Esquire Financial Services Limited
About Esquire Financial Services Limited
Data last updated: 13 March 2026
Esquire Financial Services Limited is a public limited company based in Delhi, Delhi, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 25 September 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U65993DL1995PLC366891.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹44.34 Lakh. It is led by directors including Sanjay Tapriya and Basheshar Dayal Tapriya.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 3Rd Floor 35 Defence Enclave, Delhi, Delhi, India – 110092.
As per the financials filed for FY 2024, the company reported a revenue of ₹10.69 Lakh, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address3Rd Floor 35 Defence Enclave, Delhi, Delhi, India – 110092
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IndustryFinancial Services, Diversified Financial Services
- 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 Esquire Financial Services Limited
Esquire Financial Services Limited has one previous CIN (Corporate Identification Number): U65993UP1995PLC018786. The current CIN is U65993DL1995PLC366891, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993DL1995PLC366891 | Current |
| U65993UP1995PLC018786 | Previous |
Business Activity of Esquire Financial Services Limited
Esquire Financial Services Limited 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 Esquire Financial Services Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Esquire Financial Services Limited
Esquire Financial Services Limited is audited by D VEHAL & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D VEHAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Esquire Financial Services Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Esquire Financial Services Limited
Esquire Financial Services Limited is currently managed by 3 directors, with 3 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 |
|---|---|---|---|---|
| Sanjay Tapriya | Director | 01 Jul 1996 | 30 Years 1 Months | Current |
| Basheshar Dayal Tapriya | Director | 25 Sep 1995 | 30 Years 11 Months | Current |
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Mamta Tapriya
Also directs:
R Kandd Investment Pvt Ltd, Freeway Infracorp Private Limited
|
Director | 23 Jan 2024 | 2 Years 7 Months | Current |
Financials of Esquire Financial Services Limited FY 2025 filings available
Esquire Financial Services Limited reported revenue of ₹10.69 Lakh (up 154.00% YoY) for FY 2024.
Ten-year financial statements for Esquire Financial Services Limited
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 Esquire Financial Services Limited
Shareholding and ownership data for Esquire Financial Services Limited
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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Charges & Borrowings Esquire Financial Services Limited
Esquire Financial Services Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Esquire Financial Services Limited
View historical data on people associated with Esquire Financial Services Limited, including employment history and EPFO contributions.
Employee and EPFO history for Esquire Financial Services Limited
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 Esquire Financial Services Limited
GST registrations and filing compliance for Esquire Financial Services Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Esquire Financial Services Limited
Credit ratings, litigation, and regulatory alerts for Esquire Financial Services Limited
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- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Esquire Financial Services Limited
MSME payment history for Esquire Financial Services Limited
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
- Vendor payment signals
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Subsidiaries & Group Companies of Esquire Financial Services Limited
Corporate group structure for Esquire Financial Services Limited
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MCA Filings & Documents of Esquire Financial Services Limited
MCA filings and documents for Esquire Financial Services Limited
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 Esquire Financial Services Limited
Frequently Asked Questions about Esquire Financial Services Limited
Esquire Financial Services Limited is an active public limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 25 September 1995 (31+ years old) and is registered under CIN U65993DL1995PLC366891.
Esquire Financial Services Limited reported revenue of ₹10.69 Lakh for FY 2024 (up 154.00% YoY).
The current directors of Esquire Financial Services Limited are:
- Sanjay Tapriya - Director
- Basheshar Dayal Tapriya - Director
- Mamta Tapriya - Director
The primary industry of Esquire Financial Services Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Esquire Financial Services Limited can be reached at the registered office: 3Rd Floor 35 Defence Enclave, Delhi, Delhi, India – 110092.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹44.34 Lakh.