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 HEALTH CARE & LOGISTICS PRIVATE LIMITED
CIN: U74999PN2000PTC015399 As on: 2026-07-13
ESQUIRE HEALTH CARE & LOGISTICS PRIVATE LIMITED (CIN: U74999PN2000PTC015399) is a Private company incorporated on 10 Oct 2000. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2000000.00.
ESQUIRE HEALTH CARE & LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ESQUIRE HEALTH CARE & LOGISTICS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of ESQUIRE HEALTH CARE & LOGISTICS PRIVATE LIMITED are SANIL MOHAN NAIR, MOHAN VASUDEVAN NAIR, and KAVITA MOHAN NAIR.
ESQUIRE HEALTH CARE & LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999PN2000PTC015399 and its registration number is 15399. Users may contact ESQUIRE HEALTH CARE & LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ESQUIRE HEALTH CARE & LOGISTICS PRIVATE LIMITED is 1 Silver Spring, Panchavati Housing Society Pashan , Pune, Maharashtra, India - 411008.
Current status of ESQUIRE HEALTH CARE & LOGISTICS PRIVATE LIMITED is - Active.
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 HEALTH CARE & LOGISTICS 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 HEALTH CARE & LOGISTICS
Purchase full report of ESQUIRE HEALTH CARE & LOGISTICS
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 HEALTH CARE & LOGISTICS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ESQUIRE HEALTH CARE & LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09414307 | SANIL MOHAN NAIR | Director | 2021-11-30 |
| 00171883 | MOHAN VASUDEVAN NAIR | Director | 2000-10-10 |
| 01962591 | KAVITA MOHAN NAIR | Director | 2007-09-29 |
Past Directors & Key Managerial Personnel of ESQUIRE HEALTH CARE & LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09414307 | SANIL MOHAN NAIR | Additional Director | - | 2021-11-30 |
Other Directorships of SANIL MOHAN NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FAI TREE VENTURES LLP | ACF-6045 | Designated Partner | 2024-02-19 | Ongoing |
| ENSIGNS SOFTWARE AND COMMUNICATIONS PRIVATE LIMITED | U72200PN2001PTC015902 | Additional Director | - | 2021-11-30 |
| ENSIGNS SOFTWARE AND COMMUNICATIONS PRIVATE LIMITED | U72200PN2001PTC015902 | Director | 2021-11-30 | Ongoing |
Other Directorships of MOHAN VASUDEVAN NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FAI TREE VENTURES LLP | ACF-6045 | Designated Partner | 2024-02-19 | Ongoing |
| ENHANCE LIFE SCIENCES PRIVATE LIMITED | U15400PN2009PTC133532 | Director | - | 2016-12-15 |
| ENSIGNS DIET CARE PRIVATE LIMITED | U15490PN2007PTC131194 | Director | - | 2017-09-11 |
| WELLNESS DIET PRIVATE LIMITED | U15497KL2010PTC060236 | Director | - | 2013-07-31 |
| ENSIGNS HEALTH CARE PRIVATE LIMITED | U24249PN2006PTC021865 | Director | - | 2017-09-11 |
| ENSIGNS SOFTWARE AND COMMUNICATIONS PRIVATE LIMITED | U72200PN2001PTC015902 | Director | 2001-02-20 | Ongoing |
Other Directorships of KAVITA MOHAN NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FAI TREE VENTURES LLP | ACF-6045 | Designated Partner | 2024-02-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909PN2010PTC137741 | BIOSPHERE LIFE SCIENCES PRIVATE LIMITED | BUNGLOW NO.2, SILVER SPRING SOCIETY, PANCHAVATI, OFF PASHAN ROAD, , PUNE, Maharashtra, India - 411008 |
| ACF-6045 | FAI TREE VENTURES LLP | Bunglow No. 1, Silver Spring, Sr. No.. 35/2,PASHAN,Pune City,Pune,Maharashtra,India-411008 |
| ACF-9443 | VPS UNITED INDUSTRIES LLP | Sindhu Bunglow, Plot no.34/A, Sr no.36/37, Vrundavan Housing Society,Panchavati, Pashan Road,Pune City,Pune,Maharashtra,India-411008 |
| U80900PN2021PTC206589 | SWADHARMA LEARNING TECHNOLOGIES PRIVATE LIMITED | PLOT NO. 8 SR.3514/1 NCL B COOPERATIVE HOUSING SOCIETY PANCHVATI ROAD PASHAN PUNE , Pune City, Maharashtra, India - 411008 |
| ACL-3305 | AJ OPULENT INFRA LLP | B 1/2, S 36/1/1C/2,DURVANKUR SOCIETY NO. 2, PASHAN,Pune City,Pune,Maharashtra,India-411008 |
| U24231PN2002PTC017198 | BIO RESOURCE BIOTECH PRIVATE LIMITED | 18-1 MADHU KUNJ SOCIETY, PANCHAVATI, OFF PASHAN ROAD, , PUNE, Maharashtra, India - 411008 |
| U70200PN2012PTC143225 | INFO ESTATES SOLUTIONS PRIVATE LIMITED | BUNGLOW NO.8, NCL-B CO-OP. HOUSING SOCIETY PASHAN, PANCHAVATI , PUNE, Maharashtra, India - 411008 |
| U80301PN2010PTC136691 | MUDBIDRI EDUCATION & CONSULTANTS PRIVATE LIMITED | SPRING FLOWER SOCIETY, FLAT NO D 6 S. NO. 35/4/2/1, PANCHVATI ,PASHAN ROAD , PUNE, Maharashtra, India - 411008 |
| U69201PN2023PTC219014 | FINSHIELD CONSULTANTS PRIVATE LIMITED | SR 36/1/1A MAHDUKUNJ HSG SOC PASHAN PANCHAVATI,Pune City,Pune,Maharashtra,411008-India |
| AAS-7247 | SOCIAL MIRROR LLP | B-142, DURVANKUR SOCIETY NO. 2, S 36/1/1C/2PASHAN Pune City, Maharashtra, India - 411008 |
| U15203MH1998PTC114678 | ALVEN FOODPRO SYSTEMS PRIVATE LIMITED | 1-B, VIKRAMSHEELA SOCIETY, PANCHAVATI, PUNE , PUNE, Maharashtra, India - 411008 |
| U62013PN2026PTC254680 | INSPIRIT VISION INDIA PRIVATE LIMITED | Office F/1, A/3,Abhimanshree Society, Pashan,Pune City,Pune,Maharashtra,411008-India |
| U63122PN2021PTC199893 | VIURJA CAP-VERSE PRIVATE LIMITED | PLOT NO. A-1, ABHIMANSHRI HSG. SOCIETY, PASHAN ROAD,PUNE,Pune,Maharashtra,411008-India |
| ACP-0154 | ROYALBAGA VILLAS LLP | S NO 36/1 1A and 37/1/1A,Madhukunja Society,,Pune City,Pune,Maharashtra,India-411008 |
| F01464 | PEAGARD PRODUCTS SA | PLOT NO 10 NCL CO-OP HOUSING SOCIETY PASHAN PUNE MUMBAI , MAHARASHTRA, Maharashtra, India - 411008 |
| U55101PN2011PTC140342 | MAROO HOSPITALITY SERVICES PRIVATE LIMITED | A-1, Vrindavan Society Panchwati Pashan , Pune, Maharashtra, India - 411008 |
| AAU-6659 | SHIVAPARA STUDIOS LIMITED LIABILITY PART NERSHIP | 37/1, NCL RD, PASHAN, VIKRAM SHEELA SOCIETY, PUNE, Maharashtra, India - 411008 |
| AAL-9205 | VIDYUT URJA CLEANTECH LLP | A-1 ABHIMAN SHREE HSG SOCIETY PASHAN ROAD PUNE, Maharashtra, India - 411008 |
| U72400PN2009PTC133549 | DATA PATROL TECHNOLOGIES PRIVATE LIMITED | 17-C MANTRI AVENUE-1, PANCHAVATI PASHAN , PUNE, Maharashtra, India - 411008 |
| U74900PN2008PTC131461 | PROJECTREE CONSULTANCY SOLUTIONS PRIVATE LIMITED | 5 VIKRAMSHEELA CO-OP HOUSING SOCIETY PACHAVATI, PASHAN , PUNE, Maharashtra, India - 411008 |
| U24100PN2010PTC138083 | MALATI FINE CHEMICALS PRIVATE LIMITED | 4/A Durvankurdarshan Society-1, Panchwati Area, Pashan Road , Pune, Maharashtra, India - 411008 |
| U35999PN2021PTC201356 | MOBILITX FUTURE PRIVATE LIMITED | PLOT NO.A-1, ABHIMANSHRI HSG. SOCIETY, PASHAN ROAD, , PUNE, Maharashtra, India - 411008 |
| U51432PN2006PTC128483 | BHAVENT CONSTROMATS PRIVATE LIMITED | A-3, ABHIMANSHRI CO-OP HOUSING SOCIETY PASHAN ROAD , PUNE, Maharashtra, India - 411008 |
| U29299PN2006PTC022225 | MICRO ARC AUTOMATION AND ROBOTICS PRIVAT E LIMITED | C-19, Abhimanshree Co. Op. Housing Society, Baner Road, Pashan, , Pune, Maharashtra, India - 411008 |
| U72200PN2004PTC019054 | SYSLAB SOFTWARE PRIVATE LIMITED | FLAT NO 2 KHAGOL VAIGYANIKCO-OP HOUSING SOCIETY PASHAN PANCHVATI , PUNE, Maharashtra, India - 411008 |
| U74999PN2018PTC174477 | ACROSS NODE TRANSIT SOLUTIONS PRIVATE LIMITED | NIRZAR 10, VRUNDAVAN SOCIETY, SECTOR A PANCHAVATI, NEAR NCL, PASHAN , PUNE, Maharashtra, India - 411008 |
| AAE-6383 | SKYBAGE INFORMATICS AND BUSINESS SOLUTIO NS LLP | Bunglow No 3 Silver Spring SR No 35/2 Pashan NCL Road Pune, Maharashtra, India - 411008 |
| U72200PN2015PTC153851 | CLODURA SYSTEMS PRIVATE LIMITED | 9, Building A, PH 1 State Bank Nagar Hsg Society, Pashan , Pune, Maharashtra, India - 411008 |
| U80904PN2017NPL171538 | JAZZ HANDS FOUNDATION | F1, 1002, SUCCESS TOWERS STATE BANK NAGAR, NCL, PANCHAVATI,PASHAN , PUNE, Maharashtra, India - 411008 |
| 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.
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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.