About Equentia Financial Service Private Limited
Data last updated: 10 January 2026
Equentia Financial Service Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Equentia Scf Technologies Private Limited and recognised as a startup by DPIIT. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 30 October 2017, the company has been in operation for over 9 years.
Registered with ROC Mumbai under CIN U65990MH2017PTC301251.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹8.3 Cr. It is led by directors including Rajiv Ramnarayan and Nirav Shaunak Choksi.
Last AGM: 25 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹86.43 Cr, a growth of 29% compared to the previous year.
The company has a workforce of approximately 56 employees as per the latest available data. It operates as a subsidiary of Equentia Scf Technologies Private Limited.
The company is associated with 1 brand - Credable. As per MCA filings, the company has open charges of ₹769.5 Cr and satisfied charges of ₹409 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website credable.in.
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Registered Address5Th Floor Satyam Tower, Off Govandi Station Road Deonar Govandi East, Mumbai, Maharashtra, India – 400088
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Equentia Financial Service Private Limited
Equentia Financial Service Private Limited operates one associated brand: CredAble. These brands represent Equentia Financial Service Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provider of working capital and supply chain finance solutions for businesses | credable.in |
Competitors & Alternatives of Equentia Financial Service Private Limited
Brands and companies operating in the same space as Equentia Financial Service Private Limited include Vayana, KredX, Veefin and 4 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Vayana
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Platform for trade credit and supply chain finance is provided. | Pune, India, India | 2009 |
KredX
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Supply chain finance solutions and automation tools are provided. | Bengaluru, India, India | 2015 |
Veefin
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SaaS-based supply chain financing solutions are delivered globally. | Mumbai, India, India | 2020 |
Cashflo
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Provider of accounts payable automation, payment, compliance, and vendor management software | Mumbai, India, India | 2019 |
LeRemitt
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Provider of AI-powered solutions for cross-border trade | Bengaluru, India, India | 2022 |
Shengye Capital
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Supply chain financing is facilitated through an online marketplace platform. | Shenzhen, China, China | 2013 |
Extendeal
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Web-enabled procure-to-pay solution for enterprise procurement is provided. | Paternal, Argentina, Argentina | 2015 |
Business Activity of Equentia Financial Service Private Limited
Equentia Financial Service Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Equentia Financial Service Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Equentia Financial Service Private Limited
Equentia Financial Service Private Limited is audited by Sanghvi Sanghvi & Sanghvi for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Sanghvi Sanghvi & Sanghvi | Locked | Locked | Locked |
Complete auditor history for Equentia Financial Service Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Equentia Financial Service Private Limited
Equentia Financial Service Private Limited is currently managed by 4 directors, with 4 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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Rajiv Ramnarayan
Also directs:
Samadan Global Trading Private Limited, Equentia Scf Technologies Private Limited, Equentia Renewables Private Limited and 5 more
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Director | 30 Oct 2017 | 8 Years 9 Months | Current |
| Nirav Shaunak Choksi | Director | 23 Jun 2020 | 6 Years 2 Months | Current |
| Ram Prakash Kewalramani | Director | 23 Jun 2020 | 6 Years 2 Months | Current |
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Anil Gudibande
Also directs:
Sanaka India Advisors Llp, Hoi Food Concepts Private Limited, Parijat Industries (India) Limited and 5 more
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Director | 04 Nov 2017 | 8 Years 9 Months | Current |
Financials of Equentia Financial Service Private Limited FY 2025 filings available
Equentia Financial Service Private Limited reported revenue of ₹86.43 Cr (up 29.00% YoY) for FY 2025.
Ten-year financial statements for Equentia Financial Service Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Equentia Financial Service Private Limited
Shareholding and ownership data for Equentia Financial Service Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Equentia Financial Service Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Oct 2025 | Others | ₹7.5 Cr | Open |
| 31 Oct 2025 | Others | ₹7.5 Cr | Open |
| 26 Sep 2025 | Others | ₹10 Cr | Open |
| 25 Sep 2025 | Others | ₹10 Cr | Open |
| 25 Sep 2025 | Others | ₹15 Cr | Open |
Total charge records: 66 View all charges
Employees and EPFO Compliance at Equentia Financial Service Private Limited
Equentia Financial Service Private Limited has a workforce of 56 employees as of Mar 29, 2024.
Employee and EPFO history for Equentia Financial Service Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Equentia Financial Service Private Limited
GST registrations and filing compliance for Equentia Financial Service Private 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 Equentia Financial Service Private Limited
Credit ratings, litigation, and regulatory alerts for Equentia Financial Service Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Equentia Financial Service Private Limited
MSME payment history for Equentia Financial Service Private 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 Equentia Financial Service Private Limited
Corporate group structure for Equentia Financial Service Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Equentia Financial Service Private Limited
MCA filings and documents for Equentia Financial Service Private 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 Equentia Financial Service Private Limited
Recent News on Equentia Financial Service Private Limited
Frequently Asked Questions about Equentia Financial Service Private Limited
Equentia Financial Service Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 30 October 2017 (9+ years old) and is registered under CIN U65990MH2017PTC301251. The company has 56 employees.
Equentia Financial Service Private Limited reported revenue of ₹86.43 Cr for FY 2025 (up 29.00% YoY).
The current directors of Equentia Financial Service Private Limited are:
- Rajiv Ramnarayan - Director
- Nirav Shaunak Choksi - Director
- Ram Prakash Kewalramani - Director
- Anil Gudibande - Director
The primary industry of Equentia Financial Service Private Limited is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Yes, Equentia Financial Service Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Equentia Financial Service Private Limited can be reached at the registered office: 5Th Floor Satyam Tower, Off Govandi Station Road Deonar Govandi East, Mumbai, Maharashtra, India – 400088, or through the website credable.in.