Equis Housing Private Limited

Equis Housing Private Limited - energy and power in Bangalore, Karnataka, India. Directors, charges & compliance details.
CIN U40108KA2015FTC083508 Incorporated 19 October 2015 ROC Bangalore HQ Bangalore, Karnataka, India
Dissolved (Liquidated) Foreign Private Limited Company energy and power
Data last updated
Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹97.25 Lakh
Issued & subscribed
Company age
11 yrs
Est. 2015
Directors on board
2
As per MCA filings
Last financials
Mar 2019
Balance sheet date
Last AGM
18 Sep 2019
Annual general meeting
Company status
Dissolved (Liquidated)
MCA master data
Registrar
Bangalore
ROC office

About Equis Housing Private Limited

Data last updated:

Equis Housing Private Limited was a foreign private limited company based in Bangalore, Karnataka, India, operated as a subsidiary of Equis India Housing Pte Ltd. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the power transmission and distribution services segment of the energy and power sector. It was incorporated on 19 October 2015.

The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U40108KA2015FTC083508.

The company had an authorised share capital of β‚Ή5 Cr and a paid-up capital of β‚Ή97.25 Lakh. It was formerly known as Energon Marut Wind Power Private Limited. It was led by directors Shishir Sharma and Shashank Gupta.

Its last annual general meeting (AGM) was held on 18 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 2/1 First Floor Embassy Icon Annexe Infantry Road, Bangalore, Karnataka, India – 560001.

Court records list 1 case involving the company, including 1 filed by the company.

The last known website on record is energonindia.com.

Company details

CIN U40108KA2015FTC083508
Registration Number 083508
Incorporation Date 19 October 2015
ROC Bangalore
Listing Status Unlisted
Company Status Dissolved (Liquidated)
Date of Last AGM 18 September 2019
Date of Balance Sheet 31 March 2019
Parent Company Equis India Housing Pte Ltd
Compliance Status Active Compliant

Contact details

Equis Housing Private Limited's registered office is in Bangalore, Karnataka. Its website is energonindia.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    2/1 First Floor Embassy Icon Annexe Infantry Road, Bangalore, Karnataka, India – 560001
  • Industry
    Energy and Power, Power Transmission & Distribution Services

To see the full contact details of Equis Housing Private Limited, buy the company report.

Comprehensive company report
Equis Housing Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Equis Housing is construction. In detail, this covers buildings.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
FConstructionF1Buildings

To see the full business activity and turnover split of Equis Housing Private Limited, buy the company report.

Financials of Equis Housing Private Limited

FY 2019 filings available

Financial Statement Summary

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16
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

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16
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

To see the full financial statements and ratios of Equis Housing Private Limited, buy the company report.

Board of directors of Equis Housing Private Limited

Equis Housing has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Shishir SharmaDirector16 Jun 20206 Years 4 MonthsAs last reported
Shashank GuptaDirector27 Mar 20206 Years 6 MonthsAs last reported

Auditor

Equis Housing Private Limited is audited by ARINAYA & ASSOCIATES for the financial year 2019.

Auditor firmFinancial yearFirm registration number
ARINAYA & ASSOCIATESFY 2019013752S

Shareholding

The shareholding of Equis Housing Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2019FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Equis Housing Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Equis Housing Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Equis Housing Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Equis Housing Private Limited has 10 board changes on record since 2017: 2 appointments and 8 cessations. The latest: Shashank Gupta ceased to be Additional Director on 30 Sep 2020.

Ceased
Shashank Gupta ceased to be Additional Director.
Ceased
Shishir Sharma ceased to be Additional Director.
Appointed
Shishir Sharma was appointed as Director.
Ceased
Vidur Gupta ceased to be Director.
Appointed
Shashank Gupta was appointed as Director.
AGM
Equis Housing Private Limited last Annual general meeting of members was held on 18 Sep 2019 as per latest MCA records.
Filing
Equis Housing Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Bangalore.
Ceased
Ashootosh Sharma ceased to be Additional Director.
Ceased
Anil Jammatige Arunachala Bhatta ceased to be Additional Director.
Ceased
Rajesh Ranjeet Gathala ceased to be Director.
Ceased
Sasalu Mallanna ceased to be Additional Director.
Ceased
Sista Subrahmanya Srinivas ceased to be Director.

1 earlier event is in the company report.

Frequently asked questions

Equis Housing has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.

Equis Housing was a foreign private limited company based in Bangalore, Karnataka, India. The company worked in power transmission and distribution services, within the energy and power industry. It was incorporated on 19 October 2015 and is registered under CIN U40108KA2015FTC083508. The company is recorded as dissolved (liquidated) in MCA records and no longer exists as a legal entity.

Equis Housing was incorporated on 19 October 2015. It is registered with the Registrar of Companies, Bangalore.

Equis Housing had 2 directors:

The CIN (Corporate Identification Number) of Equis Housing is U40108KA2015FTC083508. 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 Equis Housing is at 21 First Floor Embassy Icon Annexe Infantry Road, Bangalore, Karnataka, India – 560001.

Equis Housing can be reached through the website energonindia.com. Its registered office is in Bangalore, Karnataka, India.

The latest financial statements of Equis Housing on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 18 September 2019. Year-wise statements from FY 2016 are in the company report.

Equis Housing operated in the energy and power industry, in the power transmission and distribution services segment.

Equis Housing has 1 court case on record: 1 filed by the company.