Esquire Holdings (P) Ltd - financial services in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U65993WB1981PTC034093 Incorporated 15 September 1981 ROC Kolkata HQ Kolkata, West Bengal, India
Merged Private Limited Company financial services
Data last updated
Revenue · FY 2018
₹2.12 Lakh
▼ 50% YoY
Net profit · FY 2018
₹1.34 Lakh
Net margin 63.3%
EBITDA · FY 2018
₹1.83 Lakh
EBITDA margin 86%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹2.19 Lakh
Issued & subscribed
Company age
45 yrs
Est. 1981
Directors on board
2
As per MCA filings
Last financials
Mar 2018
Balance sheet date

About Esquire Holdings (P) Ltd

Data last updated:

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 operated in the financial services and investment segment of the financial services sector. It was incorporated on 15 September 1981.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U65993WB1981PTC034093.

The company had 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.

Its last annual general meeting (AGM) was held on 25 August 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 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. For the same year it recorded a net profit of ₹1.34 Lakh (net margin 63.3%) and EBITDA of ₹1.83 Lakh (EBITDA margin 86%). Revenue has grown at a compounded annual rate (CAGR) of 187% over three years.

Company Details of Esquire Holdings (P) Ltd
CIN U65993WB1981PTC034093
Registration Number 034093
Incorporation Date 15 September 1981
ROC Kolkata
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 25 August 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Madgul Lounge 23 Chetla Central Road 2nd Floor, Kolkata, West Bengal, India – 700027
  • Industry
    Financial Services, Financial Activities
Comprehensive company report
Esquire Holdings (P) Ltd - one report that includes everything
  • 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Esquire Holdings (P) Ltd report

Financials, compliance, directors, charges, ownership and filings for Esquire Holdings (P) Ltd in one report.

Financials from 2015 Directors & ownership Charges & compliance

Business Activity of Esquire Holdings (P) Ltd

The main business activity of Esquire Holdings (P) is financial and insurance service. In detail, this covers other financial activities.

Main Activity Group CodeDescription of Main ActivityBusiness Activity CodeDescription of Business ActivityTurnover Percentage
KFinancial and insurance ServiceK8Other financial activitiesLocked
Premium access

Business activity turnover details

Turnover share and past changes in activity are in the company report.

  • Turnover contribution
  • Historical classifications
  • Filing-level activity changes

Verified entity values are shown only after access is granted.

Financials of Esquire Holdings (P) Ltd FY 2018 filings available

Esquire Holdings (P) Ltd reported revenue of ₹2.12 Lakh (down 50% YoY) for FY 2018.

Revenue · FY 2018
₹2.12 Lakh ▼ 50%
Net profit · FY 2018
₹1.34 Lakh margin 63.3%
EBITDA · FY 2018
₹1.83 Lakh margin 86%

Compounded Annual Growth Rate (CAGR) of Esquire Holdings (P) Ltd

Revenue CAGR growth
1 year
▼ 50%
3 years · compounded
▲ 187%
EBITDA CAGR growth
1 year
▼ 53%
3 years · compounded
▲ 30%

Revenue fell 50% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 187%. EBITDA fell 53% 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 of Esquire Holdings (P) Ltd

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
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₹1.83 Lakh••••••••••••
Profit Before Tax••••••••••••••••
Tax Expense••••••••••••••••
Net Profit (PAT)₹1.34 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 of Esquire Holdings (P) Ltd

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin86%••••••••••••
Net Profit Margin63.3%••••••••••••
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••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Esquire Holdings (P) are in the company report.

Premium access

Financial statements from 2015

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Peer Comparison of Esquire Holdings (P) Ltd

Esquire Holdings (P) Ltd is compared with the companies closest to it by revenue in the same principal business activity (Other financial activities). Net profit, margin and employee counts of each company are in the company report.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Realasha Adarsh India Nidhi Limited₹2.13 Lakh (FY 2025)••••••••61.0%••••Alwar, Rajasthan, India
Trinity Plastics Private Limited₹2.12 Lakh (FY 2025)••••••••24.0%••••New Delhi, Delhi, India
Aone Cfo Private Limited₹2.12 Lakh (FY 2024)••••••••-19.0%••••Kichha, Uttarakhand, India
CFM Securities Private Limited₹2.12 Lakh (FY 2024)••••••••-53.0%••••Bhilwara, Rajasthan, India
Metos Marketing Private Limited₹2.12 Lakh (FY 2019)••••••••-57.0%••••Delhi, India
Esquire Holdings (P) Ltd this company₹2.12 Lakh (FY 2018)••••••••-50.0%••••Kolkata, West Bengal, India
Sanctuary Kuries Private Limited₹2.12 Lakh (FY 2025)••••••••-33.0%••••Thrissur, Kerala, India
RDD Nidhi Limited₹2.12 Lakh (FY 2020)••••••••••••Agra, Uttar Pradesh, India
Vighnaharta Fincon Private Limited₹2.12 Lakh (FY 2025)••••••••-70.0%••••Pune, Maharashtra, India
C R S Urban Nidhi Limited₹2.12 Lakh (FY 2025)••••••••-30.0%••••Bhopal, Madhya Pradesh, India
Kislay Promoters Pvt. Ltd.₹2.12 Lakh (FY 2025)••••••••-44.0%••••New Delhi, Delhi, India

Peers are the five companies nearest above and the five nearest below Esquire Holdings (P) by revenue in the same principal business activity (Other financial activities), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.

Auditor Details of Esquire Holdings (P) Ltd

Esquire Holdings (P) Ltd is audited by DANGI JAIN & COMPANY for the financial year 2017.

NameStatusAppointment DateCessation Date
DANGI JAIN & COMPANYLockedLockedLocked
Premium access

Complete auditor history

Appointment and cessation dates and past auditor changes are in the company report.

  • Appointment status
  • Appointment dates
  • Cessation dates
  • Auditor changes

Verified entity values are shown only after access is granted.

Board of Directors of Esquire Holdings (P) Ltd

Esquire Holdings (P) has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Anil Kumar MaskaraDirector15 Sep 200818 Years 0 MonthsAs last reported
Anil Kumar VermaDirector16 Dec 201312 Years 9 MonthsAs last reported

Ownership and Shareholding of Esquire Holdings (P) Ltd

Premium access

Shareholding and ownership data

Promoter, institutional, public and beneficial ownership figures are in the company report.

  • Ownership categories
  • Historical changes
  • Group structure
  • FII and DII holdings

Verified entity values are shown only after access is granted.

Charges & Borrowings of 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

Employment history and EPFO contributions of people linked to Esquire Holdings (P).

Premium access

Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

Recent Activity on Esquire Holdings (P) Ltd

Esquire Holdings (P) Ltd has 7 board changes on record since 2008: 2 appointments and 5 cessations. The latest: Ajay Kumar Mahto ceased to be Director on 11 Aug 2018.

AGM
Esquire Holdings (P) Ltd last Annual general meeting of members was held on 25 Aug 2018 as per latest MCA records.
Ceased
Ajay Kumar Mahto ceased to be Director.
Filing
Esquire Holdings (P) Ltd has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata.
Ceased
Madhu Sudan Joshi ceased to be Director.
Appointed
Anil Kumar Verma was appointed as Director.
Ceased
Ranjit Mitra ceased to be Director.
Ceased
Santi Kumar Mitra ceased to be Director.
Ceased
Shyam Sundar Ghosh ceased to be Director.
Appointed
Anil Kumar Maskara was appointed as Director.
Incorporation
15 Sep 1981
Esquire Holdings (P) Ltd was registered on 15 Sep 1981 with Roc Kolkata & aged 45 years 23 days as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Esquire Holdings (P) Ltd

Premium access

Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by Esquire Holdings (P) Ltd

Premium access

MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

  • Outstanding amounts
  • Delay periods and reasons
  • MSME-1 filing history
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Esquire Holdings (P) Ltd

Premium access

Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

GST Compliance of Esquire Holdings (P) Ltd

Premium access

GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Esquire Holdings (P) Ltd

Premium access

MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Esquire Holdings (P) Ltd

Esquire Holdings (P) 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) was a private limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. It was incorporated on 15 September 1981 and is registered under CIN U65993WB1981PTC034093. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Esquire Holdings (P) was incorporated on 15 September 1981. It is registered with the Registrar of Companies, Kolkata.

Esquire Holdings (P) had 2 directors:

The CIN (Corporate Identification Number) of Esquire Holdings (P) is U65993WB1981PTC034093. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Esquire Holdings (P) is at Madgul Lounge 23 Chetla Central Road 2nd Floor, Kolkata, West Bengal, India – 700027.

Esquire Holdings (P) reported revenue of ₹2.12 Lakh for FY 2018 (down 50% YoY).

Esquire Holdings (P) has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.19 Lakh.

Esquire Holdings (P) reported a net profit of ₹1.34 Lakh (net margin 63.3%) and EBITDA of ₹1.83 Lakh (EBITDA margin 86%) for FY 2018, as per its filed financial statements.

Esquire Holdings (P) operated in the financial services industry, in the financial activities segment.

The compounded annual growth rate (CAGR) of the revenue of Esquire Holdings (P) is 187% over three years. In the latest year (FY 2018) revenue fell 50%. CAGR is the steady yearly rate that links the first and the last year.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available