EQUATOR FINANCIAL SERVICES LIMITED

CIN :U67190MH2014PLC251947

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

Registered Address

Address: 407, BUSINESS PARK, S.V.ROAD, MALAD (WEST)

District: Mumbai City

City: MUMBAI

State: Maharashtra

Country: India

Pincode: 400064

Website: ************

Type of Entity:Public

Listing Status:Unlisted

Date of Incorporation:10-Jan-2014

Date of Last AGM:N/A

AUTHORISED CAPITAL

₹ 5.00 Cr

PAID UP CAPITAL

₹ 2.00 Cr

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

Active

ACTIVE COMPLIANCE

N/A

COMPANY OVERVIEW

EQUATOR FINANCIAL SERVICES LIMITED is a Public, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies . The company was incorporated on N/A Its Corporate Identification Number (CIN) is U67190MH2014PLC251947. From a financial perspective, the company has an authorized share capital of INR 50000000 and a paid-up capital of INR 2,00,00,000. The current status of the company is marked as "Active" as per public records.

Industry Segment:N/A

Corporate Age:N/A

Directors : Current Directors

Director Name

DIN

Designation

Appointment Date

GAURISHANKAR JHALANI

00126216

Director

10-Jan-2014

Related Companies (10)

Company Name	CIN	Designation	Appointment Date
INFRA INDUSTRIES LIMITED	L25200MH1989PLC054503	Director	29-Nov-2023
SPARSH BROKING PRIVATE LIMITED	U67190MH1996PTC103061	Director	31-Dec-1997
EQUATOR GLOBAL TRADING PRIVATE LIMITED	U52609MH2019PTC332159	Individual Promoter	24-Oct-2019
GLOBOTRANS PROLOGISTIX PRIVATE LIMITED	U63030MH2016PTC288016	Individual Promoter	29-Nov-2016
MUDRA COMMODITY AND DERIVATIVES PRIVATE LIMITED	U67120MH1995PTC084318	Director	10-Oct-2016
MUDRA COMMODITY AND DERIVATIVES PRIVATE LIMITED	U67120MH1995PTC084318	Beneficial Owner	26-Dec-2019
HAPPY COW DAIRY COMPANY PRIVATE LIMITED	U74900MH2013PTC271516	Director	07-Sep-2018
SANT SUNDARDAS FOUNDATION	U93000MH2014NPL255171	Additional Director	09-May-2015
EQUATOR CORPORATE FINANCE PRIVATE LIMITED	U65990MH1997PTC105334	Director	01-Dec-2021
UPHAR HOMFIN PRIVATE LIMITED	U65922MH1995PTC087491	Director	17-Sep-1996

AVESH DHELAWAT

06373842

Director

10-Jan-2014

Related Companies (6)

Company Name	CIN	Designation	Appointment Date
J9 SUKHAD PARYATAN PRIVATE LIMITED	U68200MH2023PTC408653	Director	16-Aug-2023
INFRA INDUSTRIES LIMITED	L25200MH1989PLC054503	Director	01-Jun-2023
EQUATOR CORPORATE FINANCE PRIVATE LIMITED	U65990MH1997PTC105334	Director	01-Sep-2012
EQUATOR GLOBAL TRADING PRIVATE LIMITED	U52609MH2019PTC332159	Individual Promoter	24-Oct-2019
GLOBOTRANS PROLOGISTIX PRIVATE LIMITED	U63030MH2016PTC288016	Individual Promoter	29-Nov-2016
YOGYANSH BUILDERS PRIVATE LIMITED	U45209MH2022PTC382814	Director	18-May-2022

MANISH BADAMILAL JAIN

05114815

Additional Director

01-Apr-2024

Related Companies (5)

Company Name	CIN	Designation	Appointment Date
ANANDNAGAR SWANAND SHATRUNJAY PRIVATE LIMITED	U43900MH2023PTC414254	Director	22-Nov-2023
YOGYANSH BUILDERS PRIVATE LIMITED	U45209MH2022PTC382814	Individual Promoter	18-May-2022
EQUATOR CORPORATE FINANCE PRIVATE LIMITED	U65990MH1997PTC105334	Director	01-Dec-2021
GLOBOTRANS PROLOGISTIX PRIVATE LIMITED	U63030MH2016PTC288016	Director	29-Nov-2016
YOGYAHAN BUILDERS PRIVATE LIMITED	U45203MH2022PTC384889	Director	18-Jun-2022

Frequently Asked Questions

What is the CIN of EQUATOR FINANCIAL SERVICES LIMITED?

The Corporate Identification Number (CIN) of EQUATOR FINANCIAL SERVICES LIMITED is U67190MH2014PLC251947.

When was EQUATOR FINANCIAL SERVICES LIMITED incorporated?

EQUATOR FINANCIAL SERVICES LIMITED was incorporated on 10-Jan-2014 as per public records.

What is the registered office address of EQUATOR FINANCIAL SERVICES LIMITED?

407, BUSINESS PARK, S.V.ROAD, MALAD (WEST)

What is the authorized and paid-up capital of EQUATOR FINANCIAL SERVICES LIMITED?

The company has an authorized capital of ₹ 50000000 and a paid-up capital of ₹ 2,00,00,000.

What is the current status of EQUATOR FINANCIAL SERVICES LIMITED?

As per public records, the company status is marked as "Active".

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