Equi Invest Pvt.Ltd. - Company Profile

It is a financial services private limited company based in Howrah, West Bengal, India, established in 1995.
1995 Howrah, West Bengal, India Struck Off
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About Equi Invest Pvt.Ltd.

Equi Invest Pvt.Ltd., a struck off private limited company, was established on 08 November 1995 in Howrah, West Bengal, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65999WB1995PTC075221. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹0.60 M.

Its leadership includes Ashok Kumar Sharma (Director), Raj Kumar Agarwal (Director). Past directors included Rajendra Kumar Agarwal, Ravi Shankar Agarwal. Its latest AGM occurred on 30 September 2014, with the balance sheet filed on 31 March 2014. It is based at 144/25, Dharmatolla Road, Salkia, Howrah, West Bengal, 711106.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65999WB1995PTC075221

  • Registration Number

    075221

  • Incorporation Date

    08 November 1995

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹0.60 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 0.60 M
  • Company Age 30 Year, 3 Months
  • Last Filing with ROC 31 Mar 2014
Company report

Equi Invest Pvt.Ltd.

Company Report FY 2025-2026

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Who are the key members and board of directors at Equi Invest Pvt.Ltd.?
Current Directors
Name Designation Appointment Date Status
Ashok Kumar Sharma Director 30 May 2009 Current
Raj Kumar Agarwal Director 30 May 2009 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 15 Jun 2009 Past
Pramod Abcsdd Director 15 Jun 2009 Past

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Financial Performance of Equi Invest.Ltd..

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Equi Invest.Ltd. revenue growth over time
Equi Invest.Ltd. 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
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What is the Ownership and Shareholding Structure of Equi Invest.Ltd.?

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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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How Many Employees Work at Equi Invest.Ltd.?

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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
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Rating
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Alerts
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Latest Updates, News, and FAQs on Equi Invest.Ltd.
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Equi Invest Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Equi Invest Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Kolkata. was completed.

  • Director Appointment

    Ashok Kumar Sharma was appointed as a Director was appointed as a Director on 30 May 2009 & has been associated with this company since 16 years 8 months . was recorded as a recent event.

  • Director Appointment

    Progress on Raj Kumar Agarwal was appointed as a Director was appointed as a Director on 30 May 2009 & has been associated with this company since 16 years 8 months . was documented.

  • Company Incorporation

    The activity Equi Invest Pvt.Ltd. was registered on 08 Nov 1995 with Roc Kolkata & aged 30 years 3 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Equi Invest Pvt.Ltd.?

The CIN of Equi Invest Pvt.Ltd. is U65999WB1995PTC075221.

Where is Equi Invest Pvt.Ltd. headquartered?

Equi Invest Pvt.Ltd. is headquartered at 144/25, Dharmatolla Road, Salkia, Howrah, West Bengal, 711106.

When was Equi Invest Pvt.Ltd. incorporated?

Equi Invest Pvt.Ltd. was incorporated on 08 November 1995.

Who are the current directors of Equi Invest Pvt.Ltd.?

The current directors of Equi Invest Pvt.Ltd. are

What is the primary industry of Equi Invest Pvt.Ltd.?

The primary industry of Equi Invest Pvt.Ltd. is Financial Services.

Is Equi Invest Pvt.Ltd. a listed company?

Equi Invest Pvt.Ltd. is unlisted.

What is the capital structure of Equi Invest Pvt.Ltd.?

The authorized capital of Equi Invest Pvt.Ltd. is ₹2.50 M, and the paid-up capital is ₹0.60 M.

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