Esdee Investments Private Limited
About Esdee Investments Private Limited
Data last updated:
Esdee Investments Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 19 April 1985 and has been in existence for over 41 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1985PTC035975. Its GSTIN is 27AAACE0962G1ZV (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Arvind Darab Dubash and Sudha Darab Dubash.
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 Darabshaw House 4th Floor Ballard Estate, Mumbai, Maharashtra, India – 400038.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Esdee Investments Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressDarabshaw House 4th Floor Ballard Estate, Mumbai, Maharashtra, India – 400038
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
To see the full contact details of Esdee Investments Private Limited, 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
Financials of Esdee Investments Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Esdee Investments Private Limited, buy the company report.
Board of directors of Esdee Investments Private Limited
Esdee Investments has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arvind Darab Dubash Also directs: Trans Impex LLP, Ballard Fincap Advisors LLP, Ahura Chemical Products Private Limited and 5 more | Director | 07 Aug 1992 | 34 Years 3 Months | Current |
| Sudha Darab Dubash Also directs: Trans Impex LLP, Ballard Fincap Advisors LLP, Ahura Chemical Products Private Limited and 5 more | Director | 07 Mar 2007 | 19 Years 8 Months | Current |
Auditor
Esdee Investments Private Limited is audited by P. A. DHANBHOORA & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P. A. DHANBHOORA & CO. | FY 2017 | 102447W |
Shareholding
The shareholding of Esdee Investments Private Limited 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 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Esdee Investments Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Esdee Investments Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Esdee Investments Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Esdee Investments has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACE0962G1ZV | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Esdee Investments Private Limited, buy the company report.
Recent activity
Esdee Investments Private Limited has 4 board changes on record since 1992: 2 appointments and 2 cessations. The latest: Darab Bomanji Dubash ceased to be Director on 11 Aug 2014.
Frequently asked questions
Esdee Investments is an active private limited company based in Mumbai, Maharashtra, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 19 April 1985 (41+ years old) and is registered under CIN U67120MH1985PTC035975.
Esdee Investments has 2 current directors:
- Arvind Darab Dubash - Director
- Sudha Darab Dubash - Director
The latest financial statements of Esdee Investments 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 GSTIN of Esdee Investments is 27AAACE0962G1ZV, registered in Maharashtra.
The CIN (Corporate Identification Number) of Esdee Investments is U67120MH1985PTC035975. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Esdee Investments was incorporated on 19 April 1985, making it 41+ years old. It is registered with the Registrar of Companies, Mumbai.
Darab Bomanji Dubash ceased to be Director on 11 Aug 2014. Jens Rainer Hesse ceased to be Director on 01 Oct 2010. Sudha Darab Dubash was appointed as Director on 07 Mar 2007. Esdee Investments has 4 board changes on record in total.
The registered office of Esdee Investments is at Darabshaw House 4th Floor Ballard Estate, Mumbai, Maharashtra, India – 400038.
Esdee Investments operates in the financial services industry, in the auxiliary to financial intermediatory segment.
The compliance status of Esdee Investments is compliant as of 25 September 2026. The company is actively filing with the Registrar of Companies.
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