About Eqaro Surety Private Limited
Data last updated: 04 January 2026
Eqaro Surety Private Limited is a private limited company based in Mumbai, Maharashtra, India, recognised as a startup by DPIIT. It specialises in online financial services, a part of the broader internet and digital services sector. Incorporated on 08 November 2019, the company has been in operation for over 7 years.
Registered with ROC Mumbai under CIN U93090MH2019PTC332789.
Capital: an authorised share capital of ₹18.5 Cr and a paid-up capital of ₹9.44 Cr. It is led by directors including Vikas Balia and Alok Perti.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: 204 Hubtown Solaris Ns Phadke Marg, Andheri East Mumbai, Maharashtra, India – 400069.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.13 Cr, a decline of 3% compared to the previous year.
The company has a workforce of approximately 35 employees as per the latest available data.
The company is associated with 1 brand - Eqaro Guarantees.
For more details, the company can be reached via its website eqaroguarantees.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered Address204 Hubtown Solaris Ns Phadke Marg, Andheri East Mumbai, Maharashtra, India – 400069
-
IndustryInternet, Online Financial Services
- 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
Associated Brands with Eqaro Surety Private Limited
Eqaro Surety Private Limited operates one associated brand: Eqaro Guarantees. These brands represent Eqaro Surety Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Financial advisory and guarantee services are provided for risk management. | eqaroguarantees.com |
Competitors & Alternatives of Eqaro Surety Private Limited
Brands and companies operating in the same space as Eqaro Surety Private Limited include Dezerv, Wealthy, ET Money and 3 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Dezerv
|
Investment solutions and portfolio management are provided for affluent individuals. | Mumbai, India, India | 2021 |
Wealthy
|
Digital wealth management platform is offered for personalized investments. | Bengaluru, India, India | 2015 |
ET Money
|
App-based mutual fund investment platform | Gurugram, India, India | 2014 |
ASK Group
|
Asset & wealth management platform | Mumbai, India, India | 1983 |
Neo Wealth
|
Wealth management, family office services, and investment opportunities are provided. | Mumbai, India, India | 2021 |
Nivesh
|
Wealth management and financial products are provided online for individuals. | Noida, India, India | 2016 |
Business Activity of Eqaro Surety Private Limited
Eqaro Surety Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Eqaro Surety 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 Eqaro Surety Private Limited
Eqaro Surety Private Limited is audited by DMKH & Co. Chartered Accountants 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 |
|---|---|---|---|
| DMKH & Co. Chartered Accountants | Locked | Locked | Locked |
Complete auditor history for Eqaro Surety 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 Eqaro Surety Private Limited
Eqaro Surety Private Limited is currently managed by 4 directors, with 2 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 |
|---|---|---|---|---|
|
Vikas Balia
Also directs:
Ultratech Cement Limited, The India Cements Limited, Hindalco Industries Limited and 3 more
|
Director | 12 Oct 2020 | 5 Years 9 Months | Current |
| Alok Perti | Director | 27 Nov 2020 | 5 Years 8 Months | Current |
|
Pankaj Bhansali
Also directs:
Eqaro General Insurance Limited, Motilal Oswal Financial Services Limited, Anjali Lifestyle Private Limited and 1 more
|
Director | 08 Nov 2019 | 6 Years 9 Months | Current |
|
Vikash Khandelwal
Also directs:
Eqaro General Insurance Limited, Connaught Capital Private Limited, Connaught Capital Support Services Private Limited and 1 more
|
Director | 03 Sep 2020 | 5 Years 11 Months | Current |
Financials of Eqaro Surety Private Limited FY 2025 filings available
Eqaro Surety Private Limited reported revenue of ₹2.13 Cr (down 3.00% YoY) for FY 2025.
Ten-year financial statements for Eqaro Surety 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 Eqaro Surety Private Limited
Shareholding and ownership data for Eqaro Surety 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.
Charges & Borrowings Eqaro Surety Private Limited
Eqaro Surety Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Eqaro Surety Private Limited
View historical data on people associated with Eqaro Surety Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Eqaro Surety 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 Eqaro Surety Private Limited
GST registrations and filing compliance for Eqaro Surety 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 Eqaro Surety Private Limited
Credit ratings, litigation, and regulatory alerts for Eqaro Surety 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 Eqaro Surety Private Limited
MSME payment history for Eqaro Surety 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Eqaro Surety Private Limited
Corporate group structure for Eqaro Surety 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 Eqaro Surety Private Limited
MCA filings and documents for Eqaro Surety 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 Eqaro Surety Private Limited
Recent News on Eqaro Surety Private Limited
Frequently Asked Questions about Eqaro Surety Private Limited
Eqaro Surety Private Limited is an active private limited company in the internet sector based in Mumbai, Maharashtra, India. It was incorporated on 08 November 2019 (7+ years old) and is registered under CIN U93090MH2019PTC332789. The company has 35 employees.
Eqaro Surety Private Limited reported revenue of ₹2.13 Cr for FY 2025 (down 3.00% YoY).
The current directors of Eqaro Surety Private Limited are:
- Vikas Balia - Director
- Alok Perti - Director
- Pankaj Bhansali - Director
- Vikash Khandelwal - Director
The primary industry of Eqaro Surety Private Limited is internet. The company specifically operates in online financial services. The company is currently active in this sector.
Yes, Eqaro Surety Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Eqaro Surety Private Limited can be reached at the registered office: 204 Hubtown Solaris Ns Phadke Marg, Andheri East Mumbai, Maharashtra, India – 400069, or through the website eqaroguarantees.com.