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      ESS GEE FINANCING COMPANY PRIVATE LIMITED

      CIN: U65910DL1994PTC354816 As on: 2026-07-13
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      ESS GEE FINANCING COMPANY PRIVATE LIMITED (CIN: U65910DL1994PTC354816) is a Private company incorporated on 03 Feb 1994. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 21472900.00.

      ESS GEE FINANCING COMPANY 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.ESS GEE FINANCING COMPANY PRIVATE LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].

      Directors of ESS GEE FINANCING COMPANY PRIVATE LIMITED are ARCHANA JAIN, DHARMENDRA BANSAL, and VIKASH KUMAR JAGNANI.

      ESS GEE FINANCING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U65910DL1994PTC354816 and its registration number is 354816. Users may contact ESS GEE FINANCING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of ESS GEE FINANCING COMPANY PRIVATE LIMITED is Office No.1,Ground Flour, House No. 33, Block-D PKT 11, Sector - 7, Rohini , New Delhi, Delhi, India - 110085.

      Current status of ESS GEE FINANCING COMPANY 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 Names

      Previous CINs

      ZaubaCorp's company report for ESS GEE FINANCING COMPANY 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.

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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 ESS GEE FINANCING COMPANY 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of ESS GEE FINANCING COMPANY
      DIN Director Name Designation Appointment Date
      07716615 ARCHANA JAIN Director 2018-09-29
      08151483 DHARMENDRA BANSAL Director 2018-09-29
      03041915 VIKASH KUMAR JAGNANI Director 2023-09-15
      Past Directors & Key Managerial Personnel of ESS GEE FINANCING COMPANY
      DIN Director Name Designation Appointment Date Cessation
      00873159 SHIV DASS SAWHNEY Director - 2019-05-16
      02946489 KAMAL SAWHNEY Managing Director - 2019-05-16
      07716615 ARCHANA JAIN Additional Director - 2018-09-29
      08151483 DHARMENDRA BANSAL Additional Director - 2018-09-29
      02888821 SANTOSH KUMAR NAYAK Additional Director - 2018-06-11
      02946505 SHAM SAWHNEY Whole-time director - 2013-10-18
      03041915 VIKASH KUMAR JAGNANI Additional Director - 2023-09-29
      03281616 PRITHVI RAJ GANDOTRA Director - 2015-07-15
      07665800 PAWAN KUMAR SHARMA Additional Director - 2018-06-11
      00811323 SURESH SAWHNEY Additional Director - 2010-10-15
      00811323 SURESH SAWHNEY Managing Director - 2010-04-01
      00811488 NARESH SAWHNEY Director - 2013-10-18
      Other Directorships of SHIV DASS SAWHNEY
      Company Name CIN Designation Appointment Date Cessation
      SAWHNEY FINANCIERS JAMMU LIMITED U67120JK1984PLC000701 Director - 2020-01-04
      SAWHNEY FINANCIERS JAMMU LIMITED U67120JK1984PLC000701 Managing Director - 2016-03-01
      DAKSUM FINANCE LIMITED U67120JK1984PLC000717 Director - 2020-01-04
      Other Directorships of KAMAL SAWHNEY
      Company Name CIN Designation Appointment Date Cessation
      SAWHNEY FINANCIERS JAMMU LIMITED U67120JK1984PLC000701 Director - 2016-03-01
      SAWHNEY FINANCIERS JAMMU LIMITED U67120JK1984PLC000701 Managing Director 2016-03-02 Ongoing
      DAKSUM FINANCE LIMITED U67120JK1984PLC000717 Additional Director - 2015-09-30
      DAKSUM FINANCE LIMITED U67120JK1984PLC000717 Director 2015-09-30 Ongoing
      Other Directorships of ARCHANA JAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DHARMENDRA BANSAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANTOSH KUMAR NAYAK
      Company Name CIN Designation Appointment Date Cessation
      AMIABLE BUILDING SOLUTIONS PRIVATE LIMITED U17100DL2010PTC206560 Additional Director - 2012-12-11
      REMOTEBULLION & JEWELS PRIVATE LIMITED U27100DL2007PTC172073 Additional Director - 2013-01-19
      SHREE GOPAL LANDCRAFT PRIVATE LIMITED U45200DL2008PTC178165 Additional Director - 2013-03-18
      BEST EQUITY PRIVATE LIMITED U51100DL2009PTC197254 Additional Director - 2013-04-15
      ORTEM EQUITY PRIVATE LIMITED U51900DL2007PTC169020 Additional Director - 2015-04-10
      WOATI TRADING AND MANUFACTURING PRIVATE LIMITED U51909DL2020PTC371018 Director 2020-10-06 Ongoing
      PRAGUN WEALTH ADVISORS PRIVATE LIMITED U64990DL2007PTC164220 Additional Director - 2013-01-10
      ATTRACTIVE CAPITAL SERVICES PRIVATE LIMITED U67120DL1996PTC077619 Additional Director - 2016-09-30
      ATTRACTIVE CAPITAL SERVICES PRIVATE LIMITED U67120DL1996PTC077619 Director 2016-09-30 Ongoing
      PHOENIX CAPITAL INDIA PRIVATE LIMITED U67120UP1992PTC121114 Additional Director - 2016-09-28
      PHOENIX CAPITAL INDIA PRIVATE LIMITED U67120UP1992PTC121114 Director - 2018-12-21
      PALLAVI PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190DL1993PTC044407 Additional Director - 2015-04-10
      S3 INFRADEVELOPERS PRIVATE LIMITED U70102DL2009PTC197247 Additional Director - 2012-09-28
      HIKE SOFTWARE SOLUTION PRIVATE LIMITED U72900DL2010PTC211531 Additional Director - 2014-02-26
      INDUCTWELL CONSULTANCY PRIVATE LIMITED U72900DL2010PTC211532 Additional Director - 2014-07-21
      SCANNER EQUITY PRIVATE LIMITED U74120DL2009PTC188844 Additional Director - 2012-07-21
      UNIQUE FINMAN CONSULTANCY PRIVATE LIMITED U74140DL2009PTC197261 Additional Director - 2011-07-29
      SURVIN FINANCE AND INVESTMENTS LIMITED U74899DL1993PLC051983 Director - 2013-06-17
      UNITED EQUITY PRIVATE LIMITED U74999DL2009PTC186900 Additional Director - 2012-04-23
      EVALINA POWERTEC SYSTEMS PRIVATE LIMITED U74999DL2009PTC192778 Additional Director - 2015-04-10
      RELICAD INDIA PRIVATE LIMITED U74999DL2017PTC323439 Additional Director - 2019-09-30
      RELICAD INDIA PRIVATE LIMITED U74999DL2017PTC323439 Director 2019-09-30 Ongoing
      TURBINADO TRADING LIMITED U93000DL1992PLC047961 Additional Director - 2014-06-10
      Other Directorships of SHAM SAWHNEY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VIKASH KUMAR JAGNANI
      Company Name CIN Designation Appointment Date Cessation
      KVS3 SUPER PRIVATE LIMITED U46529MH2024PTC419695 Director 2024-02-20 Ongoing
      KNEX GALAXY PRIVATE LIMITED U46909MH2024PTC421148 Director 2024-03-11 Ongoing
      KNEX FUTUREX PRIVATE LIMITED U47890MH2024PTC422800 Director 2024-04-03 Ongoing
      AUDATEX SOLUTIONS PRIVATE LIMITED U51900DL2006PTC268416 Additional Director - 2010-12-28
      AUDATEX SOLUTIONS PRIVATE LIMITED U51900DL2006PTC268416 Director - 2023-01-16
      Other Directorships of PRITHVI RAJ GANDOTRA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PAWAN KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ZAKKASH TRADE PRIVATE LIMITED U51909DL2020PTC369928 Director 2020-09-15 Ongoing
      BITMONEY MANAGEMENT PRIVATE LIMITED U67100DL2020PTC371917 Director 2020-10-21 Ongoing
      ATTRACTIVE CAPITAL SERVICES PRIVATE LIMITED U67120DL1996PTC077619 Additional Director - 2018-09-29
      ATTRACTIVE CAPITAL SERVICES PRIVATE LIMITED U67120DL1996PTC077619 Director 2018-09-29 Ongoing
      PHOENIX CAPITAL INDIA PRIVATE LIMITED U67120UP1992PTC121114 Additional Director - 2017-09-30
      PHOENIX CAPITAL INDIA PRIVATE LIMITED U67120UP1992PTC121114 Director - 2022-11-17
      BUZZITIVITY CREATIVE CONSULTANTS PRIVATE LIMITED U72900DL2020PTC370701 Director 2020-09-30 Ongoing
      LAUSCHA HANDICRAFTS PRIVATE LIMITED U74110UP2018PTC102309 Director 2020-07-11 Ongoing
      SARMOYA SOLUTIONS PRIVATE LIMITED U74999DL2017PTC315204 Director 2017-03-28 Ongoing
      YASHIKA EVENT & DANCE PERFORMING ARTS PRIVATE LIMITED U93000DL2017PTC321419 Director 2022-01-23 Ongoing
      Other Directorships of SURESH SAWHNEY
      Company Name CIN Designation Appointment Date Cessation
      SAWHNEY FINANCIERS JAMMU LIMITED U67120JK1984PLC000701 Additional Director - 2020-09-21
      SAWHNEY FINANCIERS JAMMU LIMITED U67120JK1984PLC000701 Director 2020-09-21 Ongoing
      DAKSUM FINANCE LIMITED U67120JK1984PLC000717 Managing Director 2001-07-12 Ongoing
      Other Directorships of NARESH SAWHNEY
      Company Name CIN Designation Appointment Date Cessation
      DAKSUM FINANCE LIMITED U67120JK1984PLC000717 Director - 2013-10-18

      CIN Company Name Company Address
      U74140DL2015PTC279967 IMMENSE LOGISTIC PRIVATE LIMITED HOUSE NO-299, SHOP NO-1, GROUND FLOOR, BLOCK-D, PKT-11, SECTOR-7, ROHINI , NEW DELHI, Delhi, India - 110085
      AAH-2125 PHOENIX CONSULTANCY LLP house no-117 118, 3 no Ground Floor Block-A PKT-1 Sector-11 Landmark NDPL Zonal Office-561, Rohini New Delhi, Delhi, India - 110085
      AAZ-0292 SCOREBADA LIMITED LIABILITY PARTNERSHIP House No. 2/1, Floor 1st Block D PKT 12, Sector 7, Rohini New Delhi, Delhi, India - 110085
      U45400DL2016PTC292081 ERIGERON TRADEX PRIVATE LIMITED House No. 195, Floor 1st Block-D, PKT-13 Sector-7, Landmark Near Sai Baba Mandir , Rohini New Delhi, Delhi, India - 110085
      U52190DL2016PTC302326 EVEREX TRADING PRIVATE LIMITED House No. 195, Floor 1st Block-D, PKT-13 Sector-7, Landmark Near Sai Baba Mandir , Rohini New Delhi, Delhi, India - 110085
      U70109DL2010PTC204269 ADITI INFRAHOME PRIVATE LIMITED House No. 195, Floor 1st Block-D, PKT-13 Sector-7, Landmark Near Sai Baba Mandir , Rohini New Delhi, Delhi, India - 110085
      U74999DL2016PTC292176 CRITICAL IMPEX PRIVATE LIMITED House No. 195, Floor 1st Block-D, PKT-13 Sector-7, Landmark Near Sai Baba Mandir , Rohini New Delhi, Delhi, India - 110085
      U74999DL2016PTC298533 ACENATI TRADESOL PRIVATE LIMITED House No. 195, Floor 1st Block-D, PKT-13 Sector-7, Landmark Near Sai Baba Mandir , Rohini New Delhi, Delhi, India - 110085
      U74999DL2016PTC299031 CELERY TRADEX PRIVATE LIMITED House No. 195, Floor 1st Block-D, PKT-13 Sector-7, Landmark Near Sai Baba Mandir , Rohini New Delhi, Delhi, India - 110085
      U80903DL2010PTC211913 TODAY EDUCATION PRIVATE LIMITED House No. 195, Floor 1st Block-D, PKT-13 Sector-7, Landmark Near Sai Baba Mandir , Rohini New Delhi, Delhi, India - 110085
      U70109DL2022PTC400550 NIMIKA REALTORS PRIVATE LIMITED HOUSE NO 23, BLOCK D PKT 1 SEC 11 NEAR JAPNISS PARK ROHINI, NEW DELHI,DELHI,New Delhi,Delhi,110085-India
      U80903DL2014PTC263415 PHYSIS LEARNING ACADEMY PRIVATE LIMITED House No 45/1, Block-D, PKT-12, Rohini, Sector-7, , New Delhi, Delhi, India - 110085
      U24304DL2017PTC316828 TOSHANK ENTERPRISES PRIVATE LIMITED HOUSE NO 14 FLOOR GROUND BLOCK-D PKT-1 SEC 11 NEAR OM BABOSA MANDIR ROHINI , NEW DELHI, Delhi, India - 110085
      U72900DL2007PTC161817 VANDAM TECHNOLOGIES PRIVATE LIMITED House No. 195, Floor 1st Block-D, PKT-13 Sector-7, Landmark Near Sai Baba Mandir , Rohini New Delhi, Delhi, India - 110085
      AAK-1448 MACE MEDIA ADVERTISING CONSULTING ENTERP RISE(INDIA) LLP HOUSE NO. 248, BLOCK-D PKT 11, SEC 7 , ROHINI , NEW DELHI NEW DELHI, Delhi, India - 110085
      U93030DL2009NPL196011 HIGHER EDUCATION FOUNDATION House No 128, Floor-1st, Block-A Pkt 1, sector 11, Rohini, New Delhi-110085 , Delhi, Delhi, India - 110085
      U80904DL2010PTC209411 WELL SHAPE FABRIC PRIVATE LIMITED OFFICE NO.G-24, GROUND FLOOR AGGARWAL E-MALL E-1 BLOCK SECTOR - 7, ROHINI DELHI , NEW DELHI, Delhi, India - 110085
      U74140DL2014PTC264137 RS CAREER SOLUTION PRIVATE LIMITED HOUSE NO 113/1 FLOOR 1ST BLOCK-D PKT 12 SEC 7 ROHINI , NEW DELHI, Delhi, India - 110085
      U51215DL2019PTC357600 SHRADDHA SUMAN FLOWERS PRIVATE LIMITED HOUSE NO.328, FLOOR GROUND, BLOCK-D PKT SEC-7 LANDMARK NEAR POLICE STATION , ROHINI NEW DELHI, Delhi, India - 110085
      U74999DL2016PTC306906 NIGHTINGALE IT ECOMM PRIVATE LIMITED HOUSE NO. 416, 1ST FLOOR , BLK- D, PKT 11, SEC -7 ROHINI LANDMARK NEAR SAI BABA MANDIR, DE LHI 110085 , NEW DELHI, Delhi, India - 110085
      U74999DL2017PTC326209 ALTIOSTAR TRADING INDIA PRIVATE LIMITED HOUSE NO 1 GROUND FLOOR PKT NO-1 SECTOR-24 ROHINI , NEW DELHI, Delhi, India - 110085
      U70109DL2006PTC151383 MAHAGAURI HOUSING PROJECTS PRIVATE LIMITED SHOP NO. 1, PLOT NO. 125, GROUND FLOOR POCKET & BLOCK D-1, SECTOR 16, ROHINI, , NEW DELHI, Delhi, India - 110085
      U70109DL2006PTC151782 U.A. HOUSING PROJECTS PRIVATE LIMITED SHOP NO. 1, PLOT NO. 125, GROUND FLOOR POCKET & BLOCK D-1, SECTOR 16, ROHINI, , NEW DELHI, Delhi, India - 110085
      U70101DL2005PTC135165 LANCER ESTATES PRIVATE LIMITED SHOP NO. 1, PLOT NO. 125, GROUND FLOOR POCKET & BLOCK D-1, SECTOR 16, ROHINI, , NEW DELHI, Delhi, India - 110085
      U63000DL2017PTC314584 MANVI TOUR AND TRAVELS PRIVATE LIMITED House No. 37, Block-B PKT-1 Sector 17, Rohini , New Delhi 110085. , New Delhi, Delhi, India - 110085
      U22300DL2020PTC367758 DIGITAL KALAKAAR VIDEOS PRIVATE LIMITED House No. 392, Block-C, PKT-1, Sector-11, Rohini, New Delhi , Delhi, Delhi, India - 110085
      AAV-3516 INCREDIBLE HOME STAY LLP C/o Chhavi Krishan Arya House No 126 Block D PKT 11Sec 7 near Sai Baba Mandir RohiniNew Delhi Delhi, Delhi, India - 110085
      U52290DL2024PTC433370 ANZAC SERVICES INDIA PRIVATE LIMITED HOUSE NO 76 & 77 1 ST FLOOR,BLK-D PKT 11 SECTOR 7 ROHINI LANDMARK NEAR -PETROL PUMP,North West Delhi,North West Delhi,Delhi,110085-India
      U31908DL2017PTC318197 JINSUNG SYSTEM INDIA PRIVATE LIMITED HOUSE NO.128, Block-D, PKT-7, ROHINI, SECTOR 6 , NEW DELHI, Delhi, India - 110085
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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