The Equi-Invest Private Limited - Company Profile

It is a financial services private limited company based in Ranchi, Jharkhand, India, established in 1994.
1994 Ranchi, Jharkhand, India Struck Off
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About The Equi-Invest Private Limited

The Equi-Invest Private Limited, a struck off private limited company, was established on 14 September 1994 in Ranchi, Jharkhand, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120JH1994PTC006090. Registered under ROC Roc Ranchi. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹0.33 M.

Its leadership includes Ashish Prakash Arya (Whole-Time Director), Basant Kumar Ghelani (Whole-Time Director). Its latest AGM occurred on 24 September 2009, with the balance sheet filed on 31 March 2009. It is based at 677, Ist Floor Main Road, Ranchi, Jharkhand, 834001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120JH1994PTC006090

  • Registration Number

    006090

  • Incorporation Date

    14 September 1994

  • Authorized Capital

    ₹2.00 M

  • Paid-Up Capital

    ₹0.33 M

  • ROC Code

    Roc Ranchi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 0.33 M
  • Company Age 31 Year, 6 Months
  • Last Filing with ROC 31 Mar 2009
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The Equi-Invest Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at The Equi-Invest Private Limited?
Current Directors
Name Designation Appointment Date Status
Ashish Prakash Arya Whole-Time Director 14 Sep 1994 Current
Basant Kumar Ghelani Whole-Time Director 14 Sep 1994 Current

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Financial Performance of The Equi-Invest.

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The Equi-Invest revenue growth over time
The Equi-Invest profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of The Equi-Invest?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at The Equi-Invest?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on The Equi-Invest
Recent Activity within the Organization
  • Annual General Meeting

    The Equi-Invest Private Limited last Annual general meeting of members was held on 24 Sep 2009 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The Equi-Invest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Ranchi. was recorded as a recent event.

  • Director Appointment

    Progress on Ashish Prakash Arya was appointed as a Whole-time director was appointed as a Whole-time director on 14 Sep 1994 & has been associated with this company since 31 years 6 months . was documented.

  • Director Appointment

    Basant Kumar Ghelani was appointed as a Whole-time director was appointed as a Whole-time director on 14 Sep 1994 & has been associated with this company since 31 years 6 months . was recorded as a recent event.

  • Company Incorporation

    Progress on The Equi-Invest Private Limited was registered on 14 Sep 1994 with Roc Ranchi & aged 31 years 6 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of The Equi-Invest Private Limited?

The CIN of The Equi-Invest Private Limited is U67120JH1994PTC006090.

Where is The Equi-Invest Private Limited headquartered?

The Equi-Invest Private Limited is headquartered at 677, Ist Floor Main Road, Ranchi, Jharkhand, 834001.

When was The Equi-Invest Private Limited incorporated?

The Equi-Invest Private Limited was incorporated on 14 September 1994.

Who are the current directors of The Equi-Invest Private Limited?

The current directors of The Equi-Invest Private Limited are

What is the primary industry of The Equi-Invest Private Limited?

The primary industry of The Equi-Invest Private Limited is Financial Services.

Is The Equi-Invest Private Limited a listed company?

The Equi-Invest Private Limited is unlisted.

What is the capital structure of The Equi-Invest Private Limited?

The authorized capital of The Equi-Invest Private Limited is ₹2.00 M, and the paid-up capital is ₹0.33 M.

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