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      ESCOTRAC FINANCE AND INVESTMENTS PRIVATE LIMITED

      CIN: U67190HR1990PTC044859
      Purchase Report

      ESCOTRAC FINANCE AND INVESTMENTS PRIVATE LIMITED (CIN: U67190HR1990PTC044859) is a Private company incorporated on 16 Jul 1990. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1570000000.00 and its paid up capital is Rs. 1447400000.00.

      ESCOTRAC FINANCE AND INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.ESCOTRAC FINANCE AND INVESTMENTS PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..

      Directors of ESCOTRAC FINANCE AND INVESTMENTS PRIVATE LIMITED are NITASHA NANDA, RAJAN NANDA, and NIKHIL NANDA.

      ESCOTRAC FINANCE AND INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190HR1990PTC044859 and its registration number is 44859. Users may contact ESCOTRAC FINANCE AND INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ESCOTRAC FINANCE AND INVESTMENTS PRIVATE LIMITED is SCO - 232, Ist FLOOR SECTOR-20 , PANCHKULA, Haryana, India - 134109.

      Current status of ESCOTRAC FINANCE AND INVESTMENTS PRIVATE LIMITED is - Amalgamated.

      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 ESCOTRAC FINANCE AND INVESTMENTS 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 Report

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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 ESCOTRAC FINANCE AND INVESTMENTS 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 ESCOTRAC FINANCE AND INVESTMENTS
      DIN Director Name Designation Appointment Date
      00032660 NITASHA NANDA Director 1999-09-21
      00043256 RAJAN NANDA Director 1991-05-30
      00043432 NIKHIL NANDA Director 1995-10-06
      Past Directors & Key Managerial Personnel of ESCOTRAC FINANCE AND INVESTMENTS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NITASHA NANDA
      Company Name CIN Designation Appointment Date Cessation
      ESCORTS KUBOTA LIMITED L74899HR1944PLC039088 Additional Director - 2015-01-16
      ESCORTS KUBOTA LIMITED L74899HR1944PLC039088 Whole-time director 2020-01-16 Ongoing
      ESCORTS KUBOTA LIMITED L74899HR1944PLC039088 Whole-time director - 2020-01-15
      BIG APPLE CLOTHING PRIVATE LIMITED U18101HR1995PTC044029 Director 1999-01-04 Ongoing
      CHARAK AYURVEDIC TREATMENTS PRIVATE LIMITED U24232HR1985PTC096229 Director 2000-02-28 Ongoing
      SIETZ AUTO TECHNOLOGIES PRIVATE LIMITED U29300HR2023PTC117048 Director 2023-12-07 Ongoing
      NIKY TASHA PRIVATE LIMITED U31909HR1981PTC113460 Director 1995-06-29 Ongoing
      ESCORTS AUTOMOTIVES PRIVATE LIMITED U34300HR1990PTC064046 Director - 2010-04-30
      MOMENTO COMMUNICATIONS PRIVATE LIMITED U51900HR1999PTC096664 Additional Director - 2016-08-27
      MOMENTO COMMUNICATIONS PRIVATE LIMITED U51900HR1999PTC096664 Director 2016-08-27 Ongoing
      TASHAKA INDIA PRIVATE LIMITED U51909DL1997PTC090566 Director 1997-11-06 Ongoing
      RIMARI INDIA PRIVATE LIMITED U51909DL1998PTC092691 Director 2005-03-12 Ongoing
      SUN AND MOON TRAVELS (INDIA) PRIVATE LIMITED U63040DL1997PTC114390 Director 1999-04-01 Ongoing
      RITU NANDA INSURANCE SERVICE PRIVATE LIMITED U66000DL2000PTC106350 Director 2000-06-19 Ongoing
      SUN & MOON ADVISORY SERVICES PRIVATE LIMITED U67190HR2000PTC064498 Director - 2013-08-02
      RIMARI IT SOLUTIONS PRIVATE LIMITED U72200DL2000PTC108440 Director - 2014-04-29
      ESCOLIFE IT SERVICES PRIVATE LIMITED U72900HR2000PTC096228 Director 2000-06-19 Ongoing
      CRYSTALCARE ADVISORS PRIVATE LIMITED U74140DL2010PTC198965 Director 2010-02-11 Ongoing
      EKL CSR FOUNDATION U74140HR2014NPL054150 Additional Director - 2023-09-28
      EKL CSR FOUNDATION U74140HR2014NPL054150 Director 2022-11-30 Ongoing
      HAR PARSHAD AND COMPANY PRIVATE LIMITED U74899DL1951PTC001984 Director 2001-12-24 Ongoing
      SHREEYAM SECURITIES LIMITED U74899DL1994PLC062140 Director - 2022-02-14
      CELLNEXT SOLUTIONS LIMITED U74899DL2000PLC106353 Additional Director - 2007-09-28
      CELLNEXT SOLUTIONS LIMITED U74899DL2000PLC106353 Director - 2009-09-30
      SIETZ TECHNOLOGIES INDIA PRIVATE LIMITED U74899HR1975PTC107706 Director 2008-09-30 Ongoing
      NIKY TASHA COMMUNICATIONS PRIVATE LIMITED U74899HR1984PTC106346 Director - 2017-04-20
      NIKY TASHA ENERGIES PRIVATE LIMITED U74899HR1984PTC106347 Director - 2014-04-29
      AAA PORTFOLIOS PRIVATE LIMITED U74899HR1992PTC044796 Additional Director - 2010-09-30
      AAA PORTFOLIOS PRIVATE LIMITED U74899HR1992PTC044796 Director 2010-09-30 Ongoing
      ALLGROW FINANCE AND INVESTMENT PRIVATE LIMITED U74899HR1992PTC064056 Additional Director - 2023-12-26
      ALLGROW FINANCE AND INVESTMENT PRIVATE LIMITED U74899HR1992PTC064056 Director 2023-09-27 Ongoing
      QUANT MONEY MANAGERS LIMITED U74899MH1995PLC324387 Director - 2018-02-22
      ACADEMY OF MANAGEMENT AND FINANCIAL PLANNING PRIVATE LIMITED U80301DL2003PTC121072 Additional Director - 2012-09-29
      ACADEMY OF MANAGEMENT AND FINANCIAL PLANNING PRIVATE LIMITED U80301DL2003PTC121072 Director - 2014-04-29
      SHARAK HEALTHCARE PRIVATE LIMITED U85110DL2006PTC156945 Director 2014-08-28 Ongoing
      RAKSHAK HEALTH SERVICE PRIVATE LIMITED U85199DL2002PTC117833 Director 2002-11-29 Ongoing
      RAKSHA HEALTH INSURANCE TPA PRIVATE LIMITED U85199KA2002PTC191278 Director - 2023-08-25
      RAKSHA UNIVERSAL PRIVATE LIMITED U85300DL2017PTC318266 Director 2017-05-26 Ongoing
      R K FILMS AND STUDIOS PVT LTD U92100MH1981PTC025847 Additional Director - 2022-09-29
      R K FILMS AND STUDIOS PVT LTD U92100MH1981PTC025847 Director 2022-05-16 Ongoing
      K R FILMS PRIVATE LIMITED U92110MH1966PTC013500 Additional Director - 2022-09-29
      K R FILMS PRIVATE LIMITED U92110MH1966PTC013500 Director 2022-05-16 Ongoing
      SUN AND MOON TRAVELS (INDIA) PRIVATE LIMITED U99999MH1997PTC109903 Director 1999-04-01 Ongoing
      Other Directorships of RAJAN NANDA
      Company Name CIN Designation Appointment Date Cessation
      ESCORTS KUBOTA LIMITED L74899HR1944PLC039088 Managing Director - 2018-08-05
      CHARAK AYURVEDIC TREATMENTS PRIVATE LIMITED U24232HR1985PTC096229 Director - 2018-08-05
      HAR PARSHAD AND COMPANY PRIVATE LIMITED U74899DL1951PTC001984 Director - 2018-08-05
      ESCORTS CONSTRUCTION EQUIPMENT LIMITED U74899HR1994PLC040956 Director 1994-02-17 Ongoing
      ESCORTS FINANCE INVESTMENTS AND LEASING PRIVATE LIMITED U74899HR1994PTC044755 Director 1994-12-08 Ongoing
      QUANT CAPITAL TRUSTEE LIMITED U74899MH1995PLC324388 Director - 2018-08-05
      RAKSHA HEALTH INSURANCE TPA PRIVATE LIMITED U85199DL2002PTC113925 Director - 2018-08-05
      Other Directorships of NIKHIL NANDA
      Company Name CIN Designation Appointment Date Cessation
      ESCORTS KUBOTA LIMITED L74899HR1944PLC039088 Director - 2017-09-19
      ESCORTS KUBOTA LIMITED L74899HR1944PLC039088 Managing Director 2018-08-07 Ongoing
      ESCORTS KUBOTA LIMITED L74899HR1944PLC039088 Managing Director - 2018-08-06
      ESCORTS KUBOTA LIMITED L74899HR1944PLC039088 Whole-time director - 2007-09-19
      BIG APPLE CLOTHING PRIVATE LIMITED U18101HR1995PTC044029 Additional Director - 2010-09-30
      BIG APPLE CLOTHING PRIVATE LIMITED U18101HR1995PTC044029 Director 2018-08-09 Ongoing
      BIG APPLE CLOTHING PRIVATE LIMITED U18101HR1995PTC044029 Director - 2018-08-08
      NIKY TASHA PRIVATE LIMITED U31909HR1981PTC113460 Additional Director - 2018-09-29
      NIKY TASHA PRIVATE LIMITED U31909HR1981PTC113460 Director 2018-09-29 Ongoing
      ESCORTS KUBOTA INDIA PRIVATE LIMITED U34300HR2019FTC078790 Director 2019-02-23 Ongoing
      LAMPSAT MOTORS PRIVATE LIMITED U50100DL1994PTC060077 Director - 2013-05-09
      FIRST SOURCE TRADING PRIVATE LIMITED U63040DL1999PTC098862 Director 2002-07-05 Ongoing
      RITU NANDA INSURANCE SERVICE PRIVATE LIMITED U66000DL2000PTC106350 Director - 2017-05-19
      VIRGIN PORTFOLIOS PRIVATE LIMITED U67120DL2005PTC140692 Director 2005-09-14 Ongoing
      ISERV INDIA SOLUTIONS PRIVATE LIMITED U72900DL2000PTC105728 Director - 2007-10-03
      ESCOLIFE IT SERVICES PRIVATE LIMITED U72900HR2000PTC096228 Director - 2017-05-19
      HAR PARSHAD AND COMPANY PRIVATE LIMITED U74899DL1951PTC001984 Director 2018-08-09 Ongoing
      HAR PARSHAD AND COMPANY PRIVATE LIMITED U74899DL1951PTC001984 Director - 2018-08-08
      SHREEYAM SECURITIES LIMITED U74899DL1994PLC062140 Director - 2015-01-06
      CELLNEXT SOLUTIONS LIMITED U74899DL2000PLC106353 Director - 2009-09-30
      SIETZ TECHNOLOGIES INDIA PRIVATE LIMITED U74899HR1975PTC107706 Director 2004-09-30 Ongoing
      AAA PORTFOLIOS PRIVATE LIMITED U74899HR1992PTC044796 Additional Director - 2010-09-30
      AAA PORTFOLIOS PRIVATE LIMITED U74899HR1992PTC044796 Director 2018-08-09 Ongoing
      AAA PORTFOLIOS PRIVATE LIMITED U74899HR1992PTC044796 Director - 2018-08-08
      ESCORTS CONSTRUCTION EQUIPMENT LIMITED U74899HR1994PLC040956 Director 1997-04-10 Ongoing
      ESCORTS FINANCE INVESTMENTS AND LEASING PRIVATE LIMITED U74899HR1994PTC044755 Director 1995-10-06 Ongoing
      MEDSOURCE OZONE BIOMEDICALS PRIVATE LIMITED U85100DL2003PTC120213 Director - 2007-04-02
      ESCOTOONZ ENTERTAINMENT PRIVATE LIMITED U92111DL2003PTC123453 Director - 2007-10-12

      CIN Company Name Company Address
      U74899HR1994PTC044755 ESCORTS FINANCE INVESTMENTS AND LEASING PRIVATE LIMITED SCO - 232, Ist FLOOR SECTOR - 20 , Panchkula, Haryana, India - 134109
      U74899HR1994PLC040956 ESCORTS CONSTRUCTION EQUIPMENT LIMITED SCO - 232, FIRST FLOOR, SECTOR - 20 , PANCHKULA, Haryana, India - 134109
      U47720HR2025PTC131368 MISSTQE LIFESTYLE PRIVATE LIMITED SCO 388 2nd Floor Sector,20 Panchkula,Ambala City,Panchkula,Haryana,134109-India
      U24100HR2011PTC043825 SGD ALL IN ONE SOLUTIONS PRIVATE LIMITED SCO. 292, FIRST FLOOR SECTOR 20 , PANCHKULA, Haryana, India - 134109
      U41000HR2007PTC037506 MURLIDHAR INFRABUILD PRIVATE LIMITED SCO 239, TOP FLOOR SECTOR 20 , PANCHKULA, Haryana, India - 134109
      U92490HR2020PTC087052 MY TALKIES PRIVATE LIMITED SCO-394 First Floor Sector-20 , Panchkula, Haryana, India - 134109
      ABC-5778 TBCJ CORPORATION LLP SCO No. 393,Second Floor, Sector 20,Ambala City,Panchkula,Haryana,India-134109
      U51909HR2012PTC046462 EXALT MULTITRADE PRIVATE LIMITED SCO 411 2ND FLOOR, SECTOR 20 , PANCHKULA, Haryana, India - 134109
      U74999HR2020PTC084868 ALCOPRIME DISTILLERIES PRIVATE LIMITED SCO No.393, OS-11, Second Floor, Sector - 20 , Panchkula, Haryana, India - 134109
      U45400HR2010PTC039952 ESCON INFRATECH PRIVATE LIMITED SCO 37, Ist Floor, Swastik Vihar Manda Devi Complex, Sector 5 , PANCHKULA, Haryana, India - 134109
      U86201HR2024PTC117971 ASTU MANN HEALTH CARE PRIVATE LIMITED SCO 6 2ND FLOOR SECTOR 10,PANCHKULA HARYANA,Panchkula,Panchkula,Haryana,134109-India
      U10401HR2026PTC141686 WELLFLARE AGRO PRIVATE LIMITED Sco 37, Second Floor,sector 11, panchkula,Panchkula,Panchkula,Haryana,134109-India
      ACH-6709 EVOL TRADING LLP SCO 137, 2ND FLOOR,SECTOR 14, PANCHKULA,Panchkula,Panchkula,Haryana,India-134109
      U63999HR2024PTC124342 WORKERLLY TECH PRIVATE LIMITED SCO 47, SECOND FLOOR,SECTOR 11 , PANCHKULA,Panchkula,Panchkula,Haryana,134109-India
      U88900HR2025NPL129068 SAR CARE FOUNDATION SCO 37 2ND FLOOR,SECTOR 11, PANCHKULA,Panchkula,Panchkula,Haryana,134109-India
      U21002HR2025PTC127884 LIFESPARK PHARMA PRIVATE LIMITED First Floor, SCO No 123,, Sector-5,M.D.C,Panchkula,,Panchkula,Panchkula,Haryana,134109-India
      U97000HR2023PTC114972 DOMESTREE HOMECARE PRIVATE LIMITED CABIN NO.9 FIRST FLOOR SCO No. 192,SECTOR 16 Suketri Panchkula,Panchkula,Panchkula,Haryana,134109-India
      U24230HR2021PTC095822 IMPILEO LIFESCIENCE PRIVATE LIMITED Basement, Ground Floor & Cabin No. 1, First Floor, SCF 48, New Grain Market, Sector 20 , Panchkula, Haryana, India - 134109
      U70200HR2026PTC144983 TALWAR IMMIGRATION PRIVATE LIMITED SCO-20, SECTOR-15,,Panchkula,Panchkula,Haryana,134109-India
      ACD-5244 MOTIAZ SCAFFOLDER LLP SCO 393 FIRST FLOOR,SECTOR 8,Panchkula,Panchkula,Haryana,India-134109
      U74999HR2019PTC080018 PASCALX ANALYTICA PRIVATE LIMITED SCO 397, SECTOR 20, PANCHKULA , PANCHKULA, Haryana, India - 134109
      U93020HR2022PTC102568 GILL'Z GROUP AND GOAT BEAUTY AND WELLNESS PRIVATE LIMITED SCO-58, First Floor, Sector-11,Panchkula,Panchkula,Haryana,134109-India
      U27900HR2025PTC135689 HOOPOES BIOTEK PRIVATE LIMITED SCO. 192 , First Floor,Sector 16,Panchkula,Panchkula,Haryana,134109-India
      ACJ-8901 YORK BUILDERS AND PROMOTERS LLP SCO NO 303, SECOND FLOOR,SECTOR 9,Panchkula,Panchkula,Haryana,India-134109
      ACM-8373 DHUSHA GLOBAL LLP SCO 327,3rd Floor,Sector 9,Panchkula,Panchkula,Haryana,India-134109
      U33110HR2011PTC142402 CRYSTAL PRECISION PRIVATE LIMITED 5th Floor SCO 54 Sector 5,Panchkula,Panchkula,Haryana,134109-India
      U51505HR2017PTC124174 SILHOUTECH ENTERPRISES PRIVATE LIMITED Second Floor, SCO No. 1,Sector 11,Panchkula,Panchkula,Haryana,134109-India
      U68100HR2024PTC119903 DECT VENQ PROPERTIES PRIVATE LIMITED SCO 37 2nd Floor,Sector 11,Panchkula,Panchkula,Haryana,134109-India
      U72909HR2016PTC082254 BURSYS INFOTECH INDIA PRIVATE LIMITED SCO 14 2ND FLOOR SECTOR 5,PANCHKULA,Panchkula,Haryana,134109-India
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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

      As on: 2026-07-13

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