ESSENCE BIOTECH PRIVATE LIMITED
CIN: U24119KL2005PTC018699 As on: 2026-07-13
ESSENCE BIOTECH PRIVATE LIMITED (CIN: U24119KL2005PTC018699) is a Private company incorporated on 07 Oct 2005. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 11000000.00 and its paid up capital is Rs. 900000.00.
ESSENCE BIOTECH 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.ESSENCE BIOTECH PRIVATE LIMITED's NIC code is 2411 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals except fertilizers and nitrogen compounds.
Directors of ESSENCE BIOTECH PRIVATE LIMITED are SHIBU SAMUEL THOMAS, MATTHEW ABRAHAM, BRIJESH RAMACHANDRAN NAIR, and JIBU MATHEW ..
ESSENCE BIOTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U24119KL2005PTC018699 and its registration number is 18699. Users may contact ESSENCE BIOTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of ESSENCE BIOTECH PRIVATE LIMITED is DOOR NO.1/307, CHEMICAL INDUSTRIAL AREA, AROOR P.O. , ALLEPPEY DIST., Kerala, India - 688534.
Current status of ESSENCE BIOTECH 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 ESSENCE BIOTECH 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 ESSENCE BIOTECH 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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Current Directors & Key Managerial Personnel of ESSENCE BIOTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09118699 | SHIBU SAMUEL THOMAS | Director | 2021-03-26 |
| 09123157 | MATTHEW ABRAHAM | Director | 2021-03-26 |
| 00162771 | BRIJESH RAMACHANDRAN NAIR | Director | 2018-01-08 |
| 00223760 | JIBU MATHEW . | Managing Director | 2018-01-08 |
Past Directors & Key Managerial Personnel of ESSENCE BIOTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00162771 | BRIJESH RAMACHANDRAN NAIR | Managing Director | - | 2018-01-08 |
| 00223760 | JIBU MATHEW . | Director | - | 2018-01-08 |
Other Directorships of SHIBU SAMUEL THOMAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MATTHEW ABRAHAM
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Other Directorships of BRIJESH RAMACHANDRAN NAIR
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Other Directorships of JIBU MATHEW .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U35111KL2003PTC015897 | SAMUDRA SHIPYARD PRIVATE LIMITED | 322/WARD 1CHEMICAL INDUSTRIAL ESTATE AROOR P O , ALLEPPEY, Kerala, India - 688534 |
| U52609KL2017PTC048757 | SYMPAN TRADERS PRIVATE LIMITED | Building No. 14/482A, 1st Floor, Chirayil Thekkethil , , Aroor P.O, Kerala, India - 688534 |
| U51229KL2004PTC016848 | SEA BAY EXPORTS PRIVATE LIMITED | 1/183 RAMLATH ICE PLANT BUILDING INDUSTRIAL AREA AROOR P O , ALAPPUZHA, Kerala, India - 688534 |
| U37003KL2023PTC081436 | SAMUDRA PLANET PRIVATE LIMITED | 322/WARD 1 CHEMICAL INDUSTRIAL ESTATE AROOR PO,ALLEPPEY,Cherthla,Alappuzha,Kerala,688534-India |
| U05005KL1992PTC006475 | DOLPHIN WIRES PVT LTD | P B NO2/11722CHEMICAL INDUSTRIAL ESTATE AROOR , ALAPUZHA, Kerala, India - 688534 |
| U24114KL1974PTC002603 | FAB DYE KEM PVT LTD | 1/203, INDUSTRIAL DEVELOPMENT AREA AROOR POST , AROOR, Kerala, India - 688534 |
| U52601KL2018PTC053804 | CARUS COTTONMAC HOME FURNISHING PRIVATE LIMITED | DOOR NO.1/355, KERAKALPA ROAD , AROOR, Kerala, India - 688534 |
| U51909KL2017PTC049187 | INDOMEEN EXPORTS PRIVATE LIMITED | A.P.22/667 E, 1st Floor, Simons Building Near Elite Foods Pvt Ltd., Aroor P.O , Cherthala, Kerala, India - 688534 |
| U24232KL2008PTC022495 | MEDVENTURE PHARMALABS PRIVATE LIMITED | Door No.XIII/62, Keltron Road, Aroor - 688534 Alappuzha District, Kerala , Aroor, Kerala, India - 688534 |
| ACP-7689 | LUNOVIA ESSENTIALS LLP | 1/195-A,Augustine Square,, Aroor Industrial Area,,Cherthla,Alappuzha,Kerala,India-688534 |
| U51220KL2011PTC027916 | MAGNAEXIM BIOTECHNOLOGIES PRIVATE LIMITED | PLOT NO.28, INDUSTRIAL DEVELOPMENT AREA, AROOR, , ALAPPUZHA, Kerala, India - 688534 |
| U15113KL2022PTC073535 | PRIMUS MARINE EXPORTS PRIVATE LIMITED | Door No 602,603,605 Chemical Industrial Estate , Cherthla, Kerala, India - 688534 |
| U45309KL2017PTC049334 | CROPLAND BUILDERS AND DEVELOPERS PRIVATE LIMITED | NITHIN VIHAR,H.NO 5/204 AROOR.P.O,CHERTHALA , CHERTHALA, Kerala, India - 688534 |
| U55209KL2017PTC049418 | CROPLAND HOTELS AND RESORTS PRIVATE LIMITED | NITHIN VIHAR,H.NO 5/204 AROOR.P.O,CHERTHALA , CHERTHALA, Kerala, India - 688534 |
| U45201KL2019PTC058260 | KYCO INTERNATIONAL PRIVATE LIMITED | BUILDING NO.11/81 FIRST FLOOR OF ASHA NIVAS BY-PASS JUNCTION ,AROOR P.O , CHERTHALA, Kerala, India - 688534 |
| AAC-1457 | ONGRAB PIXEL ADVERTISING LLP | 354, Devaki Bhavan Aroor P.O Aroor, Kerala, India - 688534 |
| U21020KL2007PTC021524 | BEN PACK PRIVATE LIMITED | DOOR NO. VI/98, NADUVILAPARAMBIL AROOR PANCHAYATH , AROOR, Kerala, India - 688534 |
| U72900KL2020PTC064150 | ROOTSAI TECHNOLOGIES PRIVATE LIMITED | BUILDING NO. 436/O, ASWATHY, PERUPARAMBIL, AROOR PO , AROOR, Kerala, India - 688534 |
| U05003KL2016PTC045815 | OCEAN GEMS EXPORTS INDIA PRIVATE LIMITED | II/874A,874B, PMP Building (MSF Building), Opp. St. Augustine's High School, Aroor P O, , Aroor, Kerala, India - 688534 |
| U15490KL2021PTC071563 | SEALINE MARINE PRODUCTS PRIVATE LIMITED | 1/184, 185 Industrial Estate , Aroor, Kerala, India - 688534 |
| U15122KL1976PTC002855 | KAMINEE SEAFOODS PVT LTD | INDUSTRIAL ESTATE AREAA 11/578 AROOR , ALLEPPEY, Kerala, India - 688534 |
| U51909KL1989PLC005486 | KOLUTHARA EXPORTS LIMITED | PB NO 7KELTRON ROAD AROOR , ALLEPPEY, Kerala, India - 688534 |
| U15127KL2004PTC017722 | VERONICA MARINE EXPORTS PRIVATE LIMITED | 21/50-A AROOR P O AROOR , ALAPPUZHA, Kerala, India - 688534 |
| U15142KL1996PTC010120 | BHEEMGHAT AGRO PRODUCTS PRIVATE LIMITED | ST MARY S OIL MILLS BUILDINGSDEVELOPMENT AREA AROOR , ALLEPPEY, Kerala, India - 688534 |
| U63040KL2003PTC016630 | FRANCE CMH INDE PARTNERS PRIVATE LIMITED | NO.IX/ 180-B, MALYACKAL BHAVANAM AROOR POST , ALLEPPEY, Kerala, India - 688534 |
| U55101KL2024PTC086152 | CARECITY HOSPITALITY PRIVATE LIMITED | 6/284 A, MANALUMPARA MANSION, AROOR P.O , ALAPPUZHA 688534,Cherthla,Alappuzha,Kerala,688534-India |
| U73100KL2023PTC084147 | ALPHASTRATS INTERNATIONAL PRIVATE LIMITED | Koyikkal,Aroor P O,Cherthla,Alappuzha,Kerala,688534-India |
| U15541KL2000PTC013581 | SITARAM SOFT DRINKS PRIVATE LIMITED | 6/77AROOR P O CHERTHALA , ALAPPUZHA, Kerala, India - 688534 |
| U31300KL1980PTC003198 | SHINVAR WIRES PRIVATE LIMITED | II/837, CHEMICAL INDUSTRIAL ESTATE AROOR , ALAPPUZHA, Kerala, India - 688534 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10004092 | 2006-04-28 | 2011-09-23 | 2022-06-02 | 3,000,000.00 | Federal Bank Limtied | |
| 10004094 | 2006-04-28 | - | 2022-07-20 | 1,800,000.00 | FEDERAL BANK LIMITED | |
| 10152194 | 2009-03-26 | - | 2022-07-20 | 400,000.00 | FEDERAL BANK LIMITED | |
| 100354441 | 2020-07-04 | - | 2022-05-25 | 505,000.00 | The Federal Bank Limited | |
| 100600714 | 2022-04-30 | - | - | 21,500,000.00 | ICICI BANK LIMITED | |
| 100932907 | 2024-03-19 | - | - | 21,500,000.00 | ICICI BANK 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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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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