Typed Equentis owner into the search bar, and now you are staring at a results page trying to piece together who this person actually is. Fair move.
Whether you are still deciding if this firm deserves your money, or you already paid and something feels off, the same starting question comes up either way, who is actually behind this, and who do you go to if things go wrong.
There is a name attached to the company, a name attached to complaints, and a growing pile of impersonation warnings using that very name.
It is a small mix up with real consequences, and sorting it out properly is exactly what this page does.
Is Equentis Trustworthy? A Look at the Leadership Team
On paper, the individuals running Equentis have the professional background required to lead a regulated investment advisory firm.
The leadership team brings together verified qualifications in institutional finance, international trade, operations, and technology.
Alongside the core founders, the executive team includes Jaspreet Singh as Chief Investment Officer and Alok Arya as Chief Marketing Officer.
From a strict credentials standpoint, the management box is checked.
However, an advisory firm’s value isn’t just built on resumes, it is proven through market conduct.
While the leadership’s professional experience is legitimate, public investor complaints, low app store ratings, and disputes over performance promises present a more complicated track record.
Credentials and day-to-day market conduct are two different benchmarks, and both matter to your money.
Who Is Manish Goel?
Manish Goel is the Founder and Director of Equentis Wealth Advisory Services Limited.
He founded the firm in 2009 with the stated goal of making equity-based wealth creation accessible to retail investors in India through a structured, research-driven approach.
- His background: He holds a Company Secretary qualification and a law degree from India. He completed a Master’s programme in International Trade and Finance in the UK.
Before starting Equentis, he worked as a Finance Director in Europe and the UK, gaining experience in institutional capital allocation, investment structuring, and financial reporting at a level that most domestic advisory firm founders do not have. - His role at Equentis: Manish Goel is the public face of the firm and the person behind the 5 in 5 wealth creation strategy that Equentis markets to retail investors.
The strategy focuses on identifying stocks with the potential to multiply in value over a 5-year horizon. - What his role means for accountability: As Founder and Director, Manish Goel is responsible for the overall direction and conduct of the firm.
If the firm’s representatives make prohibited return promises during sales calls, if investors are guided into unsuitable unlisted stocks without adequate disclosure, or if the marketing creates expectations that the registered service cannot legally support, those are failures that ultimately sit at the board level.
He is not the person you formally contact for a complaint.
That is Rakesh Gupta.
Who Is Rakesh Gupta?
Rakesh Gupta is listed as the Grievance Officer for Equentis Wealth Advisory Services Limited on SEBI’s intermediary register.
Under SEBI’s Investment Adviser Regulations, every registered IA must designate a Grievance Officer who is the formal point of contact for investor complaints.
This is not a customer service role. It is a regulatory compliance role.
The Grievance Officer is responsible for ensuring that investor complaints are acknowledged, investigated, and resolved within the timelines SEBI mandates.
Why this matters practically: When you write your first formal complaint to Equentis before escalating to SEBI SCORES, your complaint should go to the Grievance Officer.
Address it to Rakesh Gupta by name. This creates a formal record that the complaint reached the designated regulatory contact, not just a generic support inbox.
Use Equentis’s official contact channels listed on their website and on SEBI’s intermediary register. Keep a record of the date you sent the complaint and any response received.
If the Grievance Officer does not respond within 30 days or the response does not resolve the actual issue, that is when you escalate to SEBI SCORES.
Fake Equentis Accounts: The Official Impersonation Warning
This is something many investors do not know about and it is important.
Equentis has published an official warning on its own website stating that fraudsters have been impersonating the firm.
These impersonators contact investors through WhatsApp, Telegram, and phone calls, claiming to be Equentis representatives. They offer investment schemes, ask for money, and in some cases ask for login credentials.
The warning specifically states that Equentis has no association with Bitcoin trading, Forex schemes, or any cryptocurrency-related investment opportunity.
If you have been contacted by anyone offering these through an Equentis brand identity, it is an impersonation scam.
How to tell the real Equentis from a fake?
All official Equentis communication comes from their verified website domain and their registered email addresses.
They do not cold-call investors asking for money without a prior relationship. They do not offer Bitcoin or Forex investments.
The fake Equentis Telegram channels are a separate documented issue.
To spot a fake channel and protect your data, read our complete guide: Equentis Telegram channel.
How Can You Ensure You Name the Right Party in an Equentis SEBI Complaint?
Before you type anything into the SEBI portal, you need to make sure you are targeting the exact legal business.
Getting the name wrong can cause the regulators to reject or delay your paperwork.
Here is the exact information you need to enter into the SCORES form:
- Intermediary type: Investment Adviser
- Firm name: Equentis Wealth Advisory Services Limited
- Registration number: INA000003874
In the complaint description you should: Name the specific representative whose conduct forms the basis of your grievance. If a named representative promised you 40 to 50 percent annual returns, name them.
If a named relationship manager guided you into unlisted stocks without explaining the risks, name them and describe what they said and when.
Mention Rakesh Gupta as the Grievance Officer you already contacted, the date you wrote to him, and what response you received or did not receive.
The company entity is the formal respondent. The named individuals build the factual record that supports your case.
You can map out the entire process, including evidence collection, SCORES submission, SMART ODR, and arbitration, by reading: complaint against Equentis.
Other Key Leadership Members in the Equentis
For completeness, here are the other named individuals in Equentis’s publicly disclosed leadership structure.
Arun Handa is a co-founder of the firm and has been involved since the early days of building the business.
Gaurav Goel is a co-founder focused on the technology and platform side of the business.
Jaspreet Singh serves as Chief Investment Officer and is responsible for the research and investment strategy that underpins the firm’s recommendations.
Alok Arya is Chief Marketing Officer and oversees how the firm presents itself to prospective subscribers.
Rajiv Khanna heads the Private Wealth division, which serves the higher-net-worth end of the client base.
None of these individuals hold individual SEBI registrations separate from the company entity.
The regulatory accountability runs through Equentis Wealth Advisory Services Limited under INA000003874.
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Conclusion
Equentis was founded by Manish Goel, who has genuine finance credentials from an international career before starting the firm in 2009.
The Grievance Officer for formal complaints is Rakesh Gupta, who should be the first named contact in any written complaint before escalating to SEBI SCORES.
Equentis has officially warned investors about impersonation scams using its name, particularly related to WhatsApp, Telegram, and cryptocurrency schemes.
For complaints, the formal respondent is the company entity, Equentis Wealth Advisory Services Limited, under IA registration INA000003874.
The named individuals in the firm can be referenced in the complaint description to build the factual record, but the regulatory accountability runs through the registered entity.
Credentials matter. So does conduct. Both should factor into your assessment.
Frequently Asked Questions
1. Who is the owner of Equentis?
Equentis Wealth Advisory Services Limited was founded by Manish Goel, who serves as Founder and Director. Co-founders include Arun Handa and Gaurav Goel.
The firm was established in 2009.
2. What are Manish Goel’s qualifications?
Manish Goel is a qualified Company Secretary and holds a law degree.
He completed a Master’s programme in International Trade and Finance in the UK and worked as a Finance Director in Europe and the UK before founding Equentis in 2009.
3. Who is the Grievance Officer at Equentis?
Rakesh Gupta is listed as the Grievance Officer for Equentis Wealth Advisory Services Limited on SEBI’s intermediary register. He is the formal regulatory contact for investor complaints.
Address your first written complaint to him by name before escalating to SEBI SCORES.
4. Has Equentis warned about impersonation scams?
Yes. Equentis has published an official warning on its website about fraudsters impersonating the firm through WhatsApp, Telegram, and phone calls to offer Bitcoin, Forex, and cryptocurrency investment schemes.
These are scams that have no connection to Equentis.
If you were targeted, file a cybercrime complaint at cybercrime.gov.in.
5. Can I file a SEBI complaint against Manish Goel personally?
No. The formal respondent in a SEBI SCORES complaint is the registered entity, Equentis Wealth Advisory Services Limited, under INA000003874.
You can name Manish Goel or other representatives in the complaint description as individuals whose conduct forms the basis of your grievance, but the regulatory complaint is against the company.
6. How do I contact the Equentis Grievance Officer?
Use the official contact channels listed on Equentis’s website and on SEBI’s intermediary register. Address your written complaint to Rakesh Gupta by name.
Send it via email to the official grievance email listed on their website.
Keep a record of the date sent and any response received before escalating to SEBI SCORES if the response is unsatisfactory or does not come within 30 days.
7. Is Equentis SEBI registered?
Yes. Equentis Wealth Advisory Services Limited is registered with SEBI as an Investment Adviser under registration number INA000003874. You can verify this directly on SEBI’s official intermediary portal.
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