About Estee Advisors Private Limited
Data last updated:
Estee Advisors Private Limited was a private limited company based in Gandhinagar, Gujarat, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 07 May 2008.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U74140GJ2008PTC115524. Its GSTIN is 06AABCE9657R1ZT (Haryana). The company held 5 GST registrations, of which 1 is active.
The company had an authorised share capital of ₹11 Cr and a paid-up capital of ₹8.01 Cr. It was led by directors including Murlidhara Kadaba and Shailendra Kumar Sahu.
Its last annual general meeting (AGM) was held on 23 September 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at Gandhinagar, Gujarat.
As per the financials filed for FY 2020, the company reported a revenue of ₹64.55 Cr, a growth of 23% compared to the previous year. For the same year it recorded a net profit of ₹12.59 Cr (net margin 19.5%) and EBITDA of ₹19.96 Cr (EBITDA margin 30.9%).
The company had about 65 employees on its provident fund (EPFO) records before it was dissolved. Its group structure included 2 subsidiaries.
As per MCA filings, the company had open charges of ₹40 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
The last known website on record is esteeadvisors.com.
Company details
CIN history
Estee Advisors has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74140GJ2008PTC115524, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74140GJ2008PTC115524 | Current |
| U74140DL2008PTC177789 | Previous |
| U74140HR2008PTC054034 | Previous |
Contact details
Estee Advisors Private Limited's registered office is in Gandhinagar, Gujarat. Its website is esteeadvisors.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressPo5 – 01A Po5 – 01B Po5 – 01C 5th Floor Tower A Wtc Gift City Block 51 Road 5E Zone 5, Gift City, Gandhinagar, Gujarat, India – 382355
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Estee Advisors Private Limited, buy the company report.
- 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
Business activity
The main business activity of Estee Advisors is financial and insurance service. In detail, this covers fund management services and financial advisory, brokerage and consultancy services. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K6 | Fund Management Services | |
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Estee Advisors Private Limited, buy the company report.
Financials of Estee Advisors Private Limited
FY 2020 filings availableEstee Advisors Private Limited reported revenue of ₹64.55 Cr (up 23% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue rose 23% in the latest year. EBITDA rose 1% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹64.55 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹19.96 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹12.59 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
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Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 30.9% | ||||
| Net Profit Margin | 19.5% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Estee Advisors Private Limited, buy the company report.
Board of directors of Estee Advisors Private Limited
Estee Advisors has 6 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Murlidhara Kadaba Also directs: Estee Advisors Private Limited, Yatra Online Limited, Moonbeam Capital Managers Private Limited and 2 more | Director | 12 Jan 2010 | 16 Years 9 Months | As last reported |
| Shailendra Kumar Sahu | Director | 14 Jan 2021 | 5 Years 9 Months | As last reported |
| Sandeep Tyagi | Director | 07 May 2008 | 18 Years 5 Months | As last reported |
| Umesh Kumar | Director | 18 Nov 2008 | 17 Years 11 Months | As last reported |
| Rakesh Kumar Kaul | Director | 12 Jan 2010 | 16 Years 9 Months | As last reported |
| Shalabh Rakyan Also directs: Estee Financial Services Private Limited, Estee Ifsc Private Limited, Estee Advisors Private Limited and 1 more | Director | 30 Aug 2019 | 7 Years 1 Months | As last reported |
Auditor
Estee Advisors Private Limited is audited by S.R BATLIBOL & ASSOCIATES LLP for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S.R BATLIBOL & ASSOCIATES LLP | FY 2020 | 101049W/E300004 |
Shareholding
The shareholding of Estee Advisors Private Limited is on record for 5 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Estee Advisors Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 May 2019 | 100271250 | Hdfc Bank Limited | ₹40 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Estee Advisors Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Estee Advisors Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
Estee Advisors Private Limited has 3 MSME Form 1 returns on record between 2019 and 2020, listing 6 overdue payments to 1 micro and small supplier. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (1 of 1)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Pro-Interactive Services (India) Private Limited. |
To see the full MSME payment records of Estee Advisors Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Group structure & subsidiaries
Estee Advisors has 2 subsidiary companies. This group structure data is as of FY 2020. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Estee Financial Services Private Limited | U51909HR2012PTC054035 | |
| Estee Ifsc Private Limited | U65990GJ2016PTC094942 |
To see the full group structure of Estee Advisors Private Limited, buy the company report.
Employees & EPFO
Estee Advisors Private Limited has a workforce of 65 employees on its EPFO records as of Jun 22, 2024, across 1 active EPFO establishment.
GST
Estee Advisors has 5 GST registrations: 1 active and 4 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AABCE9657R1ZT | Haryana | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Estee Advisors Private Limited, buy the company report.
Recent activity
Estee Advisors Private Limited has 17 board changes on record since 2008: 6 appointments and 11 cessations. The latest: Shailendra Kumar Sahu ceased to be Additional Director on 16 Mar 2021.
9 earlier events are in the company report.
Frequently asked questions
Estee Advisors has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Estee Advisors was a private limited company based in Gandhinagar, Gujarat, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 07 May 2008 and is registered under CIN U74140GJ2008PTC115524. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Estee Advisors was incorporated on 07 May 2008. It is registered with the Registrar of Companies, Ahmedabad.
Estee Advisors had 6 directors:
- Murlidhara Kadaba - Director
- Shailendra Kumar Sahu - Director
- Sandeep Tyagi - Director
- Umesh Kumar - Director
- Rakesh Kumar Kaul - Director
- Shalabh Rakyan - Director
The CIN (Corporate Identification Number) of Estee Advisors is U74140GJ2008PTC115524. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Estee Advisors is at Po5 – 01A Po5 – 01B Po5 – 01C 5th Floor Tower A Wtc Gift City Block 51 Road 5E Zone 5, Gift City, Gandhinagar, Gujarat, India – 382355.
Estee Advisors can be reached through the website esteeadvisors.com. Its registered office is in Gandhinagar, Gujarat, India.
The latest financial statements of Estee Advisors on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 23 September 2020. Year-wise statements from 2015 are in the company report.
The GSTIN of Estee Advisors is 06AABCE9657R1ZT, registered in Haryana. The company has 5 GST registrations in all, of which 1 is active and 4 are cancelled or inactive.
Estee Advisors operated in the financial services industry, in the brokerage and trading services segment.
Estee Advisors has 3 MSME Form 1 returns on record between 2019 and 2020, listing 6 overdue payments to 1 micro and small supplier. The latest return was filed on 28 Apr 2020.