Essgeei Financial Private Limited
About Essgeei Financial Private Limited
Data last updated:
Essgeei Financial Private Limited is a private limited company based in Thane, Maharashtra, India. It was incorporated on 28 June 2023.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U64990MH2023PTC405553.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Vaibhav Raghunath Borage and Shridhar Babu Rathod.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Thane, Maharashtra.
Company details
Contact details
Essgeei Financial Private Limited's registered office is in Thane, Maharashtra.
- Registered AddressLine 1 Nr Ration Shop, 1 Balkum Thana, Thane, Maharashtra, India – 400608
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Essgeei Financial Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Essgeei Financial Private Limited, buy the company report.
Board of directors of Essgeei Financial Private Limited
Essgeei Financial has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vaibhav Raghunath Borage | Director | 20 Jul 2023 | 3 Years 3 Months | Current |
| Shridhar Babu Rathod | Director | 28 Jun 2023 | 3 Years 4 Months | Current |
Legal cases
No court or tribunal cases involving Essgeei Financial Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Essgeei Financial Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Essgeei Financial Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Essgeei Financial Private Limited has 3 board changes on record since 2023: 2 appointments and 1 cessation. The latest: Sanjay Pershad ceased to be Director on 20 Jul 2023.
Frequently asked questions
Essgeei Financial is an active private limited company based in Thane, Maharashtra, India. It was incorporated on 28 June 2023 (3+ years old) and is registered under CIN U64990MH2023PTC405553.
Essgeei Financial has 2 current directors:
- Vaibhav Raghunath Borage - Director
- Shridhar Babu Rathod - Director
The latest financial statements of Essgeei Financial on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2024 are in the company report.
The CIN (Corporate Identification Number) of Essgeei Financial is U64990MH2023PTC405553. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Essgeei Financial was incorporated on 28 June 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
Sanjay Pershad ceased to be Director on 20 Jul 2023. Vaibhav Raghunath Borage was appointed as Director on 20 Jul 2023. Shridhar Babu Rathod was appointed as Director on 28 Jun 2023.
The registered office of Essgeei Financial is at Line 1 Nr Ration Shop, 1 Balkum Thana, Thane, Maharashtra, India – 400608.
Essgeei Financial can be reached at its registered office: Line 1 Nr Ration Shop, 1 Balkum Thana, Thane, Maharashtra, India – 400608.
Essgeei Financial is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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