Equentia Financial Service Private Limited, a active private limited company, was established on 30 October 2017 in Mumbai, Maharashtra, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U65990MH2017PTC301251. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹10.00 Cr and a paid-up capital of ₹8.30 Cr.
It upholds a compliant status. Employing 56 professional, Its leadership includes Rajiv Ramnarayan (Director), Nirav Shaunak Choksi (Ceo), Ram Prakash Kewalramani (Director). Past directors included Suresh Balasubramanian, Rajiv Ramnarayan, Nirav Shaunak Choksi. It holds ₹769.50 Cr open charges and ₹409.00 Cr settled loans. Its latest AGM occurred on 25 September 2025, with the balance sheet filed on 31 March 2025. It is based at 5Th Floor, Satyam Tower,, Off Govandi Station Road, Deonar, Govandi East, Mumbai, Maharashtra, 400088.
U65990MH2017PTC301251
301251
30 October 2017
₹10.00 Cr
₹8.30 Cr
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Equentia Financial Service Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rajiv Ramnarayan | Director | 30 Oct 2017 | Current |
| Nirav Shaunak Choksi | Ceo | 23 Jun 2020 | Current |
| Ram Prakash Kewalramani | Director | 23 Jun 2020 | Current |
| Anil Gudibande | Director | 04 Nov 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 06 Nov 2018 | Past |
| Pramod Abcsdd | Director | 22 Jun 2020 | Past |
| Pramod Abcsdd | Additional Director | 28 Sep 2020 | Past |
| Pramod Abcsdd | Additional Director | 28 Sep 2020 | Past |
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Equentia Financial Service Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 202.02% increase. The company also saw a substantial improvement in profitability, with a 187.07% increase in profit. The company's net worth Soared by an impressive increase of 115.77%.
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In 2023, Equentia Financial Service had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹7,695,000,000.00
₹4,090,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Oct 2025 | Others | ₹7.50 Cr | Open |
| 31 Oct 2025 | Others | ₹7.50 Cr | Open |
| 26 Sep 2025 | Others | ₹10.00 Cr | Open |
| 25 Sep 2025 | Others | ₹10.00 Cr | Open |
| 25 Sep 2025 | Others | ₹15.00 Cr | Open |
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Equentia Financial Service has a workforce of 56 employees as of Mar 29, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Equentia Financial Service, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Equentia Financial Service's trajectory.
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
A charge registered on 06 Mar 2024 via Charge ID 100886285 with Others was fully satisfied on 17 Nov 2025. was recorded as a recent event.
A charge registered on 30 Jul 2024 via Charge ID 100965070 with Others was fully satisfied on 11 Nov 2025. was recorded as a recent event.
A charge registered on 30 Jul 2024 via Charge ID 100965377 with Others was fully satisfied on 11 Nov 2025. was recorded as a recent event.
Progress on A charge registered on 30 May 2023 via Charge ID 100730550 with Others was fully satisfied on 04 Nov 2025. was documented.
The activity A charge with Others amounted to Rs. 7.50 Cr with Charge ID 101187033 was registered on 31 Oct 2025. was completed.
Progress on A charge with Others amounted to Rs. 7.50 Cr with Charge ID 101187028 was registered on 31 Oct 2025. was documented.
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The CIN of Equentia Financial Service Private Limited is U65990MH2017PTC301251.
Equentia Financial Service Private Limited is headquartered at 5Th Floor, Satyam Tower,, Off Govandi Station Road, Deonar, Govandi East, Mumbai, Maharashtra, 400088.
Equentia Financial Service Private Limited was incorporated on 30 October 2017.
The current directors of Equentia Financial Service Private Limited are
The primary industry of Equentia Financial Service Private Limited is Financial And Insurance Service.
Equentia Financial Service Private Limited is unlisted.
The authorized capital of Equentia Financial Service Private Limited is ₹10.00 Cr, and the paid-up capital is ₹8.30 Cr.
The compliance status of Equentia Financial Service Private Limited is Compliant.
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