It is a financial services private limited company based in Dehradun, Uttarakhand, India, established in 2014.
2014 | Dehradun, Uttarakhand, India | ActiveEsgl Client Alley Money Services Private Limited, a active private limited company, was established on 31 July 2014 in Dehradun, Uttarakhand, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U74999UR2014PTC001206. Registered under ROC Roc Uttarakhand. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.
Formerly known as Esgl Clientalley Solutions Private Limited. It upholds a compliant status. Its leadership includes Nidhi Aggarwal (Director), Nitin Avasthi (Director), Shipra Avasthi (Director). It holds ₹4.70 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at H.No.118, Ats Heavenly Foothills, Sahastradhara Road, Dehradun, Uttarakhand, 248001.
U74999UR2014PTC001206
001206
31 July 2014
₹1.00 M
₹0.10 M
Roc Uttarakhand
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nidhi Aggarwal | Director | 31 Jul 2014 | Current |
| Nitin Avasthi | Director | 31 Jul 2014 | Current |
| Shipra Avasthi | Director | 31 Jul 2014 | Current |
| Achin Jain | Director | 31 Jul 2014 | Current |
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Esgl Client Alley Money Services Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 28.81% increase. The company also saw a substantial fall in profitability, with a 14.84% decrease in profit. The company's net worth Soared by an impressive increase of 172.13%.
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In 2021, Esgl Client Alley Money Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹47,027,339.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Mar 2025 | Hdfc Bank Limited | ₹1.31 Cr | Open |
| 27 Mar 2025 | Hdfc Bank Limited | ₹1.39 Cr | Open |
| 16 Mar 2023 | Hdfc Bank Limited | ₹8.56 M | Open |
| 16 Mar 2023 | Hdfc Bank Limited | ₹8.56 M | Open |
| 03 Jan 2022 | Hdfc Bank Limited | ₹1.43 M | Open |
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Esgl Client Alley Money Services Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.
Progress on Esgl Client Alley Money Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Uttarakhand. was documented.
A charge with Hdfc Bank Limited amounted to Rs. 13.10 M with Charge ID 101088451 was registered on 27 Mar 2025. was recorded as a recent event.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 13.95 M with Charge ID 101088407 was registered on 27 Mar 2025. was documented.
A charge with Hdfc Bank Limited amounted to Rs. 8.56 M with Charge ID 100713674 was registered on 16 Mar 2023. was recorded as a recent event.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 8.56 M with Charge ID 100713673 was registered on 16 Mar 2023. was documented.
The CIN of Esgl Client Alley Money Services Private Limited is U74999UR2014PTC001206.
Esgl Client Alley Money Services Private Limited is headquartered at H.No.118, Ats Heavenly Foothills, Sahastradhara Road, Dehradun, Uttarakhand, 248001.
Esgl Client Alley Money Services Private Limited was incorporated on 31 July 2014.
The current directors of Esgl Client Alley Money Services Private Limited are
The primary industry of Esgl Client Alley Money Services Private Limited is Financial And Insurance Service.
Esgl Client Alley Money Services Private Limited is unlisted.
The authorized capital of Esgl Client Alley Money Services Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.
The compliance status of Esgl Client Alley Money Services Private Limited is Compliant.
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