MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-33-0160033
Ess Gee Tradefin Pvt Ltd
Ess Gee Tradefin Pvt Ltd - financial services in Guwahati, Assam, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹2.85 Cr
▲ 9% YoY
Net profit · FY 2025
₹6.48 Lakh
Net margin 2.3%
EBITDA · FY 2025
₹9.17 Lakh
EBITDA margin 3.2%
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹23.35 Lakh
Issued & subscribed
Open charges
₹8.92 Cr
Secured borrowings
Company age
35 yrs
Est. 1991
Directors on board
2
As per MCA filings
About Ess Gee Tradefin Pvt Ltd
Data last updated:
Ess Gee Tradefin Pvt Ltd is a private limited company based in Guwahati, Assam, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 24 June 1991 and has been in existence for over 35 years.
The company is registered with the Registrar of Companies (ROC), Guwahati, under CIN U18101AS1991PTC003558. Its GSTIN is 27AAACE4342E1Z1 (Maharashtra).
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹23.35 Lakh. It is led by directors Rajesh Kumar Surana and Nitu Devi Surana.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Parmeshwari Building 4th Fl.Chatribari Road Guwahati, Assam, India – 781001.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.85 Cr, a growth of 9% compared to the previous year. For the same year it recorded a net profit of ₹6.48 Lakh (net margin 2.3%) and EBITDA of ₹9.17 Lakh (EBITDA margin 3.2%). Revenue has grown at a compounded annual rate (CAGR) of 8% over three years and 20% over five years.
As per MCA filings, the company has open charges of ₹8.92 Cr on record.
Ess Gee Tradefin Pvt Ltd is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0160033). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U18101AS1991PTC003558
Registration Number 003558
Incorporation Date 24 June 1991
ROC Guwahati
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-33-0160033
Recognitions & Rankings of Ess Gee Tradefin
Contact details
Ess Gee Tradefin Pvt Ltd's registered office is in Guwahati, Assam. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressParmeshwari Building 4th Fl.Chatribari Road Guwahati, Assam, India – 781001
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Ess Gee Tradefin Pvt Ltd, buy the company report.
Comprehensive company report
Ess Gee Tradefin Pvt 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Ess Gee Tradefin is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Ess Gee Tradefin Pvt Ltd, buy the company report.
Financials of Ess Gee Tradefin Pvt Ltd
FY 2025 filings availableEss Gee Tradefin Pvt Ltd reported revenue of ₹2.85 Cr (up 9% YoY) for FY 2025.
Revenue · FY 2025
₹2.85 Cr ▲ 9%
Net profit · FY 2025
₹6.48 Lakh margin 2.3%
EBITDA · FY 2025
₹9.17 Lakh margin 3.2%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 9%
3 years · compounded
▼ 8%
5 years · compounded
▲ 20%
EBITDA CAGR growth
1 year
▼ 27%
3 years · compounded
▲ 6%
5 years · compounded
▼ 10%
Revenue has grown at a compounded annual rate (CAGR) of 20% over five years, including 9% growth in the latest year. EBITDA fell 27% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹9.17 Lakh | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | ₹6.48 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3.2% | ||||
| Net Profit Margin | 2.3% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Ess Gee Tradefin Pvt Ltd, buy the company report.
Board of directors of Ess Gee Tradefin Pvt Ltd
Ess Gee Tradefin has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Kumar Surana Also directs: Surana Commercials Private Limited, Asha Entrade Pvt Ltd, MDS Enterprises (India) Private Limited and 4 more | Director | 12 Mar 2010 | 16 Years 7 Months | Current |
| Nitu Devi Surana | Director | 16 Mar 2015 | 11 Years 7 Months | Current |
Peer comparison
Ess Gee Tradefin Pvt Ltd is compared with the 3 companies closest to it by revenue in the BFSI industry (Builders and Developers, Real Estate Leasing), with the same principal business activity (real estate activities with own or leased property), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sarvodaya Construction & Development Private Limited | ₹2.85 Cr (FY 2025) | -3.0% | Gandhi Maidan Patna, Bihar, India | |||
| Ess Gee Tradefin Pvt Ltdthis company | ₹2.85 Cr (FY 2025) | ₹6.48 Lakh | 2.3% | 9.0% | Guwahati, Assam, India | |
| Maa Bhabatarini Realtor Private Limited | ₹2.85 Cr (FY 2024) | -6.0% | Howrah, West Bengal, India | |||
| Mankasia Properties Private Limited | ₹2.85 Cr (FY 2025) | 1.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Ess Gee Tradefin Pvt Ltd, buy the company report.
Auditor
Ess Gee Tradefin Pvt Ltd is audited by M SIPANI & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M SIPANI & CO | FY 2020 | 322431E |
Shareholding
The shareholding of Ess Gee Tradefin Pvt Ltd is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Ess Gee Tradefin Pvt Ltd, buy the company report.
Charges & borrowings
Open charges
₹8.92 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Dec 2025 | 101214204 | Tamilnad Mercantile Bank Limited | ₹6 Cr | Open | |
| 31 Jan 2022 | 100535646 | Others | ₹35 Lakh | Open | |
| 08 Jun 2020 | 100358661 | Others | ₹31.9 Lakh | Open | |
| 24 Aug 2016 | 100047342 | Others | ₹2.25 Cr | Open |
To see the full charge records of Ess Gee Tradefin Pvt Ltd, buy the company report.
Total charge records: 4 View all charges
Legal cases
No court or tribunal cases involving Ess Gee Tradefin 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 Ess Gee Tradefin Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ess Gee Tradefin has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACE4342E1Z1 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Ess Gee Tradefin Pvt Ltd, buy the company report.
Recent activity
Ess Gee Tradefin Pvt Ltd has 8 board changes on record since 1996: 5 appointments and 3 cessations. The latest: Surendra Kumar Jha ceased to be Director on 14 Mar 2016.
Charges
A charge with Tamilnad Mercantile Bank Limited amounted to Rs. 600.00 Lakh with Charge ID 101214204 was registered on 29 Dec 2025.
AGM
Ess Gee Tradefin Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Ess Gee Tradefin Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Guwahati.
Charges
A charge with Others amounted to Rs. 35.00 Lakh with Charge ID 100535646 was registered on 31 Jan 2022.
Charges
A charge with Others of Rs. 225.00 Lakh registered on 24 Aug 2016 with Charge ID 100047342 was modified on 09 Feb 2021.
Charges
A charge with Others amounted to Rs. 31.90 Lakh with Charge ID 100358661 was registered on 08 Jun 2020.
Charges
A charge with Others amounted to Rs. 225.00 Lakh with Charge ID 100047342 was registered on 24 Aug 2016.
Ceased
Surendra Kumar Jha ceased to be Director.
Appointed
Nitu Devi Surana was appointed as Director.
Appointed
Rajesh Kumar Surana was appointed as Director.
Ceased
Sanjay Kumar Surana ceased to be Director.
Ceased
Arjun Mishra ceased to be Director.
4 earlier events are in the company report.
Frequently asked questions
Ess Gee Tradefin is an active private limited company based in Guwahati, Assam, India. The company works in real estate financing, within the financial services industry. It was incorporated on 24 June 1991 (35+ years old) and is registered under CIN U18101AS1991PTC003558.
Ess Gee Tradefin has 2 current directors:
- Rajesh Kumar Surana - Director
- Nitu Devi Surana - Director
The latest financial statements of Ess Gee Tradefin on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Ess Gee Tradefin is 27AAACE4342E1Z1, registered in Maharashtra.
The CIN (Corporate Identification Number) of Ess Gee Tradefin is U18101AS1991PTC003558. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ess Gee Tradefin was incorporated on 24 June 1991, making it 35+ years old. It is registered with the Registrar of Companies, Guwahati.
The peers of Ess Gee Tradefin by revenue are Sarvodaya Construction & Development Private Limited, Maa Bhabatarini Realtor Private Limited, Mankasia Properties Private Limited, all in the BFSI industry (Builders and Developers, Real Estate Leasing), with the same principal business activity (real estate activities with own or leased property).
Surendra Kumar Jha ceased to be Director on 14 Mar 2016. Nitu Devi Surana was appointed as Director on 16 Mar 2015. Rajesh Kumar Surana was appointed as Director on 12 Mar 2010. Ess Gee Tradefin has 8 board changes on record in total.
Yes, Ess Gee Tradefin is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-33-0160033).
The registered office of Ess Gee Tradefin is at Parmeshwari Building 4th Fl.Chatribari Road Guwahati, Assam, India – 781001.
Ess Gee Tradefin operates in the financial services industry, in the real estate financing segment.