About Equisory Consultancy Private Limited
Data last updated: 23 February 2026
Equisory Consultancy Private Limited is a private limited company based in Noida, Uttar Pradesh, India. It specialises in consumer and professional services, a part of the broader travel and hospitality sector. Incorporated on 27 January 2015, the company has been in operation for over 11 years.
Registered with ROC Uttar Pradesh under CIN U74120UP2015PTC068499.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
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.
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Registered AddressB – 113 Sector 88 Noida, Gautam Buddha Nagar, Uttar Pradesh, India – 201306
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IndustryTravel and Hospitality, Consumer Professional 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
Associated Brands with Equisory Consultancy Private Limited
Equisory Consultancy Private Limited operates one associated brand: Equisory Consultancy. These brands represent Equisory Consultancy Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Consulting services in accounting, auditing, and tax for European and Indian companies. | equisory.com |
Business Activity of Equisory Consultancy Private Limited
Equisory Consultancy Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including 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 for Equisory Consultancy Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Equisory Consultancy Private Limited
Equisory Consultancy Private Limited is audited by DAS MAHESHWARI & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DAS MAHESHWARI & CO | Locked | Locked | Locked |
Complete auditor history for Equisory Consultancy Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Equisory Consultancy Private Limited
Equisory Consultancy Private Limited is currently managed by 5 directors, with 2 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 |
|---|---|---|---|---|
| Dharamdas Lalwani | Director | 27 Jan 2015 | 11 Years 6 Months | Current |
| Sundari Lalwani | Director | 27 Jan 2015 | 11 Years 6 Months | Current |
| Lalit Lalwani | Director | 01 Mar 2022 | 4 Years 5 Months | Current |
| Nitin Lalwani | Director | 27 Jan 2015 | 11 Years 6 Months | Current |
| Yash Gupta | Director | 01 Oct 2024 | 1 Years 10 Months | Current |
Financials of Equisory Consultancy Private Limited FY 2025 filings available
Equisory Consultancy Private Limited reported revenue of ₹19.53 Lakh (up 7.00% YoY) for FY 2025.
Ten-year financial statements for Equisory Consultancy Private Limited
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Ownership and Shareholding of Equisory Consultancy Private Limited
Shareholding and ownership data for Equisory Consultancy Private Limited
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Charges & Borrowings Equisory Consultancy Private Limited
Equisory Consultancy Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Equisory Consultancy Private Limited
View historical data on people associated with Equisory Consultancy Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Equisory Consultancy Private Limited
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GST Compliance of Equisory Consultancy Private Limited
GST registrations and filing compliance for Equisory Consultancy Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Equisory Consultancy Private Limited
Credit ratings, litigation, and regulatory alerts for Equisory Consultancy Private Limited
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MSME Payment Delays by Equisory Consultancy Private Limited
MSME payment history for Equisory Consultancy Private Limited
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- Delay periods and reasons
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Subsidiaries & Group Companies of Equisory Consultancy Private Limited
Corporate group structure for Equisory Consultancy Private Limited
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MCA Filings & Documents of Equisory Consultancy Private Limited
MCA filings and documents for Equisory Consultancy Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Equisory Consultancy Private Limited
Frequently Asked Questions about Equisory Consultancy Private Limited
Equisory Consultancy Private Limited is an active private limited company in the travel and hospitality sector based in Noida, Uttar Pradesh, India. It was incorporated on 27 January 2015 (11+ years old) and is registered under CIN U74120UP2015PTC068499.
Equisory Consultancy Private Limited reported revenue of ₹19.53 Lakh for FY 2025 (up 7.00% YoY).
The current directors of Equisory Consultancy Private Limited are:
- Dharamdas Lalwani - Director
- Sundari Lalwani - Director
- Lalit Lalwani - Director
- Nitin Lalwani - Director
- Yash Gupta - Director
The primary industry of Equisory Consultancy Private Limited is travel and hospitality. The company specifically operates in consumer professional services. The company is currently active in this sector.
Equisory Consultancy Private Limited can be reached at the registered office: B – 113 Sector 88 Noida, Gautam Buddha Nagar, Uttar Pradesh, India – 201306, or through the website equisory.com.
The authorised capital is ₹4 Lakh, and the paid-up capital is ₹1 Lakh.