Esquire Trafin Pvt.Ltd. - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1994.
1994 Kolkata, West Bengal, India Active
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About Esquire Trafin Pvt.Ltd.

Esquire Trafin Pvt.Ltd., a active private limited company, was established on 23 August 1994 in Kolkata, West Bengal, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U51909WB1994PTC064664. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.42 M.

It upholds a compliant status. Its leadership includes Asim Mandal (Director), Swapana Murarka (Director). Past directors included Asim Mandal, Rachana Madhur Murarka. Its latest AGM occurred on 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at Room No-3/4 7 Lyons Range P.S.Hare Street, Kolkata, West Bengal, 700001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909WB1994PTC064664

  • Registration Number

    064664

  • Incorporation Date

    23 August 1994

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.42 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.42 M
  • Company Age 31 Year, 6 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Esquire Trafin Pvt.Ltd.

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Esquire Trafin Pvt.Ltd. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Esquire Trafin Pvt.Ltd.?
Current Directors
Name Designation Appointment Date Status
Asim Mandal Director 23 Feb 2021 Current
Swapana Murarka Director 07 Apr 2003 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 29 Nov 2021 Past
Pramod Abcsdd Director 23 Feb 2021 Past

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Financial Performance of Esquire Trafin.Ltd..

Esquire Trafin Pvt.Ltd., for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Esquire Trafin.Ltd. revenue growth over time
Esquire Trafin.Ltd. profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Esquire Trafin.Ltd.?

In 2017, Esquire Trafin.Ltd. had a promoter holding of 30.95% and a public holding of 69.05%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Esquire Trafin.Ltd.?

Unlock and access historical data on people associated with Esquire Trafin.Ltd., such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Esquire Trafin.Ltd., offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Esquire Trafin.Ltd.'s trajectory.

Rating
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Alerts
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Latest Updates, News, and FAQs on Esquire Trafin.Ltd.
Recent Activity within the Organization
  • Annual General Meeting

    Esquire Trafin Pvt.Ltd. last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Esquire Trafin Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    The activity Asim Mandal was appointed as a Director was appointed as a Director on 23 Feb 2021 & has been associated with this company since 5 years 6 days . was completed.

  • Director Appointment

    The activity Swapana Murarka was appointed as a Director was appointed as a Director on 07 Apr 2003 & has been associated with this company since 22 years 10 months . was completed.

  • Company Incorporation

    Esquire Trafin Pvt.Ltd. was registered on 23 Aug 1994 with Roc Kolkata & aged 31 years 6 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Esquire Trafin Pvt.Ltd.?

The CIN of Esquire Trafin Pvt.Ltd. is U51909WB1994PTC064664.

Where is Esquire Trafin Pvt.Ltd. headquartered?

Esquire Trafin Pvt.Ltd. is headquartered at Room No-3/4 7 Lyons Range P.S.Hare Street, Kolkata, West Bengal, 700001.

When was Esquire Trafin Pvt.Ltd. incorporated?

Esquire Trafin Pvt.Ltd. was incorporated on 23 August 1994.

Who are the current directors of Esquire Trafin Pvt.Ltd.?

The current directors of Esquire Trafin Pvt.Ltd. are

What is the primary industry of Esquire Trafin Pvt.Ltd.?

The primary industry of Esquire Trafin Pvt.Ltd. is Financial And Insurance Service.

Is Esquire Trafin Pvt.Ltd. a listed company?

Esquire Trafin Pvt.Ltd. is unlisted.

What is the capital structure of Esquire Trafin Pvt.Ltd.?

The authorized capital of Esquire Trafin Pvt.Ltd. is ₹0.50 M, and the paid-up capital is ₹0.42 M.

What is the compliance status of Esquire Trafin Pvt.Ltd.?

The compliance status of Esquire Trafin Pvt.Ltd. is Compliant.

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