Equafx Finserve Private Limited
U65990GJ2019PTC107479ActivePrivate · Non-govt companyRoC-AhmedabadUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Equafx Finserve Private Limited is a Private Non-govt company company incorporated in 2019 and based in Gujarat, India. It was founded by Piyushkumar. Equafx Finserve Private Limited operates in Financial Services (NIC 65990) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2019-20, the company reported revenue of ₹0 and a net loss of ₹1.42 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 2050d ago · may be overdue
Revenue (latest FY)
₹0
2019-20
PAT (latest FY)
₹-1.42 L
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2019
7 years old
State
Gujarat
Sector
Financial Services
NIC 65990
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
31 Dec 2020
2050d ago
Last Balance Sheet
31 Mar 2020
2325d ago
Latest Filing
—
Registered Email
g***************(at)gmail.com
Registered Office
1105-A, Infinity Tower, Nr Ramada Hotel, Corporate Road,Prahladnagar Auda Garden, AHMEDABAD Ahmedabad GJ 380015 IN
Quick facts
Registered office
1105-A, Infinity Tower, Nr Ramada Hotel, Corporate Road,Prahladnagar Auda Garden, AHMEDABAD Ahmedabad GJ 380015 IN
NIC code
65990
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
g***************(at)gmail.com
Section
Financial Services
ROC
RoC-Ahmedabad
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
04 Apr 2019 · 31 Dec 2020
Directors
LockedKB
Kunal Bhatia
Additional Director6.1y · Chennai · DIN 2324983
SG
Sneha Gupta
Additional Director8.1y · Bengaluru · DIN 8862452
VS
Vikram Singh Rathore
Additional Director7.0y · Pune · DIN 8272028
RK
Rajesh Kumar Sharma
Additional Director2.2y · Chennai · DIN 3709224
Get the full board of directors
Directors, DINs & appointment history for Equafx Finserve Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 20 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 27 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +24d | filed |
| MGT-7 | FY2022-23 | 22 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Equafx Finserve Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 410617261 | HDFC Bank Ltd(Bank) | ₹1.53 Cr | 19 Sep 2023 | Open |
| 566451523 | Axis Bank Ltd(Bank) | ₹14.38 Cr | 27 Jan 2022 | Open |
| 398836657 | Kotak Mahindra Bank Ltd(Bank) | ₹2.65 Cr | 27 Jan 2023 | Open |
| 439941593 | ICICI Bank Ltd(Bank) | ₹21.61 Cr | 19 Sep 2019 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Equafx Finserve Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2019-20 | — |
Detailed Financials
1 FYs| Line item | 2019-20 |
|---|---|
| Income statement | |
| Revenue from operations | |
| Other income | |
| Total income | |
| Total expenses | |
| Profit before tax | |
| Profit / (Loss) after tax | |
| Balance sheet | |
| Equity / Net worth | |
| Borrowings | |
| Current liabilities | |
| Total liabilities | |
| Current assets | |
| Cash & equivalents | |
| Total assets | |
| Employees | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹38.32 Cr | +17.6% | +0.4% | +13.0% |
| Profit after Tax | ₹-78.30 L | +0.8% | +9.5% | +15.1% |
| Net Worth | ₹20.87 Cr | -7.5% | -3.3% | +11.1% |
| Employees | 83 | +11.0% | +20.9% | +8.8% |
Gain deeper financial insights of this entity
Audited financials & ratios for Equafx Finserve Private Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2019-20 | — | — | — | -107.16% | — |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 2 | 79,22,808 | 89.99% |
| Institutional Investors | 3 | 2,71,923 | 3.09% |
| Public & Others | 64 | 6,08,970 | 6.92% |
See the full shareholding pattern
Promoter, institutional & public holding for Equafx Finserve Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
45 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
Bottom quartile · P22
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P3
Compliance Health
96
96
96
3rd quartile · P29
Events & timeline
204 Apr 2019
Company incorporated
Equafx Finserve Private Limited registered with RoC-Ahmedabad; year 2019
04 Apr 2019
Piyushkumar appointed as Director
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Equafx Finserve Private Limited
When was Equafx Finserve Private Limited incorporated?
Equafx Finserve Private Limited was incorporated in 2019 (around 04 Apr 2019). Its CIN is U65990GJ2019PTC107479 and it is registered with RoC-Ahmedabad.
Where is Equafx Finserve Private Limited located?
Equafx Finserve Private Limited is headquartered in Gujarat, at: 1105-A, Infinity Tower, Nr Ramada Hotel, Corporate Road,Prahladnagar Auda Garden, AHMEDABAD Ahmedabad GJ 380015 IN .
What sector does Equafx Finserve Private Limited operate in?
Equafx Finserve Private Limited operates in the Financial Services sector (NIC code 65990), classified as Non-govt company.
Who are the directors of Equafx Finserve Private Limited?
Director details for Equafx Finserve Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Equafx Finserve Private Limited?
Equafx Finserve Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Equafx Finserve Private Limited have any open charges?
Equafx Finserve Private Limited has no open MCA-registered charges on record.
What is Equafx Finserve Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Equafx Finserve Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.