Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Equitec Technology For Finance 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.
- Blend of compliance (75), financial health (70), director (95) and company-foundation signals.
- Operating for 14+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2024 - filings look overdue.
- Profitable in FY 2023.
- Positive net worth.
- 4 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Equitec Technology For Finance Company identity, industry, contact, and registration details from MCA and company records.
Equitec Technology For Finance was incorporated on 24 February 2012 and is registered with ROC Mumbai. It is an active private limited company, now about 14 years old. The registered office is in Kurla West, Maharashtra.
In its MCA filings the main business is listed as information service activities, which made up 100% of turnover.
It has four directors: Mohammad Taqi Aliraza Nayani Nayani, Fatema Ali Raza Nayani, Ashiq Abbas Noorali Nayani and Alireza Noorali Nayani. The longest-serving is Ashiq Abbas Noorali Nayani, on the board since 2012; the most recent to join is Fatema Ali Raza Nayani, appointed in December 2023. No director has left so far. The same directors also sit on the board of Equisol Equitec Private Limited.
Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.
- Location Shop No - Ftf-44 , Cts No 124, 124/19,12, Phoenix Paragon Plaza Mall Off Lbs Marg,, Kurla West, Maharashtra - 400070
- Website equitec.in
Current Directors of Equitec Technology For Finance (4) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Equitec Technology For Finance Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Information and communication | Information service activities | 100 |
Companies With Common Directors Of Equitec Technology For Finance Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Equitec Technology For Finance Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
GST Compliance of Equitec Technology For Finance 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.
MSME Payment Delays by Equitec Technology For Finance 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.
MCA Filings & Documents of Equitec Technology For Finance 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.
Who is the owner of Equitec Technology For Finance?
Who are the current board members and directors of Equitec Technology For Finance?
What is CIN of Equitec Technology For Finance?
When was Equitec Technology For Finance incorporated?
What is the registered address of Equitec Technology For Finance?
What is the current status of Equitec Technology For Finance?
What is the contact number or email for Equitec Technology For Finance?
What industry or business activity is Equitec Technology For Finance associated with?
What is paid-up capital and authorised share capital of Equitec Technology For Finance?
When did Equitec Technology For Finance last file accounts and hold an AGM?
Where can I see charges and lenders for Equitec Technology For Finance?
Have any directors left Equitec Technology For Finance?
Which companies share directors with Equitec Technology For Finance?
What is the turnover or revenue of Equitec Technology For Finance?
What is the net worth of Equitec Technology For Finance?
How can I get the financial details of Equitec Technology For Finance?
What is the official website of Equitec Technology For Finance?
Which company owns equitec.in?
Equitec Technology For Finance - is it listed or unlisted?
What is the ROC code of Equitec Technology For Finance?
What is the company classification of Equitec Technology For Finance?
Does Equitec Technology For Finance have GST registrations on file?
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.
