Essaarz Holdings Private Limited
About Essaarz Holdings Private Limited
Data last updated: 22 July 2025
Essaarz Holdings Private Limited was a private limited company based in Bangalore, Karnataka, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 27 March 2008.
Registered with ROC Bangalore under CIN U65990KA2008PTC045786.
Capital: an authorised share capital of ₹10 Lakh. It was led by directors Sagir Ahammed and Riaz Ahamed.
Office: No 11 & 12 Bellary Main Road Sahakara Nagar Hebbal, Bangalore, Karnataka, India – 560024.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressNo 11 & 12 Bellary Main Road Sahakara Nagar Hebbal, Bangalore, Karnataka, India – 560024
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IndustryFinancial Services, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Essaarz Holdings Private Limited
Essaarz Holdings Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sagir Ahammed | Director | 27 Mar 2008 | 18 Years 4 Months | As last reported |
| Riaz Ahamed | Director | 27 Mar 2008 | 18 Years 4 Months | As last reported |
Financials of Essaarz Holdings Private Limited
Ten-year financial statements for Essaarz Holdings Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Essaarz Holdings Private Limited
Essaarz Holdings Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Essaarz Holdings Private Limited
View historical data on people associated with Essaarz Holdings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Essaarz Holdings Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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- Establishment history
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GST Compliance of Essaarz Holdings Private Limited
GST registrations and filing compliance for Essaarz Holdings Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Essaarz Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Essaarz Holdings Private Limited
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 Essaarz Holdings Private Limited
MSME payment history for Essaarz Holdings Private Limited
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
- MSME-1 filing history
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Subsidiaries & Group Companies of Essaarz Holdings Private Limited
Corporate group structure for Essaarz Holdings Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Essaarz Holdings Private Limited
MCA filings and documents for Essaarz Holdings Private Limited
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 Essaarz Holdings Private Limited
Frequently Asked Questions about Essaarz Holdings Private Limited
Essaarz Holdings Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Essaarz Holdings Private Limited is a struck-off private limited company in the financial services sector based in Bangalore, Karnataka, India. It was incorporated on 27 March 2008 and is registered under CIN U65990KA2008PTC045786. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Essaarz Holdings Private Limited are:
- Sagir Ahammed - Director
- Riaz Ahamed - Director
The CIN (Corporate Identification Number) of Essaarz Holdings Private Limited is U65990KA2008PTC045786. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Essaarz Holdings Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at No 11 & 12 Bellary Main Road Sahakara Nagar Hebbal, Bangalore, Karnataka, India – 560024.