Esgl Client Alley Money Services Private Limited - Company Profile

It is a financial services private limited company based in Dehradun, Uttarakhand, India, established in 2014.
2014 Dehradun, Uttarakhand, India Active
Last Updated:
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About Esgl Client Alley Money Services Private Limited

Esgl 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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74999UR2014PTC001206

  • Registration Number

    001206

  • Incorporation Date

    31 July 2014

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Uttarakhand

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 11 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 4.70 Cr
  • Revenue Growth **** 28.81%
  • Profit Growth **** -14.84%
  • Ebitda **** 181.90%
  • Net Worth 172.13%
  • Total Assets -8.63%
Company report

Esgl Client Alley Money Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Esgl Client Alley Money Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Esgl Client Alley Money Services Private Limited?
Current Directors
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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Financial Performance of Esgl Client Alley Money Services.

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%.

Esgl Client Alley Money Services revenue growth over time
Esgl Client Alley Money Services profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 28.81%
*******
*******
*******
*******
Revenue from Operations
*******
 28.97%
*******
*******
*******
*******
Total Assets
*******
 -8.63%
*******
*******
*******
*******
Profit or Loss
*******
 -14.84%
*******
*******
*******
*******
Net Worth
*******
 172.13%
*******
*******
*******
*******
EBITDA
*******
 181.90%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Esgl Client Alley Money Services?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹47,027,339.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 4.70 Cr
Latest Charge Details
Date Lender Amount Status
27 Mar 2025 Hdfc Bank Limited ₹1.39 Cr Open
27 Mar 2025 Hdfc Bank Limited ₹1.31 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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How Many Employees Work at Esgl Client Alley Money Services?

Unlock and access historical data on people associated with Esgl Client Alley Money Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Esgl Client Alley Money Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Esgl Client Alley Money Services's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Esgl Client Alley Money Services
Recent Activity within the Organization
  • Annual General Meeting

    Progress on 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 documented.

  • Balance Sheet

    The activity Esgl Client Alley Money Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Uttarakhand. was completed.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 13.95 M with Charge ID 101088407 was registered on 27 Mar 2025. was recorded as a recent event.

  • Charges

    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.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 8.56 M with Charge ID 100713674 was registered on 16 Mar 2023. was documented.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 8.56 M with Charge ID 100713673 was registered on 16 Mar 2023. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Esgl Client Alley Money Services Private Limited?

The CIN of Esgl Client Alley Money Services Private Limited is U74999UR2014PTC001206.

Where is Esgl Client Alley Money Services Private Limited headquartered?

Esgl Client Alley Money Services Private Limited is headquartered at H.No.118, Ats Heavenly Foothills, Sahastradhara Road, Dehradun, Uttarakhand, 248001.

When was Esgl Client Alley Money Services Private Limited incorporated?

Esgl Client Alley Money Services Private Limited was incorporated on 31 July 2014.

Who are the current directors of Esgl Client Alley Money Services Private Limited?

The current directors of Esgl Client Alley Money Services Private Limited are

What is the primary industry of Esgl Client Alley Money Services Private Limited?

The primary industry of Esgl Client Alley Money Services Private Limited is Financial And Insurance Service.

Is Esgl Client Alley Money Services Private Limited a listed company?

Esgl Client Alley Money Services Private Limited is unlisted.

What is the capital structure of Esgl Client Alley Money Services Private Limited?

The authorized capital of Esgl Client Alley Money Services Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Esgl Client Alley Money Services Private Limited?

The compliance status of Esgl Client Alley Money Services Private Limited is Compliant.

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