Equicap Asia Holdings LLP
About Equicap Asia Holdings LLP
Data last updated:
Equicap Asia Holdings LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 13 March 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAM-2209. Its GSTIN is 07AAHFE0007G1Z0 (Delhi). The LLP holds 2 GST registrations, all of them active.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Krishan Kumar Gupta and Vivek Krishan Gupta.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Flat No C – 604 6th Floor Badhwar Apptt Plot No.3 Sector – 6 Dwarka, New Delhi, Delhi, India – 110075.
As per MCA filings, the LLP has open charges of ₹2.15 Cr on record. Court records list 1 case involving the LLP, including 1 filed against it.
Company details
Contact details
Equicap Asia Holdings LLP's registered office is in New Delhi, Delhi.
- Registered AddressFlat No C – 604 6th Floor Badhwar Apptt Plot No.3 Sector – 6 Dwarka, New Delhi, Delhi, India – 110075
- IndustryBusiness Outsourcing, Business & IT Consulting
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Equicap Asia Holdings LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Equicap Asia Holdings LLP, buy the company report.
Designated partners of Equicap Asia Holdings LLP
Equicap Asia Holdings has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krishan Kumar Gupta Also directs: Eml Management Private Limited, Equicap Asia Management Private Limited, Resurgent India Ltd and 1 more | Designated Partner | 13 Mar 2018 | 8 Years 7 Months | Current |
| Vivek Krishan Gupta Also directs: Equicap Asia Management Private Limited, Solenco Services LLP, Equicap Agri Ventures LLP and 5 more | Designated Partner | 13 Mar 2018 | 8 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 May 2018 | 100188175 | Standard Chartered Bank | ₹2.15 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Equicap Asia Holdings LLP has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Faridabad, Haryana | Court case (TRF) | Filed against the company by State of Haryana | Disposed |
To see the full case history of Equicap Asia Holdings LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Equicap Asia Holdings LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Equicap Asia Holdings has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAHFE0007G1Z0 | Delhi | Active | 02 Apr 2018 |
| 27AAHFE0007G1ZY | Maharashtra | Active | 19 May 2021 |
To see the full GST registrations and return filing status of Equicap Asia Holdings LLP, buy the company report.
Recent activity
Equicap Asia Holdings LLP has 2 designated partner changes on record since 2018: 2 appointments. The latest: Krishan Kumar Gupta was appointed as Designated Partner on 13 Mar 2018.
Frequently asked questions
Equicap Asia Holdings is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in business and IT consulting, within the business outsourcing industry. It was incorporated on 13 March 2018 (8+ years old) and is registered under LLPIN AAM-2209.
Equicap Asia Holdings has 2 current designated partners:
- Krishan Kumar Gupta - Designated Partner
- Vivek Krishan Gupta - Designated Partner
The latest financial statements of Equicap Asia Holdings on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Equicap Asia Holdings is 07AAHFE0007G1Z0, registered in Delhi. The LLP has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 27AAHFE0007G1ZY (Maharashtra).
The LLPIN (Limited Liability Partnership Identification Number) of Equicap Asia Holdings is AAM-2209. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Equicap Asia Holdings has 1 court case on record: 1 filed against it.
Equicap Asia Holdings was incorporated on 13 March 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.
Krishan Kumar Gupta was appointed as Designated Partner on 13 Mar 2018. Vivek Krishan Gupta was appointed as Designated Partner on 13 Mar 2018.
The registered office of Equicap Asia Holdings is at Flat No C – 604 6th Floor Badhwar Apptt Plot No.3 Sector – 6 Dwarka, New Delhi, Delhi, India – 110075.
Equicap Asia Holdings operates in the business outsourcing industry, in the business and IT consulting segment.