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ActiveMumbai, MaharashtraSince 2012

Aequitas Investment Consultancy Private Limited

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Set up in 2012 in Mumbai. It has pledged its assets against loans of up to ₹32.11 crore from 3 lenders.

CINU65923MH2012PTC228315
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14 years at a glance

Loans against its assets, and when today's people joined

2014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyICICI Bank Limited, up to ₹2.75 crore, 5 Mar 2016 to 20 Dec 2022HDFC Bank Limited, up to ₹49 lakh, 15 Mar 2016 to 15 Nov 2021Bajaj Finance Limited, up to ₹10 crore, 24 Oct 2019 to still openDeutsche Bank Ag, up to ₹18 crore, 28 Mar 2022 to still openHDFC Bank Limited, up to ₹2 crore, 2 May 2024 to still openHDFC Bank Limited, up to ₹2.11 crore, 31 Oct 2024 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2012Registered as a company on 16 Mar 2012.
  • 2022Its biggest loan against assets, ₹18 crore with Deutsche Bank Ag, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹32.11 crorein loans backed by its assets, from 3 lenders

  • Deutsche Bank Ag₹18 crore

    Open, taken out 28 Mar 2022

  • Bajaj Finance Limited₹10 crore

    Open, taken out 24 Oct 2019

  • HDFC Bank Limited₹4.11 crore

    2 open loans, taken out in 2024

2 earlier loans, now paid off
  • HDFC Bank Limited15 Mar 2016 to 15 Nov 2021₹49 lakh
  • ICICI Bank Limited5 Mar 2016 to 20 Dec 2022₹2.75 crore

What its filings add

Aequitas Investment Consultancy files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.