About Equisory Consultancy Private Limited
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Equisory Consultancy Private Limited is a private limited company based in Noida, Uttar Pradesh, India. It operates in the consumer and professional services segment of the travel and hospitality sector. It was incorporated on 27 January 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U74120UP2015PTC068499. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹4 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Dharamdas Lalwani and Sundari Lalwani.
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 – 113 Sector 88 Noida, Gautam Buddha Nagar, Uttar Pradesh, India – 201306.
As per the financials filed for FY 2025, the company reported a revenue of ₹19.53 Lakh, a growth of 7% compared to the previous year. For the same year it recorded a net loss of ₹70,501 (net margin -3.6%) and EBITDA of ₹2.6 Lakh (EBITDA margin 13.3%). Revenue has grown at a compounded annual rate (CAGR) of 23% over five years.
The company is associated with 1 brand: Equisory Consultancy.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website equisory.com.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered AddressB – 113 Sector 88 Noida, Gautam Buddha Nagar, Uttar Pradesh, India – 201306
- IndustryTravel and Hospitality, Consumer Professional 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
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Business Activity of Equisory Consultancy Private Limited
The main business activity of Equisory Consultancy is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details
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.
Financials of Equisory Consultancy Private Limited FY 2025 filings available
Equisory Consultancy Private Limited reported revenue of ₹19.53 Lakh (up 7% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Equisory Consultancy Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 23% over five years, including 7% growth in the latest year. EBITDA fell 7% 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 Equisory Consultancy Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹2.6 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹70,501 | •••• | •••• | •••• | •••• |
| 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 Equisory Consultancy Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 13.3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -3.6% | •••• | •••• | •••• | •••• |
| 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 Equisory Consultancy 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.
Peer Comparison of Equisory Consultancy Private Limited
Equisory Consultancy Private Limited is compared with the companies closest to it by revenue in the Consumer Services industry (Professional Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Way Ahead Immigration Corporate Private Limited | ₹19.56 Lakh (FY 2025) | •••• | •••• | 3.0% | •••• | Ferozepur, Punjab, India |
| Fatehpur Baba Construction and Home Interior Private Limited | ₹19.55 Lakh (FY 2025) | •••• | •••• | 3.0% | •••• | Navi Mumbai, Maharashtra, India |
| Karmikoncepts India Private Limited | ₹19.55 Lakh (FY 2025) | •••• | •••• | 0.0% | •••• | Bangalore, Karnataka, India |
| Decent Professional Services Private Limited | ₹19.54 Lakh (FY 2024) | •••• | •••• | 3.0% | •••• | Barajamda, Jharkhand, India |
| Precisa Business Solution Private Limited | ₹19.53 Lakh (FY 2024) | •••• | •••• | 10.0% | •••• | Ghaziabad, Uttar Pradesh, India |
| Equisory Consultancy Private Limited this company | ₹19.53 Lakh (FY 2025) | •••• | •••• | 7.0% | •••• | Noida, Uttar Pradesh, India |
| Koumodini Private Limited | ₹19.53 Lakh (FY 2024) | •••• | •••• | 2497.0% | •••• | Chandrapur, Maharashtra, India |
| Insitumicron Private Limited | ₹19.52 Lakh (FY 2025) | •••• | •••• | 383.0% | •••• | Chennai, Tamil Nadu, India |
| Videsh E Vidhya Private Limited | ₹19.51 Lakh (FY 2023) | •••• | •••• | 360.0% | •••• | Ahmedabad, Gujarat, India |
| Caesalpin Private Limited | ₹19.51 Lakh (FY 2025) | •••• | •••• | -72.0% | •••• | New Delhi, Delhi, India |
| Neuhorizon Taxcon Private Limited | ₹19.5 Lakh (FY 2024) | •••• | •••• | 29.0% | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Equisory Consultancy by revenue in the Consumer Services industry (Professional Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Equisory Consultancy Private Limited
Equisory Consultancy Private Limited is audited by DAS MAHESHWARI & CO for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DAS MAHESHWARI & 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 Equisory Consultancy Private Limited
Equisory Consultancy has 5 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dharamdas Lalwani | Director | 27 Jan 2015 | 11 Years 8 Months | Current |
| Sundari Lalwani | Director | 27 Jan 2015 | 11 Years 8 Months | Current |
| Lalit Lalwani | Director | 01 Mar 2022 | 4 Years 7 Months | Current |
| Nitin Lalwani | Director | 27 Jan 2015 | 11 Years 8 Months | Current |
| Yash Gupta | Director | 01 Oct 2024 | 2 Years 0 Months | Current |
Ownership and Shareholding of Equisory Consultancy 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 Equisory Consultancy Private Limited
Equisory Consultancy Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Associated Brands with Equisory Consultancy Private Limited
Equisory Consultancy operates one associated brand: Equisory Consultancy. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Consulting services in accounting, auditing, and tax for European and Indian companies. | equisory.com |
Employees and EPFO Compliance at Equisory Consultancy Private Limited
Employment history and EPFO contributions of people linked to Equisory Consultancy.
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 Equisory Consultancy Private Limited
Equisory Consultancy Private Limited has 7 board changes on record since 2015: 5 appointments and 2 cessations. The latest: Yash Gupta was appointed as Director on 01 Oct 2024.
Credit Ratings, Litigation & Regulatory Alerts for Equisory Consultancy 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 Equisory Consultancy 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 Equisory Consultancy 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 Equisory Consultancy Private Limited
Equisory Consultancy 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 Equisory Consultancy 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 Equisory Consultancy Private Limited
Equisory Consultancy is an active private limited company based in Noida, Uttar Pradesh, India. The company works in consumer professional services, within the travel and hospitality industry. It was incorporated on 27 January 2015 (11+ years old) and is registered under CIN U74120UP2015PTC068499.
Equisory Consultancy reported revenue of ₹19.53 Lakh for FY 2025 (up 7% YoY).
Equisory Consultancy has 5 current directors:
- Dharamdas Lalwani - Director
- Sundari Lalwani - Director
- Lalit Lalwani - Director
- Nitin Lalwani - Director
- Yash Gupta - Director
Equisory Consultancy reported a net loss of ₹70,501 (net margin -3.6%) and EBITDA of ₹2.6 Lakh (EBITDA margin 13.3%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Equisory Consultancy is 23% over five years. In the latest year (FY 2025) revenue rose 7%. CAGR is the steady yearly rate that links the first and the last year.
No. Equisory Consultancy has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Equisory Consultancy is U74120UP2015PTC068499. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Equisory Consultancy was incorporated on 27 January 2015, making it 11+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
The peers of Equisory Consultancy by revenue are Way Ahead Immigration Corporate Private Limited, Fatehpur Baba Construction and Home Interior Private Limited, Karmikoncepts India Private Limited, Decent Professional Services Private Limited, Precisa Business Solution Private Limited and 5 more, all in the Consumer Services industry (Professional Services).
Yash Gupta was appointed as Director on 01 Oct 2024. Lalit Lalwani was appointed as Director on 01 Mar 2022. Sanjay Sahani ceased to be Additional Director on 18 Sep 2018. Equisory Consultancy has 7 board changes on record in total.
Equisory Consultancy can be reached through the website equisory.com. Its registered office is in Noida, Uttar Pradesh, India.