Ecap Equities Limited - Company overview

Ecap Equities Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U74900MH2008PLC287466). Busin…

2008-10-08 Mumbai, Maharashtra Active Unlisted Active Compliant
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EE Ecap Equities Limited

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
17 Years 11 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
66/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (35), director (85) and company-foundation signals.
  • Operating for 17+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
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.

Ecap Equities Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U74900MH2008PLC287466). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on October 08, 2008 (18+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 8 current director record(s) on this profile.

Financial Services •••••••• Education ••••••••
  • Location Tower 3, Wing B, Kohinoor City Mall, Kohinoor City Kirol Road, Kurla West, Mumbai, Maharashtra - 400070
  • Website ecap.edelweissfin.com
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
Director | Since 2022-05-26 | DIN: 00044311
A
Director | Since 2023-05-22 | DIN: 07297081
B
Director | Since 2022-05-26 | DIN: 07648220
S
Company Secretary | Since 2022-05-26 | DIN: 10417688
P
Whole-time director | Since 2023-12-08 | DIN: 08814424
R
Riteshkumar Sureshkumar Jain
CFO | Since 2022-08-01 | ADDPJ9558L

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%

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.

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

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

Net profit margin Debt / Equity Current ratio ROE

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

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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

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

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

Subsidiaries & Group Companies of Ecap Equities Limited Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

2 subsidiaries on record

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

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
Frequently Asked Questions about Ecap Equities Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Ecap Equities Limited?
The Corporate Identification Number (CIN) for Ecap Equities Limited is U74900MH2008PLC287466. 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 287466 as per MCA.
When was Ecap Equities Limited incorporated?
Ecap Equities Limited was incorporated 17 years 11 months ago on 08 Oct 2008.
Who are the current board members and directors of Ecap Equities Limited?
Ecap Equities Limited shows 7 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Ecap Equities Limited?
Ecap Equities Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Ecap Equities Limited?
The official website of Ecap Equities Limited is https://ecap.edelweissfin.com.
What is the ROC code of Ecap Equities Limited?
Ecap Equities Limited ROC code is Roc Mumbai.
What is the company classification of Ecap Equities Limited?
Ecap Equities Limited is classified as Public Limited Indian Non-Government Company.
Ecap Equities Limited - is it listed or unlisted?
Ecap Equities Limited is a Unlisted company.
Does Ecap Equities Limited have subsidiaries?
Ecap Equities Limited has 2 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Ecap Equities Limited?
Ecap Equities Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Ecap Equities Limited associated with?
Ecap Equities Limited lists activity aligned with: Financial Services - Brokerage & Trading Services - Other financial activities. See the Overview and Competition sections for fuller industry context.
Does Ecap Equities Limited have GST registrations on file?
Ecap Equities Limited shows 2 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Ecap Equities Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Ecap Equities Limited.
How do I contact Ecap Equities Limited?
Use the official website at https://ecap.edelweissfin.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Ecap Equities Limited?
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 Ecap Equities Limited?
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.