Equinox Impex Private Limited
About Equinox Impex Private Limited
Data last updated:
Equinox Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 30 March 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH2000PTC125480. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹19 Cr and a paid-up capital of ₹18.06 Cr. It was formerly known as Equinox Holdings Private Limited. It is led by directors including Nayan Jagjivan and Paresh Patel.
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 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 5% compared to the previous year. For the same year it recorded a net profit of ₹38.85 Lakh (net margin 70.8%) and EBITDA of -₹2.59 Lakh (EBITDA margin -4.7%). Revenue has grown at a compounded annual rate (CAGR) of 1% over three years and 83% over five years.
Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹25 Lakh on record. Court records list 5 cases involving the company, including 2 filed by the company and 2 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressB/306 Shankar Dhan Plaza J N Road Mulund (West), Mumbai, Maharashtra, India – 400080
- IndustryFinancial Services, Brokerage & Trading 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
Financials of Equinox Impex Private Limited FY 2025 filings available
Equinox Impex Private Limited reported revenue of ₹54.85 Lakh (up 5% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR) of Equinox Impex Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 83% over five years, including 5% growth in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Equinox Impex Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹54.85 Lakh | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹2.59 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹38.85 Lakh | •••• | •••• | •••• | •••• |
| 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 Equinox Impex Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -4.7% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 70.8% | •••• | •••• | •••• | •••• |
| 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 Equinox Impex 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.
Auditor Details of Equinox Impex Private Limited
Equinox Impex Private Limited is audited by ASHOK D SHAH & CO for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ASHOK D SHAH & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Equinox Impex Private Limited
Equinox Impex has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nayan Jagjivan | Director | 30 Apr 2019 | 7 Years 5 Months | Current |
| Paresh Patel | Director | 22 Apr 2021 | 5 Years 5 Months | Current |
| Bhaskar Shetty | Additional Director | 06 Nov 2025 | 0 Years 11 Months | Current |
Ownership and Shareholding of Equinox Impex Private Limited
Shareholding and ownership data
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 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
Legal Cases of Equinox Impex Private Limited
Equinox Impex Private Limited has 5 court cases on record: 2 filed by Equinox Impex, 2 filed against it, 1 where it is another party. 1 case is pending and 4 are disposed. Status as checked between 29 Sep 2026 and 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 2 | 1 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Court case (CMA SC) | Filed by the company against Vishvesh Glasses Private Limited | Disposed |
| District court, Ahmedabad, Gujarat | Court case (EXE R) | Filed against the company by Vishvesh Glasses Private Limited | Disposed |
| District court, Ahmedabad, Gujarat | Court case (SMST R) | Filed against the company by Vishvesh Glasses Private Limited | Disposed |
| District court, Theni, Tamil Nadu | Civil suit | Company is another party | Pending |
Full case history
All 5 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Equinox Impex Private Limited
Employment history and EPFO contributions of people linked to Equinox Impex.
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.
Group Structure of Equinox Impex Private Limited
Equinox Impex has 1 subsidiary company and 1 associated company. This group structure data is as of FY 2019. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| Valation Finance And Marketing Private Limited | U65990MH1993PTC073855 | Locked |
Showing major subsidiaries. Total: 1.
Recent Activity on Equinox Impex Private Limited
Equinox Impex Private Limited has 17 board changes on record since 2003: 10 appointments and 7 cessations. The latest: Bhaskar Shetty was appointed as Additional Director on 06 Nov 2025.
9 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Equinox Impex 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 Equinox Impex 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 Equinox Impex 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 Equinox Impex Private Limited
Equinox Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 Equinox Impex 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 Equinox Impex Private Limited
Equinox Impex is an active private limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 30 March 2000 (26+ years old) and is registered under CIN U67120MH2000PTC125480.
Equinox Impex reported revenue of ₹54.85 Lakh for FY 2020 (up 5% YoY).
Equinox Impex has 3 current directors:
- Nayan Jagjivan - Director
- Paresh Patel - Director
- Bhaskar Shetty - Additional Director
Equinox Impex reported a net profit of ₹38.85 Lakh (net margin 70.8%) and EBITDA of -₹2.59 Lakh (EBITDA margin -4.7%) for FY 2020, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Equinox Impex is 1% over three years and 83% over five years. In the latest year (FY 2020) revenue rose 5%. CAGR is the steady yearly rate that links the first and the last year.
No. Equinox Impex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Equinox Impex is U67120MH2000PTC125480. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Equinox Impex has 5 court cases on record: 2 filed by the company and 2 filed against it. 1 is pending.
Equinox Impex was incorporated on 30 March 2000, making it 26+ years old. It is registered with the Registrar of Companies, Mumbai.
Bhaskar Shetty was appointed as Additional Director on 06 Nov 2025. Nilesh Natvarlal Shah ceased to be Director on 25 Jul 2025. Nilesh Natvarlal Shah was appointed as Director on 11 May 2022. Equinox Impex has 17 board changes on record in total.