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ActiveMumbai City, MaharashtraSince 2015

Equentis Wealth Advisory Services Limited

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Set up in 2015 in Mumbai City. It has pledged its assets against loans of up to ₹25 crore from 1 lender.

CINU74999MH2015PLC262812
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11 years at a glance

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

201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyBank of Baroda, up to ₹10 lakh, 15 Jan 2016 to 20 Jan 2020Bank of Baroda, up to ₹15 lakh, 29 Feb 2016 to 9 Jan 2020Hinduja Leyland Finance Limited, up to ₹77 lakh, 9 Dec 2020 to 19 Apr 2023Bank of Maharashtra, up to ₹3 crore, 18 Jul 2022 to 9 Mar 2023Deutsche Bank Ag, up to ₹3 crore, 28 Feb 2023 to 27 Apr 2026Deutsche Bank Ag, up to ₹2 crore, 12 Jul 2023 to 21 Apr 2026Deutsche Bank Ag, up to ₹50 lakh, 12 Jul 2023 to 27 Apr 2026Tata Capital Limited, up to ₹10 crore, 7 Nov 2024 to still openBank of Maharastra, up to ₹7 crore, 6 Jan 2025 to 18 Dec 2025Tata Capital Limited, up to ₹15 crore, 23 Jun 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2015Registered as a company on 19 Mar 2015.
  • 2026Its biggest loan against assets, ₹15 crore with Tata Capital Limited, 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

₹25 crorein loans backed by its assets, from 1 lender

  • Tata Capital Limited₹25 crore

    2 open loans, taken out 2024 to 2026

8 earlier loans, now paid off
  • Bank of Maharastra6 Jan 2025 to 18 Dec 2025₹7 crore
  • Deutsche Bank Ag12 Jul 2023 to 21 Apr 2026₹2 crore
  • Deutsche Bank Ag12 Jul 2023 to 27 Apr 2026₹50 lakh
  • Deutsche Bank Ag28 Feb 2023 to 27 Apr 2026₹3 crore
  • Bank of Maharashtra18 Jul 2022 to 9 Mar 2023₹3 crore
  • Hinduja Leyland Finance Limited9 Dec 2020 to 19 Apr 2023₹77 lakh
  • Bank of Baroda29 Feb 2016 to 9 Jan 2020₹15 lakh
  • Bank of Baroda15 Jan 2016 to 20 Jan 2020₹10 lakh

What its filings add

Equentis Wealth Advisory Services 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.

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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.