Esteem Industries Private Limited

Financials

Updated 5 months ago

Directors

Zubin Keki Gandhi
Zubin Keki Gandhi
 Director/Designated Partner
Amol Ashok Walke
Amol Ashok Walke
 Director/Designated Partner
Kevin Gerard Mirner
Kevin Gerard Mirner
 Director/Designated Partner

Company Information

CIN U24231GA2001PTC003056
Company Status Active
Registration Number 003056
Date of Incorporation 26 December 2001
Registration State Goa
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 50,000,000
Paid Up Capital 50,000,000
Date of Last Annual General Meeting 05 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Keki Pheroze Gandhi
Keki Pheroze Gandhi
 Director
Peter Paul Radford
Peter Paul Radford
 Additional Director
Aarti Nanji Parmar
Aarti Nanji Parmar
 Company Secretary
Upali Peter Weerasooriya
Upali Peter Weerasooriya
 Additional Director

Charges

108 CR PENDING
Name Status Amount
Hdfc Bank Limited
28 March 2018 		68 LAC
The Saraswat Co-operative Bank Limited
13 February 2018 		4 CR
Hdfc Bank Limited
11 January 2018 		82 LAC
The Saraswat Co-operative Bank Limited
26 December 2017 		5 CR
The Saraswat Co-operative Bank Ltd.
19 June 2017 		24 CR
The Saraswat Co-operative Bank Ltd.
28 March 2014 		72 CR
Canara Bank
30 November 2013 		39 CR
Icici Bank Limited
13 March 2006 		22 CR
Canara Bank
20 June 2014 		37 CR
Canara Bank
22 May 2014 		28 CR
The Saraswat Co-operative Bank Ltd
23 December 2014 		4 LAC
The Saraswat Co Op Bank Limited
03 March 2014 		6 LAC
The Saraswat Co Op Bank Limited
14 November 2014 		11 LAC
The Saraswat Co Op Bank Limited
12 August 2015 		7 LAC
The Saraswat Co Operative Bank Limited
18 June 2010 		6 LAC
3i Infotech Trusteeship Services Limited
30 November 2007 		3 CR
Icici Bank Ltd
02 August 2006 		18 CR
3i Infotech Trusteeship Services Limited
09 September 2008 		7 CR
3i Infotech Trusteeship Services Limited
11 September 2008 		7 CR
3i Infotech Trusteeship Services Limited
12 December 2007 		3 CR
The Saraswat Co Op Bank Limited
19 June 2013 		1 CR
Hdfc Bank Limited
07 March 2012 		38 LAC
Hdfc Bank Limited
21 March 2014 		9 LAC
Hdfc Bank Limited
29 September 2014 		23 LAC
Hdfc Bank Limited
30 April 2013 		11 LAC
Hdfc Bank Limited
31 October 2014 		10 LAC
Hdfc Bank Limited
30 June 2015 		25 LAC
Hdfc Bank Limited
17 February 2014 		75 LAC
Pyramid Finance Private Limited
20 April 2012 		6 CR
Pyramid Finance Private Limited
24 September 2014 		2 CR
Pyramid Finance Private Limited
03 June 2014 		82 LAC
Pyramid Finance Private Limited
16 January 2015 		3 CR
Pyramid Finance Private Limited
17 February 2014 		31 LAC
Pyramid Finance Private Limited
05 May 2015 		2 CR
Pyramid Finance Private Limited
08 May 2012 		24 LAC
Pyramid Finance Private Limited
08 January 2013 		38 LAC
Pyramid Finance Private Limited
02 April 2013 		2 CR
Pyramid Finance Private Limited
29 January 2013 		40 LAC
The Saraswat Co Operative Bank Limited
19 October 2009 		2 CR
Pyramid Finance Private Limited
05 September 2012 		30 LAC
Sbi Global Factors Limited
20 May 2011 		7 CR
Pyramid Finance Private Limited
11 September 2013 		2 CR
Pyramid Finance Private Limited
29 January 2013 		1 CR
Pyramid Finance Private Limited
02 May 2013 		1 CR
The Royal Bank Of Scotland N. V.
19 May 2012 		13 CR
The Royal Bank Of Scotland N. V.
24 February 2012 		13 CR
Tata Capital Financial Services Limited
01 September 2010 		13 CR
Pyramid Finance Private Limited
01 April 2011 		1 CR
Pyramid Finance Private Limited
13 December 2010 		1 CR
State Bank Of India
28 March 2002 		1 CR
State Bank Of India
28 March 2002 		9 CR
State Bank Of India
11 July 2005 		1 CR
State Bank Of India
11 July 2005 		16 CR
Others
28 March 2014 		0
Hdfc Bank Limited
28 March 2018 		0
Others
19 June 2017 		0
Others
26 December 2017 		0
Others
13 February 2018 		0
Hdfc Bank Limited
11 January 2018 		0
State Bank Of India
11 July 2005 		0
Others
30 November 2013 		0
Pyramid Finance Private Limited
29 January 2013 		0
3i Infotech Trusteeship Services Limited
12 December 2007 		0
Tata Capital Financial Services Limited
01 September 2010 		0
State Bank Of India
11 July 2005 		0
3i Infotech Trusteeship Services Limited
11 September 2008 		0
3i Infotech Trusteeship Services Limited
09 September 2008 		0
The Saraswat Co Operative Bank Limited
19 October 2009 		0
The Saraswat Co Op Bank Limited
12 August 2015 		0
Hdfc Bank Limited
30 June 2015 		0
Pyramid Finance Private Limited
05 May 2015 		0
The Saraswat Co Op Bank Limited
14 November 2014 		0
Hdfc Bank Limited
31 October 2014 		0
Pyramid Finance Private Limited
17 February 2014 		0
Hdfc Bank Limited
17 February 2014 		0
Pyramid Finance Private Limited
02 May 2013 		0
Pyramid Finance Private Limited
02 April 2013 		0
Icici Bank Ltd
02 August 2006 		0
Pyramid Finance Private Limited
29 January 2013 		0
Pyramid Finance Private Limited
08 January 2013 		0
Pyramid Finance Private Limited
08 May 2012 		0
Pyramid Finance Private Limited
20 April 2012 		0
Hdfc Bank Limited
07 March 2012 		0
The Royal Bank Of Scotland N. V.
24 February 2012 		0
Sbi Global Factors Limited
20 May 2011 		0
Pyramid Finance Private Limited
16 January 2015 		0
The Saraswat Co Operative Bank Limited
18 June 2010 		0
Pyramid Finance Private Limited
11 September 2013 		0
The Saraswat Co Op Bank Limited
19 June 2013 		0
Hdfc Bank Limited
30 April 2013 		0
Hdfc Bank Limited
29 September 2014 		0
The Saraswat Co Op Bank Limited
03 March 2014 		0
Pyramid Finance Private Limited
24 September 2014 		0
Canara Bank
22 May 2014 		0
Canara Bank
20 June 2014 		0
Pyramid Finance Private Limited
05 September 2012 		0
The Royal Bank Of Scotland N. V.
19 May 2012 		0
The Saraswat Co-operative Bank Ltd
23 December 2014 		0
Hdfc Bank Limited
21 March 2014 		0
State Bank Of India
28 March 2002 		0
Pyramid Finance Private Limited
03 June 2014 		0
State Bank Of India
28 March 2002 		0
Pyramid Finance Private Limited
01 April 2011 		0
Pyramid Finance Private Limited
13 December 2010 		0
3i Infotech Trusteeship Services Limited
30 November 2007 		0
Icici Bank Limited
13 March 2006 		0
Others
28 March 2014 		0
Hdfc Bank Limited
28 March 2018 		0
Others
19 June 2017 		0
Others
26 December 2017 		0
Others
13 February 2018 		0
Hdfc Bank Limited
11 January 2018 		0
State Bank Of India
11 July 2005 		0
Others
30 November 2013 		0
Pyramid Finance Private Limited
29 January 2013 		0
3i Infotech Trusteeship Services Limited
12 December 2007 		0
Tata Capital Financial Services Limited
01 September 2010 		0
State Bank Of India
11 July 2005 		0
3i Infotech Trusteeship Services Limited
11 September 2008 		0
3i Infotech Trusteeship Services Limited
09 September 2008 		0
The Saraswat Co Operative Bank Limited
19 October 2009 		0
The Saraswat Co Op Bank Limited
12 August 2015 		0
Hdfc Bank Limited
30 June 2015 		0
Pyramid Finance Private Limited
05 May 2015 		0
The Saraswat Co Op Bank Limited
14 November 2014 		0
Hdfc Bank Limited
31 October 2014 		0
Pyramid Finance Private Limited
17 February 2014 		0
Hdfc Bank Limited
17 February 2014 		0
Pyramid Finance Private Limited
02 May 2013 		0
Pyramid Finance Private Limited
02 April 2013 		0
Icici Bank Ltd
02 August 2006 		0
Pyramid Finance Private Limited
29 January 2013 		0
Pyramid Finance Private Limited
08 January 2013 		0
Pyramid Finance Private Limited
08 May 2012 		0
Pyramid Finance Private Limited
20 April 2012 		0
Hdfc Bank Limited
07 March 2012 		0
The Royal Bank Of Scotland N. V.
24 February 2012 		0
Sbi Global Factors Limited
20 May 2011 		0
Pyramid Finance Private Limited
16 January 2015 		0
The Saraswat Co Operative Bank Limited
18 June 2010 		0
Pyramid Finance Private Limited
11 September 2013 		0
The Saraswat Co Op Bank Limited
19 June 2013 		0
Hdfc Bank Limited
30 April 2013 		0
Hdfc Bank Limited
29 September 2014 		0
The Saraswat Co Op Bank Limited
03 March 2014 		0
Pyramid Finance Private Limited
24 September 2014 		0
Canara Bank
22 May 2014 		0
Canara Bank
20 June 2014 		0
Pyramid Finance Private Limited
05 September 2012 		0
The Royal Bank Of Scotland N. V.
19 May 2012 		0
The Saraswat Co-operative Bank Ltd
23 December 2014 		0
Hdfc Bank Limited
21 March 2014 		0
State Bank Of India
28 March 2002 		0
Pyramid Finance Private Limited
03 June 2014 		0
State Bank Of India
28 March 2002 		0
Pyramid Finance Private Limited
01 April 2011 		0
Pyramid Finance Private Limited
13 December 2010 		0
3i Infotech Trusteeship Services Limited
30 November 2007 		0
Icici Bank Limited
13 March 2006 		0

Frequently Asked Questions

What is the date of Esteem industries private limited incorporation?

Incorporation date of the company is 26 December 2001 .

Where are the documents of the company based?

The documents of the company are based in Goa.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Esteem industries private limited has appointed how many directors?

The appointed directors in the company are:

  • Zubin keki gandhi
  • Amol ashok walke
  • Keki pheroze gandhi
  • Peter paul radford
  • Kevin gerard mirner
  • Aarti nanji parmar
  • Upali peter weerasooriya

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