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Equentia Financial Service Location T. Score Charges People Network Registered Details
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EQUENTIA FINANCIAL SERVICE PRIVATE LIMITED

Active
Updated: 21 Oct 2024

Equentia Financial Service Private Limited, is an unlisted private company incorporated on 30 October, 2017. It is classified as a private limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 10.00 cr and the total paid-up capital is INR 8.14 cr.

Equentia Financial Service's operating revenue range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2023. It's EBITDA has increased by 1738.69% over the previous year. At the same time, it's book networth has increased by 115.77%.

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Industry

Finance
Products
  • Other financial activities, Non-mortgage loan services for business purposes, n.e.c.
Key Metrics

** All rupee values in INR crores. Based on March 2023 numbers.

Sales
201.58%
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EBITDA
1738.69%
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Net Profit
-
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Networth
115.77%
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Borrowings
83.66%
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Assets
117.45%
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Gross Margin
-
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Operating Margin
47.57
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Net Profit Margin
43.18
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Return on Equity
11.62
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ROCE
19.98
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Debt to Equity
-0.35
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Sales
Mar 2023
Net worth
Mar 2023

Locations

indian flag India (2)
State Type Address

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Tofler Score

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Excellent

Risk

Severe Risk
  • No risks identified
Moderate Risk
  • No risks identified
Low Risk
  • No risks identified
About Tofler Score
Tofler Score measures the quality of performance and integrity of a company. It is dependent on three key factors - Sustainability, Governance, and Growth.

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Financial Highlights

** All numbers in INR crores
Mar 2019 Mar 2020 Mar 2021 Mar 2022 Mar 2023
Sales GET PRO GET PRO GET PRO GET PRO GET PRO
Operating profit GET PRO GET PRO GET PRO GET PRO GET PRO
Net profit GET PRO GET PRO GET PRO GET PRO GET PRO
Gross margin GET PRO GET PRO GET PRO GET PRO GET PRO
Operating margin GET PRO GET PRO GET PRO GET PRO GET PRO
Net margin GET PRO GET PRO GET PRO GET PRO GET PRO
Networth
Borrowings GET PRO GET PRO GET PRO GET PRO GET PRO
Assets GET PRO GET PRO GET PRO GET PRO GET PRO
Debt to equity GET PRO GET PRO GET PRO GET PRO GET PRO
Current ratio GET PRO GET PRO GET PRO GET PRO GET PRO
ROE GET PRO GET PRO GET PRO GET PRO GET PRO
Days payable GET PRO GET PRO GET PRO GET PRO GET PRO
WC days GET PRO GET PRO GET PRO GET PRO GET PRO
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Margins

Gross margin
Operating margin
Net margin

Balance Sheet

%
** All numbers in INR crores
Mar 2019 Mar 2020 Mar 2021 Mar 2022 Mar 2023
Equity Capital GET PRO GET PRO GET PRO GET PRO GET PRO
Reserves GET PRO GET PRO GET PRO GET PRO GET PRO
Borrowings + GET PRO GET PRO GET PRO GET PRO GET PRO
Long term borrowings GET PRO GET PRO GET PRO GET PRO GET PRO
Short term borrowings GET PRO GET PRO GET PRO GET PRO GET PRO
Trade payables + GET PRO GET PRO GET PRO GET PRO GET PRO
Days payable GET PRO GET PRO GET PRO GET PRO GET PRO
Other liabilities + GET PRO GET PRO GET PRO GET PRO GET PRO
Other non-current liabilities GET PRO GET PRO GET PRO GET PRO GET PRO
Other current liabilities GET PRO GET PRO GET PRO GET PRO GET PRO
Total liabilities GET PRO GET PRO GET PRO GET PRO GET PRO
Fixed Assets + GET PRO GET PRO GET PRO GET PRO GET PRO
Tangible assets GET PRO GET PRO GET PRO GET PRO GET PRO
CWIP GET PRO GET PRO GET PRO GET PRO GET PRO
Intangible assets GET PRO GET PRO GET PRO GET PRO GET PRO
LT loans and advances GET PRO GET PRO GET PRO GET PRO GET PRO
Other non-current assets GET PRO GET PRO GET PRO GET PRO GET PRO
Current assets + GET PRO GET PRO GET PRO GET PRO GET PRO
Inventories GET PRO GET PRO GET PRO GET PRO GET PRO
Trade receivables GET PRO GET PRO GET PRO GET PRO GET PRO
Cash and cash equivalents GET PRO GET PRO GET PRO GET PRO GET PRO
ST loans and advances GET PRO GET PRO GET PRO GET PRO GET PRO
Other current assets GET PRO GET PRO GET PRO GET PRO GET PRO
Total assets GET PRO GET PRO GET PRO GET PRO GET PRO
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Total assets

Profit & Loss

%
** All numbers in INR crores
Mar 2019 Mar 2020 Mar 2021 Mar 2022 Mar 2023
Sales + GET PRO GET PRO GET PRO GET PRO GET PRO
Sales growth % GET PRO GET PRO GET PRO GET PRO GET PRO
Expenses + GET PRO GET PRO GET PRO GET PRO GET PRO
Cost of goods GET PRO GET PRO GET PRO GET PRO GET PRO
Employee cost GET PRO GET PRO GET PRO GET PRO GET PRO
Other costs GET PRO GET PRO GET PRO GET PRO GET PRO
Operating profit + GET PRO GET PRO GET PRO GET PRO GET PRO
Operating margin % GET PRO GET PRO GET PRO GET PRO GET PRO
Other income GET PRO GET PRO GET PRO GET PRO GET PRO
Interest GET PRO GET PRO GET PRO GET PRO GET PRO
Depreciation GET PRO GET PRO GET PRO GET PRO GET PRO
Exceptional items GET PRO GET PRO GET PRO GET PRO GET PRO
Profit before tax GET PRO GET PRO GET PRO GET PRO GET PRO
Tax GET PRO GET PRO GET PRO GET PRO GET PRO
Profit - disc. ops GET PRO GET PRO GET PRO GET PRO GET PRO
Net profit GET PRO GET PRO GET PRO GET PRO GET PRO
Net margin % GET PRO GET PRO GET PRO GET PRO GET PRO
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Revenue from operations

Ratios

Mar 2019 Mar 2020 Mar 2021 Mar 2022 Mar 2023
Solvency +
Total Debt/Equity GET PRO GET PRO GET PRO GET PRO GET PRO
Net Debt/Equity GET PRO GET PRO GET PRO GET PRO GET PRO
Total Debt/Assets GET PRO GET PRO GET PRO GET PRO GET PRO
Total Assets/Equity GET PRO GET PRO GET PRO GET PRO GET PRO
Liquidity +
Current Ratio GET PRO GET PRO GET PRO GET PRO GET PRO
Quick Ratio GET PRO GET PRO GET PRO GET PRO GET PRO
Interest Coverage GET PRO GET PRO GET PRO GET PRO GET PRO
Performance
Gross Margin GET PRO GET PRO GET PRO GET PRO GET PRO
Operating Margin GET PRO GET PRO GET PRO GET PRO GET PRO
Net Margin GET PRO GET PRO GET PRO GET PRO GET PRO
Return +
Return on Equity GET PRO GET PRO GET PRO GET PRO GET PRO
Pre-tax ROCE GET PRO GET PRO GET PRO GET PRO GET PRO
Return on Assets GET PRO GET PRO GET PRO GET PRO GET PRO
Pre-tax ROIC GET PRO GET PRO GET PRO GET PRO GET PRO
Efficiency +
Days Payable GET PRO GET PRO GET PRO GET PRO GET PRO
Days Inventory GET PRO GET PRO GET PRO GET PRO GET PRO
Days Receivable GET PRO GET PRO GET PRO GET PRO GET PRO
Fixed Asset Turnover GET PRO GET PRO GET PRO GET PRO GET PRO
Total Asset Turnover GET PRO GET PRO GET PRO GET PRO GET PRO
Working Capital
Cash Conversion Cycle GET PRO GET PRO GET PRO GET PRO GET PRO
Working Capital Days GET PRO GET PRO GET PRO GET PRO GET PRO
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Ratios

Current ratio
Debt/equity ratio

Charges on assets

Bank wise
Charges
1

NORTHERN ARC CAPITAL LIMITED

No. of Loans: 5

Total Amount : 145.0 cr

2

Hinduja Leyland Finance Limited

No. of Loans: 3

Total Amount : 53.0 cr

3

KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED

No. of Loans: 3

Total Amount : 45.0 cr

4

The Hongkong and Shanghai Banking Corporation Limited

No. of Loans: 2

Total Amount : 36.0 cr

5

Kotak Mahindra Bank Limited

No. of Loans: 1

Total Amount : 35.0 cr

6

PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED

No. of Loans: 1

Total Amount : 30.0 cr

7

Small Industries Development Bank of India

No. of Loans: 1

Total Amount : 30.0 cr

8

AU SMALL FINANCE BANK LIMITED

No. of Loans: 1

Total Amount : 25.0 cr

9

Tata Capital Financial Services Limited

No. of Loans: 2

Total Amount : 25.0 cr

10

State Bank of India

No. of Loans: 1

Total Amount : 25.0 cr

11

IDFC First Bank Limited

No. of Loans: 1

Total Amount : 22.0 cr

12

MAS Financial Services Limited

No. of Loans: 2

Total Amount : 20.0 cr

13

AMBIT FINVEST PRIVATE LIMITED

No. of Loans: 1

Total Amount : 15.0 cr

14

INCRED FINANCIAL SERVICES LIMITED

No. of Loans: 1

Total Amount : 15.0 cr

15

The Federal Bank Limited

No. of Loans: 1

Total Amount : 15.0 cr

16

PROFECTUS CAPITAL PRIVATE LIMITED

No. of Loans: 1

Total Amount : 10.0 cr

17

Sundaram Finance Limited

No. of Loans: 1

Total Amount : 10.0 cr

18

ICICI Bank Limited

No. of Loans: 1

Total Amount : 10.0 cr

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Charges

NORTHERN ARC CAPITAL LIMITED
Hinduja Leyland Finance Limited
KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED
The Hongkong and Shanghai Banking Corporation Limited
Others

People

Designation Name DIN/PAN Tenure
Director Ram Prakash Kewalramani 00575917 4 years
CEO Nirav Shaunak Choksi <HIDDEN> 4 years
Director Nirav Shaunak Choksi 00906553 4 years
Director Rajiv Ramnarayan
Shareholder
02119561 7 years
Director Anil Gudibande 03071665 7 years

Company Network

Companies connected through Directors

Name Status Paid up Capital Common Directors Address
CYCLADIC DRIVE TECHNOLOGIES AND MOBILITY SERVICES PRIVATE LIMITED
Strike Off
2.0 L 1 Telangana
EQUENTIA TRADE SOLUTIONS PRIVATE LIMITED
Active
10.0 L 2 Maharashtra
EQUENTIA SCF TECHNOLOGIES PRIVATE LIMITED
Active
19.8 L 3 Maharashtra
PREMIER PEOPLE LOGISTIC SOLUTIONS PRIVATE LIMITED
Active
3.1 Cr 1 Maharashtra
SLS CUISINES INDIA PRIVATE LIMITED
Active
1.8 L 2 Karnataka
CHOKSI TECHNOLOGIES PRIVATE LIMITED
Active
1.3 Cr 1 Maharashtra
EQUENTIA NATURAL RESOURCES PRIVATE LIMITED
Active
10.0 L 1 Maharashtra
NEUECO PACKSOLUTIONS PRIVATE LIMITED
Active
57.5 L 1 Tamil Nadu
VALUESERV TRADING INDIA PRIVATE LIMITED
Dormant under section 455
1.0 L 1 Maharashtra
AGRISK DATA ANALYTICS PRIVATE LIMITED
Active
1.8 L 1 Maharashtra
NANOSNIFF TECHNOLOGIES PRIVATE LIMITED
Active
7.7 L 1 Maharashtra
HOI FOOD CONCEPTS PRIVATE LIMITED
Active
4.2 L 1 Delhi
RIVERUS TECHNOLOGY SOLUTIONS PRIVATE LIMITED
Active
8.1 Cr 1 Maharashtra
THERMAL ENERGY SERVICE SOLUTIONS PRIVATE LIMITED
Active
5.4 L 1 Maharashtra
INSORCE OPERATIONAL OPTIMIZERS PRIVATE LIMITED
Active
1.3 Cr 1 Maharashtra
RAMTIRTH LEASING AND FINANCE COMPANY PRIVATE LIMITED
Active
1.4 Cr 1 Maharashtra
MYAASHIANA MANAGEMENT SERVICES PRIVATE LIMITED
Active
38.9 L 1 Maharashtra
KARMA PRIMARY HEALTHCARE SERVICES PRIVATE LIMITED
Active
2.9 L 1 Rajasthan
ZEVA CAPSOL PRIVATE LIMITED
Active
2.3 Cr 1 Maharashtra
SUPA STAR FOODS PRIVATE LIMITED
Active
31.7 L 1 Haryana
SANAKA INDIA ADVISORS LLP
Active
1.0 Cr 1 Maharashtra
VITUSCARE MEDLIFE PRIVATE LIMITED
Active
1.1 Cr 1 Haryana
GOSTOPS HOSPITALITY PRIVATE LIMITED
Active
4.2 L 1 Delhi
MYNVAX PRIVATE LIMITED
Active
6.0 L 1 Karnataka
LIGHTSABER FOOD VENTURES PRIVATE LIMITED
Active
3.9 L 1 Maharashtra
PROEVES SERVICES PRIVATE LIMITED
Active
1.3 L 1 Delhi

Registered Details

CIN

U65990MH2017PTC301251

PAN

AAECE8306J

Incorporation

2017, 7.1 years

Company Email

finance@credable.in

Paid up Capital

₹ 8.1 Cr

Authorised Capital

₹ 10.0 Cr

AGM

31 Jun 2024

Type

Private
Non-government Company

Last Balance Sheet Date
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Mar 2023 Updated on : 21 Oct 2024
* There is the date provided by MCA, but availability for this year is not guaranteed.

FAQ - EQUENTIA FINANCIAL SERVICE PRIVATE LIMITED

What is the incorporation date of EQUENTIA FINANCIAL SERVICE PRIVATE LIMITED?

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The incorporation date of EQUENTIA FINANCIAL SERVICE PRIVATE LIMITED is 30 October, 2017

What is the authorized share capital of EQUENTIA FINANCIAL SERVICE PRIVATE LIMITED?

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The authorized share capital of EQUENTIA FINANCIAL SERVICE PRIVATE LIMITED is INR ₹ 10.0 Cr.

What is the paid-up capital of EQUENTIA FINANCIAL SERVICE PRIVATE LIMITED?

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The paid-up capital of EQUENTIA FINANCIAL SERVICE PRIVATE LIMITED is INR ₹ 8.1 Cr.

What is the registered address of EQUENTIA FINANCIAL SERVICE PRIVATE LIMITED?

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The registered address of EQUENTIA FINANCIAL SERVICE PRIVATE LIMITED is 5th Floor, Satyam Tower, Off Govandi Station Road, Deonar, G ovandi East Mumbai Mumbai Mumbai Maharashtra - 400088

What is the CIN number of EQUENTIA FINANCIAL SERVICE PRIVATE LIMITED?

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The CIN number of EQUENTIA FINANCIAL SERVICE PRIVATE LIMITED is U65990MH2017PTC301251.

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