Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ELSAMEX INDIA PRIVATE LIMITED
CIN: U74140MH1999PTC289580
ELSAMEX INDIA PRIVATE LIMITED (CIN: U74140MH1999PTC289580) is a Private company incorporated on 05 Jan 1999. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 45000000.00 and its paid up capital is Rs. 21180000.00.
ELSAMEX INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 04 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.ELSAMEX INDIA PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of ELSAMEX INDIA PRIVATE LIMITED are RAJIV SUBHASHCHANDRA DUBEY, ANAND BHUPENDRABHAI LAKHANI, and ANIL KUMAR SHARMA.
ELSAMEX INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH1999PTC289580 and its registration number is 289580. Users may contact ELSAMEX INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of ELSAMEX INDIA PRIVATE LIMITED is The IL&FS Financial Centre,Plot C-22, G Block Bandra Kurla Complex,Bandra- East , Mumbai, Maharashtra, India - 400051.
Current status of ELSAMEX INDIA PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ELSAMEX INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ELSAMEX INDIA
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ELSAMEX INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ELSAMEX INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05190718 | RAJIV SUBHASHCHANDRA DUBEY | Nominee Director | 2019-03-19 |
| 08478018 | ANAND BHUPENDRABHAI LAKHANI | Nominee Director | 2019-06-13 |
| 08478539 | ANIL KUMAR SHARMA | Nominee Director | 2019-06-13 |
Past Directors & Key Managerial Personnel of ELSAMEX INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02497302 | AJAY GOPALKRISHNAN MENON | Additional Director | - | 2010-09-22 |
| 02497302 | AJAY GOPALKRISHNAN MENON | Director | - | 2013-08-13 |
| 05188955 | KAZIM RAZA KHAN | Additional Director | - | 2014-09-29 |
| 05188955 | KAZIM RAZA KHAN | Director | - | 2019-03-14 |
| 06650827 | HARIKRISHNA BHAVSAR RATILAL | Nominee Director | - | 2019-06-03 |
| 01531074 | GEORGE CHERIAN | Director | - | 2015-03-12 |
| 02503289 | MALLIKARJUN BASWANAPPA BAJULGE | Additional Director | - | 2010-09-22 |
| 02503289 | MALLIKARJUN BASWANAPPA BAJULGE | Director | - | 2019-03-19 |
| 02503289 | MALLIKARJUN BASWANAPPA BAJULGE | Managing Director | - | 2014-06-30 |
| 02503289 | MALLIKARJUN BASWANAPPA BAJULGE | Nominee Director | - | 2019-04-05 |
| 05190441 | ASHUTOSH CHANDWAR | Additional Director | - | 2014-09-29 |
| 05190441 | ASHUTOSH CHANDWAR | Director | - | 2018-11-05 |
| 05190718 | RAJIV SUBHASHCHANDRA DUBEY | Additional Director | - | 2013-09-13 |
| 05190718 | RAJIV SUBHASHCHANDRA DUBEY | Director | - | 2019-03-19 |
| 00051841 | MUKUND GAJANAN SAPRE | Director | - | 2009-07-23 |
| 01027254 | DHARAM PAL VASHIST | Additional Director | - | 2008-09-29 |
| 01027254 | DHARAM PAL VASHIST | Director | - | 2009-05-27 |
| 01038678 | KANTA VASHIST | Director | - | 2008-09-25 |
| 01969772 | HIMANSHU VASHIST | Director | - | 2014-08-27 |
| 02011479 | HARISH CHANDRA MATHUR | Additional Director | - | 2009-11-20 |
| 02011479 | HARISH CHANDRA MATHUR | Director | - | 2012-03-23 |
Other Directorships of AJAY GOPALKRISHNAN MENON
Other Directorships of KAZIM RAZA KHAN
Other Directorships of HARIKRISHNA BHAVSAR RATILAL
Other Directorships of GEORGE CHERIAN
Other Directorships of MALLIKARJUN BASWANAPPA BAJULGE
Other Directorships of ASHUTOSH CHANDWAR
Other Directorships of RAJIV SUBHASHCHANDRA DUBEY
Other Directorships of ANAND BHUPENDRABHAI LAKHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANIL KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAK ROADTECH LLP | ABC-6959 | Designated Partner | 2022-10-10 | Ongoing |
| YALA CONSTRUCTION CO PRIVATE LIMITED | U45201MH2000PTC289581 | Nominee Director | 2019-06-13 | Ongoing |
| GRUSAMAR INDIA LIMITED | U45400MH2012FLC236837 | Nominee Director | 2019-06-13 | Ongoing |
Other Directorships of MUKUND GAJANAN SAPRE
Other Directorships of DHARAM PAL VASHIST
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HRINYAGARBHA SOLAR ENERGY PRIVATE LIMITED | U40106DL2006PTC147274 | Director | 2006-03-09 | Ongoing |
| INCKAH INFRASTRUCTURE TECHNOLOGIES PRIVATE LIMITED | U45202DL2004PTC124426 | Director | - | 2011-03-09 |
| INCKAH INFRASTRUCTURE TECHNOLOGIES PRIVATE LIMITED | U45202DL2004PTC124426 | Managing Director | - | 2014-08-20 |
| VCS ENTERPRISES PRIVATE LIMITED | U51909DL1983PTC015353 | Director | - | 2019-03-31 |
| VCS ENTERPRISES PRIVATE LIMITED | U51909DL1983PTC015353 | Managing Director | - | 2018-04-01 |
| TERRACOMM TELESERVICES PRIVATE LIMITED | U72200DL2005PTC133878 | Director | - | 2019-10-19 |
| KANCHI FARMS PRIVATE LIMITED | U74899DL1996PTC082469 | Director | - | 2019-03-31 |
| SECOND INNINGS INDIA PRIVATE LIMITED | U74999DL2002PTC114350 | Director | - | 2011-09-12 |
Other Directorships of KANTA VASHIST
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HRINYAGARBHA SOLAR ENERGY PRIVATE LIMITED | U40106DL2006PTC147274 | Director | 2006-10-07 | Ongoing |
| INCKAH INFRASTRUCTURE TECHNOLOGIES PRIVATE LIMITED | U45202DL2004PTC124426 | Additional Director | - | 2009-09-30 |
| VCS ENTERPRISES PRIVATE LIMITED | U51909DL1983PTC015353 | Director | - | 2019-03-31 |
| APNA INVESTHUB CONSULTANTS PRIVATE LIMITED | U74120DL2008PTC184596 | Director | - | 2013-11-26 |
| TEESTA DEVELOPERS PRIVATE LIMITED | U74899DL1994PTC061421 | Director | - | 2019-10-19 |
Other Directorships of HIMANSHU VASHIST
Other Directorships of HARISH CHANDRA MATHUR
| CIN | Company Name | Company Address |
|---|---|---|
| ACI-5216 | PRANA VENTURE MANAGEMENT LLP | Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051 |
| U45201MH2000PTC289581 | YALA CONSTRUCTION CO PRIVATE LIMITED | The IL&FS Financial Centre,Plot C-22, G Block Bandra Kurla Complex,Bandra- East , Mumbai, Maharashtra, India - 400051 |
| U45201MH2013FLC285659 | ELSAMEX MAINTENANCE SERVICES LIMITED | The IL&FS Financial Centre,Plot C-22, G Block Bandra Kurla Complex,Bandra- East , Mumbai, Maharashtra, India - 400051 |
| U63032MH2008PLC182489 | KHAMBHAT PORT LIMITED | THE IL&FS FINANCIAL CENTRE, PLOT C-22, G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| U70102MH2011PLC223656 | KARYAVATTOM SPORTS FACILITIES LIMITED | The IL&FS Financial Centre, Plot C-22, 'G' Block, Bandra-Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U45203MH1996PLC252098 | M P TOLL ROADS LIMITED | THE IL&FS FINANCIAL CENTRE, PLOT NO.C-22,G BLOCK BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U45203MH2012PLC228351 | IL&FS AIRPORTS LIMITED | THE IL&FS FINANCIAL CENTRE, PLOT NO.C-22,G BLOCK BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U45209MH2013PLC242133 | KHED SINNAR EXPRESSWAY LIMITED | The IL&FS Financial Centre, Plot No. C-22, G Block Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| U45400MH2012PLC228590 | BALESHWAR KHARAGPUR EXPRESSWAY LIMITED | The IL&FS Financial Centre, Plot No. C-22, G Block Bandra-Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| U45400MH2013PLC242336 | BARWA ADDA EXPRESSWAY LIMITED | The IL&FS Financial Centre, Plot No. C-22, G Block Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| U45400MH2014PLC251885 | GIFT PARKING FACILITIES LIMITED | The IL&FS Financial Centre, Plot No. C-22, G Block Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| U45201MH2015PLC267727 | AMRAVATI CHIKHLI EXPRESSWAY LIMITED | THE IL&FS FINANCIAL CENTRE, PLOT NO C-22, G BLOCK BANDRA KURLA COMPLEX, BANDRA-EAST , MUMBAI, Maharashtra, India - 400051 |
| U45201MH2015PLC267730 | FAGNE SONGADH EXPRESSWAY LIMITED | THE IL&FS FINANCIAL CENTRE, PLOT NO C-22, G BLOCK BANDRA KURLA COMPLEX, BANDRA-EAST , MUMBAI, Maharashtra, India - 400051 |
| U40300MH2010PLC207073 | IL&FS SOLAR POWER LIMITED | THE IL&FS FINANCIAL CENTRE, PLOT NO. C-22, G BLOCK BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U65993MH2006PTC164083 | IL FS TRUST HOLDING COMPANY PRIVATE LIMI TED | THE IL&FS FINANCIAL CENTRE, PLOT NO C-22, G BLOCK BANDRA-KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U70102MH2011PLC222809 | SABARMATI CAPITAL TWO LIMITED | The IL&FS Financial Centre, Plot No C-22, G Block Bandra-Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U70102MH2011PLC222987 | SABARMATI CAPITAL ONE LIMITED | The IL&FS Financial Centre, Plot No C-22, G Block Bandra-Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U74140MH2005PLC158416 | IIML ASSET ADVISORS LIMITED | The IL&FS Financial Centre, Plot No C-22, G Block, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U74140MH2006PLC165363 | IL&FS PORTFOLIO MANAGEMENT SERVICES LIMITED | THE IL&FS FINANCIAL CENTRE, PLOT NO C-22, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U40200MH2011PLC220462 | PATIALA BIO POWER COMPANY LIMITED | THE IL&FS FINANCIAL CENTRE, PLOT NO. C-22 G BLOCK, BANDRA - KURLA COMPLEX, BANDRA- EAST , MUMBAI, Maharashtra, India - 400051 |
| U40300MH2011PLC220218 | ROHTAS BIO ENERGY LIMITED | THE IL&FS FINANCIAL CENTRE, PLOT NO. C-22 G BLOCK, BANDRA - KURLA COMPLEX, BANDRA- EAST , MUMBAI, Maharashtra, India - 400051 |
| U40300MH2011PLC220004 | SIPLA WIND ENERGY LIMITED | THE IL&FS FINANCIAL CENTRE, PLOT NO. C-22 G BLOCK, BANDRA - KURLA COMPLEX, BANDRA- EAST , MUMBAI, Maharashtra, India - 400051 |
| U74120MH2011PLC222188 | IMICL DIGHI MARITIME LIMITED | THE IL&FS FINANCIAL CENTRE, PLOT NO. C-22 G BLOCK, BANDRA - KURLA COMPLEX, BANDRA- EAST , MUMBAI, Maharashtra, India - 400051 |
| U74999MH2012PLC228437 | PORTO NOVO MARITIME LIMITED | THE IL&FS FINANCIAL CENTRE, PLOT NO C-22 G BLOCK, BANDRA - KURLA COMPLEX, BANDRA- EAST , MUMBAI, Maharashtra, India - 400051 |
| U67120MH2009PTC191131 | IL&FS BROKING SERVICES PRIVATE LIMITED | The IL&FS Financial Centre, 3rd Floor, Plot C - 22 G - Block, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| U45203MH2007PLC172133 | EAST HYDERABAD EXPRESSWAY LIMITED | The IL&FS Financial Center, Plot C-22, G Block Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U45203MH2009PLC191070 | HAZARIBAGH RANCHI EXPRESSWAY LIMITED | The IL&FS Financial Center, Plot C-22, G Block Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U45203MH2009PLC195154 | PUNE SHOLAPUR ROAD DEVELOPMENT COMPANY LIMITED | The IL&FS Financial Center, Plot C-22, G Block, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U45205MH2008PTC179558 | SEALAND PORTS PRIVATE LIMITED | IL&FS FINANCIAL CENTRE, PLOT NO. C-22, G BLOCK BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.