Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ESQUIRE FINCAP PRIVATE LIMITED
CIN: U67120DL1996PTC080293 As on: 2026-07-13
ESQUIRE FINCAP PRIVATE LIMITED (CIN: U67120DL1996PTC080293) is a Private company incorporated on 11 Jul 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 103000.00.ESQUIRE FINCAP PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
ESQUIRE FINCAP PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120DL1996PTC080293 and its registration number is 80293. Users may contact ESQUIRE FINCAP PRIVATE LIMITED on its Email address - . Registered address of ESQUIRE FINCAP PRIVATE LIMITED is 303, PAL MOHAN MANSION, 26/34 EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008.
Current status of ESQUIRE FINCAP PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ESQUIRE FINCAP includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ESQUIRE FINCAP
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ESQUIRE FINCAP pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ESQUIRE FINCAP
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Past Directors & Key Managerial Personnel of ESQUIRE FINCAP
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| CIN | Company Name | Company Address |
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| U64202DL2009PTC196494 | SMARTTEL VOICECOM INDIA PRIVATE LIMITED | 303, PAL MOHAN MANSION 26/34, EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U74899DL1995PTC068743 | N D CAPITAL SERVICES PRIVATE LIMITED | 303 PAL MOHAN MANSION 26/34 EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U70100DL2012PTC242769 | ACTIVE INFRA PROJECTS PRIVATE LIMITED | 102, PAL, MOHAN MANSION 26/34, EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U74999DL2015NPL288400 | MISSION FOR GOOD GOVERNANCE AND DEVELOPMENT | FLAT NO 201 PAL MOHAN MANSION 26/34 EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U74140DL2014PTC273035 | CIRCLE OF LIFE HEALTHCARE PRIVATE LIMITED | T-2, THIRD FLOOR, PAL MOHAN MANSION 26/34, EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U70102DL2007PTC161891 | GURU REAL ESTATE PRIVATE LIMITED | 26/34, 303, IIIRD FLOOR, PAL MOHAN MANSION EAST PATEL NAGAR, NEAR RAJINDER PLACE , DELHI, Delhi, India - 110008 |
| AAP-2698 | TEACHBOX LEARNING & DEVELOPMENT LLP | T-2, PAL MOHAN MANSION, 26/34, EAST PATEL NAGAR DELHI, Delhi, India - 110008 |
| AAK-9804 | GREVX CONSULTING LLP | T-2, THIRD FLOOR, PAL MOHAN, MANSION, 26/34, EAST PATEL NAGAR DELHI, Delhi, India - 110008 |
| U65921DL1996PLC083695 | NP FINLEASE LIMITED. | 102, PALMOHAN MANSION, 26/34,EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U74999DL2003PTC123080 | N.P.SEARCH AND SOLUTIONS PRIVATE LIMITED | 105 PAL MOHAN SADAN26/321 EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U72900DL2006PTC149969 | INTELICORE TECHNOLOGIES PRIVATE LIMITED. | B-3, PAL MOHAN SADAN, 26/32, EAST PATEL NAGAR, , NEW DELHI, Delhi, India - 110008 |
| U74899DL1995PTC065619 | DELHI HOSPITAL SUPPLY PRIVATE LIMITED | 101-103 PAL MOHAN SADAN 26/32 EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U62200DL2010PTC204131 | ELITE AIR AVIATION PRIVATE LIMITED | 26/32, 1st Floor, Pal Mohan Sadan, East Patel Nagar , NEW DELHI, Delhi, India - 110008 |
| U52333DL1999PTC101228 | DANS MERCANTILE PVT LTD | 103-104 2ND FLOOR PAL MOHANMANSION OPP MUGHAL MAHAL 26/34 EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U78100DL2018PTC328334 | EMPIRE ALCOBREV ASSOCIATES PRIVATE LIMITED | 28/26, LOWER GROUND FLOOR, EAST PATEL NAGAR,,PATEL NAGAR, NEW DELHI,New Delhi,Central Delhi,Delhi,110008-India |
| U67120DL1992PTC047572 | PUSHPA CREDIT AND HOLDING PRIVATE LIMITED | 101 PAL MOHAN SADAN 26/32EAST PATEL NAGAR NEW , DELHI, Delhi, India - 110008 |
| U74899DL1990PTC040033 | CLASSIC MEDICAL LABORATORIES PRIVATE LIMITED | 101 PAL MOHAN SADAN 26/32EAST PATEL NAGAR NEW , DELHI, Delhi, India - 110008 |
| U28219DL2025PTC446079 | EARTHY HEALTHY GREENS PRIVATE LIMITED | 49/16,Upper Ground Floor,Patel Nagar East,New Delhi,Central Delhi,Delhi,India,110008.,New Delhi,Central Delhi,Delhi,110008-India |
| AAO-1676 | KRAMA VRIDHI LAUKKYA LLP | 26/22, Second Floor,East Patel Nagar, New Delhi-110008 New Delhi, Delhi, India - 110008 |
| U52292DL2024PTC425592 | TRANSOCEANIC LOGISTICS PRIVATE LIMITED | T-2, 3RD FLOOR,,PAL MOHAN MANSION 26/34,New Delhi,Central Delhi,Delhi,110008-India |
| U74899DL1984PTC017746 | ACTIVE CHIT FUND AND FINANCE PVT LTD | 102-26/34EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U40200DL2009PTC195024 | KRISHIMITRA COMMODITIES PRIVATE LIMITED | 26/34, IInd FLOOR EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U72900DL2017PTC317919 | LSB INFOTECH PRIVATE LIMITED | FLAT NO- 11 IN 26/34, F/F, EAST PATEL NAGAR, , NEW DELHI, Delhi, India - 110008 |
| AAJ-4144 | AMAZING TRAVEL SOLUTIONS LLP | Flat No. 205, 3rd Floor, Building No.26/34 Pal Mohan Mansion New Delhi, Delhi, India - 110008 |
| U63040DL2015PTC276507 | AMAZING TRAVEL SOLUTIONS PRIVATE LIMITED | Flat No. 205, 3rd Floor, Building No.26/34 Pal Mohan Mansion , New Delhi, Delhi, India - 110008 |
| L42200DL1988PLC031038 | JAY BEE LAMINATIONS LIMITED | 26/36, Upper Ground Floor,,East Patel Nagar New Delhi,New Delhi,Central Delhi,Delhi,110008-India |
| U55101DL1997PTC091115 | INTERCONTINENTAL VACATIONS PRIVATE LIMITED | 26/4, EAST PATEL NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110008 |
| U15500DL2016PTC292936 | FIT FRESH FOODS (INDIA) PRIVATE LIMITED | 26/34,M1,MEZZANINE FLOOR EAST PATEL NAGAR , EAST PATEL NAGAR, Delhi, India - 110008 |
| U51909DL2007PTC157790 | KIA IMPORTS PRIVATE LIMITED | 26/34,M1,MEZZANINE FLOOR, EAST PATEL NAGAR , EAST PATEL NAGAR, Delhi, India - 110008 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.