Essfour Forex Private Limited - Company Profile

It is a construction private limited company based in Kolkata, West Bengal, India, established in 2007.
2007 Kolkata, West Bengal, India Struck Off
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About Essfour Forex Private Limited

Essfour Forex Private Limited, a struck off private limited company, was established on 09 April 2007 in Kolkata, West Bengal, India. Engaging in buildings within the construction sector, it holds CIN: U67110WB2007PTC115053. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Srestha Banerjee (Director), Sibaji Banerjee (Director), Soumen Roy (Director). Past directors included Shubhankar Dey. Its latest AGM occurred on 19 August 2021, with the balance sheet filed on 31 March 2021. It is based at 1B, Malanga Lane, Kolkata, West Bengal, 700012.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67110WB2007PTC115053

  • Registration Number

    115053

  • Incorporation Date

    09 April 2007

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 18 Year, 10 Months
  • Last Filing with ROC 31 Mar 2021
Company report

Essfour Forex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Essfour Forex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Essfour Forex Private Limited?
Current Directors
Name Designation Appointment Date Status
Srestha Banerjee Director 22 Jul 2008 Current
Sibaji Banerjee Director 09 Apr 2007 Current
Soumen Roy Director 09 Apr 2007 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 02 Jun 2011 Past

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Financial Performance of Essfour Forex.

Essfour Forex Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Essfour Forex revenue growth over time
Essfour Forex profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Essfour Forex?

In 2017, Essfour Forex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Essfour Forex?

Unlock and access historical data on people associated with Essfour Forex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Essfour Forex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Essfour Forex's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Essfour Forex
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Essfour Forex Private Limited last Annual general meeting of members was held on 19 Aug 2021 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Essfour Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Kolkata. was completed.

  • Director Appointment

    Progress on Srestha Banerjee was appointed as a Director was appointed as a Director on 22 Jul 2008 & has been associated with this company since 17 years 7 months . was documented.

  • Director Appointment

    Sibaji Banerjee was appointed as a Director was appointed as a Director on 09 Apr 2007 & has been associated with this company since 18 years 10 months . was recorded as a recent event.

  • Director Appointment

    Soumen Roy was appointed as a Director was appointed as a Director on 09 Apr 2007 & has been associated with this company since 18 years 10 months . was recorded as a recent event.

  • Company Incorporation

    Essfour Forex Private Limited was registered on 09 Apr 2007 with Roc Kolkata & aged 18 years 10 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Essfour Forex Private Limited?

The CIN of Essfour Forex Private Limited is U67110WB2007PTC115053.

Where is Essfour Forex Private Limited headquartered?

Essfour Forex Private Limited is headquartered at 1B, Malanga Lane, Kolkata, West Bengal, 700012.

When was Essfour Forex Private Limited incorporated?

Essfour Forex Private Limited was incorporated on 09 April 2007.

Who are the current directors of Essfour Forex Private Limited?

The current directors of Essfour Forex Private Limited are

What is the primary industry of Essfour Forex Private Limited?

The primary industry of Essfour Forex Private Limited is Construction.

Is Essfour Forex Private Limited a listed company?

Essfour Forex Private Limited is unlisted.

What is the capital structure of Essfour Forex Private Limited?

The authorized capital of Essfour Forex Private Limited is ₹3.00 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Essfour Forex Private Limited?

The compliance status of Essfour Forex Private Limited is Compliant.

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