Equitec Developers Limited - Company overview

Equitec Developers Limited is an active public limited company registered with ROC Kolkata on 13 October 2010, about 16 years ago.

2010-10-13 Kalyani, West Bengal Active 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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
18.45 Lakh
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
16 Years 0 Months
since 2010-10-13
LAST FILING WITH ROC
2011-03-31
Last AGM: 2011-09-30
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 Equitec Developers 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
47/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (18), director (55) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score High risk
18/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
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.
  • 3 directors on the board.
  • Director SUBIR BAKSI 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 Equitec Developers Limited Company identity, industry, contact, and registration details from MCA and company records.

Equitec Developers Limited is an active public limited company registered with ROC Kolkata on 13 October 2010, about 16 years ago. The registered office is in Kalyani, West Bengal.

Infyner groups it under Real Estate, in the Real Estate Services segment.

It has three directors: Subir Baksi, Manish Ray and Shuvra Shankha Karmakar. The board changed around June 2012, when Tandra Karmakar and Suvadip Dey stepped down and new directors joined. The same directors also sit on the board of Ample Realcon Limited.

Authorised and paid-up capital are both ₹5 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2011, and the last AGM was on 30 September 2011. Nothing newer than 2011 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with Tata Capital Financial Services Limited among the lenders.

Real Estate •••••••• ••••••••
  • Location A-8/9, Kalyani Nadia, Kalyani, West Bengal - 741235
Legal NameEquitec Developers Limited
CIN / LLPINU70101WB2010PLC154064
Company No.154064
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2010-10-13
Date of AGM2011-09-30
Date of Balance Sheet2011-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Equitec Developers Limited (3) Current board members from MCA filings, including designation and appointment details.

S
Subir Baksi
Director | Since 2012-06-05 | DIN: 03258026
M
Manish Ray
Director | Since 2012-12-06 | DIN: 03267502
S
Shuvra Shankha Karmakar
Director | Since 2012-06-05 | DIN: 05153924

Charges of Equitec Developers Limited Open and satisfied charges registered against the company with MCA.

Tata Capital Financial Services Limited : 18.45 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 18.45 Lakh
Satisfied 0
LenderAmountStatus
Tata Capital Financial Services Limited
Creation Date: 10 May 2012
 18.45 Lakh Open

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

Board Overlap From MCA / Compliance Filings

Ample Realcon Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Equitec Developers 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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Equitec Developers 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Equitec Developers 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Equitec Developers Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Equitec Developers Limited?
MCA does not publish an "owner" field. Equitec Developers Limited is run by its directors, Subir Baksi, Manish Ray and Shuvra Shankha Karmakar. 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 Equitec Developers Limited?
Equitec Developers Limited has three current directors: Subir Baksi (since June 2012), Manish Ray (since December 2012) and Shuvra Shankha Karmakar (since June 2012).
What is CIN of Equitec Developers Limited?
The CIN of Equitec Developers Limited is U70101WB2010PLC154064. Reading it left to right: U means it is not listed, 70101 is the industry code it registered under, WB is West Bengal, 2010 is the year it was registered, PLC is the company type and 154064 is its registration number.
When was Equitec Developers Limited incorporated?
Equitec Developers Limited was incorporated on 13 October 2010 with ROC Kolkata. That makes it about 16 years old.
What is the registered address of Equitec Developers Limited?
The registered office on MCA records is A-8/9, Kalyani Nadia, Kalyani, West Bengal - 741235.
What is the current status of Equitec Developers Limited?
MCA shows Equitec Developers Limited as Active, and its last AGM on record was in September 2011.
What is the contact number or email for Equitec Developers Limited?
You can post to its registered office at A-8/9, Kalyani Nadia, Kalyani, West Bengal - 741235.
What industry or business activity is Equitec Developers Limited associated with?
It is grouped under Real Estate, in the Real Estate Services segment.
What is paid-up capital and authorised share capital of Equitec Developers Limited?
Both authorised and paid-up capital are ₹5 lakh.
When did Equitec Developers Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2011, and the latest balance sheet is for the year ending 31 March 2011. Nothing newer than 2011 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Equitec Developers Limited?
One charge against Equitec Developers Limited is still open. Lenders named in the filings include Tata Capital Financial Services Limited.
Have any directors left Equitec Developers Limited?
Yes, four former directors are on record. The most recent to leave were Prabir Bakshi (March 2014), Mahendra Nath Das (February 2013) and Tandra Karmakar (June 2012).
Which companies share directors with Equitec Developers Limited?
Ample Realcon Limited shares at least one director with Equitec Developers Limited.
How can I get the financial details of Equitec Developers Limited?
No financial statements for Equitec Developers Limited are on record with us yet.
Equitec Developers Limited - is it listed or unlisted?
Equitec Developers 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 Equitec Developers Limited?
Equitec Developers Limited is registered with ROC Kolkata.
What is the company classification of Equitec Developers Limited?
MCA classifies Equitec Developers Limited as: Public Limited Indian Non-Government Company.

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.