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ESSEL INFRA LLP

As on: 2024-06-13

ESSEL INFRA LLP (LLPIN: AAC-0412) is a Limited Liability Partnership firm incorporated on 29 Dec 2014. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 150000.00.

Designated Partners of ESSEL INFRA LLP are SULOCHANA GOEL, and LAXMI NARAIN GOEL.

ESSEL INFRA LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 20 Dec 2024.

ESSEL INFRA LLP's LLP Identification Number is (LLPIN)AAC-0412. Its Email address is [email protected] and its registered address is LGF-10, VASANT SQUARE, PLOT-A, SECTOR-B, POCKET-V, COMMUNITY CENTRE, VASANT KUNJ NEW DELHI, Delhi, India - 110070

Current status of ESSEL INFRA LLP is - Active.

Basic Information

LLP Identification Number AAC-0412
Name ESSEL INFRA LLP
LLP Status Active
ROC ROC Delhi
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2014-01-29
Age of Company 11 years, 1 months, 14 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-20
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 150,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ESSEL INFRA LLP
PADMESH BUILDTECH LLP

Previous CINs

AAC-0412

Regulatory Filings of ESSEL INFRA

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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.

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Litigation Search Report of ESSEL INFRA

Get a list of all litigations ESSEL INFRA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ESSEL INFRA. This report helps you understand the risk associated in dealing with ESSEL INFRA and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 ESSEL INFRA 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

Investor Complaints & Serious Complaints About ESSEL INFRA

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of ESSEL INFRA

Current Directors & Key Managerial Personnel of ESSEL INFRA
DIN Director Name Designation Appointment Date
00129169 SULOCHANA GOEL Designated Partner 2018-01-02
00031438 LAXMI NARAIN GOEL Designated Partner 2014-01-29
Past Directors & Key Managerial Personnel of ESSEL INFRA
DIN Director Name Designation Appointment Date Cessation
00129266 ANKIT GOEL Designated Partner - 2018-01-02
Other Directorships of SULOCHANA GOEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANKIT GOEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SUSHEEL PROPERTY LLP AAA-8635 Partner 2012-03-30 Ongoing
ESSEL PLATINUM TOWER LLP AAB-7780 Designated Partner 2013-09-20 Ongoing
ESSEL PLATINUM TOWER LLP AAB-7780 Partner - 2024-03-15
SAMDARSHI PROJECTS LLP AAC-0174 Designated Partner - 2019-06-01
VANSIDHAR PROJECTS LLP AAC-0177 Designated Partner 2014-01-21 Ongoing
IMARAT PROPERTIES LLP AAC-0303 Designated Partner - 2024-03-28
IMARAT PROPERTIES LLP AAC-0303 Partner 2014-01-27 Ongoing
TIP-TOP PROPERTIES LLP AAC-0319 Designated Partner 2014-01-27 Ongoing
TARUN AGGARWAL PROPERTIES LLP AAC-0555 Designated Partner 2014-02-03 Ongoing
PULKIT BUILDWELL LLP AAC-0965 Designated Partner - 2016-04-16
ANTRIKSH HOUSING LLP AAC-1042 Designated Partner 2014-02-20 Ongoing
PRIYATAM PROPERTIES LLP AAC-1054 Partner 2014-02-20 Ongoing
SURYAPRABHA REALTORS LLP AAC-1091 Designated Partner - 2024-03-29
SURYAPRABHA REALTORS LLP AAC-1091 Partner 2014-02-21 Ongoing
T.A.PROPERTIES LLP AAC-1349 Designated Partner 2014-02-28 Ongoing
DEEPANKAR BUILDTECH LLP AAC-1616 Designated Partner 2014-03-11 Ongoing
CITY-WELL DEVELOPERS LLP AAC-1641 Designated Partner - 2024-03-27
CITY-WELL DEVELOPERS LLP AAC-1641 Partner 2014-03-11 Ongoing
LOVING MEMORIES PROPERTIES LLP AAC-1643 Designated Partner - 2024-03-26
LOVING MEMORIES PROPERTIES LLP AAC-1643 Partner 2014-03-11 Ongoing
GIRDHAR BUILDTECH LLP AAC-1649 Designated Partner 2014-03-12 Ongoing
VANSIDHAR REALTORS LLP AAC-1713 Designated Partner 2014-03-13 Ongoing
SHIVALIK BUILDCON LLP AAC-1757 Designated Partner 2014-03-14 Ongoing
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SHIVANTH REALITY LLP AAI-1907 Partner 2017-01-05 Ongoing
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DVOK INFRASTRUCTURES LLP ABB-3172 Designated Partner 2022-06-07 Ongoing
DVOK BUILDWELL LLP ABC-5936 Designated Partner 2022-09-30 Ongoing
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SUNCITY REALTY PROMOTER PRIVATE LIMITED U33301RJ2003PTC018262 Additional Director - 2009-09-24
SUNCITY REALTY PROMOTER PRIVATE LIMITED U33301RJ2003PTC018262 Director - 2015-03-26
ESSEL JEWELS PRIVATE LIMITED U36912DL1983PTC015184 Director - 2011-09-06
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SUNCITY HARYANA SEZ DEVELOPERS PRIVATE LIMITED U45101GJ2006PTC096259 Additional Director - 2008-09-20
SUNCITY HARYANA SEZ DEVELOPERS PRIVATE LIMITED U45101GJ2006PTC096259 Director - 2015-03-21
KRISHANG BUILDTECH PRIVATE LIMITED U45200DL2006PTC153612 Additional Director - 2009-09-23
KRISHANG BUILDTECH PRIVATE LIMITED U45200DL2006PTC153612 Director - 2014-12-01
SUNCITY PROPWELL PRIVATE LIMITED U45200DL2008PTC179966 Additional Director - 2009-09-16
SUNCITY PROPWELL PRIVATE LIMITED U45200DL2008PTC179966 Director 2009-09-16 Ongoing
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A T BUILDCON PRIVATE LIMITED U45201DL2003PTC121743 Director 2008-09-30 Ongoing
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QUANTUM LAND AND HOUSING PRIVATE LIMITED U45201DL2004PTC131302 Director - 2010-10-07
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AJAY AGGARWAL PROJECTS PRIVATE LIMITED U45201DL2005PTC132906 Director 2009-09-26 Ongoing
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HARIHAR BUILDTECH PRIVATE LIMITED U45201DL2005PTC134880 Director - 2013-12-03
SHUBH LABH BUILDWELL PRIVATE LIMITED U45201DL2005PTC134881 Additional Director - 2009-09-17
SHUBH LABH BUILDWELL PRIVATE LIMITED U45201DL2005PTC134881 Director - 2015-03-27
SHIVALIK BUILDCON PRIVATE LIMITED U45201DL2005PTC135204 Additional Director - 2009-09-17
SHIVALIK BUILDCON PRIVATE LIMITED U45201DL2005PTC135204 Director 2009-09-17 Ongoing
HARIHAR PROJECTS PRIVATE LIMITED U45201DL2005PTC136310 Additional Director - 2009-09-23
HARIHAR PROJECTS PRIVATE LIMITED U45201DL2005PTC136310 Director - 2013-12-03
HARIHAR COLONIZERS PRIVATE LIMITED U45201DL2005PTC136311 Additional Director - 2009-09-23
HARIHAR COLONIZERS PRIVATE LIMITED U45201DL2005PTC136311 Director - 2013-12-03
CRAZY DEVELOPERS PRIVATE LIMITED U45201DL2005PTC138087 Additional Director - 2009-09-26
CRAZY DEVELOPERS PRIVATE LIMITED U45201DL2005PTC138087 Director - 2010-09-28
GIRDHAR BUILDTECH PRIVATE LIMITED U45201DL2005PTC140016 Additional Director - 2009-09-25
GIRDHAR BUILDTECH PRIVATE LIMITED U45201DL2005PTC140016 Director 2009-09-25 Ongoing
GIRDHAR REALTORS PRIVATE LIMITED U45201DL2005PTC140017 Additional Director - 2009-09-25
GIRDHAR REALTORS PRIVATE LIMITED U45201DL2005PTC140017 Director - 2013-12-03
GIRDHAR PROJECTS PRIVATE LIMITED U45201DL2005PTC140019 Additional Director - 2009-09-25
GIRDHAR PROJECTS PRIVATE LIMITED U45201DL2005PTC140019 Director - 2013-12-03
GIRDHAR BUILDWELL PRIVATE LIMITED U45201DL2005PTC140020 Additional Director - 2009-09-25
GIRDHAR BUILDWELL PRIVATE LIMITED U45201DL2005PTC140020 Director - 2013-12-03
GOVARDHAN PROJECTS PRIVATE LIMITED U45201DL2005PTC140027 Additional Director - 2009-09-25
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PUSHPAK REALTORS PRIVATE LIMITED U45201DL2005PTC141301 Additional Director - 2009-09-18
PUSHPAK REALTORS PRIVATE LIMITED U45201DL2005PTC141301 Director - 2013-12-05
SURYANCHAL PROJECTS PRIVATE LIMITED U45201DL2005PTC141304 Additional Director - 2009-09-15
SURYANCHAL PROJECTS PRIVATE LIMITED U45201DL2005PTC141304 Director - 2013-12-05
APARAJITA REALTORS PRIVATE LIMITED U45201DL2005PTC141305 Additional Director - 2009-09-26
APARAJITA REALTORS PRIVATE LIMITED U45201DL2005PTC141305 Director - 2013-12-03
PAARTH PROMOTERS AND DEVELOPERS PVT LTD U45201DL2005PTC141757 Additional Director - 2009-09-19
PAARTH PROMOTERS AND DEVELOPERS PVT LTD U45201DL2005PTC141757 Director - 2015-03-26
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SHYAMLI PROJECTS PRIVATE LIMITED U45201DL2005PTC141759 Director - 2013-12-05
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RADIUS TELEVENTURES PRIVATE LIMITED U64200DL2008PTC175580 Director - 2014-07-31
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RAMA ASSOCIATES PRIVATE LIMITED U70100DL1978PTC009193 Director - 2010-12-15
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SUSHEEL PROPERTY PRIVATE LIMITED U70101DL1996PTC079043 Director 2009-09-21 Ongoing
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PITAMBER PROJECTS PRIVATE LIMITED U70101DL2005PTC139416 Director - 2013-12-03
SHIVSHAMBHU CONSTRUCTIONS PRIVATE LIMITED U70101DL2005PTC139417 Additional Director - 2009-09-17
SHIVSHAMBHU CONSTRUCTIONS PRIVATE LIMITED U70101DL2005PTC139417 Director - 2013-12-03
SHIVSHAMBHU REALTORS PRIVATE LIMITED U70101DL2005PTC139418 Additional Director - 2009-09-17
SHIVSHAMBHU REALTORS PRIVATE LIMITED U70101DL2005PTC139418 Director - 2013-12-03
BADRIVISHAL ESTATES PRIVATE LIMITED U70101DL2005PTC139419 Additional Director - 2009-09-26
BADRIVISHAL ESTATES PRIVATE LIMITED U70101DL2005PTC139419 Director - 2013-12-03
GYANESHWAR REALTORS PRIVATE LIMITED U70101DL2005PTC139420 Additional Director - 2009-09-25
GYANESHWAR REALTORS PRIVATE LIMITED U70101DL2005PTC139420 Director 2009-09-25 Ongoing
UJJWAL BUILDWELL PRIVATE LIMITED U70101DL2005PTC141079 Additional Director - 2009-09-15
UJJWAL BUILDWELL PRIVATE LIMITED U70101DL2005PTC141079 Director - 2013-12-05
GOVARDHAN BUILDWELL PRIVATE LIMITED U70101DL2005PTC141080 Additional Director - 2009-09-25
GOVARDHAN BUILDWELL PRIVATE LIMITED U70101DL2005PTC141080 Director - 2013-12-03
PUSHPAK COLONIZERS PRIVATE LIMITED U70101DL2005PTC141081 Additional Director - 2009-09-18
PUSHPAK COLONIZERS PRIVATE LIMITED U70101DL2005PTC141081 Director - 2013-12-05
SURYANCHAL BUILDERS PRIVATE LIMITED U70101DL2005PTC141082 Additional Director - 2009-09-15
SURYANCHAL BUILDERS PRIVATE LIMITED U70101DL2005PTC141082 Director - 2013-12-03
PRAJAKTA COLONIZERS PRIVATE LIMITED U70101DL2005PTC142069 Additional Director - 2009-09-26
PRAJAKTA COLONIZERS PRIVATE LIMITED U70101DL2005PTC142069 Director - 2015-03-28
ABHILASHA BUILDTECH PRIVATE LIMITED U70101DL2005PTC142070 Additional Director - 2009-09-29
ABHILASHA BUILDTECH PRIVATE LIMITED U70101DL2005PTC142070 Director - 2015-03-28
PRAJAKTA BUILDTECH PRIVATE LIMITED U70101DL2005PTC142071 Additional Director - 2009-09-26
PRAJAKTA BUILDTECH PRIVATE LIMITED U70101DL2005PTC142071 Director - 2015-03-24
NACHIKETA PROJECTS PRIVATE LIMITED U70101DL2005PTC142072 Additional Director - 2009-09-19
NACHIKETA PROJECTS PRIVATE LIMITED U70101DL2005PTC142072 Director - 2013-12-05
NACHIKETA REALTORS PRIVATE LIMITED U70101DL2005PTC142073 Additional Director - 2009-09-19
NACHIKETA REALTORS PRIVATE LIMITED U70101DL2005PTC142073 Director - 2015-03-24
SAMYUKTA PROJECTS PRIVATE LIMITED U70101DL2005PTC142763 Additional Director - 2009-09-17
SAMYUKTA PROJECTS PRIVATE LIMITED U70101DL2005PTC142763 Director - 2015-03-24
SAMYUKTA PROMOTERS AND DEVELOPERS PRIVATE LIMITED U70101DL2005PTC142764 Additional Director - 2009-09-17
SAMYUKTA PROMOTERS AND DEVELOPERS PRIVATE LIMITED U70101DL2005PTC142764 Director - 2015-03-24
DEEPANKAR PROJECTS PRIVATE LIMITED U70101DL2005PTC142766 Additional Director - 2009-09-25
DEEPANKAR PROJECTS PRIVATE LIMITED U70101DL2005PTC142766 Director - 2015-03-26
SAARTHAK COLONIZERS PRIVATE LIMITED U70101DL2005PTC143886 Additional Director - 2009-09-29
SAARTHAK COLONIZERS PRIVATE LIMITED U70101DL2005PTC143886 Director - 2015-03-31
DEEPANKAR BUILDTECH PRIVATE LIMITED U70101DL2005PTC143887 Additional Director - 2009-09-25
DEEPANKAR BUILDTECH PRIVATE LIMITED U70101DL2005PTC143887 Director 2009-09-25 Ongoing
DIPESH REALTORS PRIVATE LIMITED U70101DL2005PTC144068 Additional Director - 2009-09-25
DIPESH REALTORS PRIVATE LIMITED U70101DL2005PTC144068 Director - 2013-12-05
VARADRAJ BUILDWELL PRIVATE LIMITED U70101DL2005PTC144069 Additional Director - 2009-09-14
VARADRAJ BUILDWELL PRIVATE LIMITED U70101DL2005PTC144069 Director - 2013-12-05
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LOVING MEMORIES PROPERTIES LLP AAC-1643 Designated Partner 2018-03-31 Ongoing
LOVING MEMORIES PROPERTIES LLP AAC-1643 Partner - 2018-03-30
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OPEN FIELDS DEVELOPERS LLP AAC-2353 Designated Partner - 2023-08-18
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E-CITY ESTATES LLP AAD-2701 Designated Partner - 2020-03-17
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A.A.BUILDCON LLP AAF-9942 Designated Partner - 2024-03-28
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ESTHETIC MINES & MINERALS PRIVATE LIMITED U12000DL2008PTC177228 Director - 2014-07-31
COLOSSAL MINES & MINERALS PRIVATE LIMITED U14220DL2008PTC177225 Director - 2014-07-31
EAST HOPETOWN ESTATE CO LIMITED U24231UR1881PLC000005 Director 2011-09-27 Ongoing
TARUN AGGARWAL BUILDCON PRIVATE LIMITED U45101DL2006PTC148852 Additional Director - 2014-09-23
TARUN AGGARWAL BUILDCON PRIVATE LIMITED U45101DL2006PTC148852 Director - 2015-03-21
SUNCITY HARYANA SEZ DEVELOPERS PRIVATE LIMITED U45101GJ2006PTC096259 Additional Director - 2018-02-12
SUNCITY HARYANA SEZ DEVELOPERS PRIVATE LIMITED U45101GJ2006PTC096259 Director - 2015-03-21
SUNCITY PROPWELL PRIVATE LIMITED U45200DL2008PTC179966 Director - 2009-04-29
E-CITY REAL ESTATES PRIVATE LIMITED U45200MH2005PTC152912 Additional Director - 2014-09-30
E-CITY REAL ESTATES PRIVATE LIMITED U45200MH2005PTC152912 Director - 2019-06-21
E-CITY REALTY HOLDINGS PVT. LTD. U45200MH2005PTC152917 Additional Director - 2014-09-30
E-CITY REALTY HOLDINGS PVT. LTD. U45200MH2005PTC152917 Director 2014-09-30 Ongoing
M.N. PROPERTY PRIVATE LIMITED U45201DL1996PTC079163 Additional Director - 2015-09-26
M.N. PROPERTY PRIVATE LIMITED U45201DL1996PTC079163 Director 2015-09-26 Ongoing
MAATESHWARI PROPERTIES PRIVATE LIMITED U45201DL1996PTC083906 Additional Director - 2015-09-26
MAATESHWARI PROPERTIES PRIVATE LIMITED U45201DL1996PTC083906 Director 2015-09-26 Ongoing
SUNCITY PROJECTS PRIVATE LIMITED U45201DL1996PTC083915 Director - 2010-04-01
SUNCITY PROJECTS PRIVATE LIMITED U45201DL1996PTC083915 Whole-time director - 2013-10-28
SUNCITY REALTORS PRIVATE LIMITED U45201DL2003PTC121742 Additional Director - 2007-09-29
SUNCITY REALTORS PRIVATE LIMITED U45201DL2003PTC121742 Director 2007-09-29 Ongoing
A T BUILDCON PRIVATE LIMITED U45201DL2003PTC121743 Additional Director - 2009-04-25
A.T. PROPERTIES PRIVATE LIMITED U45201DL2003PTC121997 Additional Director 2016-01-16 Ongoing
AJAY AGGARWAL PROPERTIES PRIVATE LIMITED U45201DL2003PTC121998 Director - 2009-04-25
QUANTUM LAND AND HOUSING PRIVATE LIMITED U45201DL2004PTC131302 Director - 2009-04-28
CRAZY DEVELOPERS PRIVATE LIMITED U45201DL2005PTC138087 Additional Director - 2011-09-14
CRAZY DEVELOPERS PRIVATE LIMITED U45201DL2005PTC138087 Director - 2009-04-25
PAARTH PROMOTERS AND DEVELOPERS PVT LTD U45201DL2005PTC141757 Additional Director - 2015-09-26
PAARTH PROMOTERS AND DEVELOPERS PVT LTD U45201DL2005PTC141757 Director 2015-09-26 Ongoing
MATRIX PROPERTIES PRIVATE LIMITED U45201DL2005PTC142581 Additional Director - 2012-09-12
MATRIX PROPERTIES PRIVATE LIMITED U45201DL2005PTC142581 Director 2012-09-12 Ongoing
SUNCITY BUILDCON PRIVATE LIMITED U45201GJ2003PTC096260 Additional Director - 2014-09-26
SUNCITY BUILDCON PRIVATE LIMITED U45201GJ2003PTC096260 Director 2014-09-26 Ongoing
SUNCITY BUILDCON PRIVATE LIMITED U45201GJ2003PTC096260 Director - 2009-04-29
SUNCITY COMMERCIAL DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166793 Director - 2009-04-29
SUNCITY INFRABUILDERS PRIVATE LIMITED U45400DL2008PTC176049 Director - 2014-09-08
SUNCITY CONSTRUCTWELL PRIVATE LIMITED U45400DL2008PTC179304 Additional Director - 2016-09-23
SUNCITY CONSTRUCTWELL PRIVATE LIMITED U45400DL2008PTC179304 Director 2016-09-23 Ongoing
SUNCITY CONSTRUCTWELL PRIVATE LIMITED U45400DL2008PTC179304 Director - 2009-04-29
BREEK CONSTRUCTIONS PRIVATE LIMITED U45400DL2016PTC303760 Additional Director - 2017-03-05
RADHAK INFRACOLONIZERS PRIVATE LIMITED U45400HR2008PTC065996 Director - 2009-04-29
RADIUS TELEVENTURES PRIVATE LIMITED U64200DL2008PTC175580 Director - 2009-04-29
SUNCITY EQUIFIN PIVATE LIMITED U65923MH2005PTC153012 Additional Director - 2010-09-30
SUNCITY EQUIFIN PIVATE LIMITED U65923MH2005PTC153012 Director 2010-09-30 Ongoing
JAI KRISHAN PROMOTERS AND BUILDERS PRIVATE LIMITED U70101DL2000PTC104211 Director - 2012-12-20
A.A.BUILDCON PRIVATE LIMITED U70101DL2005PTC132899 Additional Director 2016-01-15 Ongoing
TARUN AGGARWAL PROJECTS PRIVATE LIMITED U70101DL2005PTC132904 Additional Director 2016-03-07 Ongoing
PRAJAKTA COLONIZERS PRIVATE LIMITED U70101DL2005PTC142069 Additional Director - 2015-07-29
PRAJAKTA BUILDTECH PRIVATE LIMITED U70101DL2005PTC142071 Additional Director - 2015-09-15
NACHIKETA REALTORS PRIVATE LIMITED U70101DL2005PTC142073 Additional Director - 2015-09-15
MAHAKETU PROMOTERS AND DEVELOPERS PRIVATE LIMITED U70101DL2006PTC144686 Additional Director - 2015-09-28
MAHAKETU PROMOTERS AND DEVELOPERS PRIVATE LIMITED U70101DL2006PTC144686 Director 2015-09-28 Ongoing
MODI BUILDESTATE (INDIA) PRIVATE LIMITED U70101RJ2005PTC021091 Additional Director - 2015-09-17
MODI BUILDESTATE (INDIA) PRIVATE LIMITED U70101RJ2005PTC021091 Director - 2016-08-17
SHRI YAMUNA BUILDCON PRIVATE LIMITED U70102UP2015PTC070490 Additional Director - 2016-09-07
SHRI YAMUNA BUILDCON PRIVATE LIMITED U70102UP2015PTC070490 Director - 2016-12-12
VIRESH PROMOTERS & DEVELOPERS PRIVATE LIMITED. U70109DL2006PTC149674 Additional Director - 2017-09-28
VIRESH PROMOTERS & DEVELOPERS PRIVATE LIMITED. U70109DL2006PTC149674 Director 2017-09-28 Ongoing
AKSHAJ PROJECTS PRIVATE LIMITED. U70109DL2006PTC149997 Additional Director - 2018-09-27
AKSHAJ PROJECTS PRIVATE LIMITED. U70109DL2006PTC149997 Director 2018-09-27 Ongoing
AKSHAJ PROJECTS PRIVATE LIMITED. U70109DL2006PTC149997 Director - 2015-03-30
LA LAGUNE MAINTENANCE PRIVATE LIMITED U70109DL2006PTC151683 Additional Director - 2013-09-24
LA LAGUNE MAINTENANCE PRIVATE LIMITED U70109DL2006PTC151683 Director - 2017-08-17
ESSEL PROPWELL PRIVATE LIMITED U70109DL2006PTC152859 Additional Director - 2010-09-20
ESSEL PROPWELL PRIVATE LIMITED U70109DL2006PTC152859 Director - 2017-09-01
PADMESH BUILDTECH PRIVATE LIMITED U70109DL2006PTC152860 Additional Director - 2010-09-20
PADMESH BUILDTECH PRIVATE LIMITED U70109DL2006PTC152860 Director 2010-09-20 Ongoing
PADMESH BUILDWELL PRIVATE LIMITED U70109DL2006PTC153498 Additional Director - 2015-09-26
PADMESH BUILDWELL PRIVATE LIMITED U70109DL2006PTC153498 Director 2015-09-26 Ongoing
RADHESH REALTORS PRIVATE LIMITED U70109DL2006PTC153743 Additional Director - 2015-09-18
RADHESH REALTORS PRIVATE LIMITED U70109DL2006PTC153743 Director 2015-09-18 Ongoing
RADHESH REALTORS PRIVATE LIMITED U70109DL2006PTC153743 Director - 2009-04-28
SUNCITY INFRABUILDWELL PRIVATE LIMITED U70109DL2008PTC175569 Director - 2009-04-29
SUNCITY INFRAREALTORS PRIVATE LIMITED U70109DL2008PTC175570 Additional Director - 2012-09-18
SUNCITY INFRAREALTORS PRIVATE LIMITED U70109DL2008PTC175570 Director - 2009-04-29
BENSON MINING & MINERALS PRIVATE LIMITED U74120DL2008PTC177322 Director - 2014-07-31
APEKSHA INFRAPROJECTS PRIVATE LIMITED U74120RJ2008PTC045398 Director - 2009-04-29
SHARAD FARMS AND HOLDINGS PRIVATE LIMITED U74899DL1989PTC054735 Director - 2013-12-06
NORTHDELHI OIL SEEDS PLANTATION PRIVATE LIMITED U74899DL1994PTC059095 Additional Director - 2012-09-29
NORTHDELHI OIL SEEDS PLANTATION PRIVATE LIMITED U74899DL1994PTC059095 Director - 2009-04-28
HARYANA ORCHARDS PRIVATE LIMITED U74899DL1994PTC059109 Director - 2014-07-31
DHIR CONSTRUCTORS & BUILDERS PRIVATE LIMITED U74899DL1994PTC060351 Additional Director - 2018-07-13
DHIR CONSTRUCTORS & BUILDERS PRIVATE LIMITED U74899DL1994PTC060351 Director - 2014-07-31
UDDAR TREES GROWING PRIVATE LIMITED U74899DL1994PTC061580 Additional Director - 2007-09-29
UDDAR TREES GROWING PRIVATE LIMITED U74899DL1994PTC061580 Director - 2014-07-31
UDDAR GAGAN PROPERTIES PRIVATE LIMITED U74899DL1994PTC061699 Additional Director - 2012-09-29
UDDAR GAGAN PROPERTIES PRIVATE LIMITED U74899DL1994PTC061699 Director - 2014-02-06
JAGRITI PROPERTIES PRIVATE LIMITED U74899DL1995PTC073254 Additional Director - 2009-04-27
YATHARTH PROPERTIES PRIVATE LIMITED U74900DL1995PTC073253 Additional Director - 2009-04-30
SECUREBYTE CYBER SOLUTIONS PRIVATE LIMITED U74999HR2016PTC064862 Additional Director 2023-11-08 Ongoing
ESSEL ENERGY INFRA PRIVATE LIMITED U74999HR2017PTC070003 Director - 2017-09-02
JOVIAL ENTERTAINMENT PRIVATE LIMITED U92490DL2007PTC158621 Director 2007-02-01 Ongoing
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Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of ESSEL INFRA

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of ESSEL INFRA

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100212041 2018-10-11 - 2023-05-25 15,119,000.00 INDIABULLS HOUSING FINANCE LIMITED
100728899 2022-07-30 - - 11,834,550.00 HDFC BANK LIMITED
100770757 2023-08-02 - - 200,000,000.00 BAJAJ HOUSING FINANCE LIMITED
100824670 2023-11-22 - - 350,000,000.00 KOTAK MAHINDRA BANK LIMITED
100896110 2024-03-21 - - 900,000,000.00 ICICI BANK LIMITED

Contact Details of ESSEL INFRA

Email ID: [email protected] Website: Not Available Address: LGF-10, VASANT SQUARE, PLOT-A, SECTOR-B, POCKET-V, COMMUNITY CENTRE, VASANT KUNJ NEW DELHI, Delhi, India - 110070

Principal Products & Services of ESSEL INFRA

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

Balance Sheet of ESSEL INFRA

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of ESSEL INFRA

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of ESSEL INFRA

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

Subsidiaries, Associate Companies & Join Ventures of ESSEL INFRA

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 Share held

Board Meetings of ESSEL INFRA

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

Auditors of ESSEL INFRA

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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