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EQUITAS HOLDINGS LIMITED

CIN: L65100TN2007PLC064069 Amalgamated Public

Last Updated: Jul 11, 2025

Tamil Nadu

Authorized Capital
₹4,500,000,000
Registered cap. limit
Paid-up Capital
₹0
Actual invested cap.

Registration Details

Registration Date
2007-06-22
ROC
ROC Chennai
Category / Sub-Category
Company limited by shares / Non-government company
Activity
Finance
Last AGM Date
-
Balance Sheet Date
-

Contact Information

Registered Office Address

410A,4th Floor,Spencer Plaza, Phase II No.769, Mount Road, Anna Salai,Chennai,Chennai,Tamil Nadu,600002-India

Email Address

secretarial@equitas.in

Directors

32
J
JAYARAMAN CHANDRASEKARAN
Director
Appointed
10 Aug 2020
J
JOHN ALEX
Whole-time director
Appointed
08 Nov 2019
B
BHASKAR SRINIVASAN
Director
Appointed
21 Oct 2019
D
DEEPTI RAMANI
null
Appointed
03 Nov 2018
R
REGUNATHAN SRIMATHY
CFO(KMP)
Appointed
01 Aug 2017
J
JAYSHREE ASHWINKUMAR VYAS
Director
Appointed
29 Jun 2015
R
RAJARAMAN PAPAGUDI VENKATACHALAM
Director
Appointed
11 Jun 2012
A
ARUN RAMANATHAN
Director
Appointed
11 Jun 2012
N
NAMBI IYENGAR RANGACHARY
Director
Appointed
30 Jun 2008
V
VISWANATHA PRASAD SUBBARAMAN
Director
Appointed
27 Jul 2018
Resigned
V
VISWANATHA PRASAD SUBBARAMAN
Additional Director
Appointed
26 Oct 2017
Resigned
N
NAGARAJAN SRINIVASAN
Nominee Director
Appointed
18 Dec 2013
Resigned
V
VINOD KUMAR SHARMA
Director
Appointed
02 Aug 2013
Resigned
N
NARASIMHAN SRINIVASAN
Director
Appointed
22 Jun 2011
Resigned
N
NARASIMHAN SRINIVASAN
Additional Director
Appointed
25 Jan 2011
Resigned
P
PAOLO BRICHETTI
Nominee Director
Appointed
31 Jul 2010
Resigned
P
PAOLO BRICHETTI
Nominee Director
Appointed
30 Jul 2010
Resigned
V
VAIDYANATHAN SHANKAR
Director
Appointed
07 Jun 2010
Resigned
V
VAIDYANATHAN SHANKAR
Additional Director
Appointed
28 Oct 2009
Resigned
S
SAMPATH BAHUKUDUMBI PILLAPAKKAM
Director
Appointed
20 Jul 2009
Resigned
N
NAMGIAL SINGH
Nominee Director
Appointed
29 Apr 2009
Resigned
P
PAOLO BRICHETTI
Nominee Director
Appointed
01 Nov 2008
Resigned
V
VISWANATHA PRASAD SUBBARAMAN
Nominee Director
Appointed
01 Nov 2008
Resigned
P
PANCHAPAGESAN VAIDYANATHAN
Director
Appointed
30 Jun 2008
Resigned
V
VAZHAPPULLY PADMANABHAN NANDAKUMAR
Director
Appointed
30 Jun 2008
Resigned
J
JOHN ARUNKUMAR DIAZ
Nominee Director
Appointed
08 Mar 2008
Resigned
P
PANCHAPAGESAN VAIDYANATHAN
Additional Director
Appointed
15 Dec 2007
Resigned
K
KANDHERI MUNASWAMY MOHANDASS
Director
Appointed
26 Jul 2007
Resigned
N
NAMBI IYENGAR RANGACHARY
Additional Director
Appointed
26 Jul 2007
Resigned
V
VAZHAPPULLY PADMANABHAN NANDAKUMAR
Additional Director
Appointed
26 Jul 2007
Resigned
V
VASUDEVAN PATHANGI NARASIMHAN
Managing Director
Appointed
22 Jun 2007
Resigned
P
PANCHAPAGESAN VAIDYANATHAN
Director
Appointed
22 Jun 2007
Resigned

Charges & Borrowings

No Charges

No registered charges found for this company.

Frequently Asked Questions

What is the CIN of EQUITAS HOLDINGS LIMITED?

The CIN is L65100TN2007PLC064069.

Who are the directors?

Directors include: JAYARAMAN CHANDRASEKARAN, JOHN ALEX, BHASKAR SRINIVASAN, DEEPTI RAMANI, REGUNATHAN SRIMATHY, JAYSHREE ASHWINKUMAR VYAS, RAJARAMAN PAPAGUDI VENKATACHALAM, ARUN RAMANATHAN, NAMBI IYENGAR RANGACHARY.

Capital Structure

Paid-up ₹0
Auth ₹4,500,000,000

Board Composition

9 Active
23 Resigned
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