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 (68), financial health (90), director (95) and company-foundation signals.
- Operating for 23+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2025 - slightly behind.
- 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.
Registered with ROC Ernakulam on 11 December 2002, Equity Intelligence is an active private limited company that has been around for about 23 years. Its registered office is in Cochin, Kerala.
Its filings describe the main line of business as fund Management Services, which made up 100% of turnover.
It has three directors: Abhilash Varghese, Dixon Jose and Porinju Veliyath. The longest-serving is Dixon Jose, on the board since 2002; the most recent to join is Abhilash Varghese, appointed in November 2007. Porinju Veliyath is the managing director. One former director, Kiliyanat Padmakumar Puliasseri, left in October 2007. Between them, the directors also sit on the boards of 3 other companies, including Honeybricks Property Management LLP and Honeybricks Property Management Private Limited.
Paid-up capital stands at ₹1.33 crore out of ₹2 crore authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. One charge (secured loan) is still open, with Hdfc Bank Limited among the lenders.
- 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.
Who is the owner of Equity Intelligence?
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Equity Intelligence - is it listed or unlisted?
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Does Equity Intelligence 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.
