Equifintech Private Limited
About Equifintech Private Limited
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Equifintech Private Limited is a private limited company based in Kopargaon, Maharashtra, India, recognised as a startup by DPIIT. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 28 December 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U67100PN2020PTC197272.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sandeep Omprakash Koyate (Managing Director) and Swapnil Mukund Ghan.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at C/O Sandeep Koyate Kashida Bunglow Niwara Housing Society Nr Mahadev Mandir, Kopargaon, Maharashtra, India – 423601.
As per the financials filed for FY 2024, the company reported a revenue of ₹4.63 Cr, reflecting significant growth compared to the previous year.
The company has about 22 employees on its provident fund (EPFO) records.
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- Registered AddressC/O Sandeep Koyate Kashida Bunglow Niwara Housing Society Nr Mahadev Mandir, Kopargaon, Maharashtra, India – 423601
- IndustryFinancial Services, Diversified Financial Services
- 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
Business Activity of Equifintech
The main business activity of Equifintech is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Equifintech Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Equifintech Private Limited
Equifintech has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swapnil Mukund Ghan | Director | 15 Nov 2022 | 3 Years 10 Months | Current |
| Swati Sandeep Koyate | Director | 28 Dec 2020 | 5 Years 9 Months | Current |
| Saurabh Mukund Ghan Also directs: Sudhan Finance Private Limited, Smarttime Advisory Private Limited | Director | 15 Nov 2022 | 3 Years 10 Months | Current |
| Sandeep Omprakash Koyate | Managing Director | 28 Dec 2020 | 5 Years 9 Months | Current |
Financials of Equifintech Private Limited FY 2025 filings available
Equifintech Private Limited reported revenue of ₹4.63 Cr (up 779.00% YoY) for FY 2024.
Ten-year financial statements for Equifintech Private Limited
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.
Ownership and Shareholding of Equifintech
Shareholding and ownership data for Equifintech Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Equifintech
Equifintech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Equifintech
Employment history and EPFO contributions of people linked to Equifintech.
Employee and EPFO history for Equifintech Private Limited
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.
GST Compliance of Equifintech
GST registrations and filing compliance for Equifintech Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Equifintech
Credit ratings, litigation, and regulatory alerts for Equifintech Private Limited
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 Equifintech
MSME payment history for Equifintech Private Limited
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 Equifintech
Corporate group structure for Equifintech Private Limited
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.
MCA Filings & Documents of Equifintech
MCA filings and documents for Equifintech Private Limited
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.
Recent Activity on Equifintech
Frequently Asked Questions about Equifintech Private Limited
Equifintech is an active private limited company based in Kopargaon, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 28 December 2020 (6+ years old) and is registered under CIN U67100PN2020PTC197272.
Equifintech reported revenue of ₹4.63 Cr for FY 2024 (up 779.00% YoY).
Equifintech has 4 current directors:
- Sandeep Omprakash Koyate - Managing Director
- Swapnil Mukund Ghan - Director
- Swati Sandeep Koyate - Director
- Saurabh Mukund Ghan - Director
The CIN (Corporate Identification Number) of Equifintech is U67100PN2020PTC197272. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Equifintech was incorporated on 28 December 2020, making it 6+ years old. It is registered with the Registrar of Companies, Pune.
Yes, Equifintech is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
The registered office of Equifintech is at CO Sandeep Koyate Kashida Bunglow Niwara Housing Society Nr Mahadev Mandir, Kopargaon, Maharashtra, India – 423601.
Equifintech has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Equifintech operates in the financial services industry, in the diversified financial services segment.