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 Equity Intelligence 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 (80), financial health (90), director (95) and company-foundation signals.
- Operating for 23+ years.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
- Profitable in FY 2022.
- Positive net worth.
- 3 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Equity Intelligence Company identity, industry, contact, and registration details from MCA and company records.
Equity Intelligence (legal name: Equity Intelligence India Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U93000KL2002PTC015803). Business overview includes Financial Services (Portfolio Management Services), incorporated on December 11, 2002 (24+ years old), based in Cochin. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.
- Location 5Th Floor, Areekal Mansion, Manorama Junction Main Avenue, Panampilly Nagar, Cochin, Kerala - 682036
- Website equityintelligence.com
Current Directors of Equity Intelligence (3) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Equity Intelligence Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Equity Intelligence Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Hdfc Bank Limited
Creation Date: 06 Jun 2016 |
40.00 Lakh | Open |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | Fund Management Services | 100 |
Companies With Common Directors Of Equity Intelligence Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Equity Intelligence 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 Equity Intelligence 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.
Credit Ratings, Litigation & Regulatory Alerts for Equity Intelligence 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.
MSME Payment Delays by Equity Intelligence 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 Equity Intelligence 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.
What is CIN of Equity Intelligence?
When was Equity Intelligence incorporated?
Who are the current board members and directors of Equity Intelligence?
What is the registered address of Equity Intelligence?
What is the official website of Equity Intelligence?
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What is the company classification of Equity Intelligence?
Equity Intelligence - is it listed or unlisted?
What is the current status of Equity Intelligence?
What industry or business activity is Equity Intelligence associated with?
Does Equity Intelligence have GST registrations on file?
Where can I see charges and lenders for Equity Intelligence?
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What is the turnover or revenue of Equity Intelligence?
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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.
