Mehta Equities Private Limited - Company overview

Mehta Equities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65990MH1994PTC0784…

1994-05-19 Mumbai, Maharashtra Active Unlisted Active Compliant
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ME Mehta Equities Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50–100 Cr
▲ 72.0%
FY 2024
PROFIT / LOSS
₹5–10 Cr
▲ 90.1%
FY 2024
EBITDA
₹10–25 Cr
▲ 355.9%
FY 2024
NET WORTH
₹25–50 Cr
▲ 26.0%
FY 2024
TOTAL ASSETS
₹100–500 Cr
▲ 87.3%
FY 2024
EMPLOYEE COUNT
81–90
OPEN CHARGES
4
86.51 cr
PAID-UP CAPITAL
3.06 cr
AUTHORISED CAPITAL
10.00 cr
COMPANY AGE
32 Years 4 Months
since 1994-05-19
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2025-03-26 22:00:11
SATISFIED CHARGES
2
25.00 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Mehta Equities Private 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 Low risk
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (50), financial health (95), director (95) and company-foundation signals.
  • Operating for 32+ years.
Compliance Score Moderate
50/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2024.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 5 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 Mehta Equities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Mehta Equities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65990MH1994PTC078478). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on May 19, 1994 (32+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 5 current director record(s) on this profile.

Financial Services ••••••••
  • Location 903, Lodha Supremus, Dr. E. Moses Road, Worli Naka,, Mumbai, Maharashtra - 400018
  • Website mehtagroup.in
Name History
Legal NameMehta Equities Private Limited
CIN / LLPINU65990MH1994PTC078478
Company No.078478
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1994-05-19
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Mehta Equities Private Limited (5) Current board members from MCA filings, including designation and appointment details.

P
Whole-time director | Since 2002-01-28 | DIN: 00005519
S
Director | Since 2021-04-24 | DIN: 09151209
G
Director | Since 2015-05-11 | DIN: 06700282
R
Director | Since 2005-11-21 | DIN: 00002676
M
Director | Since 2021-04-24 | DIN: 09152650

Financial Performance of Mehta Equities Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2024
Revenue ₹50–100 Cr ▲ 72.0%
P&L ₹5–10 Cr ▲ 90.1%
EBITDA ₹10–25 Cr ▲ 355.9%
Net worth ₹25–50 Cr ▲ 26.0%

Charges of Mehta Equities Private Limited Open and satisfied charges registered against the company with MCA.

Axis Bank Limited : 80.00 cr
Others : 30.00 cr
Hdfc Bank Limited : 9.51 cr
Open Charges: 4 Satisfied Charges: 2
Open 86.51 cr
Satisfied 25.00 cr
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 02 Mar 2024
99.99 Lakh Open
Others
Creation Date: 18 Jan 2024
30.00 cr Open
Hdfc Bank Limited
Creation Date: 11 Apr 2023
51.00 Lakh Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services100

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

Financial Ratios of Mehta Equities Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

10 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Mehta Equities Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

9 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Mehta Equities Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Mehta Equities Private Limited 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.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Mehta Equities Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

3 regulatory flags 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

MSME Payment Delays by Mehta Equities Private 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

MCA Filings & Documents of Mehta Equities Private 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
Frequently Asked Questions about Mehta Equities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Mehta Equities Private Limited?
The Corporate Identification Number (CIN) for Mehta Equities Private Limited is U65990MH1994PTC078478. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 078478 as per MCA.
When was Mehta Equities Private Limited incorporated?
Mehta Equities Private Limited was incorporated 32 years 4 months ago on 19 May 1994.
Who are the current board members and directors of Mehta Equities Private Limited?
Mehta Equities Private Limited shows 5 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Mehta Equities Private Limited?
Mehta Equities Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Mehta Equities Private Limited?
The official website of Mehta Equities Private Limited is https://mehtagroup.in.
What is the ROC code of Mehta Equities Private Limited?
Mehta Equities Private Limited ROC code is Roc Mumbai.
What is the company classification of Mehta Equities Private Limited?
Mehta Equities Private Limited is classified as Private Limited Indian Non-Government Company.
Mehta Equities Private Limited - is it listed or unlisted?
Mehta Equities Private Limited is a Unlisted company.
What is the current status of Mehta Equities Private Limited?
Mehta Equities Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Mehta Equities Private Limited associated with?
Mehta Equities Private Limited lists activity aligned with: Financial Services - Brokerage & Trading Services - Financial Advisory, brokerage and Consultancy Services. See the Overview and Competition sections for fuller industry context.
Does Mehta Equities Private Limited have GST registrations on file?
Mehta Equities Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Mehta Equities Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Mehta Equities Private Limited.
How do I contact Mehta Equities Private Limited?
Use the official website at https://mehtagroup.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Mehta Equities Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Mehta Equities Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.