About Estee Ifsc Private Limited
Data last updated: 08 March 2026
Estee Ifsc Private Limited is a private limited company based in Gift Sez, Gujarat, India, a subsidiary of Estee Advisors Private Limited. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 30 December 2016, the company has been in operation for over 10 years.
Registered with ROC Ahmedabad under CIN U65990GJ2016PTC094942.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹2 Cr. 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: Unit No. 327 3Rd Floor Signature Tower Block – 13B Zone – I Gift Sez, Gujarat, India – 382355.
As per the financials filed for FY 2024, the company reported a revenue of ₹56.2 Lakh, a decline of 42% compared to the previous year.
It operates as a subsidiary of Estee Advisors Private Limited.
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 AddressUnit No. 327 3Rd Floor Signature Tower Block – 13B Zone – I Gift Sez, Gujarat, India – 382355
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Estee Ifsc Private Limited
Estee Ifsc Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Estee Ifsc Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Estee Ifsc Private Limited
Estee Ifsc Private Limited is audited by S SUKHIJA & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S SUKHIJA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Estee Ifsc Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Estee Ifsc Private Limited
Estee Ifsc Private Limited is currently managed by 4 directors, with 6 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 |
|---|---|---|---|---|
| Sandeep Tyagi | Director | 22 Mar 2017 | 9 Years 3 Months | Current |
| Anirudh Kataruka | Additional Director | 23 May 2025 | 1 Years 1 Months | Current |
| Umesh Kumar | Director | 13 Aug 2018 | 7 Years 11 Months | Current |
| Shalabh Rakyan | Director | 18 Oct 2019 | 6 Years 9 Months | Current |
Financials of Estee Ifsc Private Limited FY 2025 filings available
Estee Ifsc Private Limited reported revenue of ₹56.2 Lakh (down 42.00% YoY) for FY 2024.
Ten-year financial statements for Estee Ifsc Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Estee Ifsc Private Limited
Shareholding and ownership data for Estee Ifsc Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Estee Ifsc Private Limited
Estee Ifsc Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Estee Ifsc Private Limited
View historical data on people associated with Estee Ifsc Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Estee Ifsc Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Estee Ifsc Private Limited
GST registrations and filing compliance for Estee Ifsc 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
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Credit Ratings, Litigation & Regulatory Alerts for Estee Ifsc Private Limited
Credit ratings, litigation, and regulatory alerts for Estee Ifsc Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Estee Ifsc Private Limited
MSME payment history for Estee Ifsc 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
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Subsidiaries & Group Companies of Estee Ifsc Private Limited
Corporate group structure for Estee Ifsc Private Limited
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MCA Filings & Documents of Estee Ifsc Private Limited
MCA filings and documents for Estee Ifsc 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
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Recent Activity on Estee Ifsc Private Limited
Recent News on Estee Ifsc Private Limited
Frequently Asked Questions about Estee Ifsc Private Limited
Estee Ifsc Private Limited is an active private limited company in the financial services sector based in Gift Sez, Gujarat, India. It was incorporated on 30 December 2016 (10+ years old) and is registered under CIN U65990GJ2016PTC094942.
Estee Ifsc Private Limited reported revenue of ₹56.2 Lakh for FY 2024 (down 42.00% YoY).
The current directors of Estee Ifsc Private Limited are:
- Sandeep Tyagi - Director
- Anirudh Kataruka - Additional Director
- Umesh Kumar - Director
- Shalabh Rakyan - Director
The primary industry of Estee Ifsc Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Estee Ifsc Private Limited can be reached at the registered office: Unit No. 327 3Rd Floor Signature Tower Block – 13B Zone – I Gift Sez, Gujarat, India – 382355, or through the website esteeadvisors.com.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹2 Cr.