Advantage Equi Fund Pvt Ltd
About Advantage Equi Fund Pvt Ltd
Data last updated: 08 January 2026
Advantage Equi Fund Pvt Ltd is a private limited company based in Sendhwa, Madhya Pradesh, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 06 December 1994, the company has been in operation for over 32 years.
Registered with ROC Gwalior under CIN U74140MP1994PTC055019.
Capital: an authorised share capital of ₹1.7 Cr and a paid-up capital of ₹1.69 Cr. It is led by directors Amar Agrawal and Rajendra Singh Rajpal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 70/3 A.B. Road Sendhwa, Madhya Pradesh, India – 451666.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.68 Cr, a growth of 106% compared to the previous year.
As per MCA filings, the company has open charges of ₹12.17 Cr and satisfied charges of ₹2.3 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address70/3 A.B. Road Sendhwa, Madhya Pradesh, India – 451666
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Advantage Equi Fund Pvt Ltd
Advantage Equi Fund Pvt Ltd has one previous CIN (Corporate Identification Number): U74140WB1994PTC066346. The current CIN is U74140MP1994PTC055019, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74140MP1994PTC055019 | Current |
| U74140WB1994PTC066346 | Previous |
Business Activity of Advantage Equi Fund Pvt Ltd
Advantage Equi Fund Pvt Ltd is engaged in the principal business activity of construction, with detailed activities including demolition & site preparation, electrical, plumbing & other specialized construction activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F3 | Demolition & site preparation, Electrical, plumbing & other Specialized construction Activities | Locked |
Business activity turnover details for Advantage Equi Fund Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Advantage Equi Fund Pvt Ltd
Advantage Equi Fund Pvt Ltd is audited by PRAKASH WOHRA & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRAKASH WOHRA & CO | Locked | Locked | Locked |
Complete auditor history for Advantage Equi Fund Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Advantage Equi Fund Pvt Ltd
Advantage Equi Fund Pvt Ltd is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Amar Agrawal
Also directs:
Mantram Technofab Private Limited, Aumji Exim Private Limited
|
Director | 22 Feb 2003 | 23 Years 4 Months | Current |
| Rajendra Singh Rajpal | Director | 18 Aug 2003 | 22 Years 11 Months | Current |
Financials of Advantage Equi Fund Pvt Ltd FY 2025 filings available
Advantage Equi Fund Pvt Ltd reported revenue of ₹1.68 Cr (up 106.00% YoY) for FY 2024.
Ten-year financial statements for Advantage Equi Fund Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Advantage Equi Fund Pvt Ltd
Shareholding and ownership data for Advantage Equi Fund Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Advantage Equi Fund Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Mar 2009 | Hdfc Bank Limited | ₹12.37 Lakh | Open |
| 05 Feb 2008 | Bank of India | ₹10.5 Cr | Open |
| 19 Apr 2006 | Citicorp Finance (India) Limited | ₹28 Lakh | Open |
| 13 Feb 2006 | Bank of India | ₹1 Cr | Open |
| 04 Jun 2004 | Citicorp Finance Ltd. | ₹14.63 Lakh | Open |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Advantage Equi Fund Pvt Ltd
View historical data on people associated with Advantage Equi Fund Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Advantage Equi Fund Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Advantage Equi Fund Pvt Ltd
GST registrations and filing compliance for Advantage Equi Fund Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Advantage Equi Fund Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Advantage Equi Fund Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Advantage Equi Fund Pvt Ltd
MSME payment history for Advantage Equi Fund Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Advantage Equi Fund Pvt Ltd
Corporate group structure for Advantage Equi Fund Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Advantage Equi Fund Pvt Ltd
MCA filings and documents for Advantage Equi Fund Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Advantage Equi Fund Pvt Ltd
Frequently Asked Questions about Advantage Equi Fund Pvt Ltd
Advantage Equi Fund Pvt Ltd is an active private limited company in the financial services sector based in Sendhwa, Madhya Pradesh, India. It was incorporated on 06 December 1994 (32+ years old) and is registered under CIN U74140MP1994PTC055019.
Advantage Equi Fund Pvt Ltd reported revenue of ₹1.68 Cr for FY 2024 (up 106.00% YoY).
The current directors of Advantage Equi Fund Pvt Ltd are:
- Amar Agrawal - Director
- Rajendra Singh Rajpal - Director
The primary industry of Advantage Equi Fund Pvt Ltd is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Advantage Equi Fund Pvt Ltd can be reached at the registered office: 703 A.B. Road Sendhwa, Madhya Pradesh, India – 451666.
The authorised capital is ₹1.7 Cr, and the paid-up capital is ₹1.69 Cr.