Equinox Impex Private Limited
About Equinox Impex Private Limited
Data last updated: 09 February 2026
Equinox Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 30 March 2000, the company has been in operation for over 26 years.
Registered with ROC Mumbai under CIN U67120MH2000PTC125480.
Capital: an authorised share capital of ₹19 Cr and a paid-up capital of ₹18.06 Cr. Formerly known as Equinox Holdings Private Limited. It is led by directors including Paresh Muljibhai Patel and Nayan Arun Jagjivan.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: B/306 Shankar Dhan Plaza J N Road Mulund (West), Mumbai, Maharashtra, India – 400080.
As per the financials filed for FY 2020, the company reported a revenue of ₹54.85 Lakh, a growth of 4.94% compared to the previous year.
Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹25 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Email*****@*****.com
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Registered AddressB/306 Shankar Dhan Plaza J N Road Mulund (West), Mumbai, Maharashtra, India – 400080
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IndustryFinancial Services, Brokerage & Trading Services
- 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
Auditor Details of Equinox Impex Private Limited
Equinox Impex Private Limited is audited by ASHOK D SHAH & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ASHOK D SHAH & CO | blur-value | blur-value | blur-value |
Board of Directors of Equinox Impex Private Limited
Equinox Impex Private Limited is currently managed by 4 directors, with 10 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Paresh Muljibhai Patel | Director | 22 Apr 2021 | 5 Years 2 Months | Current |
| Nayan Arun Jagjivan | Director | 30 Apr 2019 | 7 Years 2 Months | Current |
| Bhaskar Shetty | Additional Director | 06 Nov 2025 | 0 Years 8 Months | Current |
Financials of Equinox Impex Private Limited FY 2025 filings available
Equinox Impex Private Limited reported revenue of ₹- (up 4.94% YoY) for FY 2020. Profit growth despite declining revenue indicates effective cost management and margin discipline.
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Consolidated Statements
Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.
Shareholding Pattern of Equinox Impex Private Limited
As of FY 2019, Equinox Impex Private Limited's shareholding pattern shows 36.59% by promoters, 26.03% by public shareholders, 37.38% by others.
| Year | 2025 |
|---|---|
| Promoters | 33.19% |
| DII | 23.22% |
| FII | 18.28% |
| Public | 22.89% |
| Others | 2.42% |
Group Structure of Equinox Impex Private Limited
Equinox Impex Private Limited has 1 subsidiary company and 1 associated company. This group structure data is as of FY 2019. The corporate group structure reflects Equinox Impex Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Valation Finance And Marketing Private Limited | U65990MH1993PTC073855 |
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Showing major subsidiaries. Total: 1.
Charges & Borrowings of Equinox Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Apr 2003 | Union Bank of India | ₹25 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Equinox Impex Private Limited
View historical data on people associated with Equinox Impex Private Limited, including employment history and EPFO contributions.
Employee Count & EPFO Data of Equinox Impex Private Limited
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GST Compliance of Equinox Impex Private Limited
GSTIN & GST Filing Data of Equinox Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Equinox Impex Private Limited
Credit Ratings, Legal Cases & Regulatory Alerts of Equinox Impex Private Limited
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MSME Payment Delays by Equinox Impex Private Limited
MSME Payment Delays by Equinox Impex Private Limited
Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.
Subsidiaries & Group Companies of Equinox Impex Private Limited
Subsidiaries & Group Companies of Equinox Impex Private Limited
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MCA Filings & Documents of Equinox Impex Private Limited
MCA Filings & Documents of Equinox Impex Private Limited
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Recent Activity on Equinox Impex Private Limited
Frequently Asked Questions about Equinox Impex Private Limited
Equinox Impex Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 30 March 2000 (26+ years old) and is registered under CIN U67120MH2000PTC125480.
Equinox Impex Private Limited reported revenue of ₹54.85 Lakh for FY 2020 (up 4.94% YoY).
The current directors of Equinox Impex Private Limited are:
The primary industry of Equinox Impex Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Equinox Impex Private Limited can be reached at the registered office: B306 Shankar Dhan Plaza J N Road Mulund West, Mumbai, Maharashtra, India – 400080.
The authorised capital is ₹19 Cr, and the paid-up capital is ₹18.06 Cr.