Equiprop Securities Llp - Due diligence report

A 360° intelligence report on Equiprop Securities Llp: trust score, financial health, credit view, compliance, directors, growth and distres…

2017-01-04 Mumbai, Maharashtra Active
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Equiprop Securities Llp — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Equiprop Securities Llp is assessed as Moderate with a Trust Score of 74/100. Equiprop Securities Llp is an active limited liability partnership incorporated in 2017, operating in the Financial Services sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 11 Oct 2026 from the latest processed filings. Equiprop Securities Llp snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 & explainable
Trust ScoreModerate
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores 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: 60/100 Moderate
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
AMRA ABID KHAN 01234567 Director 01/04/2018 6 yrs Approved
RAHUL SUDRANIA 01234567 Director 01/04/2018 6 yrs Approved
NASREEN AFZAL KHAN 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 90
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 9 years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment60/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view49/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 8 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
20 Feb 2025
Director appointed
NASREEN AFZAL KHAN (Designated Partner)
09 Jan 2023
Director ceased
NASREEN AFZAL KHAN
02 Jun 2018
Director ceased
RISHABH RAJKUMAR AGARWAL
04 Jan 2017
Incorporated
Registered with Roc Mumbai
Director appointed
AMRA ABID KHAN (Designated Partner)
Director appointed
RAHUL SUDRANIA (Designated Partner)
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Celticmeridian Shipping And Trading Private Limited U74999MH2017PTC298633 Mumbai, Maharashtra
Peegotech Epc Private Limited U71100MH2024PTC426955 Mumbai, Maharashtra
Fitucci Fit-Out India Private Limited U74999MH2016PTC288001 Mumbai, Maharashtra
Cee Marketing Private Limited U51909MH2001PTC132360 Mumbai, Maharashtra
Godrej Residency Private Limited U70109MH2017PTC292515 Mumbai, Maharashtra
JIYAAN INTERNATIONAL LLP AAM-0392 Mumbai, Maharashtra
Paycraft Solutions Private Limited U72200MH2013PTC283149 Mumbai, Maharashtra
Godrej Realty Private Limited U70100MH2005PTC154268 Mumbai, Maharashtra
M2MKARTEL ONLINE SERVICES LLP AAL-3101 Mumbai, Maharashtra
Godrej Home Developers Private Limited U70102MH2015PTC263223 Mumbai, Maharashtra
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Equiprop Securities Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Equiprop Securities Llp: 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: Mixed indicators - deeper appraisal suggested. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Equiprop Securities Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Equiprop Securities Llp 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 Equiprop Securities Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Equiprop Securities Llp an active company?

Equiprop Securities Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Equiprop Securities Llp financially healthy?

Equiprop Securities Llp has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Equiprop Securities Llp?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Equiprop Securities Llp?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Equiprop Securities Llp have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Equiprop Securities Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Equiprop Securities Llp?

Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.