Equitrack Securities Pvt. Ltd.
About Equitrack Securities Pvt. Ltd.
Data last updated: 12 March 2026
Equitrack Securities Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 29 November 1994, the company has been in operation for over 32 years.
Registered with ROC Kolkata under CIN U65999WB1994PTC066163.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7.55 Lakh. It is led by directors Kusum Singhi and Heera Chand Singhi.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 100 S N Roy Road3Rd Narayani Mansion, Kolkata, West Bengal, India – 700038.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address100 S N Roy Road3Rd Narayani Mansion, Kolkata, West Bengal, India – 700038
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IndustryFinancial Services, Other Financial Intermediation
- 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
Auditor Details of Equitrack Securities Pvt. Ltd.
Equitrack Securities Pvt. Ltd. is audited by P.K.MANGAL&CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P.K.MANGAL&CO. | Locked | Locked | Locked |
Complete auditor history for Equitrack Securities Pvt. Ltd.
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 of Equitrack Securities Pvt. Ltd.
Equitrack Securities Pvt. Ltd. is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Kusum Singhi
Also directs:
Hcs Securities Pvt Ltd
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Director | 29 Nov 1994 | 31 Years 7 Months | Current |
|
Heera Chand Singhi
Also directs:
Hcs Securities Pvt Ltd
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Director | 29 Nov 1994 | 31 Years 7 Months | Current |
Financials of Equitrack Securities Pvt. Ltd. FY 2023 filings available
Ten-year financial statements for Equitrack Securities Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Equitrack Securities Pvt. Ltd.
Shareholding and ownership data for Equitrack Securities Pvt. Ltd.
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 Equitrack Securities Pvt. Ltd.
Equitrack Securities Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Equitrack Securities Pvt. Ltd.
View historical data on people associated with Equitrack Securities Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Equitrack Securities Pvt. Ltd.
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 Equitrack Securities Pvt. Ltd.
GST registrations and filing compliance for Equitrack Securities Pvt. Ltd.
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 Equitrack Securities Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Equitrack Securities Pvt. Ltd.
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Equitrack Securities Pvt. Ltd.
MSME payment history for Equitrack Securities Pvt. Ltd.
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 Equitrack Securities Pvt. Ltd.
Corporate group structure for Equitrack Securities Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Equitrack Securities Pvt. Ltd.
MCA filings and documents for Equitrack Securities Pvt. Ltd.
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 Equitrack Securities Pvt. Ltd.
Frequently Asked Questions about Equitrack Securities Pvt. Ltd.
Equitrack Securities Pvt. Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 29 November 1994 (32+ years old) and is registered under CIN U65999WB1994PTC066163.
The current directors of Equitrack Securities Pvt. Ltd. are:
- Kusum Singhi - Director
- Heera Chand Singhi - Director
The primary industry of Equitrack Securities Pvt. Ltd. is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Equitrack Securities Pvt. Ltd. can be reached at the registered office: 100 S N Roy Road3Rd Narayani Mansion, Kolkata, West Bengal, India – 700038.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹7.55 Lakh.
The company has its registered office at 100 S N Roy Road3Rd Narayani Mansion, Kolkata, West Bengal, India – 700038.