Skyline Equifin Private Limited
About Skyline Equifin Private Limited
Data last updated: 18 February 2026
Skyline Equifin Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 18 June 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U65990MH1996PTC100307.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8.6 Lakh. It is led by directors Rakeshkumar Bhanvarlal Ostwal and Deepa Rakesh Ostwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressB/504 Subham Centre No. 1 Cardinal Gracious Road Near H. P. Petrol Pump Chakala Andheri, [East], Mumbai, Maharashtra, India – 400099
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IndustryFinancial Services, Diversified Financial 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
Business Activity of Skyline Equifin Private Limited
Skyline Equifin Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Skyline Equifin Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Skyline Equifin Private Limited
Skyline Equifin Private Limited is audited by Dhanesh Borania & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Dhanesh Borania & Co. | Locked | Locked | Locked |
Complete auditor history for Skyline 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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- Auditor changes
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Board of Directors of Skyline Equifin Private Limited
Skyline Equifin Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
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Rakeshkumar Bhanvarlal Ostwal
Also directs:
Ekvira Properties Private Limited
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Director | 01 Apr 2009 | 17 Years 3 Months | Current |
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Deepa Rakesh Ostwal
Also directs:
Addon Capreal Ventures Llp
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Director | 01 Apr 2009 | 17 Years 3 Months | Current |
Financials of Skyline Equifin Private Limited FY 2025 filings available
Ten-year financial statements for Skyline Equifin Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Skyline Equifin Private Limited
Shareholding and ownership data for Skyline Equifin Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Skyline Equifin Private Limited
Skyline Equifin Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Skyline Equifin Private Limited
View historical data on people associated with Skyline Equifin Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Skyline Equifin 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
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GST Compliance of Skyline Equifin Private Limited
GST registrations and filing compliance for Skyline 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 Skyline Equifin Private Limited
Credit ratings, litigation, and regulatory alerts for Skyline 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 Skyline Equifin Private Limited
MSME payment history for Skyline 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
- MSME-1 filing history
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Subsidiaries & Group Companies of Skyline Equifin Private Limited
Corporate group structure for Skyline Equifin 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
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MCA Filings & Documents of Skyline Equifin Private Limited
MCA filings and documents for Skyline 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
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Recent Activity on Skyline Equifin Private Limited
Frequently Asked Questions about Skyline Equifin Private Limited
Skyline Equifin Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 18 June 1996 (30+ years old) and is registered under CIN U65990MH1996PTC100307.
The current directors of Skyline Equifin Private Limited are:
- Rakeshkumar Bhanvarlal Ostwal - Director
- Deepa Rakesh Ostwal - Director
The primary industry of Skyline Equifin Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Skyline Equifin Private Limited can be reached at the registered office: B504 Subham Centre No. 1 Cardinal Gracious Road Near H. P. Petrol Pump Chakala Andheri, East, Mumbai, Maharashtra, India – 400099.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹8.6 Lakh.
The company has its registered office at B504 Subham Centre No. 1 Cardinal Gracious Road Near H. P. Petrol Pump Chakala Andheri, East, Mumbai, Maharashtra, India – 400099.