ESSEN AUTOFORGE PRIVATE LIMITED
CIN: U34300PB2004PTC027628
ESSEN AUTOFORGE PRIVATE LIMITED (CIN: U34300PB2004PTC027628) is a Private company incorporated on 08 Nov 2004. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 8000000.00 and its paid up capital is Rs. 7409500.00.
ESSEN AUTOFORGE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ESSEN AUTOFORGE PRIVATE LIMITED's NIC code is 3430 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of parts and accessories for motor vehicles and their engines [brakes, gear boxes, axles, road wheels, suspension shock absorbers, radiators, silencers, exhaust pipes, steering wheels, steering columns and steering boxes and other parts and accessories n.e.c.].
Directors of ESSEN AUTOFORGE PRIVATE LIMITED are ASHWANI KUMAR GOYAL, SANDEEP GOYAL, and VIREN GOYAL.
ESSEN AUTOFORGE PRIVATE LIMITED's Corporate Identification Number (CIN) is U34300PB2004PTC027628 and its registration number is 27628. Users may contact ESSEN AUTOFORGE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ESSEN AUTOFORGE PRIVATE LIMITED is PLOT NO. B/B 54 Phase VII Focal Point , Ludhiana, Punjab, India - 141001.
Current status of ESSEN AUTOFORGE 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 ESSEN AUTOFORGE 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.
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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 ESSEN AUTOFORGE 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.
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Current Directors & Key Managerial Personnel of ESSEN AUTOFORGE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00722937 | ASHWANI KUMAR GOYAL | Director | 2012-12-07 |
| 01036769 | SANDEEP GOYAL | Whole-time director | 2012-12-07 |
| 08792964 | VIREN GOYAL | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of ESSEN AUTOFORGE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00722947 | NARAIN DASS GOYAL | Whole-time director | - | 2014-07-08 |
| 01036769 | SANDEEP GOYAL | Director | - | 2012-12-07 |
| 01036793 | ANJALI GOYAL | Director | - | 2015-03-31 |
| 08792964 | VIREN GOYAL | Additional Director | - | 2020-12-31 |
Other Directorships of ASHWANI KUMAR GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESSEN FORGE PRIVATE LIMITED | U27310PB1996PTC017704 | Director | 1996-02-08 | Ongoing |
| ESSEN FORGE PRIVATE LIMITED | U27310PB1996PTC017704 | Whole-time director | - | 2024-03-30 |
Other Directorships of NARAIN DASS GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESSEN FORGE PRIVATE LIMITED | U27310PB1996PTC017704 | Director | - | 2014-07-08 |
| N S P FORGINGS PRIVATE LIMITED | U34300HR1988PTC030340 | Director | - | 2012-06-11 |
| S A D SECURITIES AND INVESTMENT PRIVATE LIMITED | U67120DL1996PTC076037 | Director | - | 2014-07-30 |
Other Directorships of SANDEEP GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESSEN FORGE PRIVATE LIMITED | U27310PB1996PTC017704 | Director | - | 2024-03-31 |
| ESSEN FORGE PRIVATE LIMITED | U27310PB1996PTC017704 | Whole-time director | 2012-10-01 | Ongoing |
Other Directorships of ANJALI GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIREN GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U35923PB1987PLC007871 | INTERNATIONAL CYCLE GEARS LIMITED | B-50, Phase-VII. Focal Point , Ludhiana, Punjab, India - 141001 |
| U74899PB1980PLC050780 | SHREE AMBEY METAL INDUSTRIES LIMITED | Plot No. 339A, Phase IV Focal Point Phase IV , Ludhiana, Punjab, India - 141001 |
| AAU-6882 | LUXELIFE HOMES LLP | B 35 A, PHASE V, FOCAL POINT LUDHIANA, Punjab, India - 141001 |
| U45500PB2018PLC047828 | WORLDWIDE INFRA LIMITED | PLOT NO. D-332, PHASE-VIII, FOCAL POINT, , LUDHIANA, Punjab, India - 141001 |
| ACR-2977 | SHREE HANUMANT SURFACES LLP | Plot No-B, Kunj Vihar,Tarsem Colony,Vlg Jassian,Ludhiana,Ludhiana,Punjab,India-141001 |
| U55209PB2007PTC031145 | HAVELI PIZZA PIZZA PRIVATE LIMITED | Room No-302,3rd floor,Punjab State Warehouse corp. A-12 , Focal point Phase -V , Dhandharik ala , LUDHIANA, Punjab, India - 141001 |
| U28939PB1988PLC007896 | K SHUTTLES INDIA LTD | B-26,Focal Point LUDHIANA , PUNJAB, Punjab, India - 141001 |
| U86100PB2026PTC067036 | SOBTI NEURO AND SUPER SPECIALITY HOSPITAL PRIVATE LIMITED | H NO 972-B/973-B, RAJPURA,ROAD NEAR KVM SCHOOL,Ludhiana,Ludhiana,Punjab,141001-India |
| U29299PB2021PTC052754 | SOMAYA INFRACON PRIVATE LIMITED | VPO PADDI P O SAHNEWAL, Ludhiana Punjab H B No 254 Khasra No Near Charanjit & Co , Ludhiana, Punjab, India - 141001 |
| U24290PB2021PTC053467 | AMSONS OVERSEAS DYES & CHEMICALS PRIVATE LIMITED | HOUSE NO. K 208 PHASE -8 FOCAL POINT , LUDHIANA, Punjab, India - 141001 |
| ACV-4730 | REHANSA INDIA LLP | B 34 Plot No 34,Best Way Enclave Jassian,Bharat Nagar Chowk,Ludhiana,Punjab,India-141001 |
| U63030PB2020PTC050903 | FRONTIER LOGISTICS PRIVATE LIMITED | Plot No: 34-B, Industrial Area-A, Extn Transport Nagar , LUDHIANA, Punjab, India - 141001 |
| U16003PB2021PTC053038 | SV NANCHAHIL PRIVATE LIMITED | Plot No. B-34/423/1D, Pritam Nagar, Chander Nagar, , Ludhiana, Punjab, India - 141001 |
| U27320PB2018PTC048823 | DSB STEELS PRIVATE LIMITED | B/S A-Block, Gurudwara, Plot No 90-91,Aggar Nagar , LUDHIANA, Punjab, India - 141001 |
| U15134PB2020PTC051551 | LEYANA FOODS PRIVATE LIMITED | Plot No. B-33/46/2, Laxmi Puri, Bhagwan Dass Colony, , Ludhiana, Punjab, India - 141001 |
| U23209PB2020PTC052442 | SSACO OILS PRIVATE LIMITED | PLOT NO 11 12-E MALHER CINEMA RD B BLOCK E BLOCK SARABHA NAGAR , LUDHIANA, Punjab, India - 141001 |
| U27106PB1988PLC008241 | DUA ALLOYS LIMITED | 120, SHIV MARKET, PLOT NO 603-D, SATSANG ROAD, MILLER GANJ, INDUSTRIAL AR EA- B , LUDHIANA, Punjab, India - 141001 |
| U18209PB2020PTC051441 | NYZA OVERSEAS PRIVATE LIMITED | NYZA OVERSEAS PRIVATE LIMITED B-24-2720, (PLOT NO. 51 AND 52), MAIN ROAD, SUNDER NAGAR , Ludhiana, Punjab, India - 141001 |
| U52310PB2021OPC053654 | MEDMAN PHARMACEUTICALS (OPC) PRIVATE LIMITED | B1/42 BLOCK B1 AWHO ARMY APARTMENT PHASE 3 DUGRI , LUDHIANA, Punjab, India - 141001 |
| U15549PB2016PTC045424 | SHOPSWEETNESS PRIVATE LIMITED | B-XXIX-92/1-C/4, Oswal Agro Complex, St. No. 2-1/2 B.M.S. Nagar, Daba Road, G. T. Road, , Ludhiana, Punjab, India - 141001 |
| U72300PB2000PTC024052 | ANNOUNCE TECHNOLOGIES PRIVATE LIMITED | B-XXIX-92/1-C/4, Oswal Agro Complex St.No. 2-1/2, B.M.S. Nagar, Daba Road, G . T. Road , Ludhiana, Punjab, India - 141001 |
| U88900PB2023NPL059708 | HEAVEN OF LIFE EPISCOPAL CHURCH FOUNDATION | H NO. B 34-736/1,,GALI NO. 3, HAQIQAT NAGAR,Ludhiana,Ludhiana,Punjab,141001-India |
| ACV-2006 | RAKASVI ENTERPRISES LLP | H.NO.2133-B/33, ST. NO. 2,AMAN NAGAR, VILLAGE BHORA,Ludhiana,Ludhiana,Punjab,India-141001 |
| U47721PB2024PTC060814 | SAHIB REMEDIES PRIVATE LIMITED | B34/5271, WardNo31 StNo 5,Haibowalkalan Anand Nagar,Ludhiana,Ludhiana,Punjab,141001-India |
| U88900PB2024NPL060869 | YOUNG HUMAN FIT HUMAN ASSOCIATION | C/O HEBO WAL KHURD HOUSE,NO B 19 1348/43/5A NO 6,Ludhiana,Ludhiana,Punjab,141001-India |
| U65110PB2025PTC064271 | CHIRANJEEVI INSURANCE BROKERS PRIVATE LIMITED | FLAT NO.2, A.M.C. NO. B-19-86/63,SECOND RESIDENTIAL FOUR, MALL ROAD,Ludhiana,Ludhiana,Punjab,141001-India |
| U74910PB2022PTC055969 | PROFESSIONAL INTEGRATED FACILITIES MANAGEMENT PRIVATE LIMITED | H No-1987, St No. 1/6, B 34 Near Yog Ashram Chander Nagar Civil Line,Ludhiana,Ludhiana,Punjab,141001-India |
| U85500PB2025NPL065929 | GODMAN'S ALLIANCE FOR EDUCATION FOUNDATION | House NO.B-34/11293/1A, Ground Floor, St. No. 3,,Haqiqat Nagar, Haibowal Kalan,,Ludhiana,Ludhiana,Punjab,141001-India |
| U20295PB2024PLC062296 | NIKIT CHEM INDUSTRIES LIMITED | K-266, PHASE-8,FOCAL POINT, LUDHIANA,Ludhiana,Ludhiana,Punjab,141001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 80017148 | 2005-11-03 | 2013-05-02 | 2016-02-09 | 15,200,000.00 | STATE BANK OF INDIA | |
| 100351660 | 2020-06-24 | - | - | 7,681,800.00 | SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | |
| 100351662 | 2020-06-24 | - | 2022-04-20 | 7,504,800.00 | SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | |
| 100356850 | 2020-06-18 | - | - | 2,970,000.00 | UNION BANK OF INDIA | |
| 100363923 | 2020-07-20 | - | 2022-03-22 | 7,504,800.00 | SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | |
| 100363925 | 2020-08-10 | - | 2022-04-20 | 5,121,200.00 | SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | |
| 100456526 | 2021-06-09 | - | - | 16,756,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100568369 | 2022-03-17 | - | - | 1,800,000.00 | HDFC BANK LIMITED | |
| 100674922 | 2022-11-26 | - | - | 11,387,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100814472 | 2023-10-19 | - | - | 15,693,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100886222 | 2024-02-28 | - | - | 5,846,573.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED |
- 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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| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.