Equitypandit Financial Services Private Limited

U67120RJ2013PTC041600ActivePrivateUnlisted
Last updated: 2026-06-10
30
Compliance Health · F
3 / 9 signals passed

Equitypandit Financial Services Private Limited is a Private Indian company incorporated in 2013 and based in Rajasthan, India. Equitypandit Financial Services Private Limited operates in Financial Auxiliary (NIC 67120) with authorized capital of —. RegisterKaro's Compliance Health Score for the company is 30/100 (grade F), reflecting a weak compliance posture.

Risk FlagsFinancials not yet extracted · awaiting AOC-4 XBRLDirectors not yet extracted · awaiting MGT-7Health F · 30/100
Revenue (latest FY)
Awaiting extraction
PAT (latest FY)
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
Filings on Record
0
All current
Incorporated
2013
13 years old
State
Rajasthan
Sector
Financial Auxiliary
NIC 67120
Class
Private
Sub-category
Authorized Capital
Paid-up Capital
Members
Last AGM
Last Balance Sheet
Latest Filing
Registered Email
Registered Office
Equitypandit Financial Services Private LimitedTRACXN · PUBLIC DATA
Brand Equitypandit Financial Services Private Limited · Legal entity Equitypandit Financial Services Private Limited

Equitypandit Financial Services Private Limited is the legal entity of EquityPandit.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
253
Stage
HQ
Founded
2013
Source: Tracxn (public profile) · joined to MCA on CIN U67120RJ2013PTC041600

Quick facts

Identity · Activity · Auditor · Contact
Registered office
NIC code
67120
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
Section
Financial Auxiliary
ROC
Class · sub-category
Private
Incorporation · Last AGM
·

Directors

From MGT-7 annual returnLocked
AM
Arun Malhotra
Managing Director
4.4y · New Delhi · DIN 2798216
AD
Anita Desai
Whole-time Director
5.7y · Chennai · DIN 3975123
RK
Rajesh Kumar Sharma
Additional Director
7.0y · New Delhi · DIN 9605333
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Directors, DINs & appointment history for Equitypandit Financial Services Private Limited.

₹499₹169(excl. taxes)
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What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2526 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2422 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+35dfiled
MGT-7FY2022-2327 Nov 202229 Nov 20220dfiled
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Full MCA filing history for Equitypandit Financial Services Private Limited.

₹499₹169(excl. taxes)
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What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
487677460Axis Bank Ltd(Bank)₹19.44 Cr12 Mar 2020Open
109769251Axis Bank Ltd(Bank)₹20.11 Cr12 Mar 2023Open
589480104HDFC Bank Ltd(Bank)₹6.52 Cr19 Sep 2023Satisfied
893318039Kotak Mahindra Bank Ltd(Bank)₹11.06 Cr19 Sep 2019Open
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Charge IDs, lenders & amounts for Equitypandit Financial Services Private Limited.

₹499₹169(excl. taxes)
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What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

Revenue · PAT · Net worth by FYLocked
FYRevenuePATNet WorthTotal AssetsEmployees
FY2024-25₹39.69 Cr₹30.75 L₹40.29 Cr₹62.59 Cr85
FY2023-24₹31.93 Cr₹-40.55 L₹19.32 Cr₹46.36 Cr187
FY2022-23₹24.23 Cr₹-33.51 L₹24.45 Cr₹36.40 Cr105
FY2021-22₹22.02 Cr₹-3.59 L₹15.01 Cr₹23.60 Cr132
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Audited financials & ratios for Equitypandit Financial Services Private Limited.

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What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Detailed Financials

Income statement + balance sheetLocked
Line itemFY2024-25FY2023-24FY2022-23FY2021-22
Income statement
Revenue from operations₹39.69 Cr₹31.93 Cr₹24.23 Cr₹22.02 Cr
Other income₹1.25 Cr₹17.87 L₹42.02 L₹52.34 L
Total income₹40.94 Cr₹32.11 Cr₹24.65 Cr₹22.55 Cr
Total expenses₹40.55 Cr₹32.63 Cr₹25.08 Cr₹22.59 Cr
Profit before tax₹39.97 L₹-52.71 L₹-43.56 L₹-4.66 L
Profit / (Loss) after tax₹30.75 L₹-40.55 L₹-33.51 L₹-3.59 L
Balance sheet
Equity / Net worth₹40.29 Cr₹19.32 Cr₹24.45 Cr₹15.01 Cr
Borrowings₹12.14 Cr₹7.68 Cr₹5.46 Cr₹1.76 Cr
Current liabilities₹10.55 Cr₹15.95 Cr₹5.68 Cr₹4.13 Cr
Total liabilities₹22.30 Cr₹27.03 Cr₹11.95 Cr₹8.58 Cr
Current assets₹33.66 Cr₹26.45 Cr₹14.50 Cr₹8.42 Cr
Cash & equivalents₹7.35 Cr₹4.05 Cr₹4.02 Cr₹2.38 Cr
Total assets₹62.59 Cr₹46.36 Cr₹36.40 Cr₹23.60 Cr
Employees85187105132
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Audited financials & ratios for Equitypandit Financial Services Private Limited.

₹999₹249(excl. taxes)
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What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹39.69 Cr+24.4%+25.7%+21.8%
Profit after Tax₹30.75 L-1.2%+19.9%-2.9%
Net Worth₹40.29 Cr+18.8%+11.1%+17.5%
Employees85+13.4%+5.3%+21.1%
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Audited financials & ratios for Equitypandit Financial Services Private Limited.

₹999₹249(excl. taxes)
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What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiencyLocked
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
FY2024-25₹39.69 Cr₹30.75 L+0.77%+22.37%+0.76%+0.49%0.30₹46.70 L
FY2023-24₹31.93 Cr₹-40.55 L-1.27%-0.94%-2.10%-0.87%0.40₹17.08 L
FY2022-23₹24.23 Cr₹-33.51 L-1.38%+22.08%-1.37%-0.92%0.22₹23.08 L
FY2021-22₹22.02 Cr₹-3.59 L-0.16%+8.90%-0.24%-0.15%0.12₹16.68 L
Gain deeper financial insights of this entity

Audited financials & ratios for Equitypandit Financial Services Private Limited.

₹999₹249(excl. taxes)
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What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters41,75,14,53889.29%
Institutional Investors17,92,1914.04%
Public & Others3313,07,5206.67%
See the full shareholding pattern

Promoter, institutional & public holding for Equitypandit Financial Services Private Limited.

₹499₹169(excl. taxes)
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What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

4 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
Employees
Paid-up capital
Compliance Health
63
96
96
Bottom quartile · P0

Top 10 in Financial Auxiliary

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Life Line Wealth Managers
Uttar Pradesh · Inc 2018
Paid-up
Revenue
C · 63
04
June15 Consulting
Gujarat · Inc 2012
Paid-up
Revenue
C · 63
05
Ipaytotal
Uttar Pradesh · Inc 2018
Paid-up
Revenue
C · 63
06
Sun Financial Services
Tamil Nadu · Inc 2020
Paid-up
Revenue
C · 63
07
Siemens Factoring Private Limited
Maharashtra · Inc 1847
Paid-up
Revenue
C · 63
08
Suraksha
West Bengal · Inc 1992
Paid-up
Revenue
C · 63
09
Paid-up
Revenue
C · 63
10
Ezcred Private Limited
Karnataka · Inc 2017
Paid-up
Revenue
C · 63

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
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 Equitypandit Financial Services Private Limited

When was Equitypandit Financial Services Private Limited incorporated?
Equitypandit Financial Services Private Limited was incorporated in 2013. Its CIN is U67120RJ2013PTC041600 and it is registered with the relevant Registrar of Companies.
Where is Equitypandit Financial Services Private Limited located?
Equitypandit Financial Services Private Limited is headquartered in Rajasthan.
What sector does Equitypandit Financial Services Private Limited operate in?
Equitypandit Financial Services Private Limited operates in the Financial Auxiliary sector (NIC code 67120), classified as Indian Non-Govt Company.
Who are the directors of Equitypandit Financial Services Private Limited?
Director details for Equitypandit Financial Services Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Equitypandit Financial Services Private Limited?
Equitypandit Financial Services Private Limited has authorized capital of — and paid-up capital of —.
Does Equitypandit Financial Services Private Limited have any open charges?
Equitypandit Financial Services Private Limited has no open MCA-registered charges on record.
What is Equitypandit Financial Services Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Equitypandit Financial Services Private Limited is 30/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 3 of 9 signals passed.