Company · U65999GJ2022PTC135034
Finequi Securities Private Limited
Finequi Securities Private Limited is an active company, incorporated in 2022, registered in Gandhinagar. 6 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2022
- Paid-up capital
- ₹1 cr
- Authorised
- ₹5 cr
- Directors
- 6
Directors and officers · 6
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Kesha Ankit Choksi | Director | 2022 | Serving | 03535161 |
| Ramawatar Lalchand Chotia | Director | 2022 | Serving | 00610424 |
| Prachi Vijay Vora | Director | 2022 | Serving | 08965644 |
| Dharmil Rajesh Modi | Director | 2022 | Serving | 09189411 |
| Rupesh Kumar Matoliya | Director | 2022 | Serving | 00314831 |
| Ajaykumar Ramakant Sharma | Director | 2022 | Serving | 00315272 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
Registration
- Principal activity
- Financial intermediation
- Registered office
- Unit 1715, 17th Flr, Dalal Str Comm Coop Scty LTD., Blk 53e, Zone 5, Gift CityNa, GandhinagarGandhinagar, Gujarat, 382355
- Registrar
- ROC Ahmedabad
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 29 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 135034
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.