Pranesh Equifin Private Limited
About Pranesh Equifin Private Limited
Data last updated: 26 February 2026
Pranesh Equifin Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 17 September 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U65990MH1996PTC102607.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Anand Sheth and Harsha Sheth.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Govind Dham7Th Golibar Rd Santacruz (E), Mumbai, Maharashtra, India – 400055.
As per the financials filed for FY 2017, the company reported a revenue of ₹9,500.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressGovind Dham7Th Golibar Rd Santacruz (E), Mumbai, Maharashtra, India – 400055
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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 Pranesh Equifin Private Limited
Pranesh Equifin Private Limited is audited by PRADEEP K KESHARIYA & ASSOCIATES 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 |
|---|---|---|---|
| PRADEEP K KESHARIYA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Pranesh Equifin Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Pranesh Equifin Private Limited
Pranesh Equifin Private Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
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Anand Sheth
Also directs:
Sarnath Agro Private Limited, Simandhar Agro Private Limited, Narayani Diamond Private Limited and 4 more
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Director | 30 Aug 2007 | 18 Years 11 Months | Current |
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Harsha Sheth
Also directs:
Sarnath Agro Private Limited, Simandhar Agro Private Limited, Narayani Diamond Private Limited and 4 more
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Director | 01 Jul 2020 | 6 Years 1 Months | Current |
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Harshad Rai Sheth
Also directs:
Sarnath Agro Private Limited, Simandhar Agro Private Limited, Narayani Diamond Private Limited and 4 more
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Director | 15 Mar 2007 | 19 Years 5 Months | Current |
Financials of Pranesh Equifin Private Limited FY 2025 filings available
Pranesh Equifin Private Limited reported revenue of ₹9,500 for FY 2017.
Ten-year financial statements for Pranesh Equifin Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Pranesh Equifin Private Limited
Shareholding and ownership data for Pranesh Equifin Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings Pranesh Equifin Private Limited
Pranesh Equifin Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pranesh Equifin Private Limited
View historical data on people associated with Pranesh Equifin Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pranesh Equifin Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Pranesh Equifin Private Limited
GST registrations and filing compliance for Pranesh Equifin 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
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Credit Ratings, Litigation & Regulatory Alerts for Pranesh Equifin Private Limited
Credit ratings, litigation, and regulatory alerts for Pranesh Equifin 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
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MSME Payment Delays by Pranesh Equifin Private Limited
MSME payment history for Pranesh Equifin 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
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Subsidiaries & Group Companies of Pranesh Equifin Private Limited
Corporate group structure for Pranesh Equifin Private Limited
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MCA Filings & Documents of Pranesh Equifin Private Limited
MCA filings and documents for Pranesh Equifin 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 Pranesh Equifin Private Limited
Frequently Asked Questions about Pranesh Equifin Private Limited
Pranesh Equifin Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 17 September 1996 (30+ years old) and is registered under CIN U65990MH1996PTC102607.
Pranesh Equifin Private Limited reported revenue of ₹9,500 for FY 2017.
The current directors of Pranesh Equifin Private Limited are:
- Anand Sheth - Director
- Harsha Sheth - Director
- Harshad Rai Sheth - Director
The primary industry of Pranesh Equifin Private Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Pranesh Equifin Private Limited can be reached at the registered office: Govind Dham7Th Golibar Rd Santacruz E, Mumbai, Maharashtra, India – 400055.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.