Ecap Equities Limited - Company overview

Registered with ROC Mumbai on 8 October 2008, Ecap Equities Limited is an active public limited company that has been around for about 18 ye…

2008-10-08 Mumbai, Maharashtra Active Unlisted Active 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
₹1000+ Cr
▲ 12.5%
FY 2023
PROFIT / LOSS
Loss · ₹50 Lakh–1 Cr
▲ 99.3%
FY 2023
EBITDA
₹100–500 Cr
▲ 7.2%
FY 2023
NET WORTH
₹100–500 Cr
▼ -0.1%
FY 2023
TOTAL ASSETS
₹1000+ Cr
▲ 23.8%
FY 2023
EMPLOYEE COUNT
31–40
OPEN CHARGES
14
4,685.63 cr
PAID-UP CAPITAL
18.45 cr
AUTHORISED CAPITAL
55.90 cr
COMPANY AGE
18 Years 1 Months
since 2008-10-08
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
2
Updated: 2023-02-24 23:10:08
TOTAL MONEY RAISED
₹1000+ Cr
SATISFIED CHARGES
13
755.00 cr

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

Health scores for Ecap Equities Limited 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
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), financial health (35), director (85) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score High risk
35/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 8 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 Ecap Equities Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 8 October 2008, Ecap Equities Limited is an active public limited company that has been around for about 18 years. Its registered office is in Mumbai, Maharashtra. It was earlier known as Edel Land Limited.

Its filings describe the main line of business as other financial activities, which made up 98.29% of turnover.

It has eight directors: Vinod Anand Juneja, Ananya Suneja, Bharat Vipinchandra Bakshi and 5 others. The longest-serving is Vinod Anand Juneja, on the board since 2022; the most recent to join is Vyapak Krishna Shrivastava, appointed in August 2025. 19 former directors are on record; the most recent to leave was Priyadeep Chopra in March 2023. Between them, the directors also sit on the boards of 19 other companies, including Edel Finance Company Limited and Edelweiss Rural & Corporate Services Limited.

Paid-up capital stands at ₹18.45 crore out of ₹55.9 crore authorised. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. 14 charges (secured loans) are still open, and 13 more have been paid off.

Financial Services •••••••• Education ••••••••
  • Location Tower 3, Wing B, Kohinoor City Mall, Kohinoor City Kirol Road, Kurla West, Mumbai, Maharashtra - 400070
  • Website ecap.edelweissfin.com
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Name History
Legal NameEcap Equities Limited
CIN / LLPINU74900MH2008PLC287466
Company No.287466
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2008-10-08
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Ecap Equities Limited (8) Current board members from MCA filings, including designation and appointment details.

V
Vinod Anand Juneja
Director | Since 2022-05-26 | DIN: 00044311
A
Ananya Suneja
Director | Since 2023-05-22 | DIN: 07297081
B
Bharat Vipinchandra Bakshi
Director | Since 2022-05-26 | DIN: 07648220
S
Swadesh Agrawal
Company Secretary | Since 2022-05-26 | DIN: 10417688
P
Piyush Chamria
Whole-time director | Since 2023-12-08 | DIN: 08814424
R
Riteshkumar Sureshkumar Jain
CFO | Since 2022-08-01

Financial Performance of Ecap Equities Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹1000+ Cr ▲ 12.5%
P&L Loss · ₹50 Lakh–1 Cr ▲ 99.3%
EBITDA ₹100–500 Cr ▲ 7.2%
Net worth ₹100–500 Cr ▼ -0.1%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Ecap Equities Limited Open and satisfied charges registered against the company with MCA.

Others : 2,250.00 cr
Open Charges: 14 Satisfied Charges: 13
Open 4,685.63 cr
Satisfied 755.00 cr
LenderAmountStatus
Others
Creation Date: 19 Sep 2025
 200.00 cr Open
Others
Creation Date: 16 Dec 2024
 450.00 cr Open
Others
Creation Date: 23 Sep 2024
 300.00 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities98.29

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

Board Overlap From MCA / Compliance Filings

Edel Finance Company Limited 2 Shared Directors
Edelweiss Rural & Corporate Services Limited 2 Shared Directors
Applewater Capital Private Limited 1 Shared Director
Chitra Finman Private Limited 1 Shared Director
Damini Multitrade Private Limited 1 Shared Director
Eaaa India Alternatives Limited 1 Shared Director
Ec Commodity Limited 1 Shared Director
Ecl Finance Limited 1 Shared Director
Edel Investments Limited 1 Shared Director
Edelcap Securities Limited 1 Shared Director
Edelweiss Financial Services Limited 1 Shared Director
Edelweiss Finvest Limited 1 Shared Director
Edelweiss Investment Adviser Limited 1 Shared Director
Edelweiss Retail Finance Limited 1 Shared Director
Edge Advisory And Management Services Private Limited 1 Shared Director
Mandala Organics Private Limited 1 Shared Director
Nido Home Finance Limited 1 Shared Director
Nuvama Custodial Services Limited 1 Shared Director
Tracknow Private Limited 1 Shared Director

Financial Ratios of Ecap Equities Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Ecap Equities Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Ecap Equities Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Ecap Equities Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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Credit Ratings, Litigation & Regulatory Alerts for Ecap Equities Limited 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 Ecap Equities Limited 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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Subsidiaries & Group Companies of Ecap Equities Limited Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

2 subsidiaries on record

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Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

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MCA Filings & Documents of Ecap Equities Limited 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

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Frequently Asked Questions about Ecap Equities Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ecap Equities Limited?
MCA does not publish an "owner" field. Ecap Equities Limited is run by its directors, Vinod Anand Juneja, Ananya Suneja, Bharat Vipinchandra Bakshi and five others. 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 Ecap Equities Limited?
Ecap Equities Limited has eight current directors: Vinod Anand Juneja (since May 2022), Ananya Suneja (since May 2023), Bharat Vipinchandra Bakshi (since May 2022), Swadesh Agrawal (since May 2022), Piyush Chamria (since December 2023) and Riteshkumar Sureshkumar Jain (since August 2022), plus 2 more.
What is CIN of Ecap Equities Limited?
The CIN of Ecap Equities Limited is U74900MH2008PLC287466. Reading it left to right: U means it is not listed, 74900 is the industry code it registered under, MH is Maharashtra, 2008 is the year it was registered, PLC is the company type and 287466 is its registration number.
When was Ecap Equities Limited incorporated?
Ecap Equities Limited was incorporated on 8 October 2008 with ROC Mumbai. That makes it about 18 years old.
What is the registered address of Ecap Equities Limited?
The registered office on MCA records is Tower 3, Wing B, Kohinoor City Mall, Kohinoor City Kirol Road, Kurla West, Mumbai, Maharashtra - 400070.
What is the current status of Ecap Equities Limited?
MCA shows Ecap Equities Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Ecap Equities Limited?
You can post to its registered office at Tower 3, Wing B, Kohinoor City Mall, Kohinoor City Kirol Road, Kurla West, Mumbai, Maharashtra - 400070 and use its website, https://ecap.edelweissfin.com.
What industry or business activity is Ecap Equities Limited associated with?
Its MCA filings list the main business as other financial activities (98.29% of turnover).
What is paid-up capital and authorised share capital of Ecap Equities Limited?
Paid-up capital is ₹18.45 crore and authorised capital is ₹55.9 crore, so about 33% of the authorised amount has been issued.
When did Ecap Equities Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Ecap Equities Limited?
14 charges against Ecap Equities Limited are still open and 13 have been satisfied.
Have any directors left Ecap Equities Limited?
Yes, 19 former directors are on record. The most recent to leave were Priyadeep Chopra (March 2023), Rujan Harchand Panjwani (September 2022) and Mayank Toshniwal (August 2022).
Which companies share directors with Ecap Equities Limited?
19 companies share directors with Ecap Equities Limited. Among them are Edel Finance Company Limited, Edelweiss Rural & Corporate Services Limited, Applewater Capital Private Limited and 16 more.
What is the turnover or revenue of Ecap Equities Limited?
Based on filed financial statements, the revenue of Ecap Equities Limited for FY 2023 was in the ₹1000+ Cr range. That is up 12.5% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Ecap Equities Limited?
For FY 2023, the net worth of Ecap Equities Limited was in the ₹100–500 Cr range.
How can I get the financial details of Ecap Equities Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Ecap Equities Limited?
The website on record for Ecap Equities Limited is https://ecap.edelweissfin.com.
Which company owns ecap.edelweissfin.com?
ecap.edelweissfin.com is the website listed for Ecap Equities Limited in its company records.
Ecap Equities Limited - is it listed or unlisted?
Ecap Equities Limited 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 Ecap Equities Limited?
Ecap Equities Limited is registered with ROC Mumbai.
What is the company classification of Ecap Equities Limited?
MCA classifies Ecap Equities Limited as: Public Limited Indian Non-Government Company.
Does Ecap Equities Limited have subsidiaries?
Yes, 2 subsidiaries are on record for Ecap Equities Limited.
Does Ecap Equities Limited have GST registrations on file?
Yes, 2 active GST registrations are linked to Ecap Equities Limited, usually one per state it operates in.

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.