About Equity Intelligence India Private Limited
Data last updated: 06 January 2026
Equity Intelligence India Private Limited is a private limited company based in Cochin, Kerala, India. It specialises in portfolio management services, a part of the broader financial services sector. Incorporated on 11 December 2002, the company has been in operation for over 24 years.
Registered with ROC Ernakulam under CIN U93000KL2002PTC015803.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.33 Cr. It is led by directors including Abhilash Varghese and Dixon Jose.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 5Th Floor Areekal Mansion Manorama Junction Main Avenue Panampilly Nagar, Cochin, Kerala, India – 682036.
As per the financials filed for FY 2024, the company reported a revenue of ₹80.66 Cr, a growth of 106% compared to the previous year.
The company is associated with 1 brand - Equity Intelligence. As per MCA filings, the company has open charges of ₹40 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website equityintelligence.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered Address5Th Floor Areekal Mansion Manorama Junction Main Avenue Panampilly Nagar, Cochin, Kerala, India – 682036
-
IndustryFinancial Services, Portfolio Management Services
- 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 Equity Intelligence India Private Limited
Equity Intelligence India Private Limited has one previous CIN (Corporate Identification Number): U74140KL2002PTC015803. The current CIN is U93000KL2002PTC015803, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U93000KL2002PTC015803 | Current |
| U74140KL2002PTC015803 | Previous |
Associated Brands with Equity Intelligence India Private Limited
Equity Intelligence India Private Limited operates one associated brand: Equity Intelligence. These brands represent Equity Intelligence India Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Multiple sectors are invested in by the private equity fund. | equityintelligence.com |
Business Activity of Equity Intelligence India Private Limited
Equity Intelligence India Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including fund management services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K6 | Fund Management Services | Locked |
Business activity turnover details for Equity Intelligence India Private 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 Equity Intelligence India Private Limited
Equity Intelligence India Private Limited is audited by VARMA&VARMA for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VARMA&VARMA | Locked | Locked | Locked |
Complete auditor history for Equity Intelligence India Private 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 of Equity Intelligence India Private Limited
Equity Intelligence India Private Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhilash Varghese | Whole-Time Director | 01 Nov 2007 | 18 Years 8 Months | Current |
| Dixon Jose | Whole-Time Director | 11 Dec 2002 | 23 Years 7 Months | Current |
| Porinju Veliyath | Managing Director | 11 Dec 2002 | 23 Years 7 Months | Current |
Financials of Equity Intelligence India Private Limited FY 2025 filings available
Equity Intelligence India Private Limited reported revenue of ₹80.66 Cr (up 106.00% YoY) for FY 2024.
Ten-year financial statements for Equity Intelligence India Private Limited
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 Equity Intelligence India Private Limited
Shareholding and ownership data for Equity Intelligence India Private 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 Equity Intelligence India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Jun 2016 | Hdfc Bank Limited | ₹40 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Equity Intelligence India Private Limited
View historical data on people associated with Equity Intelligence India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Equity Intelligence India Private 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 Equity Intelligence India Private Limited
GST registrations and filing compliance for Equity Intelligence India Private 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 Equity Intelligence India Private Limited
Credit ratings, litigation, and regulatory alerts for Equity Intelligence India Private 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Equity Intelligence India Private Limited
MSME payment history for Equity Intelligence India Private 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Equity Intelligence India Private Limited
Corporate group structure for Equity Intelligence India Private 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 Equity Intelligence India Private Limited
MCA filings and documents for Equity Intelligence India Private 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 Equity Intelligence India Private Limited
Recent News on Equity Intelligence India Private Limited
Frequently Asked Questions about Equity Intelligence India Private Limited
Equity Intelligence India Private Limited is an active private limited company in the financial services sector based in Cochin, Kerala, India. It was incorporated on 11 December 2002 (24+ years old) and is registered under CIN U93000KL2002PTC015803.
Equity Intelligence India Private Limited reported revenue of ₹80.66 Cr for FY 2024 (up 106.00% YoY).
The current directors of Equity Intelligence India Private Limited are:
- Abhilash Varghese - Whole-Time Director
- Dixon Jose - Whole-Time Director
- Porinju Veliyath - Managing Director
The primary industry of Equity Intelligence India Private Limited is financial services. The company specifically operates in portfolio management services. The company is currently active in this sector.
Equity Intelligence India Private Limited can be reached at the registered office: 5Th Floor Areekal Mansion Manorama Junction Main Avenue Panampilly Nagar, Cochin, Kerala, India – 682036, or through the website equityintelligence.com.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.33 Cr.