Company Status: Active As on: 10-May-2019
D&B Reports |
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Basic Report
INR 6000.00 /-
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Compliance Report
INR 14000.00 /-
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Quick Check Report
INR 2500.00 /-
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Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA
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Do Institutions Own Equitas Holdings Limited (NSE:EQUITAS) Shares? - Simply Wall St
Equitas Holdings Limited board declares interim dividend of Rs. 2 - Equity Bulls
How Many Equitas Small Finance Bank Limited (NSE:EQUITASBNK) Shares Do Institutions Own? - Simply Wall St
What Kind Of Shareholders Hold The Majority In Equitas Holdings Limited's (NSE:EQUITAS) Shares? - Simply Wall St
Equitas Holdings Limited (NSE:EQUITAS) Insiders Increased Their Holdings - Simply Wall St
Is There Now An Opportunity In Equitas Holdings Limited (NSE:EQUITAS)? - Simply Wall St
Do Insiders Own Lots Of Shares In Equitas Holdings Limited (NSE:EQUITAS)? - Simply Wall St
Equitas Holdings Limited (NSE:EQUITAS) Insiders Have Been Selling - Simply Wall St
Equitas Small Finance Bank IPO subscription open: Key things to know - Mint
How Much Did Equitas Holdings'(NSE:EQUITAS) Shareholders Earn From Share Price Movements Over The Last Three Years? - Simply Wall St
Equitas Holdings (NSE:EQUITAS) Share Prices Have Dropped 67% In The Last Three Years - Simply Wall St
Equitas Small Finance Bank Ltd reduces size of equity issue - Equity Bulls
Have Insiders Been Selling Equitas Holdings Limited (NSE:EQUITAS) Shares? - Simply Wall St
Equitas Small Finance Bank aims to raise ₹517.6 crore via stake sale - Mint
Should You Be Tempted To Sell Equitas Holdings Limited (NSE:EQUITAS) Because Of Its P/E Ratio? - Simply Wall St
Would Shareholders Who Purchased Equitas Holdings'(NSE:EQUITAS) Stock Three Years Be Happy With The Share price Today? - Simply Wall St
Equitas Holdings collection efficiency for the month of October at 94.31% - Indiainfoline
Equitas Small Finance Bank IPO To Open On Tuesday - NDTV Profit
Equitas SFB looking at inorganic buyouts post IPO - Mint
Equitas Small Finance Bank IPO Subscribed 2 Times - NDTV Profit
IPO Alert: Equitas Small Finance Bank downsizes offer size for proposed IPO - Free Press Journal
IPO Alert: Equitas Small Finance Bank downsizes offer size for proposed IPO Free Press Journal
How Does Equitas Holdings's (NSE:EQUITAS) P/E Compare To Its Industry, After Its Big Share Price Gain? - Simply Wall St
NTPC Ltd board declares interim dividend of Rs. 3 for FY21 - Equity Bulls
Here's How To Check Allotment Status Of Equitas Small Finance Bank IPO - NDTV Profit
Does Equitas Holdings Limited's (NSE:EQUITAS) PE Ratio Signal A Selling Opportunity? - Simply Wall St
Equitas Holdings share price declines over 17% after draft scheme fails to meet SEBI guidelines - Business Today
Equitas Small Finance Bank gets SEBI approval to launch IPO - Business Today
Equitas Small Finance Bank gets SEBI approval to launch IPO Business Today
Equitas Small Finance Bank Limited raises Rs 139.68 Cr from 35 anchor investors ahead of the IPO - Equity Bulls
Cyril Amarchand Mangaldas Advises Equitas Small Finance Bank on its IPO - ANI News
Stocks in Focus on October 22: Hemisphere Properties, Equitas Small Finance Bank, Bajaj Finserv, Vedanta to... - Zee Business
Equitas Small Finance Bank files papers with Sebi for IPO - Economic Times
Equitas Small Finance Bank files papers with Sebi for IPO Economic Times
Equitas Small Finance Bank files for Rs 1,000-crore IPO with SEBI - Business Today
Equitas Small Finance Bank adds a new feather in its cap; launches video KYC - Dalal Street Investment Journal
Equitas Small Finance Bank adds a new feather in its cap; launches video KYC Dalal Street Investment Journal
Not designated employee - not relevant for disclosure violation - Lexology
Equitas Small Finance Bank to initiate IPO - Times of India
Equitas Small Finance Bank to initiate IPO Times of India
Stocks in Focus on October 23: Ambuja Cement, Biocon, L&T Finance Holdings, Housing Finance Companies t... - Zee Business
Indian Acrylics Ltd announces 31% MoM increase in sales during November 2020 - Equity Bulls
Equitas SFB to add 409 more liability branches by FY 2018 Q1 - Business Standard
Equitas SFB to add 409 more liability branches by FY 2018 Q1 Business Standard
Rane Madras Ltd announces Q2 FY21 Earnings - Equity Bulls
Rane Madras Ltd announces Q2 FY21 Earnings Equity Bulls
Steel Strips Wheels Ltd bags export orders of 25000 wheels - Equity Bulls
CRISIL assigns A1+ rating to debt instrument of Equitas Small Finance Bank - Indiainfoline
India Ratings & Research assigns Asian Energy IND BBB- / Outlook: Stable) for non-fund based limits - Equity Bulls
Embassy REIT Joins the S&P Global Property Index and S&P Global REIT Index - Equity Bulls
Cipla receives final approval for generic version of Shire's Firazyr® - Equity Bulls
Jammu & Kashmir Bank Ltd board to consider raising funds of Rs. 4500 crore - Equity Bulls
Shriram City Union Finance Ltd board to consider 3rd quarter results on Jan 29, 2021 - Equity Bulls
JK Cement Ltd implements additional capacity of 3 Lac TPA of white cement - Equity Bulls
Stocks in the news: YES Bank, Grasim Industries, IndusInd Bank, SBI and NHPC - Economic Times
Gateway Distriparks Ltd announces change in KMP - Equity Bulls
Gateway Distriparks Ltd announces change in KMP Equity Bulls
The Bank of Bahrain and Kuwait goes live with iGTB's Contextual Digital Transaction Banking platform to support growth - Equity Bulls
Maruti Suzuki teams with ORIX to launch 'Subscribe' for Hyderabad & Pune customers - Equity Bulls
Share Market Update: Sensex ends 479 points higher, Nifty at 11,303; Vedanta, Tata Steel, JSW Steel top gainers - Business Today
Top 11 IPOs to watch out for in 2020: LIC, Burger King, UTI AMC, NSE & more - Business Today
Market Highlights: Bloodbath on Dalal Street, Sensex nosedives over 1000 pts, Nifty gives up 11700 as well - The Financial Express
Equitas, 1st Private bank from Tamil Nadu post-independence starts Operations - Equity Bulls
Infosys and NICE Actimize Announce Strategic Partnership to Offer End-to-End Financial Crime Solutions - Equity Bulls
AksharChem India Ltd Board approves interim dividend for FY2019-20 - Equity Bulls
USFDA inspection at Alembic Pharmaceuticals' General Oral Solid Formulation facility at Panelav - Equity Bulls
Nava Bharat Ventures Ltd resumes operations of Power and Ferro Alloys - Equity Bulls
The Phoenix Mills Limited reports robust operational performance for Q3 - Equity Bulls
CARE revises ratings of L&T Finance Holdings Ltd - Equity Bulls
CARE revises ratings of L&T Finance Holdings Ltd Equity Bulls
Kirkland Counsels Custom Truck One Source on Sale to Nesco for $1.475 Billion - Legal Desire News Network
Kirkland Counsels Custom Truck One Source on Sale to Nesco for $1.475 Billion Legal Desire News Network
Arvind Limited posts 5% top-line growth for Q1 FY19-20 - Equity Bulls
Hogan Lovells secures a win for Volkswagen Bank in car financing cartel case - Legal Desire News Network
Hogan Lovells secures a win for Volkswagen Bank in car financing cartel case Legal Desire News Network
Prestige Estates Projects Ltd board to consider preferential issue on Dec 20, 2019 - Equity Bulls
Bajaj Finserv Ltd Board declares Interim Dividend of Rs. 5 for FY20 - Equity Bulls
Glenmark Pharmaceuticals receives ANDA approval for Adapalene and Benzoyl Peroxide Gel, 0.1%|2.5% - Equity Bulls
Lupin launches generic KCl for Oral Solution USP, 20 mEq - Equity Bulls
Cholamandalam Investment and Finance Company Ltd board to consider stock split - Equity Bulls
IFC plans to invest up to Rs 135 crore in Grameen Koota - Business Standard
IFC plans to invest up to Rs 135 crore in Grameen Koota Business Standard
C Vijayakumar, CEO, HCL Technologies Named Chairman of World Economic Forum's IT Governors Community - Equity Bulls
Trigyn Technologies Limited updates on contract with UN - Equity Bulls
CONCOR's First Distribution Logistics Center at Ennore, Chennai - Equity Bulls
Strategic disinvestment of Hindustan Fluorocarbons Ltd terminated - Equity Bulls
KNR Constructions Ltd to sell stake in SPV for Rs. 95.79 crores - Equity Bulls
Thangamayil Jewellery Ltd to open two new branches on Jan 20, 2019 - Equity Bulls
Security And Intelligence Services (India) Ltd calls for board meeting on Jan 30, 2019 - Equity Bulls
Greaves Cotton Ltd Board approves Buy back of Equity Shares at Rs. 175 - Equity Bulls
Jubilant Life Sciences Ltd clarifies on IPO of Pharma Unit - Equity Bulls
Vidhi Dyestuffs Manufacturing Ltd announces change of name and symbol of the Company on account of change of name - Equity Bulls
Ashok Leyland bags order for 1750 Buses from Tamil Nadu State Transport Undertakings - Equity Bulls
Amara Raja Batteries Ltd board to announce Q4, FY19 results on May 15, 2019 - Equity Bulls
BDH Industries Ltd designates S C Kachhara as Joint MD - Equity Bulls
Raminfo has won an order under Telemedicine Project in Andhra Pradesh for Zone 1 - Equity Bulls
Rossell Aviation receives approval from Government of India - Equity Bulls
Dr. Ashutosh Karnatak assumes charge as Chairman & Managing Director, GAIL - Equity Bulls
President Kovind confers CSR Awards - The Indian Awaaz
President Kovind confers CSR Awards The Indian Awaaz
Finolex Industries Ltd appoints Anil Whabi as CFO - Equity Bulls
Finolex Industries Ltd appoints Anil Whabi as CFO Equity Bulls
Manappuram Finance Board recommends Final Dividend of Rs. 0.45 for 2013-14 - Equity Bulls
Responsive Industries Ltd Board recommends Final Dividend of Rs. 0.07 - Equity Bulls
Smartchem technologies to acquire majority stake in Performance Chemiserve Private Limited - Equity Bulls
IVL Finance Limited updates on Dhani App - Equity Bulls
IVL Finance Limited updates on Dhani App Equity Bulls
Phoenix Lamps Limited to merge with Suprajit Engineering Limited - Equity Bulls
Sun Pharma to announce fourth quarter results on May 28, 2019 - Equity Bulls
Alembic Pharma JV Aleor Dermaceuticals receives USFDA Tentative Approval for Diclofenac Sodium Topical Solution USP, 2% w/w - Equity Bulls
Marg signs MOU with Virginia Tech University to establish university campus at Marg Swarnabhoomi Chennai - Equity Bulls
Acrysil Ltd board to consider conversion of warrants - Equity Bulls
Acrysil Ltd board to consider conversion of warrants Equity Bulls
Ratnamani Metals & Tubes Ltd receives orders for Carbon Steel division - Equity Bulls
INOX Leisure Ltd commissions additional screens at Indore, Madhya Pradesh - Equity Bulls
CIN.
L65100TN2007PLC064069
ROC Code
RoC-Chennai
Date of Incorporation
22/06/2007
D&B D-U-N-S® Number
91-XXX-3871
Company Category
Company limited by Shares
Company SubCategory
Non-govt company
Class of Company
Public
Industry
FINANCE, INSURANCE, AND REAL ESTATE
Authorised Capital( INR)
4,500,000,000
Paid up Capital( INR)
3,414,614,980
Number of Members
0
Registered Address
410A,4th Floor,Spencer Plaza, Phase II No.769, Mount Road, Anna Salai Chennai Chennai TN 600002 IN
Email Id
secretarial@equitas.in
Whether Listed or not
Listed
Last AGM
27/07/2018
Last Balance Sheet
31/03/2018
Registration Number
64069
| Charge Holder Name | Assets under charge | Charge Amount | Date of Creation | Date of Modification | Status |
|---|---|---|---|---|---|
| YES BANK LIMITED | YES BANK LIMITED | 250,000,000 | 26/12/2008 | - | |
| YES BANK LIMITED | YES BANK LIMITED | 300,000,000 | 27/01/2010 | - | |
| YES BANK LIMITED | YES BANK LIMITED | 400,000,000 | 11/01/2011 | - | |
| YES BANK LIMITED | YES BANK LIMITED | 50,000,000 | 09/04/2008 | - | |
| YES BANK LIMITED | YES BANK LIMITED | 500,000,000 | 21/06/2010 | - | |
| UNION BANK OF INDIA | UNION BANK OF INDIA | 100,000,000 | 23/12/2008 | - | |
| The South Indian Bank Limited | The South Indian Bank Limited | 120,000,000 | 05/01/2012 | - | |
| THE ROYAL BANK OF SCOTLAND N.V. | THE ROYAL BANK OF SCOTLAND N.V. | 500,000,000 | 23/09/2010 | - | |
| THE LAKSHMI VILAS BANK LTD | THE LAKSHMI VILAS BANK LTD | 125,000,000 | 15/03/2010 | - | |
| THE KARUR VYSYA BANK LIMITED | THE KARUR VYSYA BANK LIMITED | 50,000,000 | 11/03/2009 | - | |
| THE DHANALAKSHMI BANK LIMITED | THE DHANALAKSHMI BANK LIMITED | 100,000,000 | 28/01/2010 | - | |
| THE DHANALAKSHMI BANK LIMITED | THE DHANALAKSHMI BANK LIMITED | 50,000,000 | 29/06/2009 | - | |
| TATA CAPITAL LIMITED | TATA CAPITAL LIMITED | 150,000,000 | 24/08/2009 | - | |
| TATA CAPITAL LIMITED | TATA CAPITAL LIMITED | 190,000,000 | 28/06/2010 | - | |
| SYNDICATE BANK | SYNDICATE BANK | 100,000,000 | 04/11/2009 | - | |
| Syndicate Bank | Syndicate Bank | 250,000,000 | 03/12/2011 | - | |
| State Bank of Travancore | State Bank of Travancore | 200,000,000 | 28/10/2010 | - | |
| STATE BANK OF PATIALA | STATE BANK OF PATIALA | 100,000,000 | 16/04/2010 | - | |
| STATE BANK OF INDIA | STATE BANK OF INDIA | 1,245,000,000 | 29/09/2009 | 24/09/2010 | |
| Small Industries Development Bank of India | Small Industries Development Bank of India | 1,000,000,000 | 29/06/2009 | - | |
| Small Industries Development Bank of India | Small Industries Development Bank of India | 1,700,000,000 | 17/08/2010 | - | |
| Small Industries Development Bank of India | Small Industries Development Bank of India | 400,000,000 | 12/02/2009 | - | |
| Small Industries Development Bank of India | Small Industries Development Bank of India | 70,000,000 | 20/06/2008 | - | |
| Reliance Consumer Finance Private Limited | Reliance Consumer Finance Private Limited | 200,000,000 | 28/06/2010 | - | |
| RELIANCE CAPITAL LTD | RELIANCE CAPITAL LTD | 150,000,000 | 05/09/2008 | - | |
| RABO INDIA FINANCE LIMITED | RABO INDIA FINANCE LIMITED | 300,000,000 | 18/08/2010 | - | |
| PUNJAB NATIONAL BANK | PUNJAB NATIONAL BANK | 500,000,000 | 29/06/2010 | - | |
| MAANAVEEYA HOLDINGS & INVESTMENTS PRIVATE LIMITED | MAANAVEEYA HOLDINGS & INVESTMENTS PRIVATE LIMITED | 120,000,000 | 27/05/2009 | - | |
| LAKSHMI VILAS BANK LIMITED | LAKSHMI VILAS BANK LIMITED | 50,000,000 | 29/09/2008 | - | |
| ING VYSYA BANK LIMITED | ING VYSYA BANK LIMITED | 100,000,000 | 19/03/2010 | - | |
| ING VYSYA BANK LIMITED | ING VYSYA BANK LIMITED | 250,000,000 | 28/08/2009 | - | |
| ING VYSYA BANK LIMITED | ING VYSYA BANK LIMITED | 50,000,000 | 07/06/2008 | - | |
| INDUSIND BANK LTD. | INDUSIND BANK LTD. | 500,000,000 | 25/06/2009 | 25/06/2010 | |
| IDBI TRUSTEESHIP SERVICES LIMITED | IDBI TRUSTEESHIP SERVICES LIMITED | 500,000,000 | 31/05/2011 | - | |
| IDBI Bank Limited | IDBI Bank Limited | 100,000,000 | 14/08/2009 | - | |
| IDBI Bank Limited | IDBI Bank Limited | 500,000,000 | 13/08/2010 | - | |
| IDBI Bank | IDBI Bank | 50,000,000 | 28/01/2009 | - | |
| HDFC BANK LIMITED | HDFC BANK LIMITED | 100,000,000 | 19/01/2008 | - | |
| HDFC BANK LIMITED | HDFC BANK LIMITED | 202,000,000 | 06/03/2010 | - | |
| HDFC BANK LIMITED | HDFC BANK LIMITED | 232,000,000 | 28/07/2010 | - | |
| HDFC BANK LIMITED | HDFC BANK LIMITED | 50,000,000 | 01/12/2008 | - | |
| HDFC BANK LIMITED | HDFC BANK LIMITED | 70,000,000 | 12/03/2009 | - | |
| FRIENDS OF WOMEN'S WORLD BANKING | FRIENDS OF WOMEN'S WORLD BANKING | 10,000,000 | 02/02/2009 | - | |
| FRIENDS OF WOMEN'S WORLD BANKING | FRIENDS OF WOMEN'S WORLD BANKING | 10,000,000 | 02/07/2008 | - | |
| FRIENDS OF WOMEN'S WORLD BANKING | FRIENDS OF WOMEN'S WORLD BANKING | 10,000,000 | 10/04/2009 | - | |
| FRIENDS OF WOMEN'S WORLD BANKING | FRIENDS OF WOMEN'S WORLD BANKING | 20,000,000 | 12/11/2008 | - | |
| FRIENDS OF WOMEN'S WORLD BANKING | FRIENDS OF WOMEN'S WORLD BANKING | 20,000,000 | 15/06/2009 | - | |
| FRIENDS OF WOMEN'S WORLD BANKING | FRIENDS OF WOMEN'S WORLD BANKING | 40,000,000 | 03/03/2009 | - | |
| Federal Bank Limited | Federal Bank Limited | 200,000,000 | 03/11/2011 | - | |
| DEVELOPMENT CREDIT BANK LIMITED | DEVELOPMENT CREDIT BANK LIMITED | 30,000,000 | 17/07/2008 | - | |
| CENTRAL BANK OF INDIA | CENTRAL BANK OF INDIA | 150,000,000 | 30/06/2009 | - | |
| CANARA BANK | CANARA BANK | 250,000,000 | 25/03/2010 | - | |
| BANK OF INDIA | BANK OF INDIA | 150,000,000 | 17/10/2008 | - | |
| Axis Bank Ltd | Axis Bank Ltd | 200,000,000 | 12/09/2011 | - | |
| Axis Bank Limited | Axis Bank Limited | 150,000,000 | 24/11/2008 | - | |
| Axis Bank Limited | Axis Bank Limited | 300,000,000 | 19/06/2009 | - | |
| Axis Bank Limited | Axis Bank Limited | 50,000,000 | 28/02/2008 | - | |
| AXIS BANK LIMITED | AXIS BANK LIMITED | 500,000,000 | 22/09/2010 | - | |
| ABN AMRO BANK N.V | ABN AMRO BANK N.V | 150,000,000 | 16/04/2008 | - | |
| ABN - AMRO BANK N.V | ABN - AMRO BANK N.V | 100,000,000 | 23/09/2009 | - |
| Identification Number | Principal Names | Designation | Begin date | End date |
|---|---|---|---|---|
| 00010000 | BHASKAR SRINIVASAN | Wholetime Director | 21/10/2016 | 09/08/2020 |
| 00054437 | RANGACHARY NAMBI IYENGAR | Director | 26/07/2007 | 18/04/2019 |
| 00308848 | ARUN RAMANATHAN | Director | 02/11/2011 | 12/09/2018 |
| 00574928 | VISWANATHA PRASAD SUBBARAMAN | Director | 26/10/2017 | 29/08/2020 |
| 00584392 | JAYSHREE ASHWINKUMAR VYAS | Director | 12/11/2014 | 21/12/2018 |
| 01643316 | YOGESH NANDA CHAND | 09/08/2011 | 31/10/2019 | |
| 01658641 | RAJARAMAN PAPAGUDI VENKATACHALAM | Director | 02/11/2011 | 19/02/2020 |
| XXXXXXXXXX | DEEPTI RAMANI | Company Secretary | 03/11/2018 | 24/05/2016 |
| XXXXXXXXXX | REGUNATHAN SRIMATHY | CFO(KMP) | 01/08/2017 | 22/09/2019 |
