Equicap Developers Private Limited - Company overview

Equicap Developers Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70102MH2008PTC…

2008-01-09 Mumbai, Maharashtra Strike Off Unlisted
Share
Connect MCP
ED Equicap Developers Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
18 Years 8 Months
since 2008-01-09
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Equicap Developers Private 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 High risk
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (55) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score High risk
15/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director IMTIAZ MOHOMED MUNSHI has DIN status "Disqualified by RoC u/s 164(2)".
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 Equicap Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Equicap Developers Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70102MH2008PTC177622). Business overview includes Real Estate (Real Estate Leasing), incorporated on January 09, 2008 (18+ years old), based in Mumbai. The company is currently Strike Off. Public MCA filings list 2 current director record(s) on this profile.

Real Estate •••••••• ••••••••
  • Location V. T. Mansion, 1St Floor, 144, Perin Nariman Street, Fort,, Mumbai, Maharashtra - 400001
  • Website equicapgroup.com
Legal NameEquicap Developers Private Limited
CIN / LLPINU70102MH2008PTC177622
Company No.177622
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-01-09
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Equicap Developers Private Limited (2) Current board members from MCA filings, including designation and appointment details.

I
Imtiaz Mohomed Munshi
Director | Since 2008-01-09 | DIN: 01780114
N
Nozer Buchia
Director | Since 2008-01-09 | DIN: 01864886

Credit Ratings, Litigation & Regulatory Alerts for Equicap Developers Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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 Equicap Developers Private 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

MCA Filings & Documents of Equicap Developers Private 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 Equicap Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Equicap Developers Private Limited?
The Corporate Identification Number (CIN) for Equicap Developers Private Limited is U70102MH2008PTC177622. 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 177622 as per MCA.
When was Equicap Developers Private Limited incorporated?
Equicap Developers Private Limited was incorporated 18 years 9 months ago on 09 Jan 2008.
Who are the current board members and directors of Equicap Developers Private Limited?
Equicap Developers Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Equicap Developers Private Limited?
Equicap Developers Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Equicap Developers Private Limited?
The official website of Equicap Developers Private Limited is https://equicapgroup.com.
What is the ROC code of Equicap Developers Private Limited?
Equicap Developers Private Limited ROC code is Roc Mumbai.
What is the company classification of Equicap Developers Private Limited?
Equicap Developers Private Limited is classified as Private Limited Indian Non-Government Company.
Equicap Developers Private Limited - is it listed or unlisted?
Equicap Developers Private Limited is a Unlisted company.
What is the current status of Equicap Developers Private Limited?
Equicap Developers Private Limited is currently Strike Off and registered in Mumbai, Maharashtra, India.
What industry or business activity is Equicap Developers Private Limited associated with?
Equicap Developers Private Limited lists activity aligned with: Real Estate - Real Estate Leasing. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Equicap Developers Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
How do I contact Equicap Developers Private Limited?
Use the official website at https://equicapgroup.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 Equicap Developers Private 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 Equicap Developers Private 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.