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Equity Intelligence India Private Limited - Company Profile

It is a financial services private limited company based in Cochin, Kerala, India, established in 2002.

2002 | Cochin, Kerala, India | Active
Last Updated:

About Equity Intelligence India Private Limited

Equity Intelligence India Private Limited, a active private limited company, was established on 11 December 2002 in Cochin, Kerala, India. Engaging in portfolio management services within the financial and insurance service sector, it holds CIN: U93000KL2002PTC015803. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.33 Cr.

It upholds a compliant status. Its leadership includes Abhilash Varghese (Whole-Time Director), Dixon Jose (Whole-Time Director), Porinju Veliyath (Managing Director). Past directors included Kiliyanat Padmakumar Puliasseri, Dixon Jose. It holds ₹4.00 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 5Th Floor, Areekal Mansion, Manorama Junction Main Avenue, Panampilly Nagar, Cochin, Kerala, 682036.

Company Details

  • CIN/LLPIN

    U93000KL2002PTC015803

  • Registration Number

    015803

  • Incorporation Date

    11 December 2002

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹1.33 Cr

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.33 Cr
  • Company Age 22 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 4.00 M
  • Revenue Growth 73.97%
  • Profit Growth 420.98%
  • Ebitda 89.21%
  • Net Worth 24.28%
  • Total Assets 22.39%
Company report

Equity Intelligence India Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Equity Intelligence India Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Equity Intelligence India Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Abhilash VargheseWhole-Time Director01 Nov 2007Current
Dixon JoseWhole-Time Director11 Dec 2002Current
Porinju VeliyathManaging Director11 Dec 2002Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector01 Oct 2007Past
Pramod AbcsddDirector30 Sep 2015Past

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Financial Performance of Equity Intelligence India.

Equity Intelligence India Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 73.97% increase. The company also saw a substantial improvement in profitability, with a 420.98% increase in profit. The company's net worth Soared by an impressive increase of 24.28%.

Equity Intelligence India revenue growth over time
Equity Intelligence India profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
73.97%
Revenue from Operations
23.31%
Total Assets
22.39%
Profit or Loss
420.98%
Net Worth
24.28%
EBITDA
89.21%

What is the Ownership and Shareholding Structure of Equity Intelligence India?

In 2022, Equity Intelligence India had a public holding of 4.53%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

Open Charges

₹4,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 0.40 Cr

Latest Charge Details

DateLenderAmountStatus
06 Jun 2016Hdfc Bank Limited₹4.00 MOpen

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How Many Employees Work at Equity Intelligence India?

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Employee growth trends for Equity Intelligence India Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Equity Intelligence India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Equity Intelligence India's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Equity Intelligence India

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Equity Intelligence India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Equity Intelligence India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam. was recorded as a recent event.

  • Charges

    Progress on A charge with Hdfc Bank Limited of Rs. 0.40 Cr registered on 06 Jun 2016 with Charge ID 100064209 was modified on 21 Nov 2022. was documented.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 0.40 Cr with Charge ID 100064209 was registered on 06 Jun 2016. was completed.

  • Director Appointment

    The activity Abhilash Varghese was appointed as a Whole-time director was appointed as a Whole-time director on 01 Nov 2007 & has been associated with this company since 18 years 1 month . was completed.

  • Director Appointment

    Progress on Dixon Jose was appointed as a Whole-time director was appointed as a Whole-time director on 11 Dec 2002 & has been associated with this company since 22 years 11 months . was documented.

Frequently Asked Questions

  • What is the CIN of Equity Intelligence India Private Limited?

    The CIN of Equity Intelligence India Private Limited is U93000KL2002PTC015803.

  • Where is Equity Intelligence India Private Limited headquartered?

    Equity Intelligence India Private Limited is headquartered at 5Th Floor, Areekal Mansion, Manorama Junction Main Avenue, Panampilly Nagar, Cochin, Kerala, 682036.

  • When was Equity Intelligence India Private Limited incorporated?

    Equity Intelligence India Private Limited was incorporated on 11 December 2002.

  • Who are the current directors of Equity Intelligence India Private Limited?

    The current directors of Equity Intelligence India Private Limited are

  • What is the primary industry of Equity Intelligence India Private Limited?

    The primary industry of Equity Intelligence India Private Limited is Financial And Insurance Service.

  • Is Equity Intelligence India Private Limited a listed company?

    Equity Intelligence India Private Limited is unlisted.

  • What is the capital structure of Equity Intelligence India Private Limited?

    The authorized capital of Equity Intelligence India Private Limited is ₹2.00 Cr, and the paid-up capital is ₹1.33 Cr.

  • What is the compliance status of Equity Intelligence India Private Limited?

    The compliance status of Equity Intelligence India Private Limited is Compliant.

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