Esquire Holdings (P) Ltd
About Esquire Holdings (P) Ltd
Data last updated: 25 July 2025
Esquire Holdings (P) Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 15 September 1981.
Registered with ROC Kolkata under CIN U65993WB1981PTC034093.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.19 Lakh. It was led by directors Anil Kumar Maskara and Anil Kumar Verma.
Last AGM: 25 August 2018. Financial statements filed for year ended 31 March 2018. Office: Madgul Lounge 23 Chetla Central Road 2Nd Floor, Kolkata, West Bengal, India – 700027.
As per the financials filed for FY 2018, the company reported a revenue of ₹2.12 Lakh, a decline of 50% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressMadgul Lounge 23 Chetla Central Road 2Nd Floor, Kolkata, West Bengal, India – 700027
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Esquire Holdings (P) Ltd
Esquire Holdings (P) Ltd 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 Holdings (P) Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Esquire Holdings (P) Ltd
Esquire Holdings (P) Ltd is audited by DANGI JAIN & COMPANY for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DANGI JAIN & COMPANY | Locked | Locked | Locked |
Complete auditor history for Esquire Holdings (P) Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Esquire Holdings (P) Ltd
Esquire Holdings (P) Ltd is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
| Anil Kumar Maskara | Director | 15 Sep 2008 | 17 Years 11 Months | As last reported |
| Anil Kumar Verma | Director | 16 Dec 2013 | 12 Years 8 Months | As last reported |
Financials of Esquire Holdings (P) Ltd FY 2018 filings available
Esquire Holdings (P) Ltd reported revenue of ₹2.12 Lakh (down 50.00% YoY) for FY 2018.
Ten-year financial statements for Esquire Holdings (P) Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Esquire Holdings (P) Ltd
Shareholding and ownership data for Esquire Holdings (P) Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Esquire Holdings (P) Ltd
Esquire Holdings (P) Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Esquire Holdings (P) Ltd
View historical data on people associated with Esquire Holdings (P) Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Esquire Holdings (P) Ltd
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 Holdings (P) Ltd
GST registrations and filing compliance for Esquire Holdings (P) Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Esquire Holdings (P) Ltd
Credit ratings, litigation, and regulatory alerts for Esquire Holdings (P) Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Esquire Holdings (P) Ltd
MSME payment history for Esquire Holdings (P) Ltd
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 Holdings (P) Ltd
Corporate group structure for Esquire Holdings (P) Ltd
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Esquire Holdings (P) Ltd
MCA filings and documents for Esquire Holdings (P) Ltd
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 Holdings (P) Ltd
Frequently Asked Questions about Esquire Holdings (P) Ltd
Esquire Holdings (P) Ltd has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Esquire Holdings (P) Ltd is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 15 September 1981 and is registered under CIN U65993WB1981PTC034093. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Esquire Holdings (P) Ltd was incorporated on 15 September 1981. Registered with ROC Kolkata.
The current directors of Esquire Holdings (P) Ltd are:
- Anil Kumar Maskara - Director
- Anil Kumar Verma - Director
The CIN (Corporate Identification Number) of Esquire Holdings (P) Ltd is U65993WB1981PTC034093. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Esquire Holdings (P) Ltd is financial services. The company specifically operates in financial activities.