Esskay Fintech Limited Liability Partnership

Esskay Fintech Limited Liability Partnership - business services in Thane, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAZ-1928 Incorporated 25 October 2021 ROC Mumbai HQ Thane, Maharashtra, India
Active Limited Liability Partnership
Contribution obligation
₹1 Lakh
As per LLP agreement
Satisfied charges
₹3.3 Cr
No open charges
LLP age
5 yrs
Est. 2021
Designated partners
2
As per MCA filings
Last financials
Mar 2023
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
25 Oct 2021
Date of incorporation

About Esskay Fintech Limited Liability Partnership

Data last updated:

Esskay Fintech Limited Liability Partnership is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It was incorporated on 25 October 2021 and has been in existence for over 5 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAZ-1928.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Ashish Vijaykumar Hemdev and Hamir Rajendra Desai.

Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at 503 5th Floor M Square IT Park, Thane, Maharashtra.

As per MCA filings, the LLP has satisfied charges of ₹3.3 Cr on record.

Company details

LLPIN AAZ-1928
Incorporation Date 25 October 2021
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active

Contact details

Esskay Fintech Limited Liability Partnership's registered office is in Thane, Maharashtra.

  • Registered Address
    Unit No. 503 5th Floor M Square IT Park, Survey No. A 241 And A 242 Road No. 33 MIDC, Thane, Maharashtra, India – 400604
Comprehensive company report
Esskay Fintech Limited Liability Partnership - one report that includes everything
  • 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
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Financials of Esskay Fintech Limited Liability Partnership

FY 2023 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2022-23FY 2021-22
Income and Expenditure
Turnover
Other Income
Total Income
Purchases and Direct Costs
Personnel Expenses
Administrative Expenses
Interest
Depreciation
Total Expenses
Profit Before Tax
Tax
Profit After Tax
Profit Transferred to Partners
Assets and Liabilities
Partners' Contribution
Reserves and Surplus
Secured Loans
Unsecured Loans
Trade Payables
Other Liabilities and Provisions
Total Liabilities
Fixed Assets
Investments
Loans and Advances
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

Statement of Account and SolvencyFY 2022-23FY 2021-22
Profitability
Net Profit Margin
Return on Partners' Funds
Return on Assets
Liquidity and Debt
Current Ratio
Debt to Partners' Funds
Interest Coverage
Efficiency and Growth
Asset Turnover
Receivable Days
Turnover Growth
Profit Growth

To see the full financial statements and ratios of Esskay Fintech Limited Liability Partnership, buy the company report.

Designated partners of Esskay Fintech Limited Liability Partnership

Esskay Fintech has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Ashish Vijaykumar HemdevDesignated Partner06 Nov 20251 Years 0 MonthsCurrent
Hamir Rajendra DesaiDesignated Partner06 Nov 20251 Years 0 MonthsCurrent

Charges & borrowings

Open charges
None
Satisfied charges
₹3.3 Cr
Breakdown by lending institutions
Icici Bank Limited₹3.30 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
15 Feb 2025101050548Icici Bank Limited₹3.3 CrSatisfied

To see the full charge records of Esskay Fintech Limited Liability Partnership, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Esskay Fintech Limited Liability Partnership; 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 Esskay Fintech Limited Liability Partnership; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Esskay Fintech Limited Liability Partnership has 2 designated partner changes on record since 2025: 2 appointments. The latest: Ashish Vijaykumar Hemdev was appointed as Designated Partner on 06 Nov 2025.

AGM
Esskay Fintech Limited Liability Partnership last Annual general meeting of members was held on 31 Mar 2026 as per latest MCA records.
Charges
A charge registered on 15 Feb 2025 via Charge ID 101050548 with Icici Bank Limited was fully satisfied on 14 Nov 2025.
Appointed
Ashish Vijaykumar Hemdev was appointed as Designated Partner.
Appointed
Hamir Rajendra Desai was appointed as Designated Partner.
Charges
A charge with Icici Bank Limited amounted to Rs. 330.00 Lakh with Charge ID 101050548 was registered on 15 Feb 2025.
Filing
Esskay Fintech Limited Liability Partnership has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai Ii.
Incorporation
25 Oct 2021
Esskay Fintech Limited Liability Partnership was registered on 25 Oct 2021 with Roc Mumbai Ii & aged 5 years 19 days as per MCA records.

Frequently asked questions

Esskay Fintech is an active limited liability partnership based in Thane, Maharashtra, India. It was incorporated on 25 October 2021 (5+ years old) and is registered under LLPIN AAZ-1928.

Esskay Fintech has 2 current designated partners:

The latest financial statements of Esskay Fintech on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2026. Year-wise statements from FY 2022 are in the company report.

The LLPIN (Limited Liability Partnership Identification Number) of Esskay Fintech is AAZ-1928. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Esskay Fintech was incorporated on 25 October 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.

Ashish Vijaykumar Hemdev was appointed as Designated Partner on 06 Nov 2025. Hamir Rajendra Desai was appointed as Designated Partner on 06 Nov 2025.

The registered office of Esskay Fintech is at Unit No. 503 5th Floor M Square IT Park, Survey No. A 241 And A 242 Road No. 33 MIDC, Thane, Maharashtra, India – 400604.

Esskay Fintech has no open charges and satisfied charges of ₹3.3 Cr as per latest MCA filings.

Esskay Fintech can be reached at its registered office: Unit No. 503 5th Floor M Square IT Park, Survey No. A 241 And A 242 Road No. 33 MIDC, Thane, Maharashtra, India – 400604.

Esskay Fintech is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.