About Equentia Scf Technologies Private Limited
Data last updated: 23 December 2025
Equentia Scf Technologies Private Limited is a private limited company based in Mumbai, Maharashtra, India, recognised as a startup by DPIIT. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 17 March 2017, the company has been in operation for over 9 years.
Registered with ROC Mumbai under CIN U51100MH2017PTC292572.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹20.41 Lakh. It is led by directors including Rajiv Ramnarayan and Nirav Shaunak Choksi.
Last AGM: 25 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹497.34 Cr, a growth of 7% compared to the previous year.
The company has a workforce of approximately 181 employees as per the latest available data. Its group structure includes 2 subsidiaries.
The company is associated with 2 brands - Credable, Upscale. As per MCA filings, the company has open charges of ₹1 Cr and satisfied charges of ₹11 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, Diversified Financial Services
- 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
CIN History of Equentia Scf Technologies Private Limited
Equentia Scf Technologies Private Limited has one previous CIN (Corporate Identification Number): U72900MH2017PTC292572. The current CIN is U51100MH2017PTC292572, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100MH2017PTC292572 | Current |
| U72900MH2017PTC292572 | Previous |
Associated Brands with Equentia Scf Technologies Private Limited
Equentia Scf Technologies Private Limited operates two associated brands: CredAble and UpScale. These brands represent Equentia Scf Technologies 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 | |
| Cloud-based cash management solutions are offered to small businesses. | upscale.cash |
Competitors & Alternatives of Equentia Scf Technologies Private Limited
Brands and companies operating in the same space as Equentia Scf Technologies Private Limited include Funding Societies, Yubi, Indifi and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Funding Societies
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Business loans are provided via a P2P marketplace platform. | Singapore, Singapore, Singapore | 2015 |
Yubi
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Business loans are facilitated through an online debt marketplace. | Chennai, India, India | 2020 |
Indifi
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Online business loans and credit solutions for MSMEs are provided. | Gurugram, India, India | 2015 |
Bizongo
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Platform offering AI-powered vendor digitization, procurement and supply chain financing solutions | Mumbai, India, India | 2015 |
GoKwik
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Software solutions are provided for e-commerce and D2C brands. | Delhi, India, India | 2020 |
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 |
Epimoney
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Consumer and business loans are facilitated via an online platform. | Chennai, India, India | 1995 |
Lendingkart
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Provider of unsecured business loans and working capital financing to MSMEs | Ahmedabad, India, India | 2014 |
IndiaLends
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Online platform providing loans and credit cards from various financial institutions | Gurugram, India, India | 2014 |
Business Activity of Equentia Scf Technologies Private Limited
Equentia Scf Technologies Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including other professional, scientific and technical activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities | Locked |
Business activity turnover details for Equentia Scf Technologies Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Equentia Scf Technologies Private Limited
Equentia Scf Technologies Private Limited is audited by Deloitte Haskins & Sells LLP 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 |
|---|---|---|---|
| Deloitte Haskins & Sells LLP | Locked | Locked | Locked |
Complete auditor history for Equentia Scf Technologies Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Equentia Scf Technologies Private Limited
Equentia Scf Technologies Private Limited is currently managed by 4 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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Rajiv Ramnarayan
Also directs:
Samadan Global Trading Private Limited, Equentia Financial Service Private Limited, Equentia Renewables Private Limited and 5 more
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Director | 07 Jul 2017 | 9 Years 1 Months | Current |
| Nirav Shaunak Choksi | Director | 17 Mar 2017 | 9 Years 4 Months | Current |
| Ram Prakash Kewalramani | Director | 27 May 2017 | 9 Years 2 Months | Current |
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Sandeep Somani
Also directs:
Oaks Asset Management Private Limited
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Director | 09 Apr 2018 | 8 Years 4 Months | Current |
Financials of Equentia Scf Technologies Private Limited FY 2024 filings available
Equentia Scf Technologies Private Limited reported revenue of ₹497.34 Cr (up 7.00% YoY) for FY 2025.
Ten-year financial statements for Equentia Scf Technologies 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 Scf Technologies Private Limited
Shareholding and ownership data for Equentia Scf Technologies Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Group Structure of Equentia Scf Technologies Private Limited
Equentia Scf Technologies Private Limited has 2 subsidiary companies. This group structure data is as of FY 2023. The corporate group structure reflects Equentia Scf Technologies Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Equentia Trade Solutions Private Limited | U51909MH2022PTC390236 | Locked |
| Equentia Financial Service Private Limited | U65990MH2017PTC301251 | Locked |
Showing major subsidiaries. Total: 2.
Charges & Borrowings of Equentia Scf Technologies Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Jan 2025 | The Hongkong and Shanghai Banking Corporation Limited | ₹50 Lakh | Open |
| 16 Nov 2022 | The Hongkong and Shanghai Banking Corporation Limited | ₹50 Lakh | Open |
| 26 Jul 2022 | The Hongkong and Shanghai Banking Corporation Limited | ₹4 Cr | Satisfied |
| 27 Apr 2022 | Others | ₹7 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Equentia Scf Technologies Private Limited
Equentia Scf Technologies Private Limited has a workforce of 181 employees as of Apr 07, 2024.
Employee and EPFO history for Equentia Scf Technologies 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 Scf Technologies Private Limited
GST registrations and filing compliance for Equentia Scf Technologies Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Equentia Scf Technologies Private Limited
Credit ratings, litigation, and regulatory alerts for Equentia Scf Technologies 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 Scf Technologies Private Limited
MSME payment history for Equentia Scf Technologies 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
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- Vendor payment signals
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Subsidiaries & Group Companies of Equentia Scf Technologies Private Limited
Corporate group structure for Equentia Scf Technologies Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Equentia Scf Technologies Private Limited
MCA filings and documents for Equentia Scf Technologies Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Equentia Scf Technologies Private Limited
Recent News on Equentia Scf Technologies Private Limited
Frequently Asked Questions about Equentia Scf Technologies Private Limited
Equentia Scf Technologies Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 17 March 2017 (9+ years old) and is registered under CIN U51100MH2017PTC292572. The company has 181 employees.
Equentia Scf Technologies Private Limited reported revenue of ₹497.34 Cr for FY 2025 (up 7.00% YoY).
The current directors of Equentia Scf Technologies Private Limited are:
- Rajiv Ramnarayan - Director
- Nirav Shaunak Choksi - Director
- Ram Prakash Kewalramani - Director
- Sandeep Somani - Director
The primary industry of Equentia Scf Technologies Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Yes, Equentia Scf Technologies Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Equentia Scf Technologies 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.