Esbee Holdings Pvt Ltd
About Esbee Holdings Pvt Ltd
Data last updated:
Esbee Holdings Pvt Ltd is a private limited company based in Hyderabad, Telangana, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 31 December 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U67120TG1993PTC016810.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹50.4 Lakh. It is led by directors Syed Badruddin and Sanya Syed Kassim Reza.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 8 – 2 – 580/B/2 Road No. 8 Banjra Hills, Hyderabad, Telangana, India – 500034.
As per the financials filed for FY 2024, the company reported a revenue of ₹75.98 Lakh, a growth of 42% compared to the previous year. For the same year it recorded a net profit of ₹13.74 Lakh (net margin 18.1%) and EBITDA of ₹25.43 Lakh (EBITDA margin 33.5%). Revenue has grown at a compounded annual rate (CAGR) of 2% over three years and 1% over five years.
As per MCA filings, the company has open charges of ₹15.5 Lakh on record. Court records list 12 cases involving the company, including 4 filed by the company and 8 filed against it; 4 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Esbee Holdings has one previous CIN (Corporate Identification Number): U67120AP1993PTC016810. The current CIN is U67120TG1993PTC016810, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120TG1993PTC016810 | Current |
| U67120AP1993PTC016810 | Previous |
Contact details
Esbee Holdings Pvt Ltd's registered office is in Hyderabad, Telangana. Its e-mail address is in the company report.
- Email
- Registered Address8 – 2 – 580/B/2 Road No. 8 Banjra Hills, Hyderabad, Telangana, India – 500034
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Esbee Holdings Pvt Ltd, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Esbee Holdings is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Esbee Holdings Pvt Ltd, buy the company report.
Financials of Esbee Holdings Pvt Ltd
FY 2025 filings availableEsbee Holdings Pvt Ltd reported revenue of ₹75.98 Lakh (up 42% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 1% over five years, including 42% growth in the latest year. EBITDA rose 61% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Total Expenses | |||||
| EBITDA | ₹25.43 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹13.74 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 33.5% | ||||
| Net Profit Margin | 18.1% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
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To see the full financial statements and ratios of Esbee Holdings Pvt Ltd, buy the company report.
Board of directors of Esbee Holdings Pvt Ltd
Esbee Holdings has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Syed Badruddin Also directs: Amerind Petroleum Private Limited, Essbee Motels and Inns Private Limited, Indam Steels Private Limited and 3 more | Director | 31 Dec 1993 | 32 Years 10 Months | Current |
| Sanya Syed Kassim Reza Also directs: Amerind Petroleum Private Limited, Essbee Motels and Inns Private Limited, Indam Steels Private Limited and 4 more | Director | 20 Feb 2013 | 13 Years 8 Months | Current |
Peer comparison
Esbee Holdings Pvt Ltd is compared with the 7 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Tradewell Capfin Private Limited | ₹76.08 Lakh (FY 2025) | 20.0% | Hyderabad, Telangana, India | |||
| Elgin Investments and Trading Co.Ltd. | ₹76.07 Lakh (FY 2024) | 32.0% | Road Calcutta, West Bengal, India | |||
| Everblue Travin Pvt. Ltd. | ₹76.04 Lakh (FY 2025) | -66.0% | Jharsuguda, Odisha, India | |||
| Esbee Holdings Pvt Ltdthis company | ₹75.98 Lakh (FY 2024) | ₹13.74 Lakh | 18.1% | 42.0% | Hyderabad, Telangana, India | |
| Greenchip Trexim Pvt Ltd | ₹75.9 Lakh (FY 2025) | 23.0% | Kolkata, West Bengal, India | |||
| Unputdownable Securities Private Limited | ₹75.88 Lakh (FY 2021) | 180.0% | Kolkata, West Bengal, India | |||
| Shanti Gopal Finance Associates Private Limited | ₹75.87 Lakh (FY 2025) | 1.0% | Delhi, India | |||
| Mallcom Holdings Pvt Ltd | ₹75.86 Lakh (FY 2024) | -45.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Esbee Holdings Pvt Ltd, buy the company report.
Auditor
Esbee Holdings Pvt Ltd is audited by JAYANT & SADASHIV for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JAYANT & SADASHIV | FY 2017 | 001297S |
Shareholding
The shareholding of Esbee Holdings Pvt Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Esbee Holdings Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Apr 2022 | 100592859 | Hdfc Bank Limited | ₹15.5 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Esbee Holdings Pvt Ltd has 12 court cases on record: 4 filed by Esbee Holdings, 8 filed against it. 4 cases are pending and 8 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 3 | 1 |
| High courts | 6 | 5 | 3 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hyderabad CCC, Telangana | Court case (RCA) | Filed against the company | Pending |
| High Court for State of Telangana | Court case (CCCA) | Filed against the company | Pending |
| High Court, TELANGANA | Court case (ITTA) | Filed by the company against Dy. Commissioner of Income Tax, Hyd. | Pending |
| High Court for State of Telangana | Revision petition | Filed against the company | Disposed |
| District court, Hyderabad CCC, Telangana | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Esbee Holdings Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Esbee Holdings Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Esbee Holdings Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Esbee Holdings Pvt Ltd has 3 board changes on record since 1993: 2 appointments and 1 cessation. The latest: Syed Shirazuddin ceased to be Director on 10 Jun 2019.
Frequently asked questions
Esbee Holdings is an active private limited company based in Hyderabad, Telangana, India. The company works in nbfc, within the financial services industry. It was incorporated on 31 December 1993 (33+ years old) and is registered under CIN U67120TG1993PTC016810.
Esbee Holdings has 2 current directors:
- Syed Badruddin - Director
- Sanya Syed Kassim Reza - Director
The latest financial statements of Esbee Holdings on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Esbee Holdings is U67120TG1993PTC016810. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Esbee Holdings has 12 court cases on record: 4 filed by the company and 8 filed against it. 4 are pending. Most are in the district courts.
Esbee Holdings was incorporated on 31 December 1993, making it 33+ years old. It is registered with the Registrar of Companies, Hyderabad.
The peers of Esbee Holdings by revenue are Tradewell Capfin Private Limited, Elgin Investments and Trading Co.Ltd, Everblue Travin Pvt. Ltd, Greenchip Trexim Pvt Ltd, Unputdownable Securities Private Limited and 2 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Syed Shirazuddin ceased to be Director on 10 Jun 2019. Sanya Syed Kassim Reza was appointed as Director on 20 Feb 2013. Syed Badruddin was appointed as Director on 31 Dec 1993.
The registered office of Esbee Holdings is at 8 – 2 – 580B2 Road No. 8 Banjra Hills, Hyderabad, Telangana, India – 500034.
Esbee Holdings operates in the financial services industry, in the nbfc segment.
Esbee Holdings has open charges of ₹15.5 Lakh and no satisfied charges on record as per latest MCA filings.
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