It is a financial services private limited company based in Guwahati, Assam, India, established in 1994.
1994 | Guwahati, Assam, India | ActiveEsquire Securities Pvt Ltd, a active private limited company, was established on 23 November 1994 in Guwahati, Assam, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U67120AS1994PTC004307. Registered under ROC Roc Guwahati. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹5.00 M.
It upholds a compliant status. Its leadership includes Saroj Soni (Director), Sanatana Soni (Director). Past directors included Shiv Kumar Soni. It holds ₹9.98 Cr open charges and ₹3.50 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at C/O United Steel Corporation M.S. Road, Guwahati, Guwahati, Assam, 781001.
U67120AS1994PTC004307
004307
23 November 1994
₹5.00 M
₹5.00 M
Roc Guwahati
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Saroj Soni | Director | 08 Jan 2007 | Current |
| Sanatana Soni | Director | 21 Jun 2010 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 16 Jul 2012 | Past |
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Esquire Securities Pvt Ltd, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 7496.19% decrease in profit. The company's net worth dipped by a decrease of 0.75%.
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₹99,800,000.00
₹35,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Sep 2011 | Others | ₹9.98 Cr | Open |
| 17 Sep 2009 | Punjab National Bank | ₹3.50 Cr | Satisfied |
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Progress on A charge with Others of Rs. 99.80 M registered on 29 Sep 2011 with Charge ID 10312946 was modified on 27 Mar 2025. was documented.
Esquire Securities Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Esquire Securities Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Guwahati. was documented.
The activity A charge registered on 17 Sep 2009 via Charge ID 10177745 with Punjab National Bank was fully satisfied on 04 Oct 2011. was completed.
Progress on A charge with Others amounted to Rs. 99.80 M with Charge ID 10312946 was registered on 29 Sep 2011. was documented.
Sanatana Soni was appointed as a Director was appointed as a Director on 21 Jun 2010 & has been associated with this company since 15 years 6 months . was recorded as a recent event.
The CIN of Esquire Securities Pvt Ltd is U67120AS1994PTC004307.
Esquire Securities Pvt Ltd is headquartered at C/O United Steel Corporation M.S. Road, Guwahati, Guwahati, Assam, 781001.
Esquire Securities Pvt Ltd was incorporated on 23 November 1994.
The current directors of Esquire Securities Pvt Ltd are
The primary industry of Esquire Securities Pvt Ltd is Financial And Insurance Service.
Esquire Securities Pvt Ltd is unlisted.
The authorized capital of Esquire Securities Pvt Ltd is ₹5.00 M, and the paid-up capital is ₹5.00 M.
The compliance status of Esquire Securities Pvt Ltd is Compliant.
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