Promoter holding
64.27%
EI
Equinox India Multiplex Services Limited - Due diligence report
A 360° intelligence report on Equinox India Multiplex Services Limited: trust score, financial health, credit view, compliance, directors, g…
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Equinox India Multiplex Services Limited — 360° Intelligence Report
Generated from MCA filings & public records53/100
Trust Score
Moderate
Equinox India Multiplex Services Limited is assessed as Moderate with a Trust Score of 53/100. Equinox India Multiplex Services Limited is a public limited indian non-government company incorporated in 2007, operating in the Art sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.
Report generated on 04 Aug 2026 from the latest processed filings. Equinox India Multiplex Services Limited snapshot & full profile →
Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
53/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
15/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 3 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 45/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 55/100 Moderate
- Company status is "Under Process Of Striking Off" - not Active.
- Annual filings current (balance sheet Mar 2025).
05
Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| AJAY SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Mohit Singh | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHAILESH BALWANT BINSALE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
06
Ownership & Group Intelligence
As per FY 2017 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Indiabulls Real Estate Limited
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 4 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Indiabulls Real Estate Limited | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 50 · Distress 45
Growth signals & trust indicators
Operating for 18+ years.
Distress signals & risk flags
Negative net worth.
Adverse company status: Under Process Of Striking Off.
Compliance score is weak (55/100).
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence51/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment38/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view38/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events22 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
23 Sep 2024
Director ceased
Mohit Singh
10 Jun 2024
Director appointed
Mohit Singh (Director)
26 Sep 2022
Director ceased
AJAY SHARMA
Director ceased
PARDEEP
Director ceased
SHAILESH BALWANT BINSALE
22 Jun 2022
Director appointed
SHAILESH BALWANT BINSALE (Director)
Director ceased
AKASH MALIK
Director ceased
RAJBIR SINGH
11 Oct 2021
Director appointed
AJAY SHARMA (Director)
Director ceased
MAYANK KUMAR SINGHAL
31 Mar 2017
Share transfer (FY 2017)
1.00000000 shares to Nominee of Pankaj Sharma
31 Mar 2016
Share transfer (FY 2016)
1.00000000 shares to NOMINEE OF INDIABULLS REAL ESTATE LIMITED
18 Feb 2015
Director ceased
RAJESH TALWAR
10
Key Observations
Auto-generated from the data above3 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Peer companies will appear here as our matching engine processes this industry.
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Equinox India Multiplex Services Limited before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Equinox India Multiplex Services Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Bankers & NBFCs
Current banker verdict: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for Equinox India Multiplex Services Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 53/100, distress signals and MSME payment-delay disclosures - know whether Equinox India Multiplex Services Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Equinox India Multiplex Services Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Equinox India Multiplex Services Limited an active company?
Equinox India Multiplex Services Limited has MCA status “Under Process Of Striking Off” with a compliance score of 55/100 (Moderate).
Is Equinox India Multiplex Services Limited financially healthy?
Equinox India Multiplex Services Limited has a Financial Health Score of 15/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Equinox India Multiplex Services Limited?
Its overall Trust Score is 53/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Equinox India Multiplex Services Limited?
The ultimate holding entity is Indiabulls Real Estate Limited. 3 active director(s) are on record.
Does Equinox India Multiplex Services Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Equinox India Multiplex Services Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 55/100 (Moderate).
Is it risky to lend to Equinox India Multiplex Services Limited?
Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.
Disclaimer: This report is generated automatically from MCA filings and public records as available
in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the
underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are
not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice.
Verify from official sources and consult a qualified professional before any business, lending or investment decision.
If you represent this company and believe any information is inaccurate or outdated,
report it here and we will review promptly.
