EQUITAS MICRO FINANCE LIMITED

EQUITAS MICRO FINANCE LIMITED (CIN: U65993TN1994PLC028002) is a Public company incorporated on 07 Jul 1994. 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. 3200000000.00 and its paid-up capital is Rs. 2994493000.00.
EQUITAS MICRO FINANCE LIMITED's Annual General Meeting (AGM) was last held on 21 Jun 2016 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2016.
EQUITAS MICRO FINANCE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of EQUITAS MICRO FINANCE LIMITED is 4th Floor, Phase II, Spencer Plaza No.769,Mount Road, Anna Salai,Chennai,Chennai,Tamil Nadu,India,600002.
Current status: Amalgamated.

Basic Information

CIN/LLPIN/FCRN:	U65993TN1994PLC028002
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.:	07/07/1994
Date of AGM:	06/21/2016
Date of B/S:	03/31/2016
Company Status:	Amalgamated
Industry:	No Data Available
Registered address:	4th Floor, Phase II, Spencer Plaza No.769,Mount Road, Anna Salai,Chennai,Chennai,Tamil Nadu,India,600002

Key Numbers

Authorised Capital:	3200000000
Paid up Capital:	2994493000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

EQUITAS MICRO FINANCE LIMITED

Previous CIN

Previous CIN:

U65993TN1994PLC028002

Regulatory Filings for EQUITAS MICRO FINANCE 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 MICRO FINANCE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for EQUITAS MICRO FINANCE LIMITED

Litigation Report for EQUITAS MICRO FINANCE LIMITED

Obtain a detailed list of all legal cases that EQUITAS MICRO FINANCE 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 MICRO FINANCE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with EQUITAS MICRO FINANCE 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 MICRO FINANCE 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 MICRO FINANCE 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 MICRO FINANCE 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
01501266	NARASIMHAN SRINIVASAN	Director	2012-06-11
03220124	ARUN KUMAR VERMA	Director	2012-06-11
06429083	CHITRA CHANDRAMOULISWARAN	Director	2013-07-01
02650040	SUNDARAM RAMAKRISHNAN	Nominee Director	2015-11-05
02736792	HARATHY KASTHURY NARASIMMA RAGHAVAN	CEO	2015-02-04
	SRIDHARAN N	CFO	2014-11-01
	SAMPATHKUMAR K RAGUNATHAN	Company Secretary	2014-11-01
01643316	YOGESH NANDA CHAND	Director	2012-06-11
00037043	SAMPATH BAHUKUDUMBI PILLAPAKKAM	Director	2012-06-11
00308848	ARUN RAMANATHAN	Director	2012-06-11

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100046971	Closed	08/18/2016	11/02/2016
100043339	Closed	07/28/2016	10/01/2016
100037909	Closed	06/30/2016	10/14/2016
100047250	Closed	09/01/2016	09/15/2016
10526592	Closed	10/09/2014	11/15/2016
100047123	Closed	08/31/2016	12/15/2016
10336321	Closed	01/21/2012	06/28/2012
10336322	Closed	01/21/2012	01/19/2016
10336325	Closed	01/21/2012	03/13/2014
10338705	Closed	01/21/2012	03/28/2012
10340376	Closed	01/20/2012	10/30/2012
10342593	Closed	03/15/2012	03/18/2014
10348930	Closed	03/22/2012	05/27/2014
10375134	Closed	08/27/2012	09/27/2014
10376242	Closed	09/18/2012	09/29/2014
10394468	Closed	12/07/2012	01/19/2015
10400958	Closed	01/08/2013	02/19/2015
10411685	Closed	03/08/2013	04/16/2015
10411709	Closed	02/28/2013	03/19/2015
10416853	Closed	03/28/2013	06/15/2015
10603423	Closed	11/20/2015	10/04/2016
10442176	Closed	08/07/2013	09/11/2015
10448831	Closed	08/22/2013	09/01/2015
10451551	Closed	09/30/2013	02/17/2016
10451916	Closed	09/25/2013	01/21/2016
10472318	Closed	12/26/2013	02/02/2016
10485119	Closed	03/20/2014	04/26/2016
10493598	Closed	03/27/2014	04/27/2016
10497103	Closed	03/24/2014	03/18/2016
10512087	Closed	06/27/2014	07/01/2016
10512674	Closed	07/10/2014	08/05/2016
10516050	Closed	08/14/2014	09/28/2016
10524696	Closed	09/23/2014	10/01/2016
10526580	Closed	09/30/2014	02/19/2016
10532289	Closed	11/24/2014	11/14/2016
10535679	Closed	11/22/2014	12/28/2016
10539847	Closed	12/18/2014	09/14/2016
10540276	Closed	12/29/2014	10/01/2016
10550835	Closed	01/30/2015	05/02/2016
10553573	Closed	03/09/2015	05/30/2016
10564605	Closed	03/30/2015	09/15/2016
10569629	Closed	05/21/2015	10/04/2016
10586320	Closed	07/29/2015	09/15/2016
10602829	Closed	11/02/2015	10/17/2016
10336320	Closed	01/21/2012	06/20/2014
10336316	Closed	01/20/2012	11/04/2013
10336251	Closed	01/21/2012	06/16/2012
10335829	Closed	01/20/2012	10/19/2012
10335789	Closed	01/20/2012	02/01/2013
10335759	Closed	01/20/2012	11/29/2014
10417739	Closed	03/14/2013	10/08/2014
100016655	Closed	03/22/2016	11/17/2016
100034494	Closed	06/24/2016	10/14/2016
100045252	Closed	08/10/2016	10/07/2016
10335816	Closed	01/20/2012	10/22/2013
10335898	Closed	01/21/2012	12/17/2015
10336328	Closed	01/21/2012	08/24/2012
10338710	Closed	01/21/2012	10/16/2013
10339293	Closed	02/08/2012	03/22/2016
10343017	Closed	03/14/2012	03/16/2013
10348934	Closed	03/29/2012	06/02/2014
10350537	Closed	04/23/2012	01/11/2014
10367402	Closed	07/27/2012	08/22/2014
10368846	Closed	07/27/2012	08/18/2014
10372088	Closed	08/21/2012	08/25/2014
10373881	Closed	09/03/2012	03/06/2013
10374400	Closed	08/17/2012	03/22/2016
10374401	Closed	08/17/2012	03/22/2016
10383298	Closed	10/16/2012	02/15/2016
10386237	Closed	10/31/2012	08/18/2014
10389918	Closed	11/14/2012	06/17/2014
10394467	Closed	12/07/2012	01/19/2015
10397866	Closed	01/03/2013	05/28/2015
10400218	Closed	01/10/2013	02/09/2015
10412204	Closed	03/08/2013	03/27/2015
10412208	Closed	03/13/2013	03/13/2015
10413567	Closed	03/27/2013	12/14/2015
10413861	Closed	03/27/2013	04/17/2015
10414098	Closed	03/22/2013	07/07/2015
10414983	Closed	03/21/2013	04/16/2015
10416246	Closed	03/26/2013	07/14/2015
10416578	Closed	03/27/2013	07/07/2015
10416580	Closed	03/14/2013	08/25/2015
10445294	Closed	08/07/2013	12/18/2015
10452132	Closed	09/27/2013	03/17/2016
10460103	Closed	10/30/2013	12/28/2015
10461864	Closed	11/20/2013	12/08/2015
10469787	Closed	12/27/2013	04/28/2016
10476302	Closed	02/07/2014	03/15/2016
10479079	Closed	02/19/2014	04/28/2016
10479224	Closed	02/11/2014	04/26/2016
10490234	Closed	03/26/2014	02/19/2016
10504606	Closed	06/25/2014	07/07/2016
10509004	Closed	07/10/2014	08/10/2016
10515429	Closed	07/24/2014	08/09/2016
10540851	Closed	12/29/2014	10/17/2016
10567526	Closed	04/28/2015	10/18/2016
10575073	Closed	05/29/2015	11/04/2016
10598446	Closed	09/19/2015	09/14/2016
10602759	Closed	10/17/2015	10/01/2016
10603195	Closed	10/30/2015	09/12/2016
10606019	Closed	11/16/2015	09/15/2016
10610554	Closed	12/23/2015	05/05/2016
10614984	Closed	12/31/2015	05/26/2016
10624713	Closed	02/29/2016	10/05/2016

Prosecution Details of EQUITAS MICRO FINANCE 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 MICRO FINANCE 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 MICRO FINANCE 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 MICRO FINANCE 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 MICRO FINANCE 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 MICRO FINANCE LIMITED

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

Auditors of EQUITAS MICRO FINANCE 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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