Equitas Dhanyakosha India, a active private not for profit company, was established on 14 May 2009 in Chennai, Tamil Nadu, India. Engaging in retailers within the trade sector, it holds CIN: U93000TN2009NPL071633. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.20 K .
It upholds a compliant status. Employing 90 professional, Its leadership includes Harathy Kasthury Narasimma Raghavan (Director), Arcot Kumar Sravana (Director). Past directors included John Arunkumar Diaz, Harathy Kasthury Narasimma Raghavan, Bhaskar Srinivasan. It holds no open charges and ₹2.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 601, 6Th Floor, Phase I, Spencer Plaza, 769, Anna Salai, Mount Road,, Chennai, Tamil Nadu, 600002.
U93000TN2009NPL071633
071633
14 May 2009
₹1.00 M
₹0.20 K
Roc Chennai
Unlisted
Active
Explore comprehensive insights into Equitas Dhanyakosha India — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Harathy Kasthury Narasimma Raghavan | Director | 11 Aug 2009 | Current |
| Arcot Kumar Sravana | Director | 11 May 2011 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 12 Aug 2009 | Past |
| Pramod Abcsdd | Additional Director | 04 Nov 2010 | Past |
| Pramod Abcsdd | Director | 17 Jul 2009 | Past |
| Pramod Abcsdd | Director | 11 May 2011 | Past |
| Pramod Abcsdd | Director | 17 Jul 2009 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2011 | Past |
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Equitas Dhanyakosha India, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2023, Equitas Dhanyakosha India had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹20,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Mar 2011 | Reliance Capital Ltd | ₹1.50 Cr | Satisfied |
| 16 Jul 2009 | Reliance Capital Ltd | ₹5.00 M | Satisfied |
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Equitas Dhanyakosha India has a workforce of 90 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Equitas Dhanyakosha India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Equitas Dhanyakosha India's trajectory.
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Equitas Dhanyakosha India last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Equitas Dhanyakosha India has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was recorded as a recent event.
The activity A charge registered on 16 Jul 2009 via Charge ID 10169927 with Reliance Capital Ltd was fully satisfied on 23 Mar 2018. was completed.
Progress on A charge registered on 31 Mar 2011 via Charge ID 10286493 with Reliance Capital Ltd was fully satisfied on 06 Apr 2017. was documented.
The activity Arcot Kumar Sravana was appointed as a Director was appointed as a Director on 11 May 2011 & has been associated with this company since 14 years 6 months . was completed.
Progress on A charge with Reliance Capital Ltd amounted to Rs. 15.00 M with Charge ID 10286493 was registered on 31 Mar 2011. was documented.
In a filing to the BSE, Equitas Holding said it is considering a plan, where Equitas SFB could capitalize its free reserves and issue the company's shares to shareholders of Equitas Holdings without cash consideration, in proportion to their holding in the parent firm. .
The CIN of Equitas Dhanyakosha India is U93000TN2009NPL071633.
Equitas Dhanyakosha India is headquartered at 601, 6Th Floor, Phase I, Spencer Plaza, 769, Anna Salai, Mount Road,, Chennai, Tamil Nadu, 600002.
Equitas Dhanyakosha India was incorporated on 14 May 2009.
The current directors of Equitas Dhanyakosha India are
The primary industry of Equitas Dhanyakosha India is Trade.
Equitas Dhanyakosha India is unlisted.
The authorized capital of Equitas Dhanyakosha India is ₹1.00 M, and the paid-up capital is ₹0.20 K .
The compliance status of Equitas Dhanyakosha India is Compliant.
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