Equatum Enterprises Private Limited
About Equatum Enterprises Private Limited
Data last updated:
Equatum Enterprises Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 21 August 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U15100DL1995PTC071725. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Ajay Kaushik and Ajay Kumar Malhotra.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at E – 6 Basement, Jangpura Extension, New Delhi, Delhi, India – 110014.
As per the financials filed for FY 2017, the company reported a revenue of ₹16.68 Lakh. For the same year it recorded a net profit of ₹2.88 Lakh (net margin 17.3%) and EBITDA of ₹10.87 Lakh (EBITDA margin 65.2%).
The current compliance status is marked as compliant by the Registrar of Companies.
CIN History of Equatum Enterprises Private Limited
Equatum Enterprises has one previous CIN (Corporate Identification Number): U74899DL1995PTC071725. The current CIN is U15100DL1995PTC071725, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15100DL1995PTC071725 | Current |
| U74899DL1995PTC071725 | Previous |
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- Social MediaLocked
- Registered AddressE – 6 Basement, Jangpura Extension, New Delhi, Delhi, India – 110014
- IndustryFinancial Services, Financial Activities
- 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 Equatum Enterprises Private Limited FY 2025 filings available
Equatum Enterprises Private Limited reported revenue of ₹16.68 Lakh for FY 2017.
Financial Statement Summary of Equatum Enterprises Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | ₹16.68 Lakh | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | ₹10.87 Lakh | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | ₹2.88 Lakh | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Equatum Enterprises Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 65.2% | •••• | •••• |
| Net Profit Margin | 17.3% | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Equatum Enterprises are in the company report.
Financial statements from 2015
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 Equatum Enterprises Private Limited
Equatum Enterprises has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Kaushik | Director | 15 May 2003 | 23 Years 5 Months | Current |
| Dhiraj Kumar Pandey | Additional Director | 16 Aug 2014 | 12 Years 2 Months | Current |
| Ajay Kumar Malhotra | Director | 31 Jan 2026 | 0 Years 8 Months | Current |
Auditor Details of Equatum Enterprises Private Limited
Equatum Enterprises Private Limited is audited by K ARORA & CO., for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K ARORA & CO., | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Equatum Enterprises Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Equatum Enterprises Private Limited
Equatum Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Equatum Enterprises Private Limited
Employment history and EPFO contributions of people linked to Equatum Enterprises.
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 Equatum Enterprises Private Limited
Equatum Enterprises Private Limited has 5 board changes on record since 2003: 3 appointments and 2 cessations. The latest: Ajay Kumar Malhotra was appointed as Director on 31 Jan 2026.
Credit Ratings, Litigation & Regulatory Alerts for Equatum Enterprises 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 Equatum Enterprises 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 Equatum Enterprises 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 Equatum Enterprises Private Limited
Equatum Enterprises has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 Equatum Enterprises 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 Equatum Enterprises Private Limited
Equatum Enterprises is an active private limited company based in New Delhi, Delhi, India. The company works in financial activities, within the financial services industry. It was incorporated on 21 August 1995 (31+ years old) and is registered under CIN U15100DL1995PTC071725.
Equatum Enterprises reported revenue of ₹16.68 Lakh for FY 2017.
Equatum Enterprises has 3 current directors:
- Ajay Kaushik - Director
- Dhiraj Kumar Pandey - Additional Director
- Ajay Kumar Malhotra - Director
Equatum Enterprises reported a net profit of ₹2.88 Lakh (net margin 17.3%) and EBITDA of ₹10.87 Lakh (EBITDA margin 65.2%) for FY 2017, as per its filed financial statements.
No. Equatum Enterprises has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Equatum Enterprises is U15100DL1995PTC071725. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Equatum Enterprises was incorporated on 21 August 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.
Ajay Kumar Malhotra was appointed as Director on 31 Jan 2026. Dhiraj Kumar Pandey was appointed as Additional Director on 16 Aug 2014. Vijay Laxmi Kaushik ceased to be Director on 16 Aug 2014. Equatum Enterprises has 5 board changes on record in total.
The registered office of Equatum Enterprises is at E – 6 Basement, Jangpura Extension, New Delhi, Delhi, India – 110014.
Equatum Enterprises has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.