Equitorial Securities Private Limited
About Equitorial Securities Private Limited
Data last updated:
Equitorial Securities Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 17 May 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL1995PTC068665.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹300.
The registered office is at 198/20 Garhi East Of Kailash Opp Sapna, New Delhi, Delhi, India.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address198/20 Garhi East Of Kailash Opp Sapna, New Delhi, Delhi, India
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Equitorial Securities
Equitorial Securities has one previous CIN (Corporate Identification Number): U99999DL1995PTC068665. The current CIN is U67120DL1995PTC068665, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120DL1995PTC068665 | Current |
| U99999DL1995PTC068665 | Previous |
Board of Directors of Equitorial Securities Private Limited
No directors are listed for Equitorial Securities in the MCA records available to us.
Financials of Equitorial Securities Private Limited
Ten-year financial statements for Equitorial Securities Private Limited
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.
Charges & Borrowings of Equitorial Securities
Equitorial Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Equitorial Securities
Employment history and EPFO contributions of people linked to Equitorial Securities.
Employee and EPFO history for Equitorial Securities Private Limited
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.
GST Compliance of Equitorial Securities
GST registrations and filing compliance for Equitorial Securities Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Equitorial Securities
Credit ratings, litigation, and regulatory alerts for Equitorial Securities Private Limited
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 Equitorial Securities
MSME payment history for Equitorial Securities Private Limited
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 Equitorial Securities
Corporate group structure for Equitorial Securities Private Limited
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.
MCA Filings & Documents of Equitorial Securities
MCA filings and documents for Equitorial Securities Private Limited
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.
Recent Activity on Equitorial Securities
Frequently Asked Questions about Equitorial Securities Private Limited
Equitorial Securities is an active private limited company based in New Delhi, Delhi, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 17 May 1995 (31+ years old) and is registered under CIN U67120DL1995PTC068665.
The CIN (Corporate Identification Number) of Equitorial Securities is U67120DL1995PTC068665. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Equitorial Securities was incorporated on 17 May 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Equitorial Securities is at 19820 Garhi East Of Kailash Opp Sapna, New Delhi, Delhi, India.
Equitorial Securities has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹300.
Equitorial Securities operates in the financial services industry, in the auxiliary to financial intermediatory segment.
No. Equitorial Securities is not listed on any stock exchange. It is an unlisted company.
The compliance status of Equitorial Securities is active non-compliant as of 09 September 2026. The company is actively filing with the Registrar of Companies.
Equitorial Securities can be reached at its registered office: 19820 Garhi East Of Kailash Opp Sapna, New Delhi, Delhi, India.