369 | 18/08/2010 | ₹30,00,00,000.00 | Rabo India Finance Limited |
| B33933755 | 17/08/2010 | ₹1,70,00,00,000.00 | Small Industries Development Bank Of India |
| B32275018 | 13/08/2010 | ₹50,00,00,000.00 | Idbi Bank Limited |
| B35174739 | 28/07/2010 | ₹23,20,00,000.00 | Hdfc Bank Limited |
| B32444721 | 29/06/2010 | ₹50,00,00,000.00 | Punjab National Bank |
| B17923400 | 28/06/2010 | ₹19,00,00,000.00 | Tata Capital Limited |
| B33652769 | 28/06/2010 | ₹20,00,00,000.00 | Reliance Consumer Finance Private Limited |
| B31441793 | 21/06/2010 | ₹50,00,00,000.00 | Yes Bank Limited |
| B32385197 | 16/04/2010 | ₹10,00,00,000.00 | State Bank Of Patiala |
| B33988320 | 25/03/2010 | ₹25,00,00,000.00 | Canara Bank |
| B29237831 | 19/03/2010 | ₹10,00,00,000.00 | Ing Vysya Bank Limited |
| B17073107 | 15/03/2010 | ₹12,50,00,000.00 | The Lakshmi Vilas Bank Ltd |
| B35174390 | 06/03/2010 | ₹20,20,00,000.00 | Hdfc Bank Limited |
| B15104136 | 28/01/2010 | ₹10,00,00,000.00 | The Dhanalakshmi Bank Limited |
| B03583747 | 27/01/2010 | ₹30,00,00,000.00 | Yes Bank Limited |
| B32233579 | 04/11/2009 | ₹10,00,00,000.00 | Syndicate Bank |
| B56996051 | 29/09/2009 | ₹1,24,50,00,000.00 | State Bank Of India |
| B31451081 | 23/09/2009 | ₹10,00,00,000.00 | Abn - Amro Bank N.v |
| B21347059 | 28/08/2009 | ₹25,00,00,000.00 | Ing Vysya Bank Limited |
| B17908815 | 24/08/2009 | ₹15,00,00,000.00 | Tata Capital Limited |
| B23570484 | 14/08/2009 | ₹10,00,00,000.00 | Idbi Bank Limited |
| B16640682 | 30/06/2009 | ₹15,00,00,000.00 | Central Bank Of India |
| B33933060 | 29/06/2009 | ₹1,00,00,00,000.00 | Small Industries Development Bank Of India |
| B15107329 | 29/06/2009 | ₹5,00,00,000.00 | The Dhanalakshmi Bank Limited |
| B33632175 | 25/06/2009 | ₹50,00,00,000.00 | Indusind Bank Ltd. |
| B15073117 | 19/06/2009 | ₹30,00,00,000.00 | Axis Bank Limited |
| A67396341 | 15/06/2009 | ₹2,00,00,000.00 | Friends Of Women's World Banking |
| B14777478 | 27/05/2009 | ₹12,00,00,000.00 | Maanaveeya Holdings & Investments Private Limited |
| A67399238 | 10/04/2009 | ₹1,00,00,000.00 | Friends Of Women's World Banking |
| B14600720 | 12/03/2009 | ₹7,00,00,000.00 | Hdfc Bank Limited |
| B09013830 | 11/03/2009 | ₹5,00,00,000.00 | The Karur Vysya Bank Limited |
| A67398636 | 03/03/2009 | ₹4,00,00,000.00 | Friends Of Women's World Banking |
| B33933565 | 12/02/2009 | ₹40,00,00,000.00 | Small Industries Development Bank Of India |
| A67400184 | 02/02/2009 | ₹1,00,00,000.00 | Friends Of Women's World Banking |
| B13195722 | 28/01/2009 | ₹5,00,00,000.00 | Idbi Bank |
| B03282332 | 26/12/2008 | ₹25,00,00,000.00 | Yes Bank Limited |
| A99828592 | 23/12/2008 | ₹10,00,00,000.00 | Union Bank Of India |
| B14196000 | 01/12/2008 | ₹5,00,00,000.00 | Hdfc Bank Limited |
| B15073737 | 24/11/2008 | ₹15,00,00,000.00 | Axis Bank Limited |
| A67400960 | 12/11/2008 | ₹2,00,00,000.00 | Friends Of Women's World Banking |
| B08268336 | 17/10/2008 | ₹15,00,00,000.00 | Bank Of India |
| A88616081 | 29/09/2008 | ₹5,00,00,000.00 | Lakshmi Vilas Bank Limited |
| B17178575 | 05/09/2008 | ₹15,00,00,000.00 | Reliance Capital Ltd |
| A66973678 | 17/07/2008 | ₹3,00,00,000.00 | Development Credit Bank Limited |
| A67417519 | 02/07/2008 | ₹1,00,00,000.00 | Friends Of Women's World Banking |
| B33931999 | 20/06/2008 | ₹7,00,00,000.00 | Small Industries Development Bank Of India |
| B30736607 | 07/06/2008 | ₹5,00,00,000.00 | Ing Vysya Bank Limited |
| B14296594 | 16/04/2008 | ₹15,00,00,000.00 | Abn Amro Bank N.v |
| A89630412 | 09/04/2008 | ₹5,00,00,000.00 | Yes Bank Limited |
| A95975454 | 28/02/2008 | ₹5,00,00,000.00 | Axis Bank Limited |
| B03360849 | 19/01/2008 | ₹10,00,00,000.00 | Hdfc Bank Limited |
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Address
Frequently Asked Questions
The current board member of Equitas Holdings Limited are:
- Jayshree Ashwinkumar Vyas
- Rajaraman Papagudi Venkatachalam
- Arun Ramanathan
- John Alex
- Jayaraman Chandrasekaran
- Bhaskar Srinivasan
- Nambi Iyengar Rangachary
- Regunathan Srimathy