Ess Gee Tradefin Pvt Ltd
About Ess Gee Tradefin Pvt Ltd
Data last updated: 21 February 2026
Ess Gee Tradefin Pvt Ltd is a private limited company based in Assam, Assam, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 24 June 1991, the company has been in operation for over 35 years.
Registered with ROC Guwahati under CIN U18101AS1991PTC003558.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Parmeshwari Building 4Th Fl.Chatribari Road Guwahati, Assam, 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.
As per MCA filings, the company has open charges of ₹8.92 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressParmeshwari Building 4Th Fl.Chatribari Road Guwahati, Assam, Assam, India – 781001
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Ess Gee Tradefin Pvt Ltd
Ess Gee Tradefin Pvt Ltd is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Ess Gee Tradefin Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Ess Gee Tradefin Pvt Ltd
Ess Gee Tradefin Pvt Ltd is audited by M SIPANI & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M SIPANI & CO | Locked | Locked | Locked |
Complete auditor history for Ess Gee Tradefin Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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- Appointment dates
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Board of Directors of Ess Gee Tradefin Pvt Ltd
Ess Gee Tradefin Pvt Ltd is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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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 5 Months | Current |
| Nitu Devi Surana | Director | 16 Mar 2015 | 11 Years 5 Months | Current |
Financials of Ess Gee Tradefin Pvt Ltd FY 2025 filings available
Ess Gee Tradefin Pvt Ltd reported revenue of ₹2.85 Cr (up 9.00% YoY) for FY 2025.
Ten-year financial statements for Ess Gee Tradefin Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Ess Gee Tradefin Pvt Ltd
Shareholding and ownership data for Ess Gee Tradefin Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings of Ess Gee Tradefin Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Dec 2025 | Tamilnad Mercantile Bank Limited | ₹6 Cr | Open |
| 31 Jan 2022 | Others | ₹35 Lakh | Open |
| 08 Jun 2020 | Others | ₹31.9 Lakh | Open |
| 24 Aug 2016 | Others | ₹2.25 Cr | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Ess Gee Tradefin Pvt Ltd
View historical data on people associated with Ess Gee Tradefin Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Ess Gee Tradefin Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Ess Gee Tradefin Pvt Ltd
GST registrations and filing compliance for Ess Gee Tradefin Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Ess Gee Tradefin Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Ess Gee Tradefin Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ess Gee Tradefin Pvt Ltd
MSME payment history for Ess Gee Tradefin Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Ess Gee Tradefin Pvt Ltd
Corporate group structure for Ess Gee Tradefin Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Ess Gee Tradefin Pvt Ltd
MCA filings and documents for Ess Gee Tradefin Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Ess Gee Tradefin Pvt Ltd
Frequently Asked Questions about Ess Gee Tradefin Pvt Ltd
Ess Gee Tradefin Pvt Ltd is an active private limited company in the financial services sector based in Assam, Assam, India. It was incorporated on 24 June 1991 (35+ years old) and is registered under CIN U18101AS1991PTC003558.
Ess Gee Tradefin Pvt Ltd reported revenue of ₹2.85 Cr for FY 2025 (up 9.00% YoY).
The current directors of Ess Gee Tradefin Pvt Ltd are:
- Rajesh Kumar Surana - Director
- Nitu Devi Surana - Director
The primary industry of Ess Gee Tradefin Pvt Ltd is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Ess Gee Tradefin Pvt Ltd can be reached at the registered office: Parmeshwari Building 4Th Fl.Chatribari Road Guwahati, Assam, Assam, India – 781001.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹23.35 Lakh.