About Estee Financial Services Private Limited
Data last updated: 26 February 2026
Estee Financial Services Private Limited is a private limited company based in Gandhinagar, Gujarat, India, a subsidiary of Estee Advisors Private Limited. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 09 March 2012, the company has been in operation for over 14 years.
Registered with ROC Ahmedabad under CIN U51909GJ2012PTC132017.
Capital: an authorised share capital of ₹9.95 Cr and a paid-up capital of ₹9.95 Cr. Formerly known as Estee Techfin Private Limited and Estee Financial Services Private Limited. It is led by directors including Sandeep Tyagi and Anirudh Kataruka.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: P05 – 01A P05 – 1B P05 – 01C Tower A Wtc Gift City Block 51 Road 5E Zone 5 Gift City, Gandhinagar, Gujarat, India – 382355.
As per the financials filed for FY 2025, the company reported a revenue of ₹98.22 Lakh, a decline of 60% compared to the previous year.
It operates as a subsidiary of Estee Advisors Private Limited.
The company is associated with 2 brands - Gulaq, Estee.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website esteeadvisors.com.
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Registered AddressP05 – 01A P05 – 1B P05 – 01C Tower A Wtc Gift City Block 51 Road 5E Zone 5 Gift City, Gandhinagar, Gujarat, India – 382355
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Estee Financial Services Private Limited
Estee Financial Services Private Limited has undergone 3 name changes throughout its history. The company was previously known as Estee Techfin Private Limited, Estee Financial Services Private Limited, and Estee Commodities Private Limited. The current legal name is Estee Financial Services Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Estee Financial Services Private Limited | Current |
| Estee Techfin Private Limited | Previous |
| Estee Commodities Private Limited | Previous |
CIN History of Estee Financial Services Private Limited
Estee Financial Services Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51909GJ2012PTC132017, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909GJ2012PTC132017 | Current |
| U51909DL2012PTC232561 | Previous |
| U51909HR2012PTC054035 | Previous |
Associated Brands with Estee Financial Services Private Limited
Estee Financial Services Private Limited operates two associated brands: Gulaq and Estee. These brands represent Estee Financial Services Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Serves as a platform for mutual funds investments. | gulaq.com | |
| Stock brokerage, investment management, and algorithmic trading services are offered. | esteeadvisors.com |
Competitors & Alternatives of Estee Financial Services Private Limited
Brands and companies operating in the same space as Estee Financial Services Private Limited include Scripbox, FundsIndia, AssetPlus and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Scripbox
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Platform offering mutual fund investments, financial planning, and wealth growth services | Bengaluru, India, India | 2012 |
FundsIndia
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Online investment platform for mutual funds and other financial products | Chennai, India, India | 2008 |
AssetPlus
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Mutual fund investments are enabled via advisor-assisted diversified plans. | Chennai, India, India | 2016 |
Kuvera
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Mutual fund portfolios are created via an app-based investment platform. | Bengaluru, India, India | 2016 |
Bandhan Mutual Fund
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Online platform for investing in mutual funds | Mumbai, India, India | 2000 |
Clearfunds
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Direct mutual fund investments are enabled via an online platform. | Mumbai, India, India | 2016 |
Fundzbazar
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Online platform for mutual funds, stock broking, and other investment services. | Ahmedabad, India, India | 2016 |
Sqrrl
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App-based personal finance and planning platform is offered for individuals. | Delhi, India, India | 2016 |
CashRich
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Dynamic SIP options for mutual fund investments are facilitated. | Mumbai, India, India | 2015 |
Business Activity of Estee Financial Services Private Limited
Estee Financial Services Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Estee Financial Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Estee Financial Services Private Limited
Estee Financial Services Private Limited is audited by S D S A & Co. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S D S A & Co. | Locked | Locked | Locked |
Complete auditor history for Estee Financial Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Estee Financial Services Private Limited
Estee Financial Services Private Limited is currently managed by 4 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sandeep Tyagi
Also directs:
Estee Ifsc Private Limited, Estee Advisors Private Limited
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Director | 09 Mar 2012 | 14 Years 5 Months | Current |
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Anirudh Kataruka
Also directs:
Estee Ifsc Private Limited, Estee Advisors Private Limited
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Additional Director | 23 May 2025 | 1 Years 3 Months | Current |
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Umesh Kumar
Also directs:
Estee Ifsc Private Limited, Estee Advisors Private Limited
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Director | 17 Sep 2021 | 4 Years 11 Months | Current |
| Shalabh Rakyan | Director | 19 May 2021 | 5 Years 3 Months | Current |
Financials of Estee Financial Services Private Limited FY 2025 filings available
Estee Financial Services Private Limited reported revenue of ₹98.22 Lakh (down 60.00% YoY) for FY 2025.
Ten-year financial statements for Estee Financial Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Estee Financial Services Private Limited
Shareholding and ownership data for Estee Financial Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Estee Financial Services Private Limited
Estee Financial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Estee Financial Services Private Limited
View historical data on people associated with Estee Financial Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Estee Financial Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Estee Financial Services Private Limited
GST registrations and filing compliance for Estee Financial Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Estee Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Estee Financial Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Estee Financial Services Private Limited
MSME payment history for Estee Financial Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Estee Financial Services Private Limited
Corporate group structure for Estee Financial Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Estee Financial Services Private Limited
MCA filings and documents for Estee Financial Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Estee Financial Services Private Limited
Recent News on Estee Financial Services Private Limited
Frequently Asked Questions about Estee Financial Services Private Limited
Estee Financial Services Private Limited is an active private limited company in the financial services sector based in Gandhinagar, Gujarat, India. It was incorporated on 09 March 2012 (14+ years old) and is registered under CIN U51909GJ2012PTC132017.
Estee Financial Services Private Limited reported revenue of ₹98.22 Lakh for FY 2025 (down 60.00% YoY).
The current directors of Estee Financial Services Private Limited are:
- Sandeep Tyagi - Director
- Anirudh Kataruka - Additional Director
- Umesh Kumar - Director
- Shalabh Rakyan - Director
The primary industry of Estee Financial Services Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Estee Financial Services Private Limited can be reached at the registered office: P05 – 01A P05 – 1B P05 – 01C Tower A Wtc Gift City Block 51 Road 5E Zone 5 Gift City, Gandhinagar, Gujarat, India – 382355, or through the website esteeadvisors.com.
The authorised capital is ₹9.95 Cr, and the paid-up capital is ₹9.95 Cr.