It is a financial services private limited company based in Assam, Assam, India, established in 1991.
1991 | Assam, Assam, India | ActiveEss Gee Tradefin Pvt Ltd, a active private limited company, was established on 24 June 1991 in Assam, Assam, India. Engaging in real estate financing within the real estate sector, it holds CIN: U18101AS1991PTC003558. Registered under ROC Roc Guwahati. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.34 M.
It upholds a compliant status. Its leadership includes Rajesh Kumar Surana (Director), Nitu Devi Surana (Director). Past directors included Arjun Mishra, Sanjay Kumar Surana, Surendra Kumar Jha. It holds ₹2.92 Cr open charges and no settled loans. Its latest AGM occurred on 28 September 2024, with the balance sheet filed on 31 March 2024. It is based at Parmeshwari Building 4Th Fl.Chatribari Road Guwahati, Assam, Assam, 781001.
U18101AS1991PTC003558
003558
24 June 1991
₹2.50 M
₹2.34 M
Roc Guwahati
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rajesh Kumar Surana | Director | 12 Mar 2010 | Current |
| Nitu Devi Surana | Director | 16 Mar 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 06 May 2009 | Past |
| Pramod Abcsdd | Director | 12 Mar 2010 | Past |
| Pramod Abcsdd | Director | 14 Mar 2016 | Past |
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Ess Gee Tradefin Pvt Ltd, for the financial year ended 2022, experienced significant growth in revenue, with a 39.1% increase. The company also saw a substantial fall in profitability, with a 21.5% decrease in profit. The company's net worth moved up by a moderate rise of 5.82%.
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In 2020, Ess Gee Tradefin had a promoter holding of 44.97% and a public holding of 55.03%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹29,190,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jan 2022 | Others | ₹3.50 M | Open |
| 08 Jun 2020 | Others | ₹3.19 M | Open |
| 24 Aug 2016 | Others | ₹2.25 Cr | Open |
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Ess Gee Tradefin Pvt Ltd last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Ess Gee Tradefin Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Guwahati. was documented.
Progress on A charge with Others amounted to Rs. 3.50 M with Charge ID 100535646 was registered on 31 Jan 2022. was documented.
The activity A charge with Others of Rs. 22.50 M registered on 24 Aug 2016 with Charge ID 100047342 was modified on 09 Feb 2021. was completed.
The activity A charge with Others amounted to Rs. 3.19 M with Charge ID 100358661 was registered on 08 Jun 2020. was completed.
Progress on A charge with Others amounted to Rs. 22.50 M with Charge ID 100047342 was registered on 24 Aug 2016. was documented.
The CIN of Ess Gee Tradefin Pvt Ltd is U18101AS1991PTC003558.
Ess Gee Tradefin Pvt Ltd is headquartered at Parmeshwari Building 4Th Fl.Chatribari Road Guwahati, Assam, Assam, 781001.
Ess Gee Tradefin Pvt Ltd was incorporated on 24 June 1991.
The current directors of Ess Gee Tradefin Pvt Ltd are
The primary industry of Ess Gee Tradefin Pvt Ltd is Real Estate.
Ess Gee Tradefin Pvt Ltd is unlisted.
The authorized capital of Ess Gee Tradefin Pvt Ltd is ₹2.50 M, and the paid-up capital is ₹2.34 M.
The compliance status of Ess Gee Tradefin Pvt Ltd is Compliant.
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