Esel Enterprises Private Limited
About Esel Enterprises Private Limited
Data last updated:
Esel Enterprises Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 23 September 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U05190WB2004PTC233105. Its GSTIN is 19AABCE4008J1ZR (West Bengal).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.5 Lakh. It is led by directors Sunil Kumar Modi and Soumen Maji.
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 Kolkata, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹42.51 Lakh, a growth of 2% compared to the previous year. For the same year it recorded a net profit of ₹1.33 Lakh (net margin 3.1%) and EBITDA of ₹2.64 Lakh (EBITDA margin 6.2%). Revenue has declined at a compounded annual rate (CAGR) of 21% over three years and 16% over five years.
As per MCA filings, the company has satisfied charges of ₹2.5 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Esel Enterprises has one previous CIN (Corporate Identification Number): U05190KA2004PTC034745. The current CIN is U05190WB2004PTC233105, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U05190WB2004PTC233105 | Current |
| U05190KA2004PTC034745 | Previous |
Contact details
Esel Enterprises Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressArrjavv Orchid 109/14 Hazra Road, 1st Floor Flat – 1, Kolkata, West Bengal, India – 700026
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Esel Enterprises 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
Business activity
The main business activity of Esel Enterprises is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Esel Enterprises Private Limited, buy the company report.
Financials of Esel Enterprises Private Limited
FY 2025 filings availableEsel Enterprises Private Limited reported revenue of ₹42.51 Lakh (up 2% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 2% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 16%. EBITDA fell 24% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹2.64 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.33 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 6.2% | ||||
| Net Profit Margin | 3.1% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Esel Enterprises Private Limited, buy the company report.
Board of directors of Esel Enterprises Private Limited
Esel Enterprises 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 |
|---|---|---|---|---|
| Sunil Kumar Modi | Director | 01 Sep 2012 | 14 Years 1 Months | Current |
| Soumen Maji | Director | 13 Jan 2017 | 9 Years 9 Months | Current |
Auditor
Esel Enterprises Private Limited is audited by B P AGARWAL & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B P AGARWAL & ASSOCIATES | FY 2019 | 316155E |
Shareholding
The shareholding of Esel Enterprises Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Esel Enterprises Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 May 2009 | 10157028 | The Federal Bank Limited | ₹2.5 Cr | Satisfied |
To see the full charge records of Esel Enterprises Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Esel Enterprises Private Limited has 2 court cases on record: 2 filed by Esel Enterprises. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Execution petition | Filed by the company against an individual | Disposed |
| District court, BENGALURU, Karnataka | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Esel Enterprises Private Limited, 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 Esel Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Esel Enterprises has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AABCE4008J1ZR | West Bengal | Active | 30 Dec 2017 |
To see the full GST registrations and return filing status of Esel Enterprises Private Limited, buy the company report.
Recent activity
Esel Enterprises Private Limited has 4 board changes on record since 2012: 2 appointments and 2 cessations. The latest: Puja Modi ceased to be Director on 31 Mar 2017.
Frequently asked questions
Esel Enterprises is an active private limited company based in Kolkata, West Bengal, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 23 September 2004 (22+ years old) and is registered under CIN U05190WB2004PTC233105.
Esel Enterprises has 2 current directors:
- Sunil Kumar Modi - Director
- Soumen Maji - Director
The latest financial statements of Esel Enterprises 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 Esel Enterprises is 19AABCE4008J1ZR, registered in West Bengal.
The CIN (Corporate Identification Number) of Esel Enterprises is U05190WB2004PTC233105. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Esel Enterprises has 2 court cases on record: 2 filed by the company.
Esel Enterprises was incorporated on 23 September 2004, making it 22+ years old. It is registered with the Registrar of Companies, Kolkata.
Puja Modi ceased to be Director on 31 Mar 2017. Soumen Maji was appointed as Director on 13 Jan 2017. Dindayal Jalan ceased to be Director on 01 Sep 2012. Esel Enterprises has 4 board changes on record in total.
The registered office of Esel Enterprises is at Arrjavv Orchid 10914 Hazra Road, 1st Floor Flat – 1, Kolkata, West Bengal, India – 700026.
Esel Enterprises operates in the financial services industry, in the brokerage and trading services segment.