Complete Equity - Company overview

Complete Equity (legal name: Complete Equity Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government C…

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 2 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 (legal name: Complete Equity Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45300DL2010PTC205371). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on July 06, 2010 (16+ years old), based in Delhi. The company is currently Strike Off with Active Non-Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

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%

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

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

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

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

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
Frequently Asked Questions about Complete Equity Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Complete Equity?
The Corporate Identification Number (CIN) for Complete Equity is U45300DL2010PTC205371. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 205371 as per MCA.
When was Complete Equity incorporated?
Complete Equity was incorporated 16 years 2 months ago on 06 Jul 2010.
Who are the current board members and directors of Complete Equity?
Complete Equity shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Complete Equity?
Complete Equity is registered in Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Complete Equity?
Complete Equity ROC code is Roc Delhi.
What is the company classification of Complete Equity?
Complete Equity is classified as Private Limited Indian Non-Government Company.
Complete Equity - is it listed or unlisted?
Complete Equity is a Unlisted company.
What is the current status of Complete Equity?
Complete Equity is currently Strike Off and registered in Delhi, Delhi, India.
What industry or business activity is Complete Equity associated with?
Complete Equity lists activity aligned with: Financial Services - Brokerage & Trading Services. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Complete Equity?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Complete Equity?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.