Complete Equity Private Limited - Company overview

Complete Equity is shown as "Strike Off" in MCA records.

2010-07-06 Delhi, Delhi Strike Off Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
▼ -71.7%
FY 2017
PROFIT / LOSS
₹10–50 Lakh
▼ -76.8%
FY 2017
EBITDA
Loss · ₹1–10 Lakh
▼ -105.5%
FY 2017
NET WORTH
₹25–50 Cr
▲ 0.7%
FY 2017
TOTAL ASSETS
₹25–50 Cr
▲ 7.0%
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
49.99 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
16 Years 4 Months
since 2010-07-06
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-29
ACTIVE GST
-
TOTAL MONEY RAISED
₹25–50 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Complete Equity covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (60), director (95) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Complete Equity Company identity, industry, contact, and registration details from MCA and company records.

Complete Equity is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 6 July 2010 as a private limited company. The registered office is at Old No-78/2C/1B, New No-296 F/F, Bhola Nath Nagar Swami Medical Store, Delhi. It was earlier known as Forefront Buildcon Private Limited.

Infyner groups it under Financial Services, in the Brokerage & Trading Services segment.

Its two current directors - Harneet Kaur and Suresh Raheja - were all appointed on 2 August 2018. 12 former directors are on record; the most recent to leave was Vijay Pal Singh in June 2019. Between them, the directors also sit on the boards of 10 other companies, including Decade Buildtech Private Limited and Elevate Portfolio Management Private Limited.

Authorised and paid-up capital are both ₹49.99 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2017, and the last AGM was on 29 September 2017. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location Old No-78/2C/1B, New No-296 F/F, Bhola Nath Nagar Swami Medical Store, Delhi, Delhi - 110032
Name History
Legal NameComplete Equity Private Limited
CIN / LLPINU45300DL2010PTC205371
Company No.205371
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-07-06
Date of AGM2017-09-29
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Complete Equity (2) Current board members from MCA filings, including designation and appointment details.

H
Harneet Kaur
Additional Director | Since 2018-08-02 | DIN: 08469764
S
Suresh Raheja
Additional Director | Since 2018-08-02 | DIN: 00739948

Financial Performance of Complete Equity Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹10–50 Lakh ▼ -71.7%
P&L ₹10–50 Lakh ▼ -76.8%
EBITDA Loss · ₹1–10 Lakh ▼ -105.5%
Net worth ₹25–50 Cr ▲ 0.7%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Companies With Common Directors Of Complete Equity Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Decade Buildtech Private Limited 2 Shared Directors
Elevate Portfolio Management Private Limited 2 Shared Directors
Elm Construction Private Limited 2 Shared Directors
Finch Buildwell Private Limited 2 Shared Directors
Glen Infrabuild Private Limited 2 Shared Directors
Redhead Software Private Limited 2 Shared Directors
Raheja Buildtech Limited 1 Shared Director
Raheja Design And Contract Ltd 1 Shared Director
Raheja Engineering Private Limited 1 Shared Director
Raheja Enterprises Private Limited 1 Shared Director
Raheja Enterprises Private Limited 1 Shared Director

Financial Ratios of Complete Equity Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

4 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Complete Equity Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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Credit Ratings, Litigation & Regulatory Alerts for Complete Equity Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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 Complete Equity MSME supplier payment delays and filing history. Full amounts unlock with your report.

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 Vendor payment signals

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MCA Filings & Documents of Complete Equity Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Complete Equity Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Complete Equity?
MCA does not publish an "owner" field. Complete Equity is run by its directors, Harneet Kaur and Suresh Raheja. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Complete Equity?
Complete Equity has two current directors: Harneet Kaur (since August 2018) and Suresh Raheja (since August 2018).
What is CIN of Complete Equity?
The CIN of Complete Equity is U45300DL2010PTC205371. Reading it left to right: U means it is not listed, 45300 is the industry code it registered under, DL is Delhi, 2010 is the year it was registered, PTC is the company type and 205371 is its registration number.
When was Complete Equity incorporated?
Complete Equity was incorporated on 6 July 2010 with ROC Delhi. That makes it about 16 years old.
What is the registered address of Complete Equity?
The registered office on MCA records is Old No-78/2C/1B, New No-296 F/F, Bhola Nath Nagar Swami Medical Store, Delhi - 110032.
What is the current status of Complete Equity?
MCA shows Complete Equity as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Complete Equity?
You can post to its registered office at Old No-78/2C/1B, New No-296 F/F, Bhola Nath Nagar Swami Medical Store, Delhi, Delhi - 110032.
What industry or business activity is Complete Equity associated with?
It is grouped under Financial Services, in the Brokerage & Trading Services segment.
What is paid-up capital and authorised share capital of Complete Equity?
Both authorised and paid-up capital are ₹49.99 lakh.
When did Complete Equity last file accounts and hold an AGM?
The last AGM on record was on 29 September 2017, and the latest balance sheet is for the year ending 31 March 2017.
Where can I see charges and lenders for Complete Equity?
MCA shows no charges registered against Complete Equity, so no assets are pledged for a registered secured loan.
Have any directors left Complete Equity?
Yes, 12 former directors are on record. The most recent to leave were Vijay Pal Singh (June 2019), Rohit (August 2018) and Rajeev Kumar Jha (November 2015).
Which companies share directors with Complete Equity?
10 companies share directors with Complete Equity. Among them are Decade Buildtech Private Limited, Elevate Portfolio Management Private Limited, Elm Construction Private Limited and 7 more.
What is the turnover or revenue of Complete Equity?
Based on filed financial statements, the revenue of Complete Equity for FY 2017 was in the ₹10–50 Lakh range. That is down 71.7% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Complete Equity?
For FY 2017, the net worth of Complete Equity was in the ₹25–50 Cr range.
How can I get the financial details of Complete Equity?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Complete Equity - is it listed or unlisted?
Complete Equity is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Complete Equity?
Complete Equity is registered with ROC Delhi.
What is the company classification of Complete Equity?
MCA classifies Complete Equity as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.