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
ESSGEEI FINANCIAL PRIVATE LIMITED
CIN: U64990MH2023PTC405553 As on: 2026-07-13
ESSGEEI FINANCIAL PRIVATE LIMITED (CIN: U64990MH2023PTC405553) is a Private company incorporated on 28 Jun 2023. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.ESSGEEI FINANCIAL PRIVATE LIMITED's NIC code is 64 (which is part of its CIN). As per the NIC code, it is inolved in POST AND TELECOMMUNICATIONS.
ESSGEEI FINANCIAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U64990MH2023PTC405553 and its registration number is 405553. Users may contact ESSGEEI FINANCIAL PRIVATE LIMITED on its Email address - . Registered address of ESSGEEI FINANCIAL PRIVATE LIMITED is Line 1 NR RATION SHOP,1 BALKUM THANA,Thane,Thane,Maharashtra,400608-India.
Current status of ESSGEEI FINANCIAL 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ESSGEEI FINANCIAL 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 ESSGEEI FINANCIAL
Purchase full report of ESSGEEI FINANCIAL
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 ESSGEEI FINANCIAL 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of ESSGEEI FINANCIAL
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of ESSGEEI FINANCIAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACL-5534 | INFINITRA VENTURES LLP | FLAT 302, FLOOR NO 3, WING B1, RUNWAL GARDEN CITY-B1,,BALKUM, RUNWAL GARDEN CITY-B1 AND B2 CHSL, BALKUM ROAD, BALKUM,Thane,Thane,Maharashtra,India-400608 |
| U74999MH2017PTC298310 | DEVOTION AND DEDICATED CONSULTANCY PRIVATE LIMITED | Atulya Niwas, Shop No.1 Near Ganesh Well, Balkum Pada No.1,Thane,Thane,Maharashtra,400608-India |
| U11045MH2025PTC439140 | SAJAI INDUSTRIES PRIVATE LIMITED | Shop No 4, Hirubai Vadi,Balkum Pada -1 Thane,Thane,Thane,Maharashtra,400608-India |
| ACX-6773 | SECUREEDGE SECURITY SERVICES LLP | Shop No 1 Bhoir House,Thane Thane (M Corp),Thane,Thane,Maharashtra,India-400608 |
| U79110MH2025PTC453174 | ETHICS CAR RENTALS PRIVATE LIMITED | 1A,901,Swapnapurti Height,Dhokali, Balkum.Thane.,Thane,Thane,Maharashtra,400608-India |
| U72900MH2016PTC283615 | ACIDTRIP ARTS STUDIO PRIVATE LIMITED | 1103A-1, DAFFODIL, RUNWAL GARDEN CITY OLD THANE BHIWANDI ROAD, BALKUM- THANE ( WEST) , THANE, Maharashtra, India - 400608 |
| AAT-5860 | INNOVATORS AGRO INDUSTRIES LLP | Flat No.204, Wing: C1, Floor No: 2 Nav Highland C1, Yashswi Nagar, Balkum Road, Thane West, Maharashtra, India - 400608 |
| U63000MH2019PTC329289 | TRANSINSIGHTS LOGISTICS INDIA PRIVATE LIMITED | B/003, Durvankur Appartment Behind Dadlani Park, Balkum Pada No.1 , BALKUM, THANE (W), Maharashtra, India - 400608 |
| U24103MH2026PTC467588 | SPARTAN INTERNATIONAL PRIVATE LIMITED | 1A-704 Swapnapurti Height,Highland Balkum, Dhokali,Thane,Thane,Maharashtra,400608-India |
| U46109MH2025PTC448111 | PHARMANEEL INTERNATIONAL PRIVATE LIMITED | 2002 C1 SUNFLOWER RUNWAL,GARDEN CITY BALKUM,Thane,Thane,Maharashtra,400608-India |
| ACP-4766 | HOSPIPAL HEALTH LLP | C103,Vyom Tower,Cluster1,,Piramal Vaikunth, Balkum,Thane,Thane,Maharashtra,India-400608 |
| ACP-9883 | GOLD PLOW AGRO INDUSTRIES LLP | C-1/204, Nav Highland CHS,Yasashvi Nagar, Balkum,Thane,Thane,Maharashtra,India-400608 |
| ACQ-9799 | IMAGIVIBE CREATIONS LLP | A-202 / ASTER KALPATARU,PARAMOUNT TOWER-1 balkum,Thane,Thane,Maharashtra,India-400608 |
| U10790MH2024PTC422085 | VISMA CONSUMER PRIVATE LIMITED | 301 3RD FLOOR SHUBH VIHAR,DADLANI ROAD, BALKUM NO-1,Thane,Thane,Maharashtra,400608-India |
| U52243MR2026PTC475585 | ONETRADE LOGISTICS PRIVATE LIMITED | A3/1402 Ivy Bldg Runwal,Garden City PH-1 Balkum,Thane,Thane,Maharashtra,400608-India |
| U72200MH2002PTC136974 | SHIVLEELA INFO-TECH AND MARKETING SERVICES PRIVATE LIMITED | C-2/502 BRIGHTLANDPHASE 1 YASHASVI NAGAR BALKUM THANE (W) , THANE, Maharashtra, India - 400608 |
| U99999MH1996PLC098065 | KRIJAL SOFTWARE LIMITED | ROOM NO. 1, NEAR MANGESH CLASSES, BALKUM NO. 3, THANE (W) , THANE, Maharashtra, India - 400608 |
| ABZ-9428 | SNEHYOG TECHNOBUILD INDUSTRIES LLP | 204 Nav Highland Society Wing C1Balkum Road, Yashashvi Nagar, Thane West Thane, Maharashtra, India - 400608 |
| U74999MH2016PTC288129 | WETELL TECHNOLOGIES PRIVATE LIMITED | FLAT NO.1702, C1, SUNFLOWER BUILDING RUNWAL GARDEN CITY, BALKUM, THANE (WEST) , THANE, Maharashtra, India - 400608 |
| U45400MH2012PTC235122 | TANISHKA LAND SCAPERS & INFRASTRUCTURES PRIVATE LIMITED | ALANKAR APARTMENT, 3RD FLOOR, JOSHI ALI, BALKUM PADA NO. 1, THANE WEST , , THANE, Maharashtra, India - 400608 |
| U80302MH2022PTC381687 | EDUMENTOR STUDY ABROAD CONSULTANCY PRIVATE LIMITED | MRS SAWANT 1FL GANESH VILLA REWALE TALAO YASHASVI NAGAR,NEXT TO JVM ORCHID BALKUM,THANE,Thane,Maharashtra,400608-India |
| U74999MH2018PTC311375 | ESFRO SOLUTIONS PRIVATE LIMITED | FLAT NO. 003, BLDG NO. 1, NG REGENCY, NEAR PIPELINE ROAD, BALKUM, THANE (W) , THANE, Maharashtra, India - 400608 |
| ACG-5385 | LIFESAGE TECHNOLOGY LLP | 1C-1504, S NO. 63 PT, 74 PT, 76 PT, New Mhada,Building, Opp. Highland Spring, Balkum,Thane,Thane,Maharashtra,India-400608 |
| ACU-9528 | ARMASHRI NATURALS LLP | SHOP NO 07 BALKUM PADA,NO 01 THANE (MCORP),Thane,Thane,Maharashtra,India-400608 |
| ABA-9773 | Cosquared Marketing and Distribution Solutions LLP | 32, K-WING, 3rd FLOOR, DADLANI PARK, PIPE LINE,ROAD, BALKUM, OPP. RAHEJA COMPLEX, THANE(W),,Thane,Thane,Maharashtra,India-400608 |
| U74999MH2014PTC260031 | ICHI VENTURES PRIVATE LIMITED | RNO 103 PANDURANG APART BALKUM PADA NO 1 A WING , THANE, Maharashtra, India - 400608 |
| U74999MH2014PTC257309 | EAGLE FORCE SECURITY SERVICES PRIVATE LIMITED | ROOM NO 1, SURYAWANSHI NIWAS RAM MARUTI NAGAR, NEAR BALWADI, BALKUM , THANE, Maharashtra, India - 400608 |
| U93090MH2017PTC300038 | BELLEZA ONE SERVICES PRIVATE LIMITED | 102/B1 ORCHID BUILDING RUNWAL GARDEN CITY BALKUM , THANE WEST, Maharashtra, India - 400608 |
| U74999MH2019PTC322807 | DURVA ENGINEERING PRIVATE LIMITED | 104, Chetna Apt, Saket Marg, Near Ganesh Bawadi Balkum Pada No.1, , THANE, Maharashtra, India - 400608 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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.