Esquire Securities Pvt Ltd
Provides financial, advisory, and counseling services for securities, stocks, and other financial instruments.
1994 | Kamrup, Assam (India) | Active
Esquire Securities Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 5.00 M
- Company Age 30 Year, 3 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 5.88 Cr
- Satisfied Charges ₹ 3.50 Cr
- Revenue Growth %
- Profit Growth -7496.19%
- Ebitda -6436.86%
- Net Worth -0.75%
- Total Assets -0.01%
About Esquire Securities
Esquire Securities Pvt Ltd (ESPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 November 1994 and has a history of 30 years and three months. Its registered office is in Kamrup, Assam, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 5.00 M.
The company currently has active open charges totaling ₹5.88 Cr. The company has closed loans amounting to ₹3.50 Cr, as per Ministry of Corporate Affairs (MCA) records.
Saroj Soni and Sanatana Soni serve as directors at the Company.
Company Details
- Location
Kamrup, Assam, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120AS1994PTC004307
- Company No.
004307
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
23 Nov 1994
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Shillong
Industry
Financial Services
Esquire Securities Pvt Ltd
Explore comprehensive data for Esquire Securities Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Esquire Securities?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Saroj Soni  | Director | 08-Jan-2007 | Current |
| Sanatana Soni | Director | 21-Jun-2010 | Current |
Financial Performance of Esquire Securities.
Esquire Securities Pvt Ltd, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 7496.19% decrease in profit. The company's net worth dipped by a decrease of 0.75%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Esquire Securities?
Unlock access to Esquire Securities's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Kishan Lal Jewellers And Sons Private LimitedSaroj Soni is a mutual person
- Jkmosun Jewellers Private Limited
Saroj Soni is a mutual person
- Kishan Lal Saraf Jewels Private Limited
Sanatana Soni is a mutual person
Charges (Loans)
Open Charges
₹58.80 M
Satisfied Charges
₹35.00 M
Charges Breakdown by Lending Institutions
- Others : 5.88 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Sep 2011 | Others | ₹5.88 Cr | Open |
| 17 Sep 2009 | Punjab National Bank | ₹3.50 Cr | Satisfied |
How Many Employees Work at Esquire Securities?
Unlock and access historical data on people associated with Esquire Securities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Esquire Securities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Esquire Securities's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Esquire Securities
Recent activity within the organization
- Annual General Meeting
Esquire Securities Pvt Ltd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Esquire Securities Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Shillong.
- Charges
A charge with Others of Rs. 58.80 M registered on 29 Sep 2011 with Charge ID 10312946 was modified on 06 Jan 2018.
- Charges
A charge registered on 17 Sep 2009 via Charge ID 10177745 with Punjab National Bank was fully satisfied on 04 Oct 2011.
- Charges
A charge with Others amounted to Rs. 58.80 M with Charge ID 10312946 was registered on 29 Sep 2011.
- Director Appointment
Sanatana Soni was appointed as a Director was appointed as a Director on 21 Jun 2010 & has been associated with this company since 14 years 8 months .
Frequently asked questions
What is the Incorporation or founding date of Esquire Securities Pvt Ltd?
Esquire Securities Pvt Ltd was incorporated on 23 Nov 1994.
What is authorized share capital and paid-up capital of Esquire Securities Pvt Ltd?
The authorized share capital of Esquire Securities Pvt Ltd is ₹ 5.00 M and paid-up capital is ₹ 5.00 M.
Who are the current board members & directors of Esquire Securities Pvt Ltd?
Currently 2 directors are associated with Esquire Securities Pvt Ltd.
- Saroj Soni
- Sanatana Soni
What is the registered address of Esquire Securities Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Esquire Securities Pvt Ltd is C/O United Steel Corporation M.S. Road, India, Guwahati, Assam, 781001.
What is the corporate identification number (CIN) and company number of Esquire Securities Pvt Ltd?
The corporate identification number (CIN) of Esquire Securities Pvt Ltd is U67120AS1994PTC004307 and the company number is 004307 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Esquire Securities Pvt Ltd, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Esquire Securities Pvt Ltd has experienced an downturn of -0.75%.
What are the total open charges for Esquire Securities Pvt Ltd?
As per the financial statements for fiscal Year 2023, The total open charges for Esquire Securities Pvt Ltd amount to ₹ 5.88 Cr.
When was the last Balance Sheet of Esquire Securities Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Esquire Securities Pvt Ltd was filed with the ROC on 31 Mar 2023.
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