About Equitas Micro Finance Limited
Data last updated: 22 July 2025
Equitas Micro Finance Limited was a public limited company based in Chennai, Tamil Nadu, India, operated as a subsidiary of Equitas Holdings Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 07 July 1994.
Registered with ROC Chennai under CIN U65993TN1994PLC028002.
Capital: an authorised share capital of ₹320 Cr and a paid-up capital of ₹299.45 Cr. Formerly known as Equitas Micro Finance Private Limited. It was led by directors including Sundaram Ramakrishnan and Arun Ramanathan.
Last AGM: 21 June 2016. Financial statements filed for year ended 31 March 2016. Office: 4Th Floor Phase Ii Spencer Plaza No.769 Mount Road Anna Salai, Chennai, Tamil Nadu, India – 600002.
As per the financials filed for FY 2016, the company reported a revenue of ₹606.43 Cr, a growth of 38% compared to the previous year.
It operated as a subsidiary of Equitas Holdings Limited.
As per MCA filings, the company had satisfied charges of ₹5,410.8 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is equitas.in.
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Registered Address4Th Floor Phase Ii Spencer Plaza No.769 Mount Road Anna Salai, Chennai, Tamil Nadu, India – 600002
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IndustryFinancial Services, NBFC, Microfinance Institutions
- 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
CIN History of Equitas Micro Finance Limited
Equitas Micro Finance Limited has one previous CIN (Corporate Identification Number): U65993TN1994PTC028002. The current CIN is U65993TN1994PLC028002, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993TN1994PLC028002 | Current |
| U65993TN1994PTC028002 | Previous |
Business Activity of Equitas Micro Finance Limited
Equitas Micro Finance Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Equitas Micro Finance Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Equitas Micro Finance Limited
Equitas Micro Finance Limited is audited by Deloitte Haskins & Sells for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Deloitte Haskins & Sells | Locked | Locked | Locked |
Complete auditor history for Equitas Micro Finance Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors and KMP of Equitas Micro Finance Limited
Equitas Micro Finance Limited currently reports 7 directors and 1 key managerial person. 18 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sundaram Ramakrishnan
Also directs:
Jindal Fincap Limited
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Nominee Director | 05 Nov 2015 | 10 Years 8 Months | As last reported |
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Harathy Kasthury Narasimma Raghavan
Also directs:
Kissan Agri Mall Private Limited, Sampathi Credits Private Limited, Growxcd Finance Private Limited and 1 more
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Ceo | 04 Feb 2015 | 11 Years 5 Months | As last reported |
| Arun Ramanathan | Director | 17 Feb 2012 | 14 Years 5 Months | As last reported |
| Yogesh Nanda Chand | Director | 17 Feb 2012 | 14 Years 5 Months | As last reported |
| Arun Kumar Verma | Director | 08 May 2012 | 14 Years 2 Months | As last reported |
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Narasimhan Srinivasan
Also directs:
Samunnati Finance Private Limited, Wotr Consulting Forum
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Director | 17 Feb 2012 | 14 Years 5 Months | As last reported |
Financials of Equitas Micro Finance Limited FY 2016 filings available
Equitas Micro Finance Limited reported revenue of ₹606.43 Cr (up 38.00% YoY) for FY 2016.
Ten-year financial statements for Equitas Micro Finance Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Equitas Micro Finance Limited
Shareholding and ownership data for Equitas Micro Finance Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Equitas Micro Finance Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Sep 2016 | Others | ₹60 Cr | Satisfied |
| 31 Aug 2016 | Standard Chartered Bank | ₹202.8 Cr | Satisfied |
| 18 Aug 2016 | Tata Capital Financial Services Limited | ₹50 Cr | Satisfied |
| 10 Aug 2016 | Others | ₹100 Cr | Satisfied |
| 28 Jul 2016 | Axis Bank Limited | ₹250 Cr | Satisfied |
Total charge records: 105 View all charges
Employees and EPFO Compliance at Equitas Micro Finance Limited
Equitas Micro Finance Limited has a workforce of 0 employees as of Apr 05, 2024.
Employee and EPFO history for Equitas Micro Finance Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Equitas Micro Finance Limited
GST registrations and filing compliance for Equitas Micro Finance Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Equitas Micro Finance Limited
Credit ratings, litigation, and regulatory alerts for Equitas Micro Finance Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Equitas Micro Finance Limited
MSME payment history for Equitas Micro Finance Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Equitas Micro Finance Limited
Corporate group structure for Equitas Micro Finance Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Equitas Micro Finance Limited
MCA filings and documents for Equitas Micro Finance 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
Verified entity values are shown only after access is granted.
Recent Activity on Equitas Micro Finance Limited
Recent News on Equitas Micro Finance Limited
Frequently Asked Questions about Equitas Micro Finance Limited
Equitas Micro Finance Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Equitas Micro Finance Limited is a amalgamated public limited company in the financial services sector based in Chennai, Tamil Nadu, India. It was incorporated on 07 July 1994 and is registered under CIN U65993TN1994PLC028002. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Equitas Micro Finance Limited was incorporated on 07 July 1994. Registered with ROC Chennai.
The current directors and KMP of Equitas Micro Finance Limited are:
- Sundaram Ramakrishnan - Nominee Director
- Harathy Kasthury Narasimma Raghavan - Ceo
- Arun Ramanathan - Director
- Yogesh Nanda Chand - Director
- Arun Kumar Verma - Director
- Narasimhan Srinivasan - Director
- Chitra Chandramouliswaran - Director
- Sampath Bahukudumbi Pillapakkam - Director
The CIN (Corporate Identification Number) of Equitas Micro Finance Limited is U65993TN1994PLC028002. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Equitas Micro Finance Limited is financial services. The company specifically operates in nbfc.