Eqfin Tech Solutions Private Limited
About Eqfin Tech Solutions Private Limited
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Eqfin Tech Solutions Private Limited was a private limited company based in Ahmedabad, Gujarat, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the insurance and pension services segment of the insurance sector. It was incorporated on 30 September 2020.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U67200GJ2020PTC116943.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Kanika Khandelia and Shrikant Goyal.
The registered office was at 502 Abhishree Avenue Opp. Hanumanji Mandir Nehrunagar, Ahmedabad, Gujarat, India – 380006.
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- Registered Address502 Abhishree Avenue Opp. Hanumanji Mandir Nehrunagar, Ahmedabad, Gujarat, India – 380006
- IndustryInsurance, Insurance & Pension Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Eqfin Tech Solutions Private Limited
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Eqfin Tech Solutions Private Limited
Eqfin Tech Solutions has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kanika Khandelia Also directs: Getfive Corporate Advisors LLP, Getfive Financial Services Private Limited, Getfive Advisors Private Limited and 1 more | Director | 30 Sep 2020 | 6 Years 0 Months | As last reported |
| Shrikant Goyal Also directs: Getfive Corporate Advisors LLP, Shree Bhagwati Saltwoks Private Limited, Getfive Financial Services Private Limited and 1 more | Director | 30 Sep 2020 | 6 Years 0 Months | As last reported |
Charges & Borrowings of Eqfin Tech Solutions Private Limited
Eqfin Tech Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Eqfin Tech Solutions Private Limited
Employment history and EPFO contributions of people linked to Eqfin Tech Solutions.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Eqfin Tech Solutions Private Limited
Eqfin Tech Solutions Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Kanika Khandelia was appointed as Director on 30 Sep 2020.
Credit Ratings, Litigation & Regulatory Alerts for Eqfin Tech Solutions Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Eqfin Tech Solutions Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Eqfin Tech Solutions Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Eqfin Tech Solutions Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Eqfin Tech Solutions Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Eqfin Tech Solutions Private Limited
Eqfin Tech Solutions has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Eqfin Tech Solutions was a private limited company based in Ahmedabad, Gujarat, India. The company worked in insurance and pension services, within the insurance industry. It was incorporated on 30 September 2020 and is registered under CIN U67200GJ2020PTC116943. The company has been struck off by the Registrar of Companies and is no longer operational.
Eqfin Tech Solutions had 2 directors:
- Kanika Khandelia - Director
- Shrikant Goyal - Director
The CIN (Corporate Identification Number) of Eqfin Tech Solutions is U67200GJ2020PTC116943. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Eqfin Tech Solutions is at 502 Abhishree Avenue Opp. Hanumanji Mandir Nehrunagar, Ahmedabad, Gujarat, India – 380006.
Eqfin Tech Solutions was incorporated on 30 September 2020. It is registered with the Registrar of Companies, Ahmedabad.
Eqfin Tech Solutions has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh.
Eqfin Tech Solutions operated in the insurance industry, in the insurance and pension services segment. It worked in this industry before it was struck off.
No. Eqfin Tech Solutions is not listed on any stock exchange. It is an unlisted company.
Kanika Khandelia was appointed as Director on 30 Sep 2020. Shrikant Goyal was appointed as Director on 30 Sep 2020.