Equifax Technologies India Private Limited
About Equifax Technologies India Private Limited
Data last updated:
Equifax Technologies India Private Limited was a foreign private limited company based in Mumbai, Maharashtra, 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 operated in the diversified business activities segment of the business services sector. It was incorporated on 04 January 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2011FTC211803.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.27 Lakh. It was led by directors including Akashdeep Prabhakar Shanbhogue and John Thomas Hartman.
Its last annual general meeting (AGM) was held on 01 June 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at Mumbai, Maharashtra.
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- Registered AddressOffice No 2 Ground Floor Lotus Estate Madhusudhan Mills Off Pandurang Budhkar Marg Lower P, Arel East, Mumbai, Maharashtra, India – 400013
- IndustryBusiness Services, Miscellaneous Business Activities
- 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
- One PDF report, delivered after checkout
Financials of Equifax Technologies India Private Limited FY 2012 filings available
Financial Statement Summary of Equifax Technologies India Private Limited
| Metrics | FY 2011-12 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Equifax Technologies India Private Limited
| Metrics | FY 2011-12 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Equifax Technologies India are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Equifax Technologies India Private Limited
Equifax Technologies India has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akashdeep Prabhakar Shanbhogue | Director | 04 Jan 2011 | 15 Years 9 Months | As last reported |
| John Thomas Hartman | Director | 04 Jan 2011 | 15 Years 9 Months | As last reported |
| Shahid Charania | Director | 04 Jan 2011 | 15 Years 9 Months | As last reported |
Charges & Borrowings of Equifax Technologies India Private Limited
Equifax Technologies India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Equifax Technologies India Private Limited
Employment history and EPFO contributions of people linked to Equifax Technologies India.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Equifax Technologies India Private Limited
Equifax Technologies India Private Limited has 4 board changes on record since 2011: 3 appointments and 1 cessation. The latest: Kent Earl Mast ceased to be Director on 31 Dec 2012.
Credit Ratings, Litigation & Regulatory Alerts for Equifax Technologies India Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Equifax Technologies India Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Equifax Technologies India Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Equifax Technologies India Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Equifax Technologies India Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Equifax Technologies India Private Limited
Equifax Technologies India 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.
Equifax Technologies India was a foreign private limited company based in Mumbai, Maharashtra, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 04 January 2011 and is registered under CIN U74900MH2011FTC211803. The company has been struck off by the Registrar of Companies and is no longer operational.
Equifax Technologies India had 3 directors:
- Akashdeep Prabhakar Shanbhogue - Director
- John Thomas Hartman - Director
- Shahid Charania - Director
The CIN (Corporate Identification Number) of Equifax Technologies India is U74900MH2011FTC211803. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Equifax Technologies India is at Office No 2 Ground Floor Lotus Estate Madhusudhan Mills Off Pandurang Budhkar Marg Lower P, Arel East, Mumbai, Maharashtra, India – 400013.
Equifax Technologies India was incorporated on 04 January 2011. It is registered with the Registrar of Companies, Mumbai.
Equifax Technologies India has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.27 Lakh.
Equifax Technologies India operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
No. Equifax Technologies India is not listed on any stock exchange. It is an unlisted company.
Kent Earl Mast ceased to be Director on 31 Dec 2012. Akashdeep Prabhakar Shanbhogue was appointed as Director on 04 Jan 2011. John Thomas Hartman was appointed as Director on 04 Jan 2011. Equifax Technologies India has 4 board changes on record in total.