Equentis Wealth Advisory Services Limited, a active public limited company, was established on 19 March 2015 in Mumbai, Maharashtra, India. Engaging in business & it consulting within the financial and insurance service sector, it holds CIN: U74999MH2015PLC262812. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹4.50 Cr and a paid-up capital of ₹2.79 Cr.
It upholds a compliant status. Employing 348 professional, Its leadership includes Sanjeev Kumar Anand (Director), Monam Kapoor (Director), Swati Jain (Director). Past directors included Parag Dattatray Patki, Sanjeev Kumar Anand, Monam Kapoor. It holds ₹22.50 Cr open charges and ₹4.02 Cr settled loans. Its latest AGM occurred on 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at A-603, Marathon Futurex, Mafatlal Mills Compound, N. M. Joshi Marg, Lower Parel,, Mumbai, Maharashtra, 400013.
U74999MH2015PLC262812
262812
19 March 2015
₹4.50 Cr
₹2.79 Cr
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Equentis Wealth Advisory Services Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sanjeev Kumar Anand | Director | 01 Apr 2022 | Current |
| Monam Kapoor | Director | 22 Dec 2023 | Current |
| Swati Jain | Director | 22 Dec 2023 | Current |
| Manish Goel | Managing Director | 19 Mar 2015 | Current |
| Soniya Manish Goel | Whole-Time Director | 19 Mar 2015 | Current |
| Jeetendra Unnikrishnan Nair | Whole-Time Director | 19 Sep 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 01 Jul 2016 | Past |
| Pramod Abcsdd | Additional Director | 01 Apr 2022 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2024 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2024 | Past |
| Pramod Abcsdd | Director | 31 May 2016 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2016 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Equentis Wealth Advisory Services Limited, for the financial year ended 2024, experienced significant growth in revenue, with a 39.97% increase. The company also saw a substantial improvement in profitability, with a 46.37% increase in profit. The company's net worth Soared by an impressive increase of 242.89%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2023, Equentis Wealth Advisory Services had a promoter holding of 58.07% and a public holding of 41.93%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹225,000,000.00
₹40,200,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Jan 2025 | Others | ₹7.00 Cr | Open |
| 07 Nov 2024 | Others | ₹10.00 Cr | Open |
| 12 Jul 2023 | Others | ₹5.00 M | Open |
| 12 Jul 2023 | Others | ₹2.00 Cr | Open |
| 28 Feb 2023 | Others | ₹3.00 Cr | Open |
Explore comprehensive loan charge details -
Equentis Wealth Advisory Services has a workforce of 348 employees as of Oct 24, 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 Equentis Wealth Advisory Services, 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 Equentis Wealth Advisory Services's trajectory.
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.
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.
Progress on Equentis Wealth Advisory Services Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was documented.
The activity Equentis Wealth Advisory Services Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.
The activity A charge with Others amounted to Rs. 7.00 Cr with Charge ID 101041685 was registered on 06 Jan 2025. was completed.
A charge with Others amounted to Rs. 10.00 Cr with Charge ID 101011318 was registered on 07 Nov 2024. was recorded as a recent event.
Progress on Vimal Narandas Betai was appointed as a Company Secretary was appointed as a Company Secretary on 04 Jan 2024 & has been associated with this company since 1 year 10 months . was documented.
Progress on Nikita Monil Choksi was appointed as a Cfo was appointed as a Cfo on 04 Jan 2024 & has been associated with this company since 1 year 10 months . was documented.
The CIN of Equentis Wealth Advisory Services Limited is U74999MH2015PLC262812.
Equentis Wealth Advisory Services Limited is headquartered at A-603, Marathon Futurex, Mafatlal Mills Compound, N. M. Joshi Marg, Lower Parel,, Mumbai, Maharashtra, 400013.
Equentis Wealth Advisory Services Limited was incorporated on 19 March 2015.
The current directors of Equentis Wealth Advisory Services Limited are
The primary industry of Equentis Wealth Advisory Services Limited is Financial And Insurance Service.
Equentis Wealth Advisory Services Limited is unlisted.
The authorized capital of Equentis Wealth Advisory Services Limited is ₹4.50 Cr, and the paid-up capital is ₹2.79 Cr.
The compliance status of Equentis Wealth Advisory Services Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX