Esquire Securities Pvt Ltd
About Esquire Securities Pvt Ltd
Data last updated:
Esquire Securities Pvt Ltd is a private limited company based in Guwahati, Assam, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 23 November 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Guwahati, under CIN U67120AS1994PTC004307.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Saroj Soni and Sanatana Soni.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at C/O United Steel Corporation M.S. Road Guwahati, Assam, India – 781001.
As per MCA filings, the company has open charges of ₹9.98 Cr and satisfied charges of ₹3.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Esquire Securities Pvt Ltd's registered office is in Guwahati, Assam. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC/O United Steel Corporation M.S. Road Guwahati, Assam, India – 781001
- IndustryFinancial Services, Brokerage & Trading Services, Diversified Financial Services
To see the full contact details of Esquire Securities Pvt Ltd, buy the company report.
- 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
Financials of Esquire Securities Pvt Ltd
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Esquire Securities Pvt Ltd, buy the company report.
Board of directors of Esquire Securities Pvt Ltd
Esquire Securities has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saroj Soni | Director | 08 Jan 2007 | 19 Years 9 Months | Current |
| Sanatana Soni Also directs: Kishan Lal Saraf Jewels Private Limited | Director | 21 Jun 2010 | 16 Years 4 Months | Current |
Auditor
Esquire Securities Pvt Ltd is audited by Anjana Bothra & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Anjana Bothra & Associates | FY 2023 | 445081 |
Shareholding
The shareholding of Esquire Securities Pvt Ltd is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
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To see the full shareholding pattern of Esquire Securities Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Sep 2011 | 10312946 | Others | ₹9.98 Cr | Open | |
| 17 Sep 2009 | 10177745 | Punjab National Bank | ₹3.5 Cr | Satisfied |
To see the full charge records of Esquire Securities Pvt Ltd, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Esquire Securities Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Esquire Securities Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Esquire Securities Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Esquire Securities Pvt Ltd has 3 board changes on record since 2007: 2 appointments and 1 cessation. The latest: Shiv Kumar Soni ceased to be Director on 16 Jul 2012.
Frequently asked questions
Esquire Securities is an active private limited company based in Guwahati, Assam, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 23 November 1994 (32+ years old) and is registered under CIN U67120AS1994PTC004307.
Esquire Securities has 2 current directors:
- Saroj Soni - Director
- Sanatana Soni - Director
The latest financial statements of Esquire Securities on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Esquire Securities is U67120AS1994PTC004307. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Esquire Securities was incorporated on 23 November 1994, making it 32+ years old. It is registered with the Registrar of Companies, Guwahati.
Shiv Kumar Soni ceased to be Director on 16 Jul 2012. Sanatana Soni was appointed as Director on 21 Jun 2010. Saroj Soni was appointed as Director on 08 Jan 2007.
The registered office of Esquire Securities is at CO United Steel Corporation M.S. Road Guwahati, Assam, India – 781001.
Esquire Securities operates in the financial services industry, in the brokerage and trading services segment.
Esquire Securities has open charges of ₹9.98 Cr and satisfied charges of ₹3.5 Cr as per latest MCA filings.
The compliance status of Esquire Securities is compliant as of 16 August 2026. The company is actively filing with the Registrar of Companies.
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