Equentia Financial Service Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2017.
2017 Mumbai, Maharashtra, India Active
Last Updated:
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About Equentia Financial Service Private Limited

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 (Director), 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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U65990MH2017PTC301251

  • Registration Number

    301251

  • Incorporation Date

    30 October 2017

  • Authorized Capital

    ₹10.00 Cr

  • Paid-Up Capital

    ₹8.30 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 10.00 Cr
  • Paid Up Capital ₹ 8.30 Cr
  • Company Age 8 Year, 4 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 769.50 Cr
  • Satisfied Charges ₹ 409.00 Cr
  • Revenue Growth **** 202.02%
  • Profit Growth **** 187.07%
  • Ebitda **** 1705.08%
  • Net Worth 115.77%
  • Total Assets **** 117.45%
Company report

Equentia Financial Service Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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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Who are the key members and board of directors at Equentia Financial Service Private Limited?
Current Directors
Name Designation Appointment Date Status
Rajiv Ramnarayan Director 30 Oct 2017 Current
Nirav Shaunak Choksi Director 23 Jun 2020 Current
Ram Prakash Kewalramani Director 23 Jun 2020 Current
Anil Gudibande Director 04 Nov 2017 Current
Past Directors
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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Financial Performance of Equentia Financial Service.

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%.

Equentia Financial Service revenue growth over time
Equentia Financial Service profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 202.02%
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Revenue from Operations
*******
 201.58%
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*******
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Total Assets
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 117.45%
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*******
*******
*******
Profit or Loss
*******
 187.07%
*******
*******
*******
*******
Net Worth
*******
 115.77%
*******
*******
*******
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EBITDA
*******
 1705.08%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Equentia Financial Service?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹7,695,000,000.00

Satisfied Charges

₹4,090,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 583.50 Cr
  • The Hongkong And Shanghai Banking Corporation Limited : 106.00 Cr
  • Sidbi : 30.00 Cr
  • Tata Capital Financial Services Limited : 25.00 Cr
  • State Bank Of India : 25.00 Cr
Latest Charge Details
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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How Many Employees Work at Equentia Financial Service?

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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Equentia Financial Service
Recent Activity within the Organization
  • Charges

    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.

  • Charges

    Progress on A charge registered on 30 Jul 2024 via Charge ID 100965070 with Others was fully satisfied on 11 Nov 2025. was documented.

  • Charges

    The activity A charge registered on 30 Jul 2024 via Charge ID 100965377 with Others was fully satisfied on 11 Nov 2025. was completed.

  • Charges

    A charge registered on 30 May 2023 via Charge ID 100730550 with Others was fully satisfied on 04 Nov 2025. was recorded as a recent event.

  • Charges

    The activity A charge with Others amounted to Rs. 7.50 Cr with Charge ID 101187033 was registered on 31 Oct 2025. was completed.

  • Charges

    A charge with Others amounted to Rs. 7.50 Cr with Charge ID 101187028 was registered on 31 Oct 2025. was recorded as a recent event.

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Recent News, Updates & Announcement

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Frequently Asked Questions
What is the CIN of Equentia Financial Service Private Limited?

The CIN of Equentia Financial Service Private Limited is U65990MH2017PTC301251.

Where is Equentia Financial Service Private Limited headquartered?

Equentia Financial Service Private Limited is headquartered at 5Th Floor, Satyam Tower,, Off Govandi Station Road, Deonar, Govandi East, Mumbai, Maharashtra, 400088.

When was Equentia Financial Service Private Limited incorporated?

Equentia Financial Service Private Limited was incorporated on 30 October 2017.

Who are the current directors of Equentia Financial Service Private Limited?

The current directors of Equentia Financial Service Private Limited are

What is the primary industry of Equentia Financial Service Private Limited?

The primary industry of Equentia Financial Service Private Limited is Financial And Insurance Service.

Is Equentia Financial Service Private Limited a listed company?

Equentia Financial Service Private Limited is unlisted.

What is the capital structure of Equentia Financial Service Private Limited?

The authorized capital of Equentia Financial Service Private Limited is ₹10.00 Cr, and the paid-up capital is ₹8.30 Cr.

What is the compliance status of Equentia Financial Service Private Limited?

The compliance status of Equentia Financial Service Private Limited is Compliant.

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