EQUITAS HOLDINGS LIMITED

EQUITAS HOLDINGS LIMITED (CIN: L65100TN2007PLC064069) is a Public company incorporated on 22 Jun 2007. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Chennai. Its authorized share capital is Rs. 4500000000.00 and its paid-up capital is Rs. 3417901150.00.
EQUITAS HOLDINGS LIMITED's Annual General Meeting (AGM) was last held on 10 Aug 2022 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2022.
EQUITAS HOLDINGS LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of EQUITAS HOLDINGS LIMITED is 410A,4th Floor,Spencer Plaza, Phase II No.769, Mount Road, Anna Salai,Chennai,Chennai,Tamil Nadu,India,600002.
Current status: Amalgamated.

Basic Information

CIN/LLPIN/FCRN:	L65100TN2007PLC064069
ROC Code:	ROC Chennai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	06/22/2007
Date of AGM:	08/10/2022
Date of B/S:	03/31/2022
Company Status:	Amalgamated
Industry:	No Data Available
Registered address:	410A,4th Floor,Spencer Plaza, Phase II No.769, Mount Road, Anna Salai,Chennai,Chennai,Tamil Nadu,India,600002

Key Numbers

Authorised Capital:	4500000000
Paid up Capital:	3417901150
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

EQUITAS HOLDINGS LIMITED

Previous CIN

Previous CIN:

L65100TN2007PLC064069

Regulatory Filings for EQUITAS HOLDINGS LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with EQUITAS HOLDINGS LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for EQUITAS HOLDINGS LIMITED

Litigation Report for EQUITAS HOLDINGS LIMITED

Obtain a detailed list of all legal cases that EQUITAS HOLDINGS LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with EQUITAS HOLDINGS LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with EQUITAS HOLDINGS LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for EQUITAS HOLDINGS LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether EQUITAS HOLDINGS LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About EQUITAS HOLDINGS LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00584392	JAYSHREE ASHWINKUMAR VYAS	Director	2015-06-29
01658641	RAJARAMAN PAPAGUDI VENKATACHALAM	Director	2012-06-11
00308848	ARUN RAMANATHAN	Director	2012-06-11
08584415	JOHN ALEX	Whole-time director	2019-11-08
01118392	JAYARAMAN CHANDRASEKARAN .	Director	2020-08-10
00010000	BHASKAR SRINIVASAN	Director	2019-10-21
00054437	NAMBI IYENGAR RANGACHARY	Director	2008-06-30
	REGUNATHAN SRIMATHY	CFO	2017-08-01

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
10088390	Closed	01/19/2008	01/05/2011
10327587	Closed	01/05/2012	06/20/2012
10098329	Closed	04/09/2008	07/08/2010
10099993	Closed	04/16/2008	06/06/2011
10107789	Closed	06/20/2008	03/07/2012
10109843	Closed	06/07/2008	01/10/2012
10114885	Closed	07/17/2008	07/21/2009
10115595	Closed	07/02/2008	07/31/2009
10121339	Closed	09/05/2008	06/30/2011
10125502	Closed	09/29/2008	07/01/2010
10128945	Closed	10/17/2008	03/18/2011
10131808	Closed	11/12/2008	07/31/2009
10133681	Closed	11/24/2008	06/18/2011
10135151	Closed	12/01/2008	06/06/2011
10136525	Closed	12/23/2008	11/06/2010
10138354	Closed	12/26/2008	12/29/2010
10140959	Closed	01/28/2009	05/17/2011
10141813	Closed	02/12/2009	03/07/2012
10142565	Closed	02/02/2009	07/31/2009
10147874	Closed	03/03/2009	07/31/2009
10148523	Closed	03/11/2009	03/22/2011
10149913	Closed	03/12/2009	06/06/2011
10153385	Closed	04/10/2009	07/31/2009
10159166	Closed	05/27/2009	05/30/2011
10162618	Closed	06/19/2009	06/18/2011
10163271	Closed	06/15/2009	07/31/2009
10163340	Closed	06/29/2009	03/07/2012
10164074	Closed	06/25/2009	02/28/2012
10166695	Closed	06/30/2009	06/30/2011
10167651	Closed	06/29/2009	06/16/2011
10171757	Closed	08/14/2009	10/04/2011
10174518	Closed	08/28/2009	08/31/2011
10175518	Closed	08/24/2009	07/21/2011
10179132	Closed	09/23/2009	01/20/2012
10179870	Closed	09/29/2009	09/03/2012
10187292	Closed	11/04/2009	01/20/2012
10201016	Closed	01/28/2010	06/16/2011
10203170	Closed	01/27/2010	01/14/2011
10207911	Closed	03/15/2010	07/22/2011
10209474	Closed	03/06/2010	03/13/2012
10210552	Closed	03/25/2010	02/29/2012
10210559	Closed	03/19/2010	12/15/2011
10216423	Closed	04/16/2010	02/06/2012
10227972	Closed	06/28/2010	07/21/2011
10228481	Closed	06/21/2010	01/14/2012
10228519	Closed	06/29/2010	01/21/2012
10229351	Closed	06/28/2010	02/28/2012
10233694	Closed	08/13/2010	01/21/2012
10234069	Closed	07/28/2010	03/13/2012
10234347	Closed	08/17/2010	03/07/2012
10236035	Closed	08/18/2010	03/12/2012
10242932	Closed	09/22/2010	08/19/2011
10244749	Closed	09/23/2010	02/09/2011
10249093	Closed	10/28/2010	03/21/2012
10263618	Closed	01/11/2011	01/19/2012
10288173	Closed	05/31/2011	03/17/2012
10307229	Closed	09/12/2011	01/20/2012
10318125	Closed	11/03/2011	03/02/2012
10323368	Closed	12/03/2011	01/20/2012
10092578	Closed	02/28/2008	09/15/2010

Prosecution Details of EQUITAS HOLDINGS LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of EQUITAS HOLDINGS LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of EQUITAS HOLDINGS LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of EQUITAS HOLDINGS LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of EQUITAS HOLDINGS LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of EQUITAS HOLDINGS LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	410A,4th Floor,Spencer Plaza, Phase II No.769, Mount Road, Anna Salai,Chennai,Chennai,Tamil Nadu,India,600002

Auditors of EQUITAS HOLDINGS LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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