Essbee Fincap Solutions Private Limited

Essbee Fincap Solutions Private Limited - financial services in New Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U65100DL2012PTC230093 Incorporated 17 January 2012 ROC Delhi HQ New Delhi, Delhi, India
Dormant Private Limited Company financial services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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In full report
Net profit · Latest
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In full report
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
14 yrs
Est. 2012
Last financials
Mar 2016
Balance sheet date

About Essbee Fincap Solutions Private Limited

Data last updated: 23 July 2025

Essbee Fincap Solutions Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently classified as dormant under Section 455 of the Companies Act - it is legally registered but has declared that it is not conducting any business operations. It specialises in consultancy services, a part of the broader financial services sector. Incorporated on 17 January 2012, the company has been in operation for over 14 years.

Registered with ROC Delhi under CIN U65100DL2012PTC230093.

Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It is led by directors Surabhi Bhadauria and Shailendra Bhadauria.

Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: G – 1 – A Dhawandeep Building Opposite Kerala House 6 Jantar Mantar, Road, New Delhi, Delhi, India – 110001.

The company is classified as dormant - it is legally registered but has officially declared that it is not carrying out any business operations. A dormant company may resume operations after following the prescribed procedures.

Company Details of Essbee Fincap Solutions Private Limited
CIN U65100DL2012PTC230093
Registration Number 230093
Incorporation Date 17 January 2012
ROC Delhi
Listing Status Unlisted
Company Status Dormant
Date of Last AGM 30 September 2016
Date of Balance Sheet 31 March 2016
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
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  • Social Media
    Locked
  • Registered Address
    G – 1 – A Dhawandeep Building Opposite Kerala House 6 Jantar Mantar, Road, New Delhi, Delhi, India – 110001
  • Industry
    Financial Services, Consultancy, Financial Brokerage, Advisory
Company report
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Financials, compliance, directors, charges, ownership and filings for Essbee Fincap Solutions Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Essbee Fincap Solutions Private Limited

Essbee Fincap Solutions Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Current Directors
Name Designation Appointment Date Tenure Status
Surabhi Bhadauria Director 17 Jan 2012 14 Years 6 Months Current
Shailendra Bhadauria Director 17 Jan 2012 14 Years 6 Months Current

Financials of Essbee Fincap Solutions Private Limited FY 2016 filings available

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Ten-year financial statements for Essbee Fincap Solutions Private Limited

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Charges & Borrowings Essbee Fincap Solutions Private Limited

Essbee Fincap Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Essbee Fincap Solutions Private Limited

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Employee and EPFO history for Essbee Fincap Solutions Private Limited

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GST Compliance of Essbee Fincap Solutions Private Limited

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GST registrations and filing compliance for Essbee Fincap Solutions Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Essbee Fincap Solutions Private Limited

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Credit ratings, litigation, and regulatory alerts for Essbee Fincap Solutions Private Limited

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MSME Payment Delays by Essbee Fincap Solutions Private Limited

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MSME payment history for Essbee Fincap Solutions Private Limited

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Subsidiaries & Group Companies of Essbee Fincap Solutions Private Limited

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Corporate group structure for Essbee Fincap Solutions Private Limited

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MCA Filings & Documents of Essbee Fincap Solutions Private Limited

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MCA filings and documents for Essbee Fincap Solutions Private Limited

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Recent Activity on Essbee Fincap Solutions Private Limited

Activity
30 Sep 2016
Essbee Fincap Solutions Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
Activity
31 Mar 2016
Essbee Fincap Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi.
Directors
17 Jan 2012
Surabhi Bhadauria was appointed as a Director on 17 Jan 2012 & has been associated with this company since 14 years 6 months.
Directors
17 Jan 2012
Shailendra Bhadauria was appointed as a Director on 17 Jan 2012 & has been associated with this company since 14 years 6 months.
Activity
17 Jan 2012
Essbee Fincap Solutions Private Limited was registered on 17 Jan 2012 with Roc Delhi & aged 14 years 6 months as per MCA records.

Frequently Asked Questions about Essbee Fincap Solutions Private Limited

Essbee Fincap Solutions Private Limited is classified as "Dormant" under Section 455 of the Companies Act. This means the company is legally registered but has officially declared that it is not currently conducting any business operations. A dormant company can be reactivated by following the prescribed procedures with the Registrar of Companies.

Essbee Fincap Solutions Private Limited is a dormant private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 17 January 2012 and is registered under CIN U65100DL2012PTC230093. The company is legally registered but not currently conducting business.

The current directors of Essbee Fincap Solutions Private Limited are:

The CIN (Corporate Identification Number) of Essbee Fincap Solutions Private Limited is U65100DL2012PTC230093. 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 Essbee Fincap Solutions Private Limited is financial services. The company specifically operates in consultancy.

Essbee Fincap Solutions Private Limited can be reached at the registered office: G – 1 – A Dhawandeep Building Opposite Kerala House 6 Jantar Mantar, Road, New Delhi, Delhi, India – 110001.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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