Equi Maxx Securities (India) Private Limited
About Equi Maxx Securities (India) Private Limited
Data last updated: 25 July 2025
Equi Maxx Securities (India) Private Limited was a private limited company based in Hyderabad, Telangana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 29 August 2007.
Registered with ROC Hyderabad under CIN U65990TG2007PTC055312.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Nese Kumar Kalyan and Gonuguntla Padmaja.
Last AGM: 28 September 2012. Financial statements filed for year ended 31 March 2012. Office: 711 7Th Floor Aditya Trade Centre Ameerpet, Hyderabad, Telangana, India – 500038.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address711 7Th Floor Aditya Trade Centre Ameerpet, Hyderabad, Telangana, India – 500038
-
IndustryFinancial Services, Other Financial Intermediation
- 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 Equi Maxx Securities (India) Private Limited
Equi Maxx Securities (India) Private Limited has one previous CIN (Corporate Identification Number): U65990AP2007PTC055312. The current CIN is U65990TG2007PTC055312, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65990TG2007PTC055312 | Current |
| U65990AP2007PTC055312 | Previous |
Board of Directors of Equi Maxx Securities (India) Private Limited
Equi Maxx Securities (India) Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Nese Kumar Kalyan
Also directs:
Arwin Sports Arena Llp, Synergy Global Innovation Llp, Oakland Biotech Agro Research Farms Private Limited and 5 more
|
Director | 29 Aug 2007 | 18 Years 10 Months | As last reported |
|
Gonuguntla Padmaja
Also directs:
Synergy Global Innovation Llp, Tricon Consulting Services Private Limited, Synergy Global Systems India Private Limited and 2 more
|
Director | 29 Aug 2007 | 18 Years 10 Months | As last reported |
| Nese Lakshmi Narayana | Director | 29 Aug 2007 | 18 Years 10 Months | As last reported |
Financials of Equi Maxx Securities (India) Private Limited FY 2012 filings available
Ten-year financial statements for Equi Maxx Securities (India) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Equi Maxx Securities (India) Private Limited
Equi Maxx Securities (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Equi Maxx Securities (India) Private Limited
View historical data on people associated with Equi Maxx Securities (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Equi Maxx Securities (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
Verified entity values are shown only after access is granted.
GST Compliance of Equi Maxx Securities (India) Private Limited
GST registrations and filing compliance for Equi Maxx Securities (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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Equi Maxx Securities (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Equi Maxx Securities (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
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Equi Maxx Securities (India) Private Limited
MSME payment history for Equi Maxx Securities (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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Equi Maxx Securities (India) Private Limited
Corporate group structure for Equi Maxx Securities (India) Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Equi Maxx Securities (India) Private Limited
MCA filings and documents for Equi Maxx Securities (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
Verified entity values are shown only after access is granted.
Recent Activity on Equi Maxx Securities (India) Private Limited
Frequently Asked Questions about Equi Maxx Securities (India) Private Limited
Equi Maxx Securities (India) Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Equi Maxx Securities (India) Private Limited is a struck-off private limited company in the financial services sector based in Hyderabad, Telangana, India. It was incorporated on 29 August 2007 and is registered under CIN U65990TG2007PTC055312. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Equi Maxx Securities (India) Private Limited are:
- Nese Kumar Kalyan - Director
- Gonuguntla Padmaja - Director
- Nese Lakshmi Narayana - Director
The CIN (Corporate Identification Number) of Equi Maxx Securities (India) Private Limited is U65990TG2007PTC055312. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Equi Maxx Securities (India) Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 711 7Th Floor Aditya Trade Centre Ameerpet, Hyderabad, Telangana, India – 500038.