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
ESE INVESTMENTS PVT. LTD
CIN: U65991TN1992PTC023978
ESE INVESTMENTS PVT. LTD (CIN: U65991TN1992PTC023978) is a Private company incorporated on 07 Dec 1992. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1100000.00.ESE INVESTMENTS PVT. LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
ESE INVESTMENTS PVT. LTD's Corporate Identification Number (CIN) is U65991TN1992PTC023978 and its registration number is 23978. Users may contact ESE INVESTMENTS PVT. LTD on its Email address - . Registered address of ESE INVESTMENTS PVT. LTD is NO.3,BLACKERS ROAD,VIJAY COMPLEX I FLOOR, ROOM NO.5,MADRAS-600002 , TAMILNADU, Tamil Nadu, India - 600002.
Current status of ESE INVESTMENTS PVT. LTD is - Strike Off.
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 ESE INVESTMENTS 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 ESE INVESTMENTS
Purchase full report of ESE INVESTMENTS
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 ESE INVESTMENTS 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of ESE INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of ESE INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| L45201TN1995PLC033065 | AKASH HOUSING LIMITED | VIJAY COMPLEX,II FLOOR, NO.3,BLACKERS ROAD MOUNT ROAD , CHENNAI, Tamil Nadu, India - 600002 |
| L92100TN1990PLC019605 | EDUEXEL INFOTAINMENT LIMITED | NO. 1, WALLERS LANE, 1ST FLOOR,ROOM NO.3, MATAJI COMPLEX, NEAR INDIA SILK HOUSE,MO UNT ROAD , CHENNAI, Tamil Nadu, India - 600002 |
| U45202TN2008PTC069042 | INFLUENCE ENTERPRISES (INDIA) PRIVATE LIMITED | VIJAY COMPLEX IV FLOOR, NO-3, BLACKERS ROAD, , CHENNAI, Tamil Nadu, India - 600002 |
| U45201TN1992PTC022966 | GURU SHANTHI BUILDERS PRIVATE LIMITED | VIJAY COMPLEX, II FLOOR NO.3 BLACKERS ROAD , CHENNAI, Tamil Nadu, India - 600002 |
| U45201TN2007PTC064805 | VIJAY SHANTHI LIFESTYLE HOMES PRIVATE LIMITED | VIJAY COMPLEX IV FLOOR, NO-3, BLACKERS ROAD, , CHENNAI, Tamil Nadu, India - 600002 |
| U65990TN2007PTC065420 | NARESH JAIN INVESTMENTS AND HOLDINGS PRIVATE LIMITED | VIJAY COMPLEX IV FLOOR, NO-3, BLACKERS ROAD, , CHENNAI, Tamil Nadu, India - 600002 |
| U93000TN2014PTC095698 | INFLUENCE SPA & WELLNESS PRIVATE LIMITED | VIJAY COMPLEX IV FLOOR NO.3 BLACKERS ROAD , CHENNAI, Tamil Nadu, India - 600002 |
| U74999TN1995PTC031557 | AL SAAJ FARMS PRIVATE LIMITED | NO.3,SECOND FLOOR,ARUMUGAM STREET,MOUNT ROAD, MADRAS-600002 , MADRAS-600002, Tamil Nadu, India - 000000 |
| U70101TN1990PTC019704 | LEX PROPERTY DEVELOPMENTS PRIVATE LIMITED | SHOP NO.21,I FLOOR,WELLINGDON PLAZA, NO.10,ANNA SALAI,MADRAS-2 , NO.10,ANNA SALAI,MADRAS-2, Tamil Nadu, India - 600002 |
| U72300TN1995PTC033949 | LASTECH SYSTEMS PRIVATE LIMITED | City Centre Plaza, Room No.7, 2nd Floor, Rear Wing, New No.7 Old No. 3, Anna Sala i , Chennai, Tamil Nadu, India - 600002 |
| U01229TN1988PTC015449 | DELTA BROILER FARM PVT LTD | NO.97,II FLOOR,GENERAL PATTERSROAD, MADRAS 600002 , ROAD, MADRAS 600002, Tamil Nadu, India - 000000 |
| U72300TN2011PTC078924 | S.A. COMPUTERS SOLUTION INDIA PRIVATE LIMITED | SHOP NO.1, VIJAYASHANTHI COMPLEX, NO.3, BLACKERS ROAD, MOUNT ROAD, , CHENNAI, Tamil Nadu, India - 600002 |
| U70101TN2007PTC065792 | VIJAY SHANTHI DEVELOPERS PRIVATE LIMITED | NO.3, VIJAY COMPLEX, BLACKERS ROAD, ANNA SALAI, , CHENNAI, Tamil Nadu, India - 600002 |
| U30007TN2005PTC056988 | NAIKUL SYSTEMS AND SERVICES PRIVATE LIMITED | SHOP NO.9, 2ND FLOOR,CITY CENTRE PLAZA DOOR NO.3, MOUNT ROAD , CHENNAI 600002, Tamil Nadu, India - 600002 |
| U33112TN1992PTC022977 | ALLIED HEALTH-CARE INDIA PVT. LTD | NO:3,ARUMUGAM ST,MOUNT ROAD, MADRAS-600002 , MADRAS-600002, Tamil Nadu, India - 000000 |
| U45201TN1992PTC022955 | PROFESSIONAL MANAGEMENT OF CONSTRUCIONS (MADRAS) PVT. LTD | NO:10,I FLOOR,829,ANNA SALAI,MADRAS-600002. , 829,ANNA SALAI,MADRAS-600002., Tamil Nadu, India - 000000 |
| U65929TN2019PTC129499 | XENIA FOREX PRIVATE LIMITED | NAMBI COMPLEX, NO. 7/2& 8 BLACKERS ROAD, GROUND FLOOR, SHOP NO. 10 , CHENNAI, Tamil Nadu, India - 600002 |
| U01500TN2019PTC126814 | SREE AGRO CULTIVATORS PRIVATE LIMITED | 'RAJI' 3B1,3RD FLOOR,GAIETY PALACE NO1L, BLACKERS ROAD, MOUNT ROAD , CHENNAI, Tamil Nadu, India - 600002 |
| U55101TN2014PTC097135 | MYLAPORE CAFE PRIVATE LIMITED | 'Raji', 3B1, 3rd Floor, Gaiety Palace, No. 1L, Blackers Road, Mount Road , Chennai, Tamil Nadu, India - 600002 |
| U63030TN2014PTC095633 | SRI KRISHNA GLOBAL LOGISTICS PRIVATE LIMITED | 3rd Floor, Room No. 1& 2,Mataji Business Complex No.1, Wallers Lane, Anna Salai , Chennai, Tamil Nadu, India - 600002 |
| U74120TN2009PTC072894 | RAYS CONSULTING PRIVATE LIMITED | 'RAJI', 3B1, 3rd Floor, Gaiety Palace, No. 1L, Blackers Road, Mount Road, , Chennai, Tamil Nadu, India - 600002 |
| U74999TN2017PTC117992 | CHARTERED INSOLVENCY RESOLUTION PROFESSIONALS PRIVATE LIMITED | 'RAJI', 3B1, 3rd Floor, Gaiety Palace, No. 1L, Blackers Road, Mount Road, , Chennai, Tamil Nadu, India - 600002 |
| U74999TN2021PTC144984 | CONSCRIPT BIZCONNECT PRIVATE LIMITED | Raji 3B1 3rd Floor Gaiety Palace No.1L Blackers Road Mount Road , Chennai, Tamil Nadu, India - 600002 |
| U35999TN1982PTC009350 | EASTWEST AUTOMOBILES PRIVATE LIMITED | 1ST FLOOR, 13 GENERAL CATTERSROAD, MADRAS-600002 ROAD, MADRAS-600002 , ROAD, MADRAS-600002, Tamil Nadu, India - 600002 |
| U27209TN1987PTC013997 | VAAS VAL PRIVATE LIMITED | 5, SMITH ROAD, MADRAS. 2.5, SMITH ROAD, MADRAS. 2. 5, SMITH ROAD, MADRAS. 2. , 5, SMITH ROAD, MADRAS. 2., Tamil Nadu, India - 600002 |
| U27209TN1987PTC014022 | E C A PRODUCTS PRIVATE LIMITED | 5, SMITH ROAD, MADRAS. 2.5, SMITH ROAD, MADRAS. 2. 5, SMITH ROAD, MADRAS. 2. , 5, SMITH ROAD, MADRAS. 2., Tamil Nadu, India - 600002 |
| U31909TN1974PTC006525 | PROGRESSIVE ELECTRONIC COMPONENTS PRIVATE LIMITED | 9, BLACKERS ROAD, MADRAS-2.9, BLACKERS ROAD MADRAS-2. 9, BLACKERS ROAD, MADRAS-2. , 9, BLACKERS ROAD, MADRAS-2., Tamil Nadu, India - 600002 |
| U25199TN1982PTC009296 | FOAM DALE PRIVATE LIMITED | NO.8, PATULLOS ROAD,MADRAS-600002. MADRAS-600002. , MADRAS-600002., Tamil Nadu, India - 000000 |
| U65993TN1996PLC035364 | FINANCIAL CORPORATE SECURITIES (MADRAS) LIMITED | NO.62 A/19,THAYAR SAHIB ST,MOUNT ROAD MADRAS-600002 , MOUNT ROAD,MADRAS-600002, Tamil Nadu, India - 000000 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Reserves & Surplus |
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| Money Received Against Share Warrants |
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| Total Equity and Liabilities |
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| Intangible Assets Under Development |
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| Non-current Investments |
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| Long-term Loans & Advances |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Profit before Extraordinary items and Tax |
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| Profit before Tax |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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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.