Equator Financial Services Limited
About Equator Financial Services Limited
Data last updated: 12 February 2026
Equator Financial Services Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 10 January 2014, the company has been in operation for over 12 years.
Registered with ROC Mumbai under CIN U67190MH2014PLC251947.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹2 Cr. It is led by directors including Vinay Pokharna and Gaurishankar Jhalani.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 407 Business Park S.V.Road Malad (West), Mumbai, Maharashtra, India – 400064.
As per the financials filed for FY 2024, the company reported a revenue of ₹6.38 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹15.15 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address407 Business Park S.V.Road Malad (West), Mumbai, Maharashtra, India – 400064
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Equator Financial Services Limited
Equator Financial Services Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Equator Financial Services Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Equator Financial Services Limited
Equator Financial Services Limited is audited by MOHAN TANDON & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MOHAN TANDON & CO | Locked | Locked | Locked |
Complete auditor history for Equator Financial Services Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Equator Financial Services Limited
Equator Financial Services Limited is currently managed by 3 directors, with 3 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 |
|---|---|---|---|---|
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Vinay Pokharna
Also directs:
Equator Land Holdings Private Limited, Equator Supply Chain Management Private Limited, Aurinko Managers Private Limited and 1 more
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Director | 01 Apr 2021 | 5 Years 4 Months | Current |
| Gaurishankar Jhalani | Director | 10 Jan 2014 | 12 Years 7 Months | Current |
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Avesh Dhelawat
Also directs:
Equator Warehousing Llp, Infra Industries Limited, Equator Land Holdings Private Limited and 5 more
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Director | 10 Jan 2014 | 12 Years 7 Months | Current |
Financials of Equator Financial Services Limited FY 2024 filings available
Equator Financial Services Limited reported revenue of ₹6.38 Cr (up 253.00% YoY) for FY 2024.
Ten-year financial statements for Equator Financial Services Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Equator Financial Services Limited
Shareholding and ownership data for Equator Financial Services Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Equator Financial Services Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Jan 2026 | Others | ₹10 Cr | Open |
| 31 Dec 2021 | Others | ₹5.15 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Equator Financial Services Limited
View historical data on people associated with Equator Financial Services Limited, including employment history and EPFO contributions.
Employee and EPFO history for Equator Financial Services Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Equator Financial Services Limited
GST registrations and filing compliance for Equator Financial Services 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
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Credit Ratings, Litigation & Regulatory Alerts for Equator Financial Services Limited
Credit ratings, litigation, and regulatory alerts for Equator Financial Services Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Equator Financial Services Limited
MSME payment history for Equator Financial Services 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 Equator Financial Services Limited
Corporate group structure for Equator Financial Services Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Equator Financial Services Limited
MCA filings and documents for Equator Financial Services 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
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Recent Activity on Equator Financial Services Limited
Frequently Asked Questions about Equator Financial Services Limited
Equator Financial Services Limited is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 10 January 2014 (12+ years old) and is registered under CIN U67190MH2014PLC251947.
Equator Financial Services Limited reported revenue of ₹6.38 Cr for FY 2024 (up 253.00% YoY).
The current directors of Equator Financial Services Limited are:
- Vinay Pokharna - Director
- Gaurishankar Jhalani - Director
- Avesh Dhelawat - Director
The primary industry of Equator Financial Services Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Equator Financial Services Limited can be reached at the registered office: 407 Business Park S.V.Road Malad West, Mumbai, Maharashtra, India – 400064.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹2 Cr.