Equirus Investment Managers Llp - Company overview

Equirus Investment Managers LLP is shown as "Strike Off" in MCA records.

2021-06-24 Ahmedabad, Gujarat Strike Off LLP
Connect MCP

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
2.00 Lakh
COMPANY AGE
5 Years 3 Months
since 2021-06-24
LAST FILING WITH ROC
2022-03-31
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 Equirus Investment Managers Llp 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 (30), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2022 - filings look overdue.
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 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 Equirus Investment Managers Llp Company identity, industry, contact, and registration details from MCA and company records.

Equirus Investment Managers LLP is shown as "Strike Off" in MCA records. It was registered with ROC Ahmedabad on 24 June 2021 as a limited liability partnership. The registered office is in Ahmedabad, Gujarat.

Infyner groups it under Financial Services, in the Portfolio Management Services segment.

Viraj Kaushikbhai Mehta and Rahul Roy Chowdhury are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 3 other companies, including Enigma Investment Managers Private Limited and Enigma Investment Partners LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2022. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 3Rd Floor, House No. 09, Magnet Corporate Park, S.G. Highway, Near Sola Bridge, Thaltej,, Ahmedabad, Gujarat - 380054
  • Website equirus.com
LinkedIn Facebook Twitter Instagram
Legal NameEquirus Investment Managers Llp
CIN / LLPINAAX-5331
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-06-24
Date of AGM-
Date of Balance Sheet2022-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Equirus Investment Managers Llp (2) Current board members from MCA filings, including designation and appointment details.

V
Viraj Kaushikbhai Mehta
Designated Partner | Since 2021-06-24 | DIN: 09214821
R
Rahul Roy Chowdhury
Designated Partner | Since 2021-06-24 | DIN: 09214820

Companies With Common Directors Of Equirus Investment Managers Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Enigma Investment Managers Private Limited 1 Shared Director
Enigma Investment Partners Llp 1 Shared Director
Harsh Nirman Management Services Llp 1 Shared Director

MSME Payment Delays by Equirus Investment Managers Llp 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Equirus Investment Managers Llp 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Equirus Investment Managers Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Equirus Investment Managers LLP?
In an LLP the partners are the owners. The partners on record for Equirus Investment Managers LLP are Viraj Kaushikbhai Mehta and Rahul Roy Chowdhury.
Who are the current designated partners and partners of Equirus Investment Managers LLP?
Equirus Investment Managers LLP has two partners on record: Viraj Kaushikbhai Mehta (since June 2021) and Rahul Roy Chowdhury (since June 2021).
What is LLPIN/FCRN number of Equirus Investment Managers LLP?
The LLPIN of Equirus Investment Managers LLP is AAX-5331. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Equirus Investment Managers LLP incorporated?
Equirus Investment Managers LLP was incorporated on 24 June 2021 with ROC Ahmedabad. That makes it about 5 years old.
What is the registered address of Equirus Investment Managers LLP?
The registered office on MCA records is 3Rd Floor, House No. 09, Magnet Corporate Park, S.G. Highway, Near Sola Bridge, Thaltej, Ahmedabad, Gujarat - 380054.
What is the current status of Equirus Investment Managers LLP?
MCA shows Equirus Investment Managers LLP 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 Equirus Investment Managers LLP?
You can post to its registered office at 3Rd Floor, House No. 09, Magnet Corporate Park, S.G. Highway, Near Sola Bridge, Thaltej, Ahmedabad, Gujarat - 380054 and use its website, https://equirus.com.
What industry or business activity is Equirus Investment Managers LLP associated with?
It is grouped under Financial Services, in the Portfolio Management Services segment.
When did Equirus Investment Managers LLP last file its annual return and accounts?
The latest balance sheet on record is for the year ending 31 March 2022.
Where can I see charges and lenders for Equirus Investment Managers LLP?
MCA shows no charges registered against Equirus Investment Managers LLP, so no assets are pledged for a registered secured loan.
Have any partners left Equirus Investment Managers LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Equirus Investment Managers LLP?
3 companies share partners with Equirus Investment Managers LLP: Enigma Investment Managers Private Limited, Enigma Investment Partners LLP and Harsh Nirman Management Services LLP.
How can I get the financial details of Equirus Investment Managers LLP?
No financial statements for Equirus Investment Managers LLP are on record with us yet.
What is the official website of Equirus Investment Managers LLP?
The website on record for Equirus Investment Managers LLP is https://equirus.com.
Which company owns equirus.com?
equirus.com is the website listed for Equirus Investment Managers LLP in its company records.
What is the ROC code of Equirus Investment Managers LLP?
Equirus Investment Managers LLP is registered with ROC Ahmedabad.
What is the company classification of Equirus Investment Managers LLP?
MCA classifies Equirus Investment Managers LLP as: Limited Liability Partnership.

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.