Equitec Developers Limited
About Equitec Developers Limited
Data last updated:
Equitec Developers Limited is a public limited company based in Kalyani, West Bengal, India. It operates in the real estate advisory and brokerage segment of the real estate sector. It was incorporated on 13 October 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U70101WB2010PLC154064.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Subir Baksi and Manish Ray.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at A – 8/9 Kalyani Nadia, West Bengal, India – 741235.
As per MCA filings, the company has open charges of ₹18.45 Lakh on record. Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Equitec Developers has one previous CIN (Corporate Identification Number): U70102WB2010PLC154064. The current CIN is U70101WB2010PLC154064, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70101WB2010PLC154064 | Current |
| U70102WB2010PLC154064 | Previous |
Contact details
Equitec Developers Limited's registered office is in Kalyani, West Bengal.
- Registered AddressA – 8/9 Kalyani Nadia, West Bengal, India – 741235
- IndustryReal Estate, Real Estate Services, Real Estate Leasing
- 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
Financials of Equitec Developers Limited
FY 2011 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Equitec Developers Limited, buy the company report.
Board of directors of Equitec Developers Limited
Equitec Developers has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Subir Baksi | Director | 05 Jun 2012 | 14 Years 5 Months | Current |
| Manish Ray | Director | 06 Dec 2012 | 13 Years 11 Months | Current |
| Shuvra Shankha Karmakar | Director | 05 Jun 2012 | 14 Years 5 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 May 2012 | 10359054 | Tata Capital Financial Services Limited | ₹18.45 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Equitec Developers Limited has 3 court cases on record: 1 filed by Equitec Developers, 2 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 2 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Tata Capital Financial Services Limited | Pending |
| District court, Calcutta, West Bengal | Interim or miscellaneous application | Filed against the company by H D F C Bank Ltd. | Disposed |
| District court, Nadia, West Bengal | Criminal complaint | Filed by the company against an individual | Disposed |
To see the full case history of Equitec Developers Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Equitec Developers 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 Equitec Developers Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Equitec Developers Limited has 8 board changes on record since 2012: 3 appointments and 5 cessations. The latest: Prabir Bakshi ceased to be Director on 31 Mar 2014.
Frequently asked questions
Equitec Developers is an active public limited company based in Kalyani, West Bengal, India. The company works in real estate services, within the real estate industry. It was incorporated on 13 October 2010 (16+ years old) and is registered under CIN U70101WB2010PLC154064.
Equitec Developers has 3 current directors:
- Subir Baksi - Director
- Manish Ray - Director
- Shuvra Shankha Karmakar - Director
The latest financial statements of Equitec Developers on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Equitec Developers is U70101WB2010PLC154064. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Equitec Developers has 3 court cases on record: 1 filed by the company and 2 filed against it. 1 is pending.
Equitec Developers was incorporated on 13 October 2010, making it 16+ years old. It is registered with the Registrar of Companies, Kolkata.
Prabir Bakshi ceased to be Director on 31 Mar 2014. Mahendra Nath Das ceased to be Director on 28 Feb 2013. Manish Ray was appointed as Director on 06 Dec 2012. Equitec Developers has 8 board changes on record in total.
The registered office of Equitec Developers is at A – 89 Kalyani Nadia, West Bengal, India – 741235.
Equitec Developers operates in the real estate industry, in the real estate services segment.
Equitec Developers has open charges of ₹18.45 Lakh and no satisfied charges on record as per latest MCA filings.
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