About Cd Equifinance Private Limited
Data last updated: 22 December 2025
Cd Equifinance Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 17 December 1985, the company has been in operation for over 41 years.
Registered with ROC Kolkata under CIN U65999WB1985PTC039880.
Capital: an authorised share capital of ₹6.6 Cr and a paid-up capital of ₹5.13 Cr. Formerly known as Portfolio Management and Financial Consultancy Services Private Limited. It is led by directors including Chandravadan Desai and Jay Hasmukhlal Sheth.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 37 Shakespeare Sarani 3Rd Floor S.B. Tower, Kolkata, West Bengal, India – 700017.
As per the financials filed for FY 2023, the company reported a revenue of ₹64.9 Cr, a decline of 72.6% compared to the previous year.
Its group structure includes 1 subsidiary.
The company is associated with 2 brands - Cd Equifinance Private Limited, Cd Equisearch. As per MCA filings, the company has open charges of ₹5.55 Cr and satisfied charges of ₹15 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website cdequi.com.
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Registered Address37 Shakespeare Sarani 3Rd Floor S.B. Tower, Kolkata, West Bengal, India – 700017
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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 Cd Equifinance Private Limited
Cd Equifinance Private Limited has one previous CIN (Corporate Identification Number): U99999WB1985PTC039880. The current CIN is U65999WB1985PTC039880, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65999WB1985PTC039880 | Current |
| U99999WB1985PTC039880 | Previous |
Associated Brands with Cd Equifinance Private Limited
Cd Equifinance Private Limited operates two associated brands: CD Equifinance Private Limited and CD EquiSearch. These brands represent Cd Equifinance Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| An online platform for conducting technical analysis and research. | cdequi.com | |
| Financial solutions and investment services with a focus on ethical conduct in India. | cdef.in |
Competitors & Alternatives of Cd Equifinance Private Limited
Brands and companies operating in the same space as Cd Equifinance Private Limited include Kensho, TIM Group, Acumen Group and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Kensho
|
AI-based software solutions are provided for law enforcement and businesses. | Cambridge, United States, United States | 2010 |
TIM Group
|
Trade ideas and investment recommendations are facilitated by a platform. | London, United Kingdom, United Kingdom | 2002 |
Acumen Group
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Online platform offering technical analysis solutions | Kochi, India, India | 2008 |
Stock Alarm
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Trading signals and alerts for stocks, crypto, and forex | San Francisco, United States, United States | 2019 |
Centauri AI
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AI-powered investment analysis is automated for individuals and firms. | Alameda, United States, United States | 2023 |
Parsec Finance
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Decentralized technical analysis for capital market assets is provided. | Concord, United States, United States | 2020 |
Trend Is Friend
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Provides market trend analysis, live signals, and trading tools via mobile app. | India | 2019 |
Castle Ridge Asset Management
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AI-powered investment funds and strategies are offered for diverse assets. | Toronto, Canada, Canada | 2015 |
TraderSmith
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Provides swing trading tools and advice for Indian stock market investors. | Bengaluru, India, India | 2021 |
Business Activity of Cd Equifinance Private Limited
Cd Equifinance Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Cd Equifinance Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Cd Equifinance Private Limited
Cd Equifinance Private Limited is audited by KOTHARI AND COMPANY for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KOTHARI AND COMPANY | Locked | Locked | Locked |
Complete auditor history for Cd Equifinance 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
Verified entity values are shown only after access is granted.
Board of Directors of Cd Equifinance Private Limited
Cd Equifinance Private Limited is currently managed by 4 directors, with 11 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 |
|---|---|---|---|---|
| Chandravadan Desai | Director | 20 Dec 1992 | 33 Years 8 Months | Current |
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Jay Hasmukhlal Sheth
Also directs:
Bilav Information Services Llp, Vishva Packaging Machinery Llp, Gulmohr Trading Llp and 1 more
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Director | 12 Apr 2024 | 2 Years 4 Months | Current |
| Pranay Desai | Director | 06 Dec 2004 | 21 Years 8 Months | Current |
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Umesh Kishorekant Sanghvi
Also directs:
Vbe4u Trading Llp, Vasant Chemicals Private Ltd., Kaybee Indents Private Limited and 5 more
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Additional Director | 12 Jun 2025 | 1 Years 2 Months | Current |
Financials of Cd Equifinance Private Limited FY 2024 filings available
Cd Equifinance Private Limited reported revenue of ₹64.9 Cr (down 72.60% YoY) for FY 2023.
Ten-year financial statements for Cd Equifinance Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Cd Equifinance Private Limited
Shareholding and ownership data for Cd Equifinance Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Cd Equifinance Private Limited
Cd Equifinance Private Limited has 1 subsidiary company. This group structure data is as of FY 2023. The corporate group structure reflects Cd Equifinance Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Cd Exim Private Limited | U51909WB1998PTC088291 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Cd Equifinance Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Apr 2025 | Hdfc Bank Limited | ₹2.7 Cr | Open |
| 22 Jan 2025 | Others | ₹2.85 Cr | Open |
| 21 Jul 2006 | Hdfc Bank Limited | ₹5 Cr | Satisfied |
| 10 Apr 2006 | Cholamandalam Investment and Finance Company Limited | ₹10 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Cd Equifinance Private Limited
View historical data on people associated with Cd Equifinance Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Cd Equifinance 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
Verified entity values are shown only after access is granted.
GST Compliance of Cd Equifinance Private Limited
GST registrations and filing compliance for Cd Equifinance 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
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Cd Equifinance Private Limited
Credit ratings, litigation, and regulatory alerts for Cd Equifinance 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Cd Equifinance Private Limited
MSME payment history for Cd Equifinance 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
- Vendor payment signals
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Subsidiaries & Group Companies of Cd Equifinance Private Limited
Corporate group structure for Cd Equifinance Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Cd Equifinance Private Limited
MCA filings and documents for Cd Equifinance 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 Cd Equifinance Private Limited
Recent News on Cd Equifinance Private Limited
Frequently Asked Questions about Cd Equifinance Private Limited
Cd Equifinance Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 17 December 1985 (41+ years old) and is registered under CIN U65999WB1985PTC039880.
Cd Equifinance Private Limited reported revenue of ₹64.9 Cr for FY 2023 (down 72.60% YoY).
The current directors of Cd Equifinance Private Limited are:
- Chandravadan Desai - Director
- Jay Hasmukhlal Sheth - Director
- Pranay Desai - Director
- Umesh Kishorekant Sanghvi - Additional Director
The primary industry of Cd Equifinance Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Cd Equifinance Private Limited can be reached at the registered office: 37 Shakespeare Sarani 3Rd Floor S.B. Tower, Kolkata, West Bengal, India – 700017, or through the website cdequi.com.
The authorised capital is ₹6.6 Cr, and the paid-up capital is ₹5.13 Cr.