About Equity Intelligence India Private Limited
Data last updated:
Equity Intelligence India Private Limited is a private limited company based in Cochin, Kerala, India. It operates in the portfolio management services segment of the financial services sector. It was incorporated on 11 December 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U93000KL2002PTC015803. Its GSTIN is 32AABCE2101N1Z5 (Kerala). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.33 Cr. It is led by directors including Porinju Veliyath (Managing Director) and Abhilash Varghese (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹58.34 Cr (net margin 72.3%) and EBITDA of ₹72.43 Cr (EBITDA margin 89.8%). Revenue has grown at a compounded annual rate (CAGR) of 63% over three years and 34% over five years.
The company is associated with 1 brand: Equity Intelligence. As per MCA filings, the company has open charges of ₹40 Lakh on record. Court records list 17 cases involving the company, including 16 filed by the company; 2 cases are pending. The company has 3 deals on record (2 secondary share transfers, 1 funding round), with disclosed funding of ₹7.8 Lakh; the latest was in November 2009. Its 10 peer companies in the BFSI industry (Portfolio Managers) are compared by revenue, 5 larger and 5 smaller; the largest is NJ Asset Management Private Limited.
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
- 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
- One PDF report, delivered after checkout
Business Activity of Equity Intelligence India Private Limited
The main business activity of Equity Intelligence India is financial and insurance service. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Equity Intelligence India Private Limited FY 2025 filings available
Equity Intelligence India Private Limited reported revenue of ₹80.66 Cr (up 106% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Equity Intelligence India Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 34% over five years, including 106% growth in the latest year. EBITDA rose 131% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Equity Intelligence India Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹72.43 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹58.34 Cr | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Equity Intelligence India Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 89.8% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 72.3% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Equity Intelligence India are in the company report.
Financial statements from 2015
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.
Peer Comparison of Equity Intelligence India Private Limited
Equity Intelligence India Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Portfolio Managers). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| NJ Asset Management Private Limited | •••• | •••• | •••• | •••• | 98 | Surat, Gujarat, India |
| Neo Wealth Management Private Limited | •••• | •••• | •••• | •••• | 103 | Mumbai, Maharashtra, India |
| Ares Management Asia (India) Private Limited | •••• | •••• | •••• | •••• | - | Bandra, Maharashtra, India |
| Equirus Wealth Private Limited | •••• | •••• | •••• | •••• | 137 | Mumbai, Maharashtra, India |
| Valuequest Investment Advisors Private Limited | •••• | •••• | •••• | •••• | 90 | Mumbai, Maharashtra, India |
| Equity Intelligence India Private Limited this company | •••• | •••• | •••• | •••• | - | Cochin, Kerala, India |
| Stallion Asset Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Royal Portfolio Management Limited | •••• | •••• | •••• | •••• | - | Delhi, India |
| Quantum Advisors Private Limited | •••• | •••• | •••• | •••• | 66 | Mumbai, Maharashtra, India |
| Guardian Advisors Private Limited | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| Purvi Vanijya Niyojan Ltd | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Equity Intelligence India by revenue in the BFSI industry (Portfolio Managers), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Auditor Details of Equity Intelligence India Private Limited
Equity Intelligence India Private Limited is audited by VARMA&VARMA for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VARMA&VARMA | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- 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 has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhilash Varghese | Whole-Time Director | 01 Nov 2007 | 18 Years 11 Months | Current |
| Dixon Jose | Whole-Time Director | 11 Dec 2002 | 23 Years 9 Months | Current |
| Porinju Veliyath | Managing Director | 11 Dec 2002 | 23 Years 9 Months | Current |
Ownership and Shareholding of Equity Intelligence India Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- 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
Deals & Funding of Equity Intelligence India Private Limited
Equity Intelligence India Private Limited has 3 deals on record (2 secondary share transfers, 1 funding round), with disclosed funding of ₹7.8 Lakh; the latest was in November 2009.
Deals on record (3 of 3)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Nov 2009 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Mar 2009 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Apr 2008 | Funding round | ₹7.8 Lakh | Investors: 4 individuals |
Full deal history
All 3 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Equity Intelligence India Private Limited
Equity Intelligence India Private Limited has 17 court cases on record: 16 filed by Equity Intelligence India, 1 where it is another party. 2 cases are pending and 15 are disposed. Status as checked between 21 Sep 2026 and 05 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 10 | 0 | 1 |
| NCLAT | 5 | 0 | 0 |
| Supreme Court | 1 | 0 | 1 |
| District courts | 1 | 0 | 0 |
Cases on record (5 of 17)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, Chennai | Interim or miscellaneous application | Filed by the company against Sunstar Hotels and Estates Private Limited and 1 other | Disposed |
| NCLAT, Chennai | Insolvency matter | Filed by the company against Sunstar Hotels and Estates Private Limited and 1 other | Disposed |
| High Court of Kerala | Writ petition | Filed by the company against State of Kerala | Pending |
| Supreme Court | Appeal | Filed by the company against Assistant Commissioner of Income Tax | Pending |
| High Court of Kerala | Writ petition | Filed by the company against State of Kerala | Disposed |
Full case history
All 17 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Associated Brands with Equity Intelligence India Private Limited
Equity Intelligence India operates one associated brand: Equity Intelligence. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Multiple sectors are invested in by the private equity fund. | equityintelligence.com |
Employees and EPFO Compliance at Equity Intelligence India Private Limited
Employment history and EPFO contributions of people linked to Equity Intelligence India.
Employee and EPFO history
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.
CIN History of Equity Intelligence India Private Limited
Equity Intelligence India 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 |
News related to Equity Intelligence India Private Limited
Recent Activity on Equity Intelligence India Private Limited
Equity Intelligence India Private Limited has 5 board changes on record since 2002: 3 appointments and 2 cessations. The latest: Dixon Jose ceased to be Director on 30 Sep 2015.
Credit Ratings, Litigation & Regulatory Alerts for Equity Intelligence India Private Limited
Credit ratings, litigation, and regulatory alerts
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 Equity Intelligence India Private Limited
MSME payment history
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 Equity Intelligence India Private Limited
Corporate group structure
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.
GST Compliance of Equity Intelligence India Private Limited
Equity Intelligence India has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AABCE2101N1Z5 | Kerala | Active | 01 Jul 2017 |
GST registrations and filing compliance
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.
MCA Filings & Documents of Equity Intelligence India Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Equity Intelligence India Private Limited
Equity Intelligence India is an active private limited company based in Cochin, Kerala, India. The company works in portfolio management services, within the financial services industry. It was incorporated on 11 December 2002 (24+ years old) and is registered under CIN U93000KL2002PTC015803.
Equity Intelligence India reported revenue of ₹80.66 Cr for FY 2024 (up 106% YoY).
Equity Intelligence India has 3 current directors:
- Porinju Veliyath - Managing Director
- Abhilash Varghese - Whole-Time Director
- Dixon Jose - Whole-Time Director
Equity Intelligence India reported a net profit of ₹58.34 Cr (net margin 72.3%) and EBITDA of ₹72.43 Cr (EBITDA margin 89.8%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Equity Intelligence India is 63% over three years and 34% over five years. In the latest year (FY 2024) revenue rose 106%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Equity Intelligence India is 32AABCE2101N1Z5, registered in Kerala. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Equity Intelligence India is U93000KL2002PTC015803. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Equity Intelligence India has 17 court cases on record: 16 filed by the company. 2 are pending. Most are in the high courts.
Equity Intelligence India was incorporated on 11 December 2002, making it 24+ years old. It is registered with the Registrar of Companies, Ernakulam.
Equity Intelligence India has 3 deals on record (2 secondary share transfers, 1 funding round), with disclosed funding of ₹7.8 Lakh; the latest was in November 2009.
The peers of Equity Intelligence India by revenue are NJ Asset Management Private Limited, Neo Wealth Management Private Limited, Ares Management Asia (India) Private Limited, Equirus Wealth Private Limited, Valuequest Investment Advisors Private Limited and 5 more, all in the BFSI industry (Portfolio Managers).