Esbee Finsec Private Limited
About Esbee Finsec Private Limited
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Esbee Finsec Private Limited was a private limited company based in M.P., Madhya Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 06 February 1997.
Registered with ROC Gwalior under CIN U65991MP1997PTC011630.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹20,000.
Office: 405 – Sheeba Complex 562 – M.G. – Road Regal – Circle Indore, M.P., Madhya Pradesh, India – 452001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address405 – Sheeba Complex 562 – M.G. – Road Regal – Circle Indore, M.P., Madhya Pradesh, India – 452001
- IndustryFinancial Services, Other Financial Intermediation, Mutual Fund
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Esbee Finsec Private Limited
No directors are listed for Esbee Finsec in the MCA records available to us.
Financials of Esbee Finsec Private Limited
Ten-year financial statements for Esbee Finsec Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Esbee Finsec
Esbee Finsec Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Esbee Finsec
Employment history and EPFO contributions of people linked to Esbee Finsec.
Employee and EPFO history for Esbee Finsec Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Esbee Finsec
GST registrations and filing compliance for Esbee Finsec Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Esbee Finsec
Credit ratings, litigation, and regulatory alerts for Esbee Finsec Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Esbee Finsec
MSME payment history for Esbee Finsec Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Esbee Finsec
Corporate group structure for Esbee Finsec Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Esbee Finsec
MCA filings and documents for Esbee Finsec Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Esbee Finsec
Frequently Asked Questions about Esbee Finsec Private Limited
Esbee Finsec has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Esbee Finsec is a struck-off private limited company in the financial services sector based in M.P, Madhya Pradesh, India. It was incorporated on 06 February 1997 and is registered under CIN U65991MP1997PTC011630. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Esbee Finsec is U65991MP1997PTC011630. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Esbee Finsec is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 405 – Sheeba Complex 562 – M.G. – Road Regal – Circle Indore, M.P., Madhya Pradesh, India – 452001.
Esbee Finsec can be reached at the registered office: 405 – Sheeba Complex 562 – M.G. – Road Regal – Circle Indore, M.P, Madhya Pradesh, India – 452001.