Esbee Finsec Private Limited - Company overview

Esbee Finsec Private Limited is shown as "Strike Off" in MCA records.

1997-02-06 M.P., Madhya Pradesh Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
20,000.00
AUTHORISED CAPITAL
15.00 Lakh
COMPANY AGE
29 Years 8 Months
since 1997-02-06
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Esbee Finsec Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (25) and company-foundation signals.
  • Operating for 29+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score High risk
25/100
No active directors on record.
  • No active directors found in the latest filings - verify before dealing.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Esbee Finsec Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Esbee Finsec Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Gwalior on 6 February 1997 as a private limited company. Its registered office is at 405-Sheeba Complex, 562-M.G.-Road, Regal-Circle, Indore, M.P., Madhya Pradesh.

Infyner groups it under Financial Services, in the Other Financial Intermediation segment.

Paid-up capital is ₹20,000 against an authorised ₹15 lakh, so most of the authorised capital has not been issued yet. No charges (secured loans) are registered against it.

Financial Services •••••••• ••••••••
  • Location 405-Sheeba Complex,562-M.G.-Road,Regal-Circle, Indore, M.P., Madhya Pradesh - 452001
Legal NameEsbee Finsec Private Limited
CIN / LLPINU65991MP1997PTC011630
Company No.011630
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1997-02-06
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

MSME Payment Delays by Esbee Finsec Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Esbee Finsec Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Esbee Finsec Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Esbee Finsec Private Limited?
The CIN of Esbee Finsec Private Limited is U65991MP1997PTC011630. Reading it left to right: U means it is not listed, 65991 is the industry code it registered under, MP is Madhya Pradesh, 1997 is the year it was registered, PTC is the company type and 011630 is its registration number.
When was Esbee Finsec Private Limited incorporated?
Esbee Finsec Private Limited was incorporated on 6 February 1997 with ROC Gwalior. That makes it more than 29 years old.
What is the registered address of Esbee Finsec Private Limited?
The registered office on MCA records is 405-Sheeba Complex, 562-M.G.-Road, Regal-Circle, Indore, M.P., Madhya Pradesh - 452001.
What is the current status of Esbee Finsec Private Limited?
MCA shows Esbee Finsec Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Esbee Finsec Private Limited?
You can post to its registered office at 405-Sheeba Complex, 562-M.G.-Road, Regal-Circle, Indore, M.P., Madhya Pradesh - 452001.
What industry or business activity is Esbee Finsec Private Limited associated with?
It is grouped under Financial Services, in the Other Financial Intermediation segment.
What is paid-up capital and authorised share capital of Esbee Finsec Private Limited?
Paid-up capital is ₹20,000, a small fraction of its ₹15 lakh authorised capital.
Where can I see charges and lenders for Esbee Finsec Private Limited?
MCA shows no charges registered against Esbee Finsec Private Limited, so no assets are pledged for a registered secured loan.
How can I get the financial details of Esbee Finsec Private Limited?
No financial statements for Esbee Finsec Private Limited are on record with us yet.
Esbee Finsec Private Limited - is it listed or unlisted?
Esbee Finsec Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Esbee Finsec Private Limited?
Esbee Finsec Private Limited is registered with ROC Gwalior.
What is the company classification of Esbee Finsec Private Limited?
MCA classifies Esbee Finsec Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.