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      ESSEN COMPLIANCE SERVICES PRIVATE LIMITED

      CIN: U74110TN2001PTC046808 As on: 2026-07-13
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      ESSEN COMPLIANCE SERVICES PRIVATE LIMITED (CIN: U74110TN2001PTC046808) is a Private company incorporated on 16 Mar 2001. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 241000.00.

      ESSEN COMPLIANCE SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 Nov 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.ESSEN COMPLIANCE SERVICES PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].

      Directors of ESSEN COMPLIANCE SERVICES PRIVATE LIMITED are UMA NARASIMHAN, and . MADHUSUDHANAN.

      ESSEN COMPLIANCE SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110TN2001PTC046808 and its registration number is 46808. Users may contact ESSEN COMPLIANCE SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ESSEN COMPLIANCE SERVICES PRIVATE LIMITED is Old No.45, New No.60, Murthy Street West Mambalam , chennai, Tamil Nadu, India - 600033.

      Current status of ESSEN COMPLIANCE SERVICES PRIVATE LIMITED 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 Names

      Previous CINs

      ZaubaCorp's company report for ESSEN COMPLIANCE SERVICES 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 COMPLIANCE SERVICES 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.

      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

      Current Directors & Key Managerial Personnel of ESSEN COMPLIANCE SERVICES
      DIN Director Name Designation Appointment Date
      03118709 UMA NARASIMHAN Additional Director 2021-04-28
      03118719 . MADHUSUDHANAN Additional Director 2010-07-07
      Past Directors & Key Managerial Personnel of ESSEN COMPLIANCE SERVICES
      DIN Director Name Designation Appointment Date Cessation
      01714593 VENUGOPAL BHAVARAJU Director - 2008-12-31
      01871482 KATTUSHERRY PULIYACODE RAJAGOPAL Additional Director - 2010-07-07
      08576665 SHOBANA KALYANARAMAN . Additional Director - 2021-04-29
      00166786 SRINIVASAN SIVAKUMAR Director - 2021-04-29
      01714368 DEVASSY JOSEPH MANAVALAN Director - 2010-07-07
      Other Directorships of VENUGOPAL BHAVARAJU
      Company Name CIN Designation Appointment Date Cessation
      WHITESTAR MARITIME INDIA PRIVATE LIMITED U61200TN2009PTC070458 Director 2009-01-13 Ongoing
      TRANSCOASTAL CARGO & SHIPPING LIMITED U63012TN2000PLC045837 Director - 2008-12-31
      TRANSCO CONTAINER COMPANY PRIVATE LIMITED U63012TN2001PTC047349 Director - 2008-12-31
      SEA-LAND TECHNICAL SERVICES PRIVATE LIMITED U63032TN2002PTC048985 Director - 2008-12-31
      FLEET MANAGEMENT PRIVATE LIMITED U74910TN2001PTC046809 Director - 2008-12-31
      PAPAMARINE360 (OPC) PRIVATE LIMITED U74999TN2022OPC154619 Director 2022-08-17 Ongoing
      Other Directorships of KATTUSHERRY PULIYACODE RAJAGOPAL
      Company Name CIN Designation Appointment Date Cessation
      TRANSCOASTAL CARGO & SHIPPING LIMITED U63012TN2000PLC045837 Additional Director - 2008-07-08
      TRANSCOASTAL CARGO & SHIPPING LIMITED U63012TN2000PLC045837 Director - 2009-08-05
      TRANSCOASTAL CARGO & SHIPPING LIMITED U63012TN2000PLC045837 Whole-time director - 2009-08-05
      TRANSCO CONTAINER COMPANY PRIVATE LIMITED U63012TN2001PTC047349 Additional Director - 2010-09-30
      PANCOASTAL LOGISTICS PRIVATE LIMITED U63012TN2007PTC062883 Director - 2010-09-30
      TEOS LOGISTICS INDIA PRIVATE LIMITED U63030TN2019PTC127667 Director 2019-02-22 Ongoing
      TEOS LOGISTICS INDIA PRIVATE LIMITED U63030TN2019PTC127667 Managing Director - 2024-02-29
      SEA-LAND TECHNICAL SERVICES PRIVATE LIMITED U63032TN2002PTC048985 Additional Director - 2010-09-30
      IMICL DIGHI MARITIME LIMITED U74120MH2011PLC222188 Additional Director - 2012-08-24
      IMICL DIGHI MARITIME LIMITED U74120MH2011PLC222188 CEO(KMP) - 2015-02-26
      IMICL DIGHI MARITIME LIMITED U74120MH2011PLC222188 Director - 2019-02-28
      FLEET MANAGEMENT PRIVATE LIMITED U74910TN2001PTC046809 Additional Director - 2010-09-30
      PORTO NOVO MARITIME LIMITED U74999MH2012PLC228437 CEO(KMP) - 2017-10-01
      Other Directorships of UMA NARASIMHAN
      Company Name CIN Designation Appointment Date Cessation
      GOLDEN PLANET SENIOR HERITAGE HOMES PRIVATE LIMITED U41000TN2023PTC165149 Director 2023-11-09 Ongoing
      INFOBIZ HOLDINGS PRIVATE LIMITED U65929TN2021PTC144974 Director 2021-07-22 Ongoing
      INFOBIZ HOLDINGS PRIVATE LIMITED U65929TN2021PTC144974 Director - 2022-10-16
      IND-COM TRADES PRIVATE LIMITED U73100TN2009PTC072165 Whole-time director - 2012-03-26
      APARAJITA COMPLIANCE SOLUTION PRIVATE LIMITED U74999TN2010PTC076705 Additional Director - 2021-08-14
      APARAJITA COMPLIANCE SOLUTION PRIVATE LIMITED U74999TN2010PTC076705 Whole-time director 2021-08-14 Ongoing
      Other Directorships of . MADHUSUDHANAN
      Company Name CIN Designation Appointment Date Cessation
      LAKSHMI GAYATRI CONSTRUCTIONS PRIVATE LIMITED U45400TN2016PTC103780 Director 2016-01-22 Ongoing
      INFO CAREER PRIVATE LIMITED U72300TN2007PTC065305 Additional Director - 2019-08-08
      IND-COM TRADES PRIVATE LIMITED U73100TN2009PTC072165 Director - 2014-11-28
      APARAJITA COMPLIANCE SOLUTION PRIVATE LIMITED U74999TN2010PTC076705 Additional Director - 2021-08-14
      APARAJITA COMPLIANCE SOLUTION PRIVATE LIMITED U74999TN2010PTC076705 Director 2021-08-14 Ongoing
      Other Directorships of SHOBANA KALYANARAMAN .
      Company Name CIN Designation Appointment Date Cessation
      VIDYA HARI HOLDINGS PRIVATE LIMITED U65990TN2021PTC142514 Director 2021-03-31 Ongoing
      Other Directorships of SRINIVASAN SIVAKUMAR
      Company Name CIN Designation Appointment Date Cessation
      MASCON GLOBAL LIMITED L45202TN1991PLC046402 Company Secretary - 2012-05-31
      ROTOCOLOUR INKS (INDIA) PRIVATE LIMITED U24299TN2021PTC142315 Director 2021-03-23 Ongoing
      SERVALL PAPER PRIVATE LIMITED U29120TZ2021PTC035807 Additional Director - 2023-09-29
      SERVALL PAPER PRIVATE LIMITED U29120TZ2021PTC035807 Director 2023-07-14 Ongoing
      VARDAAN PROJECTS PRIVATE LIMITED U45201MH1982PTC161940 Additional Director - 2017-12-18
      VARDAAN PROJECTS PRIVATE LIMITED U45201MH1982PTC161940 Director 2017-12-18 Ongoing
      LAKSHMI GAYATRI CONSTRUCTIONS PRIVATE LIMITED U45400TN2016PTC103780 Director 2016-01-22 Ongoing
      PREMIER JET SERVICES LIMITED U62200TN2011PLC083370 Additional Director - 2017-09-28
      PREMIER JET SERVICES LIMITED U62200TN2011PLC083370 Director - 2021-11-01
      SRI THAPASVI HOLDINGS PRIVATE LIMITED U65990TN2021PTC142316 Director 2021-03-23 Ongoing
      SRI THAPASVI HOLDINGS PRIVATE LIMITED U65990TN2021PTC142316 Director - 2022-11-29
      WORKSPACE OFFICE SOLUTIONS PRIVATE LIMITED U74900MH2008PTC182879 Director 2013-11-01 Ongoing
      INFO-DRIVE ANALYTICS PRIVATE LIMITED U74900TN2012PTC085225 Additional Director - 2015-08-19
      INFO-DRIVE ANALYTICS PRIVATE LIMITED U74900TN2012PTC085225 Director - 2020-08-31
      Other Directorships of DEVASSY JOSEPH MANAVALAN
      Company Name CIN Designation Appointment Date Cessation
      PAN ASIA LOGISTICS INDIA PRIVATE LIMITED U63011TN2005PTC056006 Director - 2010-12-31
      TRANSCOASTAL CARGO & SHIPPING LIMITED U63012TN2000PLC045837 Managing Director 2000-09-28 Ongoing
      TRANSCO CONTAINER COMPANY PRIVATE LIMITED U63012TN2001PTC047349 Director 2001-06-29 Ongoing
      PANCOASTAL LOGISTICS PRIVATE LIMITED U63012TN2007PTC062883 Director 2007-03-29 Ongoing
      SEA-LAND TECHNICAL SERVICES PRIVATE LIMITED U63032TN2002PTC048985 Director 2002-05-23 Ongoing
      FLEET MANAGEMENT PRIVATE LIMITED U74910TN2001PTC046809 Director 2001-03-16 Ongoing

      CIN Company Name Company Address
      U51900TN2013PTC089968 STANDARD ENERGY RESOURCES PRIVATE LIMITED OLD NO. 45, NEW NO. 60 MURTHY STREET, WEST MAMBALAM , CHENNAI, Tamil Nadu, India - 600033
      U51909TN2011PTC082123 NARATANG FIRST COMMERCE PRIVATE LIMITED OLD NO.45 NEW NO. 60 MURTHY STREET, WEST MAMBALAM , CHENNAI, Tamil Nadu, India - 600033
      U65990TN2021PTC142316 SRI THAPASVI HOLDINGS PRIVATE LIMITED Old no 45,New no 60, Murthy Street West mambalam , Chennai, Tamil Nadu, India - 600033
      U72300TN1998PTC041529 EPS COMPUTER SYSTEMS PRIVATE LIMITED Old No. 45, New No. 60, Murthy Street West Mambalam , Chennai, Tamil Nadu, India - 600033
      U73100TN2009PTC072165 IND-COM TRADES PRIVATE LIMITED Old No.45, New No.60, Murthy Street West Mambalam , chennai, Tamil Nadu, India - 600033
      U74999TN2010PTC076705 APARAJITA COMPLIANCE SOLUTION PRIVATE LIMITED OLD NO.45, NEW NO.60, MURTHY STREET, WEST MAMBALAM, , CHENNAI, Tamil Nadu, India - 600033
      U36990TN2022FTC155982 KUHLEN LIVING INDIA PRIVATE LIMITED UNIT 1, SAKET NIVAS, OLD NO.45,NEW NO.60 MURTHY STREET, WEST MAMBALAM, , CHENNAI, Tamil Nadu, India - 600033
      U74140TN2005PTC057968 BRIDGE POINT SOLUTIONS PRIVATE LIMITED OLD NO.45, NEW NO.60, FLAT NO.1, SAKET NIVAS MOORTHY STREET EXTN., WEST MAMBALAM , Chennai City Corporation, Tamil Nadu, India - 600033
      U62099TN2023FTC161387 OKRASOFT TECHNOLOGIES PRIVATE LIMITED OLD NO. 45, NEW NO. 60, FLAT NO.1,SAKET NIVAS, MURTHY STREET EXTENSION,Chennai City Corporation,Chennai,Tamil Nadu,600033-India
      U46300TN2026PTC188470 THE KINDROOT COLLECTIVE PRIVATE LIMITED OLD NO. 45, NEW NO. 60,MURTHY STREET EXTN,Chennai City Corporation,Chennai,Tamil Nadu,600033-India
      U59111TN2023PTC158996 DREAM KNIGHT STORIES PRIVATE LIMITED New No.15, Old No.8,Narasimhan street West Mambalam,,Chennai, Tamil Nadu,Chennai City Corporation,Chennai,Tamil Nadu,600033-India
      U74999TN2015PTC100199 TDL MATRIMONY PRIVATE LIMITED OLD NO. 13/1, NEW NO. 31/1, GROUND FLOOR, SRINIVASA IYER STREET(VIVEKANANDAPURAM 2 ND STREET) , WEST MAMBALAM CHENNAI, Tamil Nadu, India - 600033
      U45201TN2016PTC110747 ASSAALIHEEN GROUP OF CONSTRUCTIONS PRIVATE LIMITED New No 60, Old No 58, Brindavan Street West Mambalam , Chennai, Tamil Nadu, India - 600033
      U74999TN2010PTC078065 DIVERGENT BUSINESS ADVISORY SERVICE INDIA PRIVATE LIMITED Old No. 38, New No. 78, Murthy Street West Mambalam , Chennai, Tamil Nadu, India - 600033
      U72900TN2010PTC077463 SUMUKA KNOWLEDGE SERVICES PRIVATE LIMITED FLAT 1, APARNA APARTMENTS, OLD NO .46, NEW NO.58 MURTHY STREET EXTENSION, WEST MAMBALAM , CHENNAI, Tamil Nadu, India - 600033
      U72200TN2000PTC044380 AIRCOM TECHNOLOGIES INDIA PRIVATE LIMITED NEW NO9.6, OLD NO 58A, SUBRAMANI STREET WEST MAMBALAM CHENNAI 600033 , CHENNAI 600033, Tamil Nadu, India - 000000
      U43222TN2025PTC177550 YOGAN GREEN PRIVATE LIMITED Old No.20,New No.6,Rukmani Street,,West Mambalam, Chennai, Chennai City Corporation,,Chennai City Corporation,Chennai,Tamil Nadu,600033-India
      U51397TN2000PTC044619 PRIMERO TECHNOLOGIES PRIVATE LIMITED NO.30(OLD NO.20)SOUTH K R KOIL STREET WEST MAMBALAM,CHENNAI-33. , WEST MAMBALAM,CHENNAI-33., Tamil Nadu, India - 600033
      U51506TN2006PTC060637 CURSOR INFOTECHS PRIVATE LIMITED NEW NO.15, OLD NO.2/2ABABA ENCLAVE, FLAT NO.4, I FLOOR, REDDY KUPPAM ROAD , WEST MAMBALAM, CHENNAI 600033, Tamil Nadu, India - 000000
      U22190TN2015PTC102986 TALENT TECHMEDIA PRIVATE LIMITED FLAT NO.8, KOTHARI FLATS, NEW NO.54, OLD NO.61 BRINDAVAN STREET, WEST MAMBALAM , CHENNAI, Tamil Nadu, India - 600033
      U51900TN2018PTC125300 MOOKUTHI JEWELLERY PRIVATE LIMITED PLOT NO.5, NEW DOOR NO 43 OLD DOOR NO.22 MAHADEVAN STREET WEST MAMBALAM , CHENNAI, Tamil Nadu, India - 600033
      AAZ-3287 KAMALNAYAN HOSPITALITY LLP OLD NO 30, NEW NO 32, FLAT NO 4B BLOCK A, ELLAIAMMAN KOIL STREET, WEST MAMBALAM CHENNAI, Tamil Nadu, India - 600033
      U80101TN2007PTC062193 DANNEBROG LEARNING PRIVATE LIMITED FLAT NO.5, RED BRICK CHELLAMAL,NEW NO.13, OLD NO.7 SUBRAMANIAM STREET, WEST MAMBALAM , CHENNAI, Tamil Nadu, India - 600033
      U93000TN2009PTC073140 RSG ENERGY PRIVATE LIMITED OLD NO. 19, NEW NO. 14, DOOR NO.1, RUKMINI APTS POSTAL COLONY, 4TH STREET, WEST MAMBALAM , CHENNAI, Tamil Nadu, India - 600033
      U93000TN2011PTC078946 RSG ENERGY PLANTATION PRIVATE LIMITED OLD NO. 19, NEW NO. 14, DOOR NO.1, RUKMINI APTS, POSTAL COLONY, 4TH STREET, WEST MAMBALAM , CHENNAI, Tamil Nadu, India - 600033
      U65992TN2003PTC051012 SIVA SHREE NARAYANAN CHITS PRIVATE LIMIT ED FLAT NO.6, GODHAVARI APTS.,NEW NO.167, OLD NO.75, LAKEVIEW ROAD, , WEST MAMBALAM, CHENNAI-33., Tamil Nadu, India - 600033
      U45200TN2010PTC074282 ARRVINDURGA FOUNDATIONS PRIVATE LIMITED OLD NO. 15, NEW NO.22, NEW STREET, WEST MAMBALAM , CHENNAI, Tamil Nadu, India - 600033
      U74999TN2014PTC095514 GUSTO CONSULTANCY PRIVATE LIMITED New No.8 (old no : 7/2)SrinivasaIyer StreetExtensi Extension Iyyappan StreetWestMambalam , Chennai, Tamil Nadu, India - 600033
      U63030TN2022PTC150718 AKKARAI LOGISTICS PRIVATE LIMITED New. No.9, Old No.5,Venkatachalam Street West Mambalam,,Chennai,Chennai,Tamil Nadu,600033-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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

      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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      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

      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

      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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