Estfin Solutions Private Limited - Company overview

Registered with ROC Mumbai Ii on 14 October 2023, Estfin Solutions Private Limited is an active private limited company that has been around…

2023-10-14 Kalyan, Maharashtra Active 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
5,000.00
AUTHORISED CAPITAL
5,000.00
COMPANY AGE
3 Years 0 Months
since 2023-10-14
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
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 Estfin Solutions 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 Low risk
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
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 Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Estfin Solutions Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai Ii on 14 October 2023, Estfin Solutions Private Limited is an active private limited company that has been around for about 3 years. The registered office is at 405 Vishwambhar Darshan, Kalyan, Maharashtra.

Infyner groups it under Real Estate, in the Real Estate Leasing segment.

Shraddhajali Singh and Bhupesh Dinesh Singh are its two directors, both appointed when the company was incorporated. No director has left so far.

Authorised and paid-up capital are both ₹5,000, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Real Estate •••••••• ••••••••
  • Location 405 Vishwambhar Darshan, Kalyan, Maharashtra - 421202
Legal NameEstfin Solutions Private Limited
CIN / LLPINU70200MH2023PTC412232
Company No.412232
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2023-10-14
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active Compliance-

Current Directors of Estfin Solutions Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Shraddhajali Singh
Director | Since 2023-10-14 | DIN: 10356611
B
Bhupesh Dinesh Singh
Director | Since 2023-10-14 | DIN: 10356612

Employees and EPFO Compliance at Estfin Solutions Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Estfin Solutions 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Estfin Solutions 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 Estfin Solutions Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Estfin Solutions Private Limited?
MCA does not publish an "owner" field. Estfin Solutions Private Limited is run by its directors, Shraddhajali Singh and Bhupesh Dinesh Singh. 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 Estfin Solutions Private Limited?
Estfin Solutions Private Limited has two current directors: Shraddhajali Singh (since October 2023) and Bhupesh Dinesh Singh (since October 2023).
What is CIN of Estfin Solutions Private Limited?
The CIN of Estfin Solutions Private Limited is U70200MH2023PTC412232. Reading it left to right: U means it is not listed, 70200 is the industry code it registered under, MH is Maharashtra, 2023 is the year it was registered, PTC is the company type and 412232 is its registration number.
When was Estfin Solutions Private Limited incorporated?
Estfin Solutions Private Limited was incorporated on 14 October 2023 with ROC Mumbai Ii. That makes it about 3 years old.
What is the registered address of Estfin Solutions Private Limited?
The registered office on MCA records is 405 Vishwambhar Darshan, Kalyan, Maharashtra - 421202.
What is the current status of Estfin Solutions Private Limited?
MCA shows Estfin Solutions Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Estfin Solutions Private Limited?
You can post to its registered office at 405 Vishwambhar Darshan, Kalyan, Maharashtra - 421202.
What industry or business activity is Estfin Solutions Private Limited associated with?
It is grouped under Real Estate, in the Real Estate Leasing segment.
What is paid-up capital and authorised share capital of Estfin Solutions Private Limited?
Both authorised and paid-up capital are ₹5,000.
When did Estfin Solutions Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Estfin Solutions Private Limited?
MCA shows no charges registered against Estfin Solutions Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Estfin Solutions Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Estfin Solutions Private Limited?
No financial statements for Estfin Solutions Private Limited are on record with us yet.
Estfin Solutions Private Limited - is it listed or unlisted?
Estfin Solutions 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 Estfin Solutions Private Limited?
Estfin Solutions Private Limited is registered with ROC Mumbai Ii.
What is the company classification of Estfin Solutions Private Limited?
MCA classifies Estfin Solutions 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.