Esteem Merchants Private Limited
About Esteem Merchants Private Limited
Data last updated: 12 February 2026
Esteem Merchants Private Limited is a private limited company based in Rishikesh, Uttarakhand, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 30 August 1995, the company has been in operation for over 31 years.
Registered with ROC Uttarakhand under CIN U74899UR1995PTC014021.
Capital: an authorised share capital of ₹4 Cr and a paid-up capital of ₹1.75 Cr. It is led by directors including Neeraj Kumar and Meera Devi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 07 Rama Market Haridwar Road, Rishikesh, Uttarakhand, India – 249201.
As per the financials filed for FY 2025, the company reported a revenue of ₹38.76 Lakh, a growth of 13% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address07 Rama Market Haridwar Road, Rishikesh, Uttarakhand, India – 249201
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IndustryFinancial Services, Financial Activities
- 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
CIN History of Esteem Merchants Private Limited
Esteem Merchants Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74899UR1995PTC014021, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74899UR1995PTC014021 | Current |
| U74899DL1995PLC072065 | Previous |
| U74899UR1995PLC014021 | Previous |
Business Activity of Esteem Merchants Private Limited
Esteem Merchants Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Esteem Merchants 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 Esteem Merchants Private Limited
Esteem Merchants Private Limited is audited by SHEKHAR CHANDRA & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHEKHAR CHANDRA & CO | Locked | Locked | Locked |
Complete auditor history for Esteem Merchants 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
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Board of Directors of Esteem Merchants Private Limited
Esteem Merchants Private Limited is currently managed by 3 directors, with 3 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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Neeraj Kumar
Also directs:
Esteem Merchants Private Limited
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Director | 09 Jul 2002 | 24 Years 0 Months | Current |
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Meera Devi
Also directs:
Esteem Merchants Private Limited
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Director | 30 Apr 2019 | 7 Years 2 Months | Current |
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Shipra Ichpalani
Also directs:
Esteem Merchants Private Limited
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Director | 15 Nov 2010 | 15 Years 8 Months | Current |
Financials of Esteem Merchants Private Limited FY 2025 filings available
Esteem Merchants Private Limited reported revenue of ₹38.76 Lakh (up 13.00% YoY) for FY 2025.
Ten-year financial statements for Esteem Merchants Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Esteem Merchants Private Limited
Shareholding and ownership data for Esteem Merchants Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Esteem Merchants Private Limited
Esteem Merchants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Esteem Merchants Private Limited
View historical data on people associated with Esteem Merchants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Esteem Merchants 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
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GST Compliance of Esteem Merchants Private Limited
GST registrations and filing compliance for Esteem Merchants 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
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Credit Ratings, Litigation & Regulatory Alerts for Esteem Merchants Private Limited
Credit ratings, litigation, and regulatory alerts for Esteem Merchants 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
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MSME Payment Delays by Esteem Merchants Private Limited
MSME payment history for Esteem Merchants 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
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Subsidiaries & Group Companies of Esteem Merchants Private Limited
Corporate group structure for Esteem Merchants 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
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MCA Filings & Documents of Esteem Merchants Private Limited
MCA filings and documents for Esteem Merchants 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 Esteem Merchants Private Limited
Frequently Asked Questions about Esteem Merchants Private Limited
Esteem Merchants Private Limited is an active private limited company in the financial services sector based in Rishikesh, Uttarakhand, India. It was incorporated on 30 August 1995 (31+ years old) and is registered under CIN U74899UR1995PTC014021.
Esteem Merchants Private Limited reported revenue of ₹38.76 Lakh for FY 2025 (up 13.00% YoY).
The current directors of Esteem Merchants Private Limited are:
- Neeraj Kumar - Director
- Meera Devi - Director
- Shipra Ichpalani - Director
The primary industry of Esteem Merchants Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Esteem Merchants Private Limited can be reached at the registered office: 07 Rama Market Haridwar Road, Rishikesh, Uttarakhand, India – 249201.
The authorised capital is ₹4 Cr, and the paid-up capital is ₹1.75 Cr.