Promoter holding
64.27%
EP
Equirus Private Limited - Due diligence report
A 360° intelligence report on Equirus: trust score, financial health, credit view, compliance, directors, growth and distress signals - gene…
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Equirus — 360° Intelligence Report
Generated from MCA filings & public records68/100
Trust Score
Moderate
Equirus is assessed as Moderate with a Trust Score of 68/100. Equirus is a private limited indian non-government company incorporated in 2008, operating in the Financial Services sector. The company has shown revenue growth 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 moderate compliance risk and moderate financial risk profile.
Report generated on 25 Jul 2026 from the latest processed filings. Equirus Private 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
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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.
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: 50/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 55/100 Moderate
- Company status is "Amalgamated" - not Active.
- Annual filings current (balance sheet Mar 2025).
- 1 active GST registration(s).
05
Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ARUN RAMESHCHANDRA GARG | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRITAM BARKATAKI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRACHI MISHRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIDYADHAR MANGESH SHANBHAG | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Rajkumar Navani | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 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
Equirus Capital Private Limited
Subsidiaries
-
Group entities
-
Capital events
11 allotment(s) · 1 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Equirus Capital Private Limited | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 85 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Asset base grew 2.1x - capacity expansion.
Operating for 17+ years.
Active GST registration(s).
Distress signals & risk flags
Adverse company status: Amalgamated.
Compliance score is weak (55/100).
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence62/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment54/100
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 gaps should be priced into terms.
Investor view72/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 May 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
23 Mar 2025
Director ceased
Rajkumar Navani
22 Jan 2025
Director appointed
VIDYADHAR MANGESH SHANBHAG (Director)
Director appointed
Rajkumar Navani (Director)
01 Aug 2024
Director ceased
BHAVESH NARESHBHAI SONESARA
28 May 2023
Director ceased
VIRAJ KAUSHIKBHAI MEHTA
Director ceased
PRACHI MISHRA
20 Jan 2023
Director appointed
PRACHI MISHRA (Director)
18 Nov 2022
Securities allotted
1000000 Equity Shares - 1.00 cr raised
24 Sep 2021
Securities allotted
1000000 Equity Shares - 1.00 cr raised
18 Jun 2021
Director ceased
ARUN RAMESHCHANDRA GARG
Director ceased
PRITAM BARKATAKI
Director ceased
DONALD DSOUZA
05 Apr 2021
Securities allotted
700000 Equity Shares - 70.00 Lakh raised
10
Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 11 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
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| Akmv Consultants Private Limited | U74999HR2018PTC073153 | Gurgaon, Haryana, India |
| Bespoke Management Consulting Private Limited | U74999MH2015PTC267031 | Mumbai, Maharashtra, India |
| As Fintech Private Limited | U67100DL2022PTC396285 | Delhi, Delhi, India |
| Tcfs India Private Limited | U74999MH2014PTC252243 | Latur, Maharashtra, India |
| Neon Capital Advisors Private Limited | U51109WB1996PTC077207 | Kolkata, West Bengal, India |
| Sal Securities | U67120MH2003PTC143633 | Mumbai, Maharashtra, India |
| Jainsons Estates Pvt Ltd | U70100MH1987PTC044762 | Mumbai, Maharashtra, India |
| I. & I. Fintech Solutions Private Limited | U74999MH2018PTC317573 | Thane, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Equirus 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 Equirus: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Equirus - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Equirus 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 Equirus - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Equirus an active company?
Equirus has MCA status “Amalgamated” with a compliance score of 55/100 (Moderate).
Is Equirus financially healthy?
Equirus has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.
Should I do business with Equirus?
Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Equirus?
The ultimate holding entity is Equirus Capital Private Limited. 5 active director(s) are on record.
Does Equirus have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Equirus 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 Equirus?
Its Credit Risk Score is 50/100 (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.
