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Key Metrics
AUTHORISED CAPITAL
25.00 Lakh
PAID-UP CAPITAL
23.35 Lakh
COMPANY AGE
35 Years 0 Months
since 1991-06-24
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
4
2.92 cr
SATISFIED CHARGES
-
-
ACTIVE GST
1
Updated: 2023-02-27 18:37:59
Company Health Scores
Health scores for Ess Gee Tradefin 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
81/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (70), financial health (80), director (95) and company-foundation signals.
- Operating for 35+ years.
Compliance Score
Moderate
70/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score
Low risk
80/100
Profitability, leverage and liquidity from filed statements.
- Profitable in FY 2022.
- Positive net worth.
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 Ess Gee Tradefin Pvt Ltd
Ess Gee Tradefin Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U18101AS1991PTC003558). Business overview includes Financial Services (Real Estate Financing), incorporated on June 24, 1991 (35+ years old), headquartered in Assam, Assam, India. The company is currently Active with Active Compliant compliance status.
Real Estate Financing
Real Estate Builders & Developers
- Location Parmeshwari Building 4Th Fl.Chatribari Road Guwahati, Assam, Assam - 781001
CIN / LLPINU18101AS1991PTC003558
Company No.003558
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1991-06-24
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Guwahati
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Ess Gee Tradefin Pvt Ltd
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
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| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Ess Gee Tradefin Pvt Ltd (2)
Charges of Ess Gee Tradefin Pvt Ltd
Tamilnad Mercantile Bank Limited : 6.00 cr
Others : 2.92 cr
Open Charges: 4
Satisfied Charges: 0
| Lender | Amount | Status |
|---|---|---|
|
Tamilnad Mercantile Bank Limited
Creation Date: 29 Dec 2025
|
6.00 cr | Open |
|
Others
Creation Date: 31 Jan 2022
|
35.00 Lakh | Open |
|
Others
Creation Date: 08 Jun 2020
|
31.90 Lakh | Open |
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Real Estate | - | 100 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Ess Gee Tradefin Pvt Ltd
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Ess Gee Tradefin Pvt Ltd
What is CIN of Ess Gee Tradefin Pvt Ltd?
The Corporate Identification Number (CIN) for Ess Gee Tradefin Pvt Ltd is U18101AS1991PTC003558. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 003558 as per MCA.
When was Ess Gee Tradefin Pvt Ltd incorporated?
Ess Gee Tradefin Pvt Ltd was incorporated 35 years 9 days ago on 24 Jun 1991.
What is paid-up capital and authorised share capital of Ess Gee Tradefin Pvt Ltd?
The paid-up capital of Ess Gee Tradefin Pvt Ltd is ₹ 2,335,000.00 and authorised share capital is ₹ 2,500,000.00.
Who are the current board members and directors of Ess Gee Tradefin Pvt Ltd?
Ess Gee Tradefin Pvt Ltd shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Ess Gee Tradefin Pvt Ltd?
As per Ministry of Corporate Affairs (MCA), the registered address of Ess Gee Tradefin Pvt Ltd is Parmeshwari Building 4Th Fl.Chatribari Road Guwahati, Assam, Assam, 781001, India.
What is the ROC code of Ess Gee Tradefin Pvt Ltd?
Ess Gee Tradefin Pvt Ltd ROC code is Roc Guwahati.
What is the company classification of Ess Gee Tradefin Pvt Ltd?
Ess Gee Tradefin Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Ess Gee Tradefin Pvt Ltd - is it listed or unlisted?
Ess Gee Tradefin Pvt Ltd is a Unlisted company.
What is the current status of Ess Gee Tradefin Pvt Ltd?
Ess Gee Tradefin Pvt Ltd is currently Active and registered in Assam, Assam, India.
What industry or business activity is Ess Gee Tradefin Pvt Ltd associated with?
Ess Gee Tradefin Pvt Ltd lists activity aligned with: Financial Services - Real Estate Financing - Real Estate. See the Overview and Competition sections for fuller industry context.
Does Ess Gee Tradefin Pvt Ltd have GST registrations on file?
Ess Gee Tradefin Pvt Ltd shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Ess Gee Tradefin Pvt Ltd?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Ess Gee Tradefin Pvt Ltd.
What is the turnover or revenue of Ess Gee Tradefin Pvt Ltd?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Ess Gee Tradefin Pvt Ltd?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.
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.
