EQUI INVEST PVT.LTD.

Strike Off    As on: 05 January, 2020    Update Info    Print    Share

OVERVIEW - EQUI INVEST PVT.LTD.

Equi Invest Pvt.Ltd. was an unlisted private company incorporated on 08 November, 1995. It is classified as a private limited company and is located in , West Bengal. It's authorized share capital was INR 25.00 lac and the total paid-up capital was INR 6.02 lac.

The current status of Equi Invest Pvt.Ltd. is - Strike Off.

The last reported AGM (Annual General Meeting) of Equi Invest Pvt.Ltd., per our records, was held on 30 September, 2014.

The Corporate Identification Number (CIN) of Equi Invest Pvt.Ltd. is U65999WB1995PTC075221. The registered office of Equi Invest Pvt.Ltd. was at 144/25, DHARMATOLLA ROAD, SALKIA HOWRAH , West Bengal. The status of the company is now Strike Off.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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REGISTERED DETAILS - EQUI INVEST PVT.LTD.


CIN

U65999WB1995PTC075221

Incorporation Date / Age

08 November, 1995 / 29 yrs

Last Reported AGM Date

30 September, 2014


Authorized Capital

INR 25.0 Lacs

Paidup Capital

INR 6.02 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

144/25, DHARMATOLLA ROAD, SALKIA HOWRAH
West Bengal - 711106
India


How to download EQUI INVEST PVT.LTD. report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

EQUI INVEST PVT.LTD. - Registration Details
CINU65999WB1995PTC075221
Incorporation Date / Age08 November, 1995 / 29 yrs
Last Reported AGM Date30 September, 2014
Authorized CapitalINR 25.0 Lacs
Paidup CapitalINR 6.02 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address144/25, DHARMATOLLA ROAD, SALKIA HOWRAH  West Bengal - 711106 India

Directors - EQUI INVEST PVT.LTD.

The company is no longer active. The following people were the last known directors of the company.

The company has 2 directors and no reported key management personnel.


The longest serving directors currently on board are Ashok Kumar Sharma and Raj Kumar Agarwal who were appointed on 30 May, 2009. They have been on the board for more than 14 years.

Raj Kumar Agarwal has the largest number of other directorships with a seat at a total of 5 companies. In total, the company is connected to 5 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
ASHOK KUMAR SHARMA Director 30 May, 2009 Other directorships - AKRON DEALERS PVT.LTD.,  ASRA PROJECTS AND CONSULTANTS PRIVATE LIMITED,  STEP TWO PROJECT PRIVATE LIMITED, 
RAJ KUMAR AGARWAL Director 30 May, 2009 Other directorships - AKRON DEALERS PVT.LTD.,  ASRA PROJECTS AND CONSULTANTS PRIVATE LIMITED,  SWARAJ COMMODITIES PRIVATE LIMITED,  SWARAJ SHARES AND SECURITIES PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
ASHOK KUMAR SHARMA Director 30 May, 2009 View other directorships
RAJ KUMAR AGARWAL Director 30 May, 2009 View other directorships
30 May, 2009
30 May, 2009

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
ROHILKHAND SHARES AND FINANCIAL SERVICES PRIVATE LIMITED It was formed in year 1998 in Uttar Pradesh . The company currently has a paid up capital of INR 6.02 lac.
1998 Uttar Pradesh 6.02 lac Buy financial reports
SUNDER FINSEC PRIVATE LIMITED It was formed in year 1997 in Madhya Pradesh . The company currently has a paid up capital of INR 6.02 lac.
1997 Madhya Pradesh 6.02 lac Buy financial reports
KESUGANDHA NIDHI LIMITED It was formed in year 2019 in Delhi . The company currently has a paid up capital of INR 6.02 lac.
2019 Delhi 6.02 lac Buy financial reports
SAISARTH URBAN NIDHI LIMITED It was formed in year 2019 in Maharashtra . The company currently has a paid up capital of INR 6.03 lac.
2019 Maharashtra 6.03 lac Buy financial reports
BADRINATH INVESTMENT CO.PRIVATE LIMITED It was formed in year 1992 in Maharashtra . The company currently has a paid up capital of INR 6.01 lac.
1992 Maharashtra 6.01 lac Buy financial reports
VIJAY VALLABH SECURITIES LIMITED It was formed in year 1995 in Delhi . The company currently has a paid up capital of INR 6.03 lac.
1995 Delhi 6.03 lac Buy financial reports
SAI SAMARTH JANATA NIDHI LIMITED It was formed in year 2022 in Maharashtra . The company currently has a paid up capital of INR 6.01 lac.
2022 Maharashtra 6.01 lac Buy financial reports
SKC FINANCIAL SERVICES PVT.LTD. It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 6.03 lac.
1994 West Bengal 6.03 lac Buy financial reports
SHREEGANESH URBAN MULTIPLE NIDHI LIMITED It was formed in year 2019 in Maharashtra . The company currently has a paid up capital of INR 6.00 lac.
2019 Maharashtra 6.00 lac Buy financial reports
WALKESHWAR URBAN MULTIPLE NIDHI LIMITED It was formed in year 2019 in Maharashtra . The company currently has a paid up capital of INR 6.00 lac.
2019 Maharashtra 6.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - EQUI INVEST PVT.LTD.

Company Network • Tofler Business Research Platform
How to use company network of EQUI INVEST PVT.LTD.

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - EQUI INVEST PVT.LTD.

  • What is the Incorporation date of EQUI INVEST PVT.LTD.?

    The Incorporation Date of EQUI INVEST PVT.LTD. is 08 November, 1995.

  • What is authorized share capital of EQUI INVEST PVT.LTD.?

    The authorized share capital of EQUI INVEST PVT.LTD. is INR 25.0 Lacs.

  • What is the paid-up capital of EQUI INVEST PVT.LTD.?

    The paid up capital of the EQUI INVEST PVT.LTD. is INR 6.02 Lacs.

  • What is the registered address of EQUI INVEST PVT.LTD.?

    The registered address of EQUI INVEST PVT.LTD. is 144/25, DHARMATOLLA ROAD, SALKIA HOWRAH
    West Bengal - 711106
    India.

  • What is the CIN number of EQUI INVEST PVT.LTD.?

    The CIN number of EQUI INVEST PVT.LTD. is U65999WB1995PTC075221.

  • Who are the directors of EQUI INVEST PVT.LTD.?

    Equi Invest Pvt.Ltd. has no reported directors.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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