Equanum Advisors Private Limited
About Equanum Advisors Private Limited
Data last updated:
Equanum Advisors Private Limited was a private limited company based in Mumbai, Maharashtra, 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 financial auxiliary services segment of the financial services sector. It was incorporated on 18 May 2006.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2006PTC161873.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nilesh Gopaldas Kapadia and Pritesh Mafatlal Vora.
Its last annual general meeting (AGM) was held on 11 July 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 106 Earnest House 10th Floor Nariman Point, Mumbai, Maharashtra, India – 400021.
Company details
Contact details
Equanum Advisors Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address106 Earnest House 10th Floor Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Financials of Equanum Advisors Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Equanum Advisors Private Limited, buy the company report.
Board of directors of Equanum Advisors Private Limited
Equanum Advisors has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nilesh Gopaldas Kapadia Also directs: Sanjeev Ventures LLP | Director | 18 May 2006 | 20 Years 5 Months | As last reported |
| Pritesh Mafatlal Vora Also directs: Mission Street India Private Limited | Director | 18 May 2006 | 20 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Equanum Advisors Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Equanum Advisors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Equanum Advisors Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Equanum Advisors Private Limited has 4 board changes on record since 2006: 2 appointments and 2 cessations. The latest: Vibha Kagzi ceased to be Director on 31 Jul 2008.
Frequently asked questions
Equanum Advisors 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.
Equanum Advisors was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 18 May 2006 and is registered under CIN U67190MH2006PTC161873. The company has been struck off by the Registrar of Companies and is no longer operational.
Equanum Advisors had 2 directors:
- Nilesh Gopaldas Kapadia - Director
- Pritesh Mafatlal Vora - Director
The CIN (Corporate Identification Number) of Equanum Advisors is U67190MH2006PTC161873. 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 Equanum Advisors is at 106 Earnest House 10th Floor Nariman Point, Mumbai, Maharashtra, India – 400021.
Equanum Advisors was incorporated on 18 May 2006. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Equanum Advisors on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 11 July 2012. Year-wise statements from 2015 are in the company report.
Equanum Advisors operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Vibha Kagzi ceased to be Director on 31 Jul 2008. Pritesh Mafatlal Vora ceased to be Director on 01 Jun 2008. Nilesh Gopaldas Kapadia was appointed as Director on 18 May 2006. Equanum Advisors has 4 board changes on record in total.
Equanum Advisors can be reached at its registered office: 106 Earnest House 10th Floor Nariman Point, Mumbai, Maharashtra, India – 400021.
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