Aequitas Investment Consultancy Private Limited, a active private limited company, was established on 16 March 2012 in Mumbai, Maharashtra, India. Engaging in portfolio management services within the financial and insurance service sector, it holds CIN: U65923MH2012PTC228315. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹2.45 Cr.
It upholds a compliant status. Its leadership includes Neerav Devendrakumar Shah (Director), Madhusudan Bhaiya (Director), Siddhartha Madhusudan Bhaiya (Managing Director). Past directors included Neerav Devendrakumar Shah, Pankaj Nandkishore Agarwal, Siddhartha Madhusudan Bhaiya. It holds ₹32.11 Cr open charges and ₹3.24 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at A-1003, The Capital Building, Behind Icici Bank, Bkc, Bandra - East, Mumbai, Maharashtra, 400051.
U65923MH2012PTC228315
228315
16 March 2012
₹3.00 Cr
₹2.45 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Neerav Devendrakumar Shah | Director | 15 Oct 2016 | Current |
| Madhusudan Bhaiya | Director | 16 Mar 2012 | Current |
| Siddhartha Madhusudan Bhaiya | Managing Director | 16 Mar 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Sep 2017 | Past |
| Pramod Abcsdd | Director | 27 Aug 2018 | Past |
| Pramod Abcsdd | Director | 29 Sep 2018 | Past |
| Pramod Abcsdd | Director | 12 Jan 2016 | Past |
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Aequitas Investment Consultancy Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 603.64% increase. The company also saw a substantial improvement in profitability, with a 365.01% increase in profit. The company's net worth Soared by an impressive increase of 18%.
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In 2023, Aequitas Investment Consultancy had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹321,100,000.00
₹32,400,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Oct 2024 | Hdfc Bank Limited | ₹2.11 Cr | Open |
| 02 May 2024 | Hdfc Bank Limited | ₹2.00 Cr | Open |
| 28 Mar 2022 | Others | ₹18.00 Cr | Open |
| 24 Oct 2019 | Others | ₹10.00 Cr | Open |
| 15 Mar 2016 | Hdfc Bank Limited | ₹4.90 M | Satisfied |
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A charge with Hdfc Bank Limited amounted to Rs. 2.11 Cr with Charge ID 101031340 was registered on 31 Oct 2024. was recorded as a recent event.
The activity Aequitas Investment Consultancy Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
A charge with Hdfc Bank Limited amounted to Rs. 2.00 Cr with Charge ID 100933478 was registered on 02 May 2024. was recorded as a recent event.
Progress on Aequitas Investment Consultancy Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
Progress on A charge registered on 05 Mar 2016 via Charge ID 10627173 with Icici Bank Limited was fully satisfied on 20 Dec 2022. was documented.
A charge with Others amounted to Rs. 18.00 Cr with Charge ID 100587919 was registered on 28 Mar 2022. was recorded as a recent event.
The CIN of Aequitas Investment Consultancy Private Limited is U65923MH2012PTC228315.
Aequitas Investment Consultancy Private Limited is headquartered at A-1003, The Capital Building, Behind Icici Bank, Bkc, Bandra - East, Mumbai, Maharashtra, 400051.
Aequitas Investment Consultancy Private Limited was incorporated on 16 March 2012.
The current directors of Aequitas Investment Consultancy Private Limited are
The primary industry of Aequitas Investment Consultancy Private Limited is Financial And Insurance Service.
Aequitas Investment Consultancy Private Limited is unlisted.
The authorized capital of Aequitas Investment Consultancy Private Limited is ₹3.00 Cr, and the paid-up capital is ₹2.45 Cr.
The compliance status of Aequitas Investment Consultancy Private Limited is Compliant.
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