Es Safeguards Compliance Services Private Limited - Company Profile

It is a business outsourcing private limited company based in Gurgaon, Haryana, India, established in 2011.
2011 Gurgaon, Haryana, India Active
Last Updated:
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About Es Safeguards Compliance Services Private Limited

Es Safeguards Compliance Services Private Limited, a active private limited company, was established on 09 November 2011 in Gurgaon, Haryana, India. Engaging in business & it consulting within the professional, scientific and technical sector, it holds CIN: U93000HR2011PTC052395. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.50 M.

It upholds a compliant status. Its leadership includes Asmita Choukiker (Director), Sunil Kumar Choukiker (Director). It holds ₹3.50 M open charges and ₹4.00 M settled loans. Its latest AGM occurred on 12 September 2025, with the balance sheet filed on 31 March 2025. It is based at 501, Skyland Apartments, Plot No. Gh-17 Sector-56, Gurgaon, Haryana, 122001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U93000HR2011PTC052395

  • Registration Number

    052395

  • Incorporation Date

    09 November 2011

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.50 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 14 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 3.50 M
  • Satisfied Charges ₹ 4.00 M
  • Revenue Growth **** 25.50%
  • Profit Growth **** 9.03%
  • Ebitda **** -0.04%
  • Net Worth 18.17%
  • Total Assets **** 19.15%
Company report

Es Safeguards Compliance Services Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Es Safeguards Compliance Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Es Safeguards Compliance Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Asmita Choukiker Director 09 Nov 2011 Current
Sunil Kumar Choukiker Director 09 Nov 2011 Current

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Financial Performance of Es Safeguards Compliance Services.

Es Safeguards Compliance Services Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 25.5% increase. The company also saw a slight improvement in profitability, with a 9.03% increase in profit. The company's net worth Soared by an impressive increase of 18.17%.

Es Safeguards Compliance Services revenue growth over time
Es Safeguards Compliance Services profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 25.50%
*******
*******
*******
*******
Revenue from Operations
*******
 24.44%
*******
*******
*******
*******
Total Assets
*******
 19.15%
*******
*******
*******
*******
Profit or Loss
*******
 9.03%
*******
*******
*******
*******
Net Worth
*******
 18.17%
*******
*******
*******
*******
EBITDA
*******
 -0.04%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Es Safeguards Compliance Services?

Unlock access to Es Safeguards Compliance Services'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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹3,500,000.00

Satisfied Charges

₹4,000,000.00

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 0.35 Cr
Latest Charge Details
Date Lender Amount Status
27 Mar 2023 Hdfc Bank Limited ₹3.50 M Open
16 Aug 2017 Others ₹4.00 M Satisfied

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How Many Employees Work at Es Safeguards Compliance Services?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Es Safeguards Compliance Services
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Es Safeguards Compliance Services Private Limited last Annual general meeting of members was held on 12 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Es Safeguards Compliance Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was recorded as a recent event.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 3.50 M with Charge ID 100722498 was registered on 27 Mar 2023. was completed.

  • Charges

    The activity A charge registered on 16 Aug 2017 via Charge ID 100163120 with Others was fully satisfied on 10 May 2022. was completed.

  • Charges

    Progress on A charge with Others amounted to Rs. 4.00 M with Charge ID 100163120 was registered on 16 Aug 2017. was documented.

  • Director Appointment

    The activity Asmita Choukiker was appointed as a Director was appointed as a Director on 09 Nov 2011 & has been associated with this company since 14 years 3 months . was completed.

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Frequently Asked Questions
What is the CIN of Es Safeguards Compliance Services Private Limited?

The CIN of Es Safeguards Compliance Services Private Limited is U93000HR2011PTC052395.

Where is Es Safeguards Compliance Services Private Limited headquartered?

Es Safeguards Compliance Services Private Limited is headquartered at 501, Skyland Apartments, Plot No. Gh-17 Sector-56, Gurgaon, Haryana, 122001.

When was Es Safeguards Compliance Services Private Limited incorporated?

Es Safeguards Compliance Services Private Limited was incorporated on 09 November 2011.

Who are the current directors of Es Safeguards Compliance Services Private Limited?

The current directors of Es Safeguards Compliance Services Private Limited are

What is the primary industry of Es Safeguards Compliance Services Private Limited?

The primary industry of Es Safeguards Compliance Services Private Limited is Professional, Scientific And Technical.

Is Es Safeguards Compliance Services Private Limited a listed company?

Es Safeguards Compliance Services Private Limited is unlisted.

What is the capital structure of Es Safeguards Compliance Services Private Limited?

The authorized capital of Es Safeguards Compliance Services Private Limited is ₹2.50 M, and the paid-up capital is ₹2.50 M.

What is the compliance status of Es Safeguards Compliance Services Private Limited?

The compliance status of Es Safeguards Compliance Services Private Limited is Compliant.

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