About Estee Financial Services Private Limited
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Estee Financial Services Private Limited is a private limited company based in Gandhinagar, Gujarat, India, a subsidiary of Estee Advisors Private Limited. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 09 March 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51909GJ2012PTC132017. Its GSTIN is 24AACCE9742L1ZC (Gujarat). The company holds 4 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹9.95 Cr and a paid-up capital of ₹9.95 Cr. It was formerly known as Estee Techfin Private Limited. It is led by directors including Sandeep Tyagi and Umesh Kumar.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net loss of ₹87.87 Lakh (net margin -89.5%) and EBITDA of -₹45.66 Lakh (EBITDA margin -46.5%). Revenue has grown at a compounded annual rate (CAGR) of 482% over three years.
The company is associated with 2 brands: Gulaq and Estee. The company has 3 deals on record (2 funding rounds, 1 rights issue), with disclosed funding of ₹1.72 Cr; the latest was in December 2018. Its 10 peer companies in the same principal business activity (Other financial activities) are compared by revenue, 5 larger and 5 smaller; the largest is Canaan Kuries Private Limited with revenue of ₹98.25 Lakh. The company has 2 MSME Form 1 returns on record between 2019 and 2020, listing 4 overdue payments to 1 micro and small supplier.
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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- TelephoneLocked
- Website
- Social Media
- Registered AddressP05 – 01A P05 – 1B P05 – 01C Tower A Wtc Gift City Block 51 Road 5E Zone 5 Gift City, Gandhinagar, Gujarat, India – 382355
- IndustryFinancial Services, Diversified Financial Services
- 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
- One PDF report, delivered after checkout
Business Activity of Estee Financial Services Private Limited
The main business activity of Estee Financial Services is financial and insurance service. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Estee Financial Services Private Limited FY 2025 filings available
Estee Financial Services Private Limited reported revenue of ₹98.22 Lakh (down 60% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Estee Financial Services Private Limited
Revenue fell 60% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 482%. EBITDA fell 148% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Estee Financial Services Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹45.66 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹87.87 Lakh | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Estee Financial Services Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -46.5% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -89.5% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Estee Financial Services are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Estee Financial Services Private Limited
Estee Financial Services Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Other financial activities). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Canaan Kuries Private Limited | ₹98.25 Lakh (FY 2025) | •••• | •••• | -40.0% | •••• | Thrissur, Kerala, India |
| Sino Securities Private Limited | ₹98.24 Lakh (FY 2019) | •••• | •••• | 39.0% | •••• | Mumbai, Maharashtra, India |
| Trishla Forex Private Limited | ₹98.24 Lakh (FY 2015) | •••• | •••• | -16.0% | •••• | Armoor, Telangana, India |
| Chryster Electrical Components Private Limited | ₹98.23 Lakh (FY 2018) | •••• | •••• | -46.0% | •••• | Baddi, Himachal Pradesh, India |
| Shree Ghantakarna Marketing Private Limited | ₹98.22 Lakh (FY 2025) | •••• | •••• | 0.0% | •••• | Ahmedabad, Gujarat, India |
| Estee Financial Services Private Limited this company | ₹98.22 Lakh (FY 2025) | •••• | •••• | -60.0% | •••• | Gandhinagar, Gujarat, India |
| Dmpay Nidhi Limited | ₹98.21 Lakh (FY 2025) | •••• | •••• | 25.0% | •••• | Dholpur, Rajasthan, India |
| Mudra Capital Services Private Limited | ₹98.17 Lakh (FY 2025) | •••• | •••• | 19.0% | •••• | Ahmedabad, Gujarat, India |
| Achiever Cards Services Private Limited | ₹98.12 Lakh (FY 2020) | •••• | •••• | -39.0% | •••• | Delhi, India |
| Vipin Forex Private Limited | ₹98.08 Lakh (FY 2018) | •••• | •••• | -58.0% | •••• | Pune, Maharashtra, India |
| Touchlife Healthcare Private Limited | ₹98.06 Lakh (FY 2020) | •••• | •••• | -19.0% | •••• | Faridabad, Haryana, India |
Peers are the five companies nearest above and the five nearest below Estee Financial Services by revenue in the same principal business activity (Other financial activities), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
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.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S D S A & Co. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- 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 has 4 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Tyagi Also directs: Estee Ifsc Private Limited, Estee Advisors Private Limited | Director | 09 Mar 2012 | 14 Years 7 Months | Current |
| Anirudh Kataruka Also directs: Estee Ifsc Private Limited, Estee Advisors Private Limited | Additional Director | 23 May 2025 | 1 Years 4 Months | Current |
| Umesh Kumar Also directs: Estee Ifsc Private Limited, Estee Advisors Private Limited | Director | 17 Sep 2021 | 5 Years 0 Months | Current |
| Shalabh Rakyan | Director | 19 May 2021 | 5 Years 4 Months | Current |
Ownership and Shareholding of Estee Financial Services Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Estee Financial Services Private Limited
Estee Financial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Deals & Funding of Estee Financial Services Private Limited
Estee Financial Services Private Limited has 3 deals on record (2 funding rounds, 1 rights issue), with disclosed funding of ₹1.72 Cr; the latest was in December 2018.
Deals on record (3 of 3)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Dec 2018 | Rights issue | ₹2.17 Cr | Investors: Estee Advisors Private Limited, an individual |
| Mar 2014 | Funding round | ₹79.2 Lakh | Investors: Estee Advisors Private Limited |
| Jan 2014 | Funding round | ₹93 Lakh | Investors: Estee Advisors Private Limited |
Full deal history
All 3 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
MSME Payment Delays by Estee Financial Services Private Limited
Estee Financial Services Private Limited has 2 MSME Form 1 returns on record between 2019 and 2020, listing 4 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. | •••• | •••• | •••• |
Full MSME payment history
Every supplier, amount and due date from all 2 MSME Form 1 returns is in the company report.
- Every reported supplier due
- Amounts and due dates
- Reasons given in each return
- Period-by-period history
Verified entity values are shown only after access is granted.
Individuals and sole proprietors among the suppliers are not named. Amounts, due dates and filing dates are in the company report.
Associated Brands with Estee Financial Services Private Limited
Estee Financial Services operates two associated brands: Gulaq and Estee. Each brand links to its own profile.
| 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 |
Employees and EPFO Compliance at Estee Financial Services Private Limited
Employment history and EPFO contributions of people linked to Estee Financial Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Name History of Estee Financial Services Private Limited
Estee Financial Services 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.
| 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 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 |
News related to Estee Financial Services Private Limited
Recent Activity on Estee Financial Services Private Limited
Estee Financial Services Private Limited has 13 board changes on record since 2012: 4 appointments and 9 cessations. The latest: Anirudh Kataruka was appointed as Additional Director on 23 May 2025.
4 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Estee Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Estee Financial Services Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Estee Financial Services Private Limited
Estee Financial Services has 4 GST registrations: 2 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AACCE9742L1ZC | Gujarat | Active | 09 Jul 2022 |
| 06AACCE9742L1ZA | Haryana | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Estee Financial Services Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Estee Financial Services Private Limited
Estee Financial Services is an active private limited company based in Gandhinagar, Gujarat, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 09 March 2012 (14+ years old) and is registered under CIN U51909GJ2012PTC132017.
Estee Financial Services reported revenue of ₹98.22 Lakh for FY 2025 (down 60% YoY).
Estee Financial Services has 4 current directors:
- Sandeep Tyagi - Director
- Anirudh Kataruka - Additional Director
- Umesh Kumar - Director
- Shalabh Rakyan - Director
Estee Financial Services reported a net loss of ₹87.87 Lakh (net margin -89.5%) and EBITDA of -₹45.66 Lakh (EBITDA margin -46.5%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Estee Financial Services is 482% over three years. In the latest year (FY 2025) revenue fell 60%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Estee Financial Services is 24AACCE9742L1ZC, registered in Gujarat. The company has 4 GST registrations in all, of which 2 are active and 2 are cancelled or inactive. Other active GSTINs include 06AACCE9742L1ZA (Haryana).
The CIN (Corporate Identification Number) of Estee Financial Services is U51909GJ2012PTC132017. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Estee Financial Services was incorporated on 09 March 2012, making it 14+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Estee Financial Services has 3 deals on record (2 funding rounds, 1 rights issue), with disclosed funding of ₹1.72 Cr; the latest was in December 2018.
The peers of Estee Financial Services by revenue are Canaan Kuries Private Limited, Sino Securities Private Limited, Trishla Forex Private Limited, Chryster Electrical Components Private Limited, Shree Ghantakarna Marketing Private Limited and 5 more, all in the same principal business activity (Other financial activities).
Anirudh Kataruka was appointed as Additional Director on 23 May 2025. Shalabh Rakyan ceased to be Additional Director on 30 Sep 2021. Umesh Kumar ceased to be Additional Director on 30 Sep 2021. Estee Financial Services has 13 board changes on record in total.
Estee Financial Services has 2 MSME Form 1 returns on record between 2019 and 2020, listing 4 overdue payments to 1 micro and small supplier. The latest return was filed on 27 Apr 2020.