About Techno Equisearch India Private Limited
Data last updated: 26 July 2025
Techno Equisearch India Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 06 January 2006.
Registered with ROC Mumbai under CIN U73200MH2006PTC158709.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nikhil Vinod Mehta and Rajesh Motilal Loya.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 1 Vikas Bldg Ground Floor11 Bank Street Fort, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2018, the company reported a revenue of ₹3.29 Lakh, a decline of 88% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is technogroup.co.in.
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Registered Address1 Vikas Bldg Ground Floor11 Bank Street Fort, Mumbai, Maharashtra, India – 400001
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IndustryFinancial Services, Financial Activities
- 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 Techno Equisearch India Private Limited
Techno Equisearch India Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Techno Equisearch India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Techno Equisearch India Private Limited
Techno Equisearch India Private Limited is audited by M S MANDELCHA & CO 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 |
|---|---|---|---|
| M S MANDELCHA & CO | Locked | Locked | Locked |
Complete auditor history for Techno Equisearch India 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 Techno Equisearch India Private Limited
Techno Equisearch India Private Limited is currently managed by 2 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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Nikhil Vinod Mehta
Also directs:
Emerald Leisures Limited, New Famous Litho Works Private Limited, Dhwani Mercantile Private Limited and 3 more
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Director | 28 May 2014 | 12 Years 3 Months | As last reported |
| Rajesh Motilal Loya | Director | 06 Jan 2006 | 20 Years 8 Months | As last reported |
Financials of Techno Equisearch India Private Limited FY 2018 filings available
Techno Equisearch India Private Limited reported revenue of ₹3.29 Lakh (down 88.00% YoY) for FY 2018.
Ten-year financial statements for Techno Equisearch India 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 Techno Equisearch India Private Limited
Shareholding and ownership data for Techno Equisearch India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings Techno Equisearch India Private Limited
Techno Equisearch India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Techno Equisearch India Private Limited
View historical data on people associated with Techno Equisearch India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Techno Equisearch 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
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GST Compliance of Techno Equisearch India Private Limited
GST registrations and filing compliance for Techno Equisearch 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
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Credit Ratings, Litigation & Regulatory Alerts for Techno Equisearch India Private Limited
Credit ratings, litigation, and regulatory alerts for Techno Equisearch 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
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MSME Payment Delays by Techno Equisearch India Private Limited
MSME payment history for Techno Equisearch 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
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Subsidiaries & Group Companies of Techno Equisearch India Private Limited
Corporate group structure for Techno Equisearch 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
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MCA Filings & Documents of Techno Equisearch India Private Limited
MCA filings and documents for Techno Equisearch 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
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Recent Activity on Techno Equisearch India Private Limited
Frequently Asked Questions about Techno Equisearch India Private Limited
Techno Equisearch India Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Techno Equisearch India Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 06 January 2006 and is registered under CIN U73200MH2006PTC158709. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Techno Equisearch India Private Limited was incorporated on 06 January 2006. Registered with ROC Mumbai.
The current directors of Techno Equisearch India Private Limited are:
- Nikhil Vinod Mehta - Director
- Rajesh Motilal Loya - Director
The CIN (Corporate Identification Number) of Techno Equisearch India Private Limited is U73200MH2006PTC158709. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Techno Equisearch India Private Limited is financial services. The company specifically operates in financial activities.