ESSAL FINANCE LIMITED (CIN: U67120DL1985PLC020756) is a Public company incorporated on 23 Dec 1985. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 600000000.00 and its paid up capital is Rs. 10000000.00.
ESSAL FINANCE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.ESSAL FINANCE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of ESSAL FINANCE LIMITED are NAMDEO CHHABURAO TUPE, NARESH BALKRISHNA OAK, and RAMARAJAN NARAYAN PILLAI.
ESSAL FINANCE LIMITED's Corporate Identification Number (CIN) is U67120DL1985PLC020756 and its registration number is 20756. Users may contact ESSAL FINANCE LIMITED on its Email address - [email protected]. Registered address of ESSAL FINANCE LIMITED is 12th FLOOR, VIDEWCON TOWER, BLOCK E-1, JHANDEWALAN EXTENSION, , NEW DELHI, Delhi, India - 110018.
Current status of ESSAL FINANCE LIMITED is - Strike Off.
| CIN | U67120DL1985PLC020756 |
| Name | ESSAL FINANCE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Delhi |
| Registration Number | 20756 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 1985-04-23 |
| Age of Company | 41 years, 0 months, 24 days |
| Activity | NIC Code: 6712 NIC Description: Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2015-09-30 |
| Date of Last Filed Balance Sheet | 2015-03-31 |
| Authorised Share Capital | ₹ 600,000,000.00 |
| Paid-up Share Capital | ₹ 10,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ESSAL FINANCE LIMITED |
| U67120DL1985PLC020756 |
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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 ESSAL FINANCE 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 |
|---|---|---|---|
| 00309075 | NAMDEO CHHABURAO TUPE | Director | 2013-09-30 |
| 00344394 | NARESH BALKRISHNA OAK | Director | 2009-09-30 |
| 01235176 | RAMARAJAN NARAYAN PILLAI | Director | 2013-09-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02437290 | RAJESH KUMAR JHA | Director | - | 2012-10-18 |
| 00309075 | NAMDEO CHHABURAO TUPE | Additional Director | - | 2013-09-30 |
| 00309429 | SUDHIR VINAYAK KSHIRSAGAR | Additional Director | - | 2009-09-30 |
| 00309429 | SUDHIR VINAYAK KSHIRSAGAR | Director | - | 2013-10-19 |
| 00344394 | NARESH BALKRISHNA OAK | Additional Director | - | 2009-09-30 |
| 00870988 | RAJMAL LABHCHAND MOGRA | Director | - | 2008-10-01 |
| 01235176 | RAMARAJAN NARAYAN PILLAI | Additional Director | - | 2013-09-30 |
| 01321882 | SURESH MADHAVA HEGDE | Director | - | 2008-10-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAPMAN FINANCIALS LIMITED | L65920MH1993PLC072083 | Director | - | 2011-03-31 |
| SOUTH POLE SECURITIES LIMITED | L74899DL1994PLC057009 | Director | - | 2010-12-02 |
| TRINITY ACADEMY FOR CORPORATE TRAINING LIMITED | U24230MH2004PLC147115 | Director | - | 2012-10-18 |
| SU-RAJ ECYCLES & BIKES PRIVATE LIMITED | U35122MH2011PTC213638 | Director | 2011-02-17 | Ongoing |
| KUSUM TRADERS PRIVATE LIMITED | U51900MH1984PTC033079 | Director | 2010-08-05 | Ongoing |
| DIPLOMAT TRADING PRIVATE LIMITED | U51900MH1999PTC120634 | Additional Director | - | 2021-09-08 |
| GINNI GOLD FINANCIALS PRIVATE LIMITED | U67120MH1996PTC099027 | Director | - | 2015-02-01 |
| GLOBAL SCHOOL OF FINANCIAL PLANNING PRIVATE LIMITED | U80302MH2008PTC181270 | Director | 2008-04-17 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APOLLO MANUFACTURING AND SUPPLY PRIVATE LIMITED | U29305PN2000PTC015374 | Director | 2000-10-03 | Ongoing |
| MAHARASHTRA SEMICONDUCTOR & DISPLAYS LIMITED | U32103MH2010PLC206662 | Additional Director | 2017-07-03 | Ongoing |
| MADHYA PRADESH POWER VENTURES LIMITED | U40109MH2010PLC207516 | Additional Director | 2016-09-02 | Ongoing |
| MALONE PROPERTIES AND INVESTMENST PRIVATE LIMITED | U70102MH1994PTC187885 | Director | 2002-08-30 | Ongoing |
| SHOTGUN ENTERTAINMENT PRIVATE LIMITED | U92120MH2006PTC163983 | Director | 2007-02-01 | Ongoing |
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| U18204DL2019PTC346700 | MAARUTH EMBROIDERS PRIVATE LIMITED | Block No-25, House No-1, 2nd Floor, Tilak Nagar , NEW DELHI, Delhi, India - 110018 |
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| AAH-5061 | GURLEEN CORPORATE SERVICES LLP | GG-1/144C, MIG FLATS VIKAS PURI NEW DELHI West Delhi DL 110018 IN NEW DELHI, Delhi, India - 110018 |
| AAH-5040 | GURLEEN INSTITUTE OF ACCOUNTS AND COMMER CE LLP | 144 S/F POCKET GG-1 VIKASPURI NEW DELHI-18 West Delhi DL 110018 IN NEW DELHI, Delhi, India - 110018 |
| AAP-9314 | GIRMER SOLUTIONS LLP | FG 1/72, C S/F VIKASH PURI New Delhi 110018, India New Delhi, Delhi, India - 110018 |
| AAY-8833 | CORPORATE SPUR CONSULTANTS LLP | Shop No. 2, B1/55 1st Floor, Vishnu Garden New Delhi, Delhi, India - 110018 |
| AAF-3982 | TFX GLOBAL CONSULTANCY & TRAINING LLP | E - 14, F F, BLOCK - E SANT GARH, TILAK NAGAR NEW DELHI, Delhi, India - 110018 |
| U31909DL1996PTC076469 | SEMCON SEMICONDUCTORS PRIVATE LIMITED | FU/02, First Floor, Tower No G-13 Pratibha Tower Vikas Puri , New Delhi, Delhi, India - 110018 |
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| AAX-7727 | PENVOS INTERNATIONAL LLP | Plot No 5B, New No G 5 B, 1st Floor Sant Nagar Extn,Tilak Nagar, New Delhi, Delhi, India - 110018 |
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| U29309DL2017PTC318089 | DYTR INDUSTRIES PRIVATE LIMITED | E-10 Plot No. 47, MUKHRAM GARDEN TILAK NAGAR, NEW DELHI-110018 , New Delhi, Delhi, India - 110018 |
| AAR-4053 | OM TECHNOVENTURE LLP | H 245A, first Floor, Back Side, Vikaspuri Nr Neel Kamal Appartment, New Delhi 110018 NEW DELHI, Delhi, India - 110018 |
| U01100DL2020PTC370504 | AGRO ENERGY ECO EFFICIENT PRIVATE LIMITED | OFFICE NO-202 S/F BLOCK H- 3 DDA MARKET VIKAS PURI, NEW DELHI-110018 , NEW DELHI, Delhi, India - 110018 |
| U24239DL2021PTC383444 | HEMANYA HEALTHCARE PRIVATE LIMITED | 1/34 Upper Ground Floor Ashok Nagar, New Delhi , DELHI, Delhi, India - 110018 |
| AAH-9045 | MECREATIVE TECH SOLUTION LLP | 16A, BLOCK- O NEW MAHAVIR NAGAR, NEW DELHI NEW DELHI, Delhi, India - 110018 |
| U17299DL2021PTC384718 | INDIAWILLS PRODUCTS PRIVATE LIMITED | W/o Sunil Das WZ-108 Second Floor 80Yard Harijan Colony Tilak Nagar New Delhi-1 , Delhi, Delhi, India - 110018 |
| U05002DL1985PTC022584 | OLYMPIC MARINE PRIVATE LIMITED | E/1 VIKAS PURI - , NEW DELHI, Delhi, India - 110018 |
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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.
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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.
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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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