Equest (India) Private Limited
About Equest (India) Private Limited
Data last updated: 08 January 2026
Equest (India) Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 30 July 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U65990MH1996PTC101457.
Capital: an authorised share capital of ₹5.5 Cr and a paid-up capital of ₹5.5 Cr. Formerly known as Epsom Equine and Investment Private Limited. It is led by directors including Milan Jasubhai Patel and Dilip Gobind Jhangiani.
Last AGM: 05 September 2025. Financial statements filed for year ended 31 March 2025. Office: 3 Elysium Mansion 7 Walton Road Colaba Causeway, Mumbai, Maharashtra, India – 400005.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.21 Cr, a growth of 36% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address3 Elysium Mansion 7 Walton Road Colaba Causeway, Mumbai, Maharashtra, India – 400005
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IndustryFinancial Services, NBFC, Investment & Credit 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
Business Activity of Equest (India) Private Limited
Equest (India) Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Equest (India) Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Equest (India) Private Limited
Equest (India) Private Limited is audited by Kabra & Associates for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Kabra & Associates | Locked | Locked | Locked |
Complete auditor history for Equest (India) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Equest (India) Private Limited
Equest (India) 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 |
|---|---|---|---|---|
| Milan Jasubhai Patel | Director | 06 Nov 2018 | 7 Years 9 Months | Current |
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Dilip Gobind Jhangiani
Also directs:
Technique Clothing Company Llp, Equest Retail Properties Llp, Esjay International Private Limited and 4 more
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Director | 25 Jan 2000 | 26 Years 6 Months | Current |
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Sunil Gobind Jhangiani
Also directs:
Technique Clothing Company Llp, Equest Retail Properties Llp, Eterna Apparels Llp and 4 more
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Director | 30 Jul 1996 | 30 Years 0 Months | Current |
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Shernaz Jhangiani
Also directs:
Viewing Room Art Llp
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Director | 30 Mar 2017 | 9 Years 4 Months | Current |
Financials of Equest (India) Private Limited FY 2025 filings available
Equest (India) Private Limited reported revenue of ₹1.21 Cr (up 36.00% YoY) for FY 2025.
Ten-year financial statements for Equest (India) 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 Equest (India) Private Limited
Shareholding and ownership data for Equest (India) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings Equest (India) Private Limited
Equest (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Equest (India) Private Limited
View historical data on people associated with Equest (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Equest (India) Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Equest (India) Private Limited
GST registrations and filing compliance for Equest (India) 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 Equest (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Equest (India) 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
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MSME Payment Delays by Equest (India) Private Limited
MSME payment history for Equest (India) 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
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Subsidiaries & Group Companies of Equest (India) Private Limited
Corporate group structure for Equest (India) Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Equest (India) Private Limited
MCA filings and documents for Equest (India) 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 Equest (India) Private Limited
Frequently Asked Questions about Equest (India) Private Limited
Equest (India) Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 30 July 1996 (30+ years old) and is registered under CIN U65990MH1996PTC101457.
Equest (India) Private Limited reported revenue of ₹1.21 Cr for FY 2025 (up 36.00% YoY).
The current directors of Equest (India) Private Limited are:
- Milan Jasubhai Patel - Director
- Dilip Gobind Jhangiani - Director
- Sunil Gobind Jhangiani - Director
- Shernaz Jhangiani - Director
The primary industry of Equest (India) Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Equest (India) Private Limited can be reached at the registered office: 3 Elysium Mansion 7 Walton Road Colaba Causeway, Mumbai, Maharashtra, India – 400005.
The authorised capital is ₹5.5 Cr, and the paid-up capital is ₹5.5 Cr.