Esquire Advisory Services Pvt. Ltd. - Company overview

Esquire Advisory Services Pvt.

1994-03-21 Satna, Madhya Pradesh Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
▼ -83.0%
FY 2017
PROFIT / LOSS
Loss · ₹1–10 Lakh
▼ -1934.8%
FY 2017
EBITDA
Under ₹1 Lakh
▼ -64.3%
FY 2017
NET WORTH
₹1–5 Cr
▼ -0.4%
FY 2017
TOTAL ASSETS
₹1–5 Cr
▼ -0.4%
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
28.21 Lakh
AUTHORISED CAPITAL
32.00 Lakh
COMPANY AGE
32 Years 7 Months
since 1994-03-21
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
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 Esquire Advisory Services Pvt. Ltd. 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 Low risk
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (45), director (95) and company-foundation signals.
  • Operating for 32+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
45/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Esquire Advisory Services Pvt. Ltd. Company identity, industry, contact, and registration details from MCA and company records.

Esquire Advisory Services Pvt. Ltd. is an active private limited company registered with ROC Gwalior on 21 March 1994, more than 32 years ago. The registered office is at Near Venus Sweets Bihari Chowk, Satna, Madhya Pradesh.

In its MCA filings the main business is listed as wholesale Trading, which made up 100% of turnover.

Its four current directors - Archana Baderiya, Rajesh Baderiya, Chitra Baderiya and Gopal Das Baderiya - were all appointed on 10 January 2007. Four former directors are on record; the most recent to leave was Ankit Baderiya in August 2019.

₹28.21 lakh of its ₹32 lakh authorised capital is paid up (about 88%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

Agriculture ••••••••
  • Location Near Venus Sweets Bihari Chowk, Satna, Madhya Pradesh - 485001
Legal NameEsquire Advisory Services Pvt. Ltd.
CIN / LLPINU74140MP1994PTC033502
Company No.033502
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1994-03-21
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Esquire Advisory Services Pvt. Ltd. (4) Current board members from MCA filings, including designation and appointment details.

A
Archana Baderiya
Director | Since 2007-01-10 | DIN: 01228989
R
Rajesh Baderiya
Director | Since 2007-01-10 | DIN: 01228975
C
Chitra Baderiya
Director | Since 2007-01-10 | DIN: 01228917
G
Gopal Das Baderiya
Director | Since 2007-01-10 | DIN: 01228884

Financial Performance of Esquire Advisory Services Pvt. Ltd. Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹1–10 Lakh ▼ -83.0%
P&L Loss · ₹1–10 Lakh ▼ -1934.8%
EBITDA Under ₹1 Lakh ▼ -64.3%
Net worth ₹1–5 Cr ▼ -0.4%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of Esquire Advisory Services Pvt. Ltd. Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

4 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Esquire Advisory Services Pvt. Ltd. Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Esquire Advisory Services Pvt. Ltd. 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

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MCA Filings & Documents of Esquire Advisory Services Pvt. Ltd. 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.

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Frequently Asked Questions about Esquire Advisory Services Pvt. Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Esquire Advisory Services Pvt. Ltd.?
MCA does not publish an "owner" field. Esquire Advisory Services Pvt. Ltd. is run by its directors, Archana Baderiya, Rajesh Baderiya, Chitra Baderiya and one other. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Esquire Advisory Services Pvt. Ltd.?
Esquire Advisory Services Pvt. Ltd. has four current directors: Archana Baderiya (since January 2007), Rajesh Baderiya (since January 2007), Chitra Baderiya (since January 2007) and Gopal Das Baderiya (since January 2007).
What is CIN of Esquire Advisory Services Pvt. Ltd.?
The CIN of Esquire Advisory Services Pvt. Ltd. is U74140MP1994PTC033502. Reading it left to right: U means it is not listed, 74140 is the industry code it registered under, MP is Madhya Pradesh, 1994 is the year it was registered, PTC is the company type and 033502 is its registration number.
When was Esquire Advisory Services Pvt. Ltd. incorporated?
Esquire Advisory Services Pvt. Ltd. was incorporated on 21 March 1994 with ROC Gwalior. That makes it more than 32 years old.
What is the registered address of Esquire Advisory Services Pvt. Ltd.?
The registered office on MCA records is Near Venus Sweets Bihari Chowk, Satna, Madhya Pradesh - 485001.
What is the current status of Esquire Advisory Services Pvt. Ltd.?
MCA shows Esquire Advisory Services Pvt. Ltd. as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Esquire Advisory Services Pvt. Ltd.?
You can post to its registered office at Near Venus Sweets Bihari Chowk, Satna, Madhya Pradesh - 485001.
What industry or business activity is Esquire Advisory Services Pvt. Ltd. associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Esquire Advisory Services Pvt. Ltd.?
Paid-up capital is ₹28.21 lakh and authorised capital is ₹32 lakh, so about 88% of the authorised amount has been issued.
When did Esquire Advisory Services Pvt. Ltd. last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Esquire Advisory Services Pvt. Ltd.?
MCA shows no charges registered against Esquire Advisory Services Pvt. Ltd., so no assets are pledged for a registered secured loan.
Have any directors left Esquire Advisory Services Pvt. Ltd.?
Yes, four former directors are on record. The most recent to leave were Ankit Baderiya (August 2019), Prem Chand Baderiya (June 2015) and Mukesh Banka (August 2009).
What is the turnover or revenue of Esquire Advisory Services Pvt. Ltd.?
Based on filed financial statements, the revenue of Esquire Advisory Services Pvt. Ltd. for FY 2017 was in the ₹1–10 Lakh range. That is down 83.0% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Esquire Advisory Services Pvt. Ltd.?
For FY 2017, the net worth of Esquire Advisory Services Pvt. Ltd. was in the ₹1–5 Cr range.
How can I get the financial details of Esquire Advisory Services Pvt. Ltd.?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Esquire Advisory Services Pvt. Ltd. - is it listed or unlisted?
Esquire Advisory Services Pvt. Ltd. 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 Esquire Advisory Services Pvt. Ltd.?
Esquire Advisory Services Pvt. Ltd. is registered with ROC Gwalior.
What is the company classification of Esquire Advisory Services Pvt. Ltd.?
MCA classifies Esquire Advisory Services Pvt. Ltd. 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.