Aequitas Enterprises Private Limited
About Aequitas Enterprises Private Limited
Data last updated: 11 March 2026
Aequitas Enterprises Private Limited is a private limited company based in New Delhi, Delhi, India. Incorporated on 15 December 2009, the company has been in operation for over 17 years.
Registered with ROC Delhi under CIN U47190DL2009PTC196951.
Capital: an authorised share capital of ₹100 Cr and a paid-up capital of ₹75.01 Cr. It is led by directors including Gurkir Paul Singh Bhalla and Sucheta Yogesh Jasrai.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 25 Regency Farms Asola, New Delhi, Delhi, India – 110074.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.34 Cr, a decline of 98% compared to the previous year.
As per MCA filings, the company has open charges of ₹825 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address25 Regency Farms Asola, New Delhi, Delhi, India – 110074
- 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 Aequitas Enterprises Private Limited
Aequitas Enterprises Private Limited has one previous CIN (Corporate Identification Number): U93020DL2009PTC196951. The current CIN is U47190DL2009PTC196951, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U47190DL2009PTC196951 | Current |
| U93020DL2009PTC196951 | Previous |
Business Activity of Aequitas Enterprises Private Limited
Aequitas Enterprises Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Aequitas Enterprises Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Aequitas Enterprises Private Limited
Aequitas Enterprises Private Limited is audited by G.D. AGGARWAL & CO. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G.D. AGGARWAL & CO. | Locked | Locked | Locked |
Complete auditor history for Aequitas Enterprises Private Limited
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 Aequitas Enterprises Private Limited
Aequitas Enterprises Private Limited is currently managed by 3 directors, with 7 former directors 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 |
|---|---|---|---|---|
| Gurkir Paul Singh Bhalla | Director | 20 Jan 2010 | 16 Years 6 Months | Current |
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Sucheta Yogesh Jasrai
Also directs:
Luminous Holdings Private Limited
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Director | 17 Nov 2022 | 3 Years 8 Months | Current |
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Bhagwan Hariram Bhojwani
Also directs:
Connect Rail Innovations Llp, Arctic Investments Private Limited
|
Director | 20 Jan 2010 | 16 Years 6 Months | Current |
Financials of Aequitas Enterprises Private Limited FY 2025 filings available
Aequitas Enterprises Private Limited reported revenue of ₹2.34 Cr (down 98.00% YoY) for FY 2025.
Ten-year financial statements for Aequitas Enterprises Private Limited
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 Aequitas Enterprises Private Limited
Shareholding and ownership data for Aequitas Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Aequitas Enterprises Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Dec 2017 | Others | ₹775 Cr | Open |
| 22 Dec 2017 | Others | ₹50 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Aequitas Enterprises Private Limited
View historical data on people associated with Aequitas Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aequitas Enterprises Private Limited
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 Aequitas Enterprises Private Limited
GST registrations and filing compliance for Aequitas Enterprises Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Aequitas Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Aequitas Enterprises Private Limited
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 Aequitas Enterprises Private Limited
MSME payment history for Aequitas Enterprises Private Limited
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
- MSME-1 filing history
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Subsidiaries & Group Companies of Aequitas Enterprises Private Limited
Corporate group structure for Aequitas Enterprises Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Aequitas Enterprises Private Limited
MCA filings and documents for Aequitas Enterprises Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Aequitas Enterprises Private Limited
Frequently Asked Questions about Aequitas Enterprises Private Limited
Aequitas Enterprises Private Limited is an active private limited company based in New Delhi, Delhi, India. It was incorporated on 15 December 2009 (17+ years old) and is registered under CIN U47190DL2009PTC196951.
Aequitas Enterprises Private Limited reported revenue of ₹2.34 Cr for FY 2025 (down 98.00% YoY).
The current directors of Aequitas Enterprises Private Limited are:
- Gurkir Paul Singh Bhalla - Director
- Sucheta Yogesh Jasrai - Director
- Bhagwan Hariram Bhojwani - Director
Aequitas Enterprises Private Limited can be reached at the registered office: 25 Regency Farms Asola, New Delhi, Delhi, India – 110074.
The authorised capital is ₹100 Cr, and the paid-up capital is ₹75.01 Cr.
The company has its registered office at 25 Regency Farms Asola, New Delhi, Delhi, India – 110074.