ESS INFRAPROJECT PRIVATE LIMITED (CIN: U45200MH2002PTC137697) is a Private company incorporated on 25 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 40000000.00.
ESS INFRAPROJECT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ESS INFRAPROJECT PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of ESS INFRAPROJECT PRIVATE LIMITED are WINSTON MARIS FERNANDES WILFRED, and RITA MARISSA JULIANA FRANCIS BENEDICTO FERRAO.
ESS INFRAPROJECT PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH2002PTC137697 and its registration number is 137697. Users may contact ESS INFRAPROJECT PRIVATE LIMITED on its Email address - [email protected]. Registered address of ESS INFRAPROJECT PRIVATE LIMITED is WILLIAM COMPOUNDMITH CHOWKI MALAD (WEST) , MUMBAI, Maharashtra, India - 400064.
Current status of ESS INFRAPROJECT PRIVATE LIMITED is - Active.
| CIN | U45200MH2002PTC137697 |
| Name | ESS INFRAPROJECT PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 137697 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2002-10-25 |
| Age of Company | 22 years, 4 months, 18 days |
| Activity | NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 40,000,000.00 |
| Paid-up Share Capital | ₹ 40,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ESS INFRAPROJECT PRIVATE LIMITED |
| SHAKTI CONSTRUCTION MACHINERIES PRIVATE LIMITED |
| U45200MH2002PTC137697 |
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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 ESS INFRAPROJECT 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01922261 | WINSTON MARIS FERNANDES WILFRED | Managing Director | 2002-10-25 |
| 02701896 | RITA MARISSA JULIANA FRANCIS BENEDICTO FERRAO | Director | 2021-02-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07184572 | ANGELA LUIZA FERRAO | Additional Director | - | 2019-01-21 |
| 08285404 | JANG BAHADUR AMRITLAL YADAV | Additional Director | - | 2021-03-02 |
| 02701896 | RITA MARISSA JULIANA FRANCIS BENEDICTO FERRAO | Managing Director | - | 2015-04-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONMACH VENTURES LLP | AAX-3477 | Designated Partner | 2021-06-09 | Ongoing |
| CONDEQUIP ENGINEERS (INDIA) LIMITED | U29246MH1986PLC039413 | Director | 1986-03-31 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-9368 | CARAPACE MEDICHEM LLP | GR-19, EVERSHINE MALL, NORTH METER CABIN 1,MALAD WEST, JUNCTION OF LINK ROAD DUMPING GROUND ROAD, MALAD WEST MUMBAI - 400 064 Malad West, Maharashtra, India - 400064 |
| ABZ-9732 | CIELOX BUSINESS SOLUTIONS LLP | 65 ADITYA INDUSTRIAL ESTATE 3RED FLOOR PLOT NO 444CHINCHOLI BANDAR ROAD MALAD WEST MUMBAI 400064 Malad West, Maharashtra, India - 400064 |
| ABA-1781 | R. C. V RESEARCH AND ASSETS MANAGEMENT L LP | OFFICE NO. 123, NEO CORPORATE PLAZA, 1st FLOOR,RAMCHANDRALANE EXTENSION ROAD, MALAD WEST, MUMBAI - 400064 Malad West, Maharashtra, India - 400064 |
| U31900MH2022PTC387615 | RAINBOW ENTERPRISES INDIA PRIVATE LIMITED | 717 B2B CENTRE CABIN A MALAD WEST BHD MALAD INDUSTRIAL ESTATE ORLEM KACHPADA MUMBAI , Malad West, Maharashtra, India - 400064 |
| U22229MH2012PTC231446 | SAIGRACE MEDIA PRIVATE LIMITED | D-1001, Vikas Park, Mith Chowky, New Link Road, Malad West, Mumbai - 400064, Maharashtra , India, , MUMBAI, Maharashtra, India - 400064 |
| AAM-5867 | ELECA POWER LLP | GALA NO.B3/F, 1ST FLOOR, MALAD INDUSTRIAL CO-OP SOCIETY LTD. RAMCHANDRA EXTN LANE, KACHPADA, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAJ-8242 | SIMRAN GLOBAL INFRATECH INVESTMENT LLP | 703/ 704, SANGHAVI JEWEL, MALAD WEST,KISHAN ROAD, MUMBAI, Malad West, Maharashtra, India - 400064 |
| ACA-1715 | RAJHEER REALTY LLP | BLOCK NO.5, SOMAIYA S. CENTRESAINATH CROSS ROAD, MALAD WEST, MUMBAI Malad West, Maharashtra, India - 400064 |
| AAQ-5950 | ANANDPARA ENTERPRISES LLP | 2803, Wing B, Aspee Enclave,Bhoomi Celestia, Marve Road, Malad West, Mumbai Malad West, Maharashtra, India - 400064 |
| U11100MH2010PTC205017 | SAIHYANDRI ENERGY SERVICES PRIVATE LIMITED | C-309, Jaswant Allied Business Centre Ramchandra Lane, Kanchpada, Malad West, Mumbai , Malad West, Maharashtra, India - 400064 |
| U72200MH2022PTC374733 | GOCODEX INFOTECH PRIVATE LIMITED | Office No. 237, 2nd Floor, Neo Corporate Plaza, Ramchandra Lane, Malad West, Mumbai , Malad West, Maharashtra, India - 400064 |
| ABD-0161 | Realm travel solutions LLP | A 703, LOTUS NIWAS, NADIAWALA COLONY NO.2OFF S V ROAD MALAD WEST MUMBAI Malad West, Maharashtra, India - 400064 |
| ABZ-3470 | Mandal Raj Developers LLP | 342, NEO CORPORATE PLAZZA, OPP KAPOLE HALL, CABIN-A, RAMCHANDRA LANE EXTENTION, MALAD WEST MUMBAI Malad West, Maharashtra, India - 400064 |
| ABD-0404 | MAX CHEMOIL LLP | 302 WING B, GOD GRACE CHS LTD, ADARSH / MARVE ROADNEAR TALWALKARS GYM, MALAD WEST, MUMBAI Malad West, Maharashtra, India - 400064 |
| ACA-1002 | GOLDEN KITES MEDIA LLP | 416, PALM SPRING CENTER BLDG NO. 3, PALM SPRINGLK ROAD, NEAR CROMA D-MART, MALAD WEST, MUMBAI Malad West, Maharashtra, India - 400064 |
| ACA-4600 | MINDSHARE DIGITAL SOLUTIONS LLP | 416, PALM SPRING CENTER BLDG NO. 3, PALM SPRINGLK ROAD, NEAR CROMA D-MART, MALAD WEST, MUMBAI Malad West, Maharashtra, India - 400064 |
| ABD-0937 | SEMI CIRCLE TECH SOLUTIONS LLP | 416, PALM SPRING CENTER BLDG NO. 3, PALM SPRINGLK ROAD, NEAR CROMA D-MART, MALAD WEST, MUMBAI Malad West, Maharashtra, India - 400064 |
| ABC-3244 | Stalite Media Agency LLP | Shop no. 164, Evershine Mall, North Meter Cabin,Malad West, JN of Link RD Dumping Ground RD, Mumbai Malad West, Maharashtra, India - 400064 |
| ABC-2069 | PARMESHWAR RENEWABLE ENERGY DEVELOPERS LLP | FLAT 1405, IRENE REHAB, PLOT NO 230, 231, BORSAPADANR MITTAL COLLAGE, LIBERTY GARDEN ROAD MALAD WESTST, MUMBAI - 400064. Malad West, Maharashtra, India - 400064 |
| AAL-8493 | MG STYLES LLP | B-45, BLUE HEAVEN, LINK ROAD, MITH- CHOWKI, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAJ-4877 | JAYRAJ HOSPITALITY LLP | 121, Mith Chowki, Near Linking Road, Marve Road, Malad West, Mumbai, Maharashtra, India - 400064 |
| U28910MH1985PTC038172 | VISHAL FORGING PVT LTD | 1-301 SANKET UJWAL NANDADEEPCHS MITH CHOWKI MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U25199MH2012PTC233043 | ZENITH IRRIGATION PRIVATE LIMITED | Office 503 NEO Corporate Plaza Co-Op Pre Soc, Ram Chandra lane Extn., Opp. Kapole Wadi, Malad (W), Mumbai 400064 , Malad West, Maharashtra, India - 400064 |
| U15400MH2019PTC318929 | BRIO FOOD VENTURES PRIVATE LIMITED | Desk ID HD 188 WeWork Spectrum Tower 4th floor Mindspace Chincholi Bunder Road Off Link Road Malad West Mumbai , Malad West, Maharashtra, India - 400064 |
| AAY-2626 | CRSS VENTURES LLP | Desk No 7B102, 7th Floor, Building No.11 Spectrum Tower, Off Link Road, Mind Space, Malad West, Mumbai Suburban, Malad West, Maharashtra, India - 400064 |
| AAJ-1590 | DOX EXPRESS COURIER LLP | Shop no. 3, Ganga Apartments, Sundar Lane, Mith Chowki, Malad(west) Mumbai, Maharashtra, India - 400064 |
| AAU-1556 | POST TURTLE LLP | 204, Bhishma CHSL, Vishal Nagar, Mith Chowki, Marve Road, Malad West Mumbai, Maharashtra, India - 400064 |
| U29192MH2007PTC175523 | DIAMOND HVAC SYSTEM PRIVATE LIMITED | 7/8, DIAMOND APARTMENT, LINK ROAD, MITH-CHOWKI, MALAD (WEST). , MUMBAI, Maharashtra, India - 400064 |
| AAC-2674 | DAIWWIK REALTY LLP | Office Number 619, 6th Floor, Prestige Industrial Estate, CTS No. 564Baudi Lane, Near HDFC Bank, Off Marve Road, Malad West, Mumbai Malad West, Maharashtra, India - 400064 |
| U63032MH2020PTC343567 | STARCHART SHIPBROKERS PRIVATE LIMITED | 901 ljmima Building Malad West, lnfiniti Mall, Mumbai North West Mumbai , Mumbai, Maharashtra, India - 400064 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10179748 | 2009-09-23 | 2011-02-28 | 2021-07-09 | 86,763,776.00 | Citizencredit Co-operative Bank Ltd.-Santacruz Branch | |
| 10179749 | 2009-09-23 | - | 2011-04-02 | 61,325,592.00 | Citizencredit Co-operative Bank Ltd.- Santacruz Branch | |
| 10181492 | 2009-09-24 | - | 2011-04-02 | 61,325,592.00 | Citizencredit Co-operative Bank Ltd.- Santacruz Branch | |
| 10182027 | 2009-09-29 | - | 2018-03-17 | 13,452,954.00 | HDFC BANK LIMITED | |
| 10182075 | 2009-10-10 | - | 2011-04-02 | 61,325,592.00 | Citizencredit Co-operative Bank Ltd.- Santacruz Branch | |
| 10182076 | 2009-10-10 | - | 2011-04-02 | 61,325,592.00 | Citizencredit Co-operative Bank Ltd.- Santacruz Branch | |
| 10182118 | 2009-10-07 | - | 2018-03-17 | 8,968,636.00 | HDFC BANK LIMITED | |
| 10182491 | 2009-10-24 | - | 2011-04-02 | 61,325,592.00 | Citizencredit Co-operative Bank Ltd.- Santacruz Branch | |
| 10185622 | 2009-11-04 | - | 2018-03-17 | 13,452,954.00 | HDFC BANK LIMITED | |
| 10193023 | 2009-12-22 | - | 2014-02-05 | 3,300,000.00 | SREI Equipment Finance Private Limited | |
| 10197286 | 2010-01-22 | - | 2014-02-01 | 22,995,890.00 | SREI Equipment Finance Private Limited | |
| 10197287 | 2010-01-22 | - | 2014-02-05 | 2,511,000.00 | SREI Equipment Finance Private Limited | |
| 10199406 | 2010-01-27 | 2011-12-20 | - | 10,000,000.00 | HDFC BANK LIMITED | |
| 10203813 | 2010-02-22 | - | 2014-02-01 | 9,198,356.00 | SREI Equipment Finance Private Limited | |
| 10239859 | 2010-09-03 | - | 2018-03-13 | 12,302,536.00 | HDFC BANK LIMITED | |
| 10252349 | 2010-10-15 | - | 2018-06-13 | 3,170,896.00 | SREI Equipment Finance Private Limited | |
| 10252352 | 2010-10-15 | - | 2018-06-13 | 2,750,000.00 | SREI Equipment Finance Private Limited | |
| 10265459 | 2011-01-20 | - | 2018-03-13 | 12,850,000.00 | HDFC BANK LIMITED | |
| 10269048 | 2011-02-02 | - | 2018-03-13 | 14,899,980.00 | HDFC BANK LIMITED | |
| 10305120 | 2011-08-30 | - | 2019-11-14 | 15,200,000.00 | Citizencredit Co-operative Bank Ltd.-Santacruz Branch | |
| 10316008 | 2011-10-29 | - | 2018-03-13 | 22,920,000.00 | HDFC BANK LIMITED | |
| 10346523 | 2012-03-24 | - | 2018-03-13 | 3,000,000.00 | HDFC BANK LIMITED | |
| 10364596 | 2012-07-04 | - | 2018-03-13 | 4,000,000.00 | HDFC BANK LIMITED | |
| 10376872 | 2012-08-22 | - | 2018-06-01 | 20,477,000.00 | SREI Equipment Finance Private Limited | |
| 10389794 | 2012-11-15 | - | 2018-06-01 | 9,000,000.00 | SREI Equipment Finance Private Limited | |
| 10402894 | 2013-02-02 | - | 2018-03-13 | 8,082,000.00 | HDFC BANK LIMITED | |
| 10432085 | 2012-04-19 | - | 2014-12-16 | 4,899,000.00 | ICICI BANK LIMITED | |
| 10470738 | 2013-12-08 | - | 2018-06-01 | 7,200,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 90146561 | 2003-12-23 | - | 2009-11-20 | 870,000.00 | THE FEDERAL BANK LTD. | |
| 100316267 | 2020-01-08 | - | - | 5,300,000.00 | HDFC BANK LIMITED | |
| 100423409 | 2020-12-28 | - | - | 9,000,000.00 | HDFC BANK LIMITED | |
| 100588815 | 2022-07-07 | - | - | 2,873,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100648182 | 2022-11-11 | - | - | 9,500,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100887580 | 2023-12-20 | - | - | 3,296,000.00 | YES BANK LIMITED | |
| 100887593 | 2023-12-20 | - | - | 3,296,000.00 | YES BANK LIMITED | |
| 100891258 | 2023-12-20 | - | - | 3,296,000.00 | YES BANK LIMITED |
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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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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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