IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

ESQUIRE FINANCIAL SERVICES LIMITED

CIN : U65993UP1995PLC018786
|
ROC : RoC-Kanpur
Active
Last Updated On : 12-11-2018
CINU65993UP1995PLC018786
Company NameESQUIRE FINANCIAL SERVICES LIMITED
ROC CodeRoC-Kanpur
Registration Number018786
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)50,00,000
Paid up Capital (Rs)44,34,420
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation25-09-1995
Registered AddressA-287SURYA NAGAR GHAZIABAD UTTAR PRADESH UP 201011 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2017
Date of Balance Sheet31-03-2017
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00064703SANJAY TAPRIYA01-07-1996
00202852RAKESH SEHGAL KUMAR24-03-2008
00203277BASHESHAR DAYAL TAPRIYA25-09-1995
ESQUIRE FINANCIAL SERVICES LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kanpur. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 25-09-1995. Its Corporate Identification Number (CIN) is U65993UP1995PLC018786, and it carries the registration number 018786. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, ESQUIRE FINANCIAL SERVICES LIMITED has an authorised share capital of ₹50,00,000 and paid-up capital of ₹44,34,420. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is A-287SURYA NAGAR GHAZIABAD UTTAR PRADESH UP 201011 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for ESQUIRE FINANCIAL SERVICES LIMITED?
    A-287SURYA NAGAR GHAZIABAD UTTAR PRADESH UP 201011 IN
  • Who are the owners / directors of ESQUIRE FINANCIAL SERVICES LIMITED?
    • SANJAY TAPRIYA
    • RAKESH SEHGAL KUMAR
    • BASHESHAR DAYAL TAPRIYA
  • How can I contact ESQUIRE FINANCIAL SERVICES LIMITED?
    [email protected]
  • When was ESQUIRE FINANCIAL SERVICES LIMITED established?
    It was founded on 25-09-1995 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 11,18,700
MGT-7₹ 10,97,700
Total Penalty₹ 22,16,400
🎉90% WAIVER APPLIED
- ₹ 19,94,760
Amount Payable (10%)₹ 2,21,640
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.