Escort Finvest P Ltd
About Escort Finvest P Ltd
Data last updated: 08 January 2026
Escort Finvest P Ltd is a private limited company based in Dharsiwa, Chattisgarh, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 03 September 1992, the company has been in operation for over 34 years.
Registered with ROC Chhattisgarh under CIN U65993CT1992PTC008268.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹62.81 Lakh. It is led by directors Rekha Agrawal and Rajesh Agrawal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Lb – 604 Chamber No. 2 Maruti Heights Mohaba Bazaar, Dharsiwa, Chattisgarh, India – 492099.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.13 Cr, a growth of 32% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressLb – 604 Chamber No. 2 Maruti Heights Mohaba Bazaar, Dharsiwa, Chattisgarh, India – 492099
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
CIN History of Escort Finvest P Ltd
Escort Finvest P Ltd has one previous CIN (Corporate Identification Number): U65993WB1992PTC056510. The current CIN is U65993CT1992PTC008268, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993CT1992PTC008268 | Current |
| U65993WB1992PTC056510 | Previous |
Business Activity of Escort Finvest P Ltd
Escort Finvest P Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Escort Finvest P Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Escort Finvest P Ltd
Escort Finvest P Ltd is audited by GARG PAWAN & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GARG PAWAN & CO. | Locked | Locked | Locked |
Complete auditor history for Escort Finvest P Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Escort Finvest P Ltd
Escort Finvest P Ltd is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Rekha Agrawal
Also directs:
Mahamaya Steel Industries Limited, Devi Iron And Power Private Limited, Abhishek Steel Industries Private Limited and 1 more
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Director | 06 Sep 2012 | 13 Years 11 Months | Current |
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Rajesh Agrawal
Also directs:
Mahamaya Steel Industries Limited, Devi Iron And Power Private Limited, Abhishek Steel Industries Private Limited and 4 more
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Director | 23 Apr 2012 | 14 Years 3 Months | Current |
Financials of Escort Finvest P Ltd FY 2025 filings available
Escort Finvest P Ltd reported revenue of ₹1.13 Cr (up 32.00% YoY) for FY 2025.
Ten-year financial statements for Escort Finvest P Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Escort Finvest P Ltd
Shareholding and ownership data for Escort Finvest P Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Group Structure of Escort Finvest P Ltd
Escort Finvest P Ltd has 2 associated companies. This group structure data is as of FY 2023. The corporate group structure reflects Escort Finvest P Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings Escort Finvest P Ltd
Escort Finvest P Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Escort Finvest P Ltd
View historical data on people associated with Escort Finvest P Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Escort Finvest P Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Escort Finvest P Ltd
GST registrations and filing compliance for Escort Finvest P Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Escort Finvest P Ltd
Credit ratings, litigation, and regulatory alerts for Escort Finvest P Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Escort Finvest P Ltd
MSME payment history for Escort Finvest P Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Escort Finvest P Ltd
Corporate group structure for Escort Finvest P Ltd
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Escort Finvest P Ltd
MCA filings and documents for Escort Finvest P Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Escort Finvest P Ltd
Frequently Asked Questions about Escort Finvest P Ltd
Escort Finvest P Ltd is an active private limited company in the financial services sector based in Dharsiwa, Chattisgarh, India. It was incorporated on 03 September 1992 (34+ years old) and is registered under CIN U65993CT1992PTC008268.
Escort Finvest P Ltd reported revenue of ₹1.13 Cr for FY 2025 (up 32.00% YoY).
The current directors of Escort Finvest P Ltd are:
- Rekha Agrawal - Director
- Rajesh Agrawal - Director
The primary industry of Escort Finvest P Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Escort Finvest P Ltd can be reached at the registered office: Lb – 604 Chamber No. 2 Maruti Heights Mohaba Bazaar, Dharsiwa, Chattisgarh, India – 492099.
The authorised capital is ₹10 Cr, and the paid-up capital is ₹62.81 Lakh.