Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ESSENN INVESTMENTS PRIVATE LIMITED
CIN: U74920HR1992PTC034375
ESSENN INVESTMENTS PRIVATE LIMITED (CIN: U74920HR1992PTC034375) is a Private company incorporated on 06 Nov 1992. It is classified as Non-govt company and is registered at Registrar of Companies, RoC-Delhi. Its authorized share capital is Rs. 97000000.00 and its paid up capital is Rs. 96718070.00.
ESSENN INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.ESSENN INVESTMENTS PRIVATE LIMITED's NIC code is 7492 (which is part of its CIN). As per the NIC code, it is inolved in Investigation and security activities.
Directors of ESSENN INVESTMENTS PRIVATE LIMITED are DEVI SINGH, and VIJAY KUMAR TIWARI.
ESSENN INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74920HR1992PTC034375 and its registration number is 34375. Users may contact ESSENN INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ESSENN INVESTMENTS PRIVATE LIMITED is 713 AHATA HIMALAYA TRANSPORT KALKA HARYANA HR 000000 IN.
Current status of ESSENN INVESTMENTS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ESSENN INVESTMENTS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ESSENN INVESTMENTS
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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 ESSENN INVESTMENTS 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 |
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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.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of ESSENN INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09633914 | DEVI SINGH | Director | 2022-06-10 |
| 08562629 | VIJAY KUMAR TIWARI | Director | 2020-12-29 |
Past Directors & Key Managerial Personnel of ESSENN INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09176135 | HARI SHANKAR | Additional Director | - | 2021-11-30 |
| 09176135 | HARI SHANKAR | Director | - | 2022-06-11 |
| 09385310 | SANJAY KUMAR BHALLA | Director | - | 2010-04-01 |
| 09633914 | DEVI SINGH | Additional Director | - | 2022-09-30 |
| 00006679 | AMARNATH SHARMA | Additional Director | - | 2010-09-24 |
| 00006679 | AMARNATH SHARMA | Director | - | 2018-11-16 |
| 00010874 | ARUN KUMAR AGARWAL | Director | - | 2020-03-16 |
| 08725640 | AMIT KUMAR | Additional Director | - | 2020-12-29 |
| 08725640 | AMIT KUMAR | Director | - | 2021-05-27 |
| 00006579 | SANJAY SINGAL | Director | - | 2018-11-06 |
| 03478511 | ANIKET SINGAL | Additional Director | - | 2018-09-29 |
| 03478511 | ANIKET SINGAL | Director | - | 2019-11-15 |
| 08562629 | VIJAY KUMAR TIWARI | Additional Director | - | 2020-12-29 |
Other Directorships of HARI SHANKAR
Other Directorships of SANJAY KUMAR BHALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADHUNIK INVESTMENTS PVT LTD | U74899CH1992PTC044423 | Director | - | 2010-04-01 |
| JAWAHAR CREDIT & HOLDINGS PRIVATE LIMITED | U74899DL1993PTC054635 | Director | - | 2011-07-23 |
| M.A.S.K. GLOBAL FOUNDATION | U85300PB2021NPL054619 | Director | 2021-11-02 | Ongoing |
Other Directorships of DEVI SINGH
Other Directorships of AMARNATH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TITANIC STEEL INDUSTRIES PRIVATE LIMITED | U27100CH2005PTC027972 | Director | - | 2018-11-14 |
| BHUSHAN ALUMINIUM & POWER PRIVATE LIMITE D | U27203CH2008PTC031346 | Additional Director | - | 2014-09-27 |
| BHUSHAN ALUMINIUM & POWER PRIVATE LIMITE D | U27203CH2008PTC031346 | Director | - | 2018-11-08 |
| ROCKLAND STEEL TRADING PRIVATE LIMITED | U51420CH2003PTC025857 | Director | - | 2018-11-12 |
| ROCKLAND STEEL TRADING PRIVATE LIMITED | U51420CH2003PTC025857 | Whole-time director | - | 2014-07-19 |
| SUN FLOWER CAPITAL SERVICES PVT LTD | U67120CH1994PTC014661 | Additional Director | - | 2010-09-23 |
| SUN FLOWER CAPITAL SERVICES PVT LTD | U67120CH1994PTC014661 | Director | - | 2011-11-17 |
| BSN CAPITAL SERVICES PVT LTD | U67120DL1994PTC392409 | Director | - | 2011-11-17 |
| NILANCHAL INVESTMENTS PRIVATE LIMITED | U70109CH1996PTC032798 | Additional Director | - | 2011-09-26 |
| NILANCHAL INVESTMENTS PRIVATE LIMITED | U70109CH1996PTC032798 | Director | - | 2018-11-15 |
| ADARSH INFO TECH PRIVATE LIMITED | U72200CH1998PTC021714 | Director | - | 2018-11-05 |
Other Directorships of ARUN KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIDHIVINAYAK INTERNATIONAL PRIVATE LIMITED | U27100CH2009FTC031953 | Director | - | 2020-06-01 |
| BHUSHAN POWER & STEEL LIMITED | U27100DL1999PLC108350 | CFO(KMP) | - | 2021-03-11 |
| RADHIKA STEELS PRIVATE LIMITED | U28113CH2009FTC031910 | Director | - | 2020-06-01 |
| ROCKLAND STEEL TRADING PRIVATE LIMITED | U51420CH2003PTC025857 | Director | - | 2015-01-14 |
| GAINDA MAL CHIRANJI LAL PRIVATE LIMITED | U51909CH1984PTC005910 | Company Secretary | - | 2011-07-30 |
| BIC INVESTMENTS PVT. LTD.(CHANDIGARH TO DELHI) | U67120CH1992PTC044366 | Additional Director | - | 2020-03-16 |
| ASL INVESTMENTS PRIVATE LIMITED | U67120DL1992PTC102461 | Director | - | 2020-06-01 |
| ADHUNIK INVESTMENTS PVT LTD | U74899CH1992PTC044423 | Director | - | 2020-03-16 |
| KAVERI BUILDCAP PRIVATE LIMITED | U74899DL1995PTC069360 | Director | 2006-12-05 | Ongoing |
| CLASSIC TRANSPORTATION PRIVATE LIMITED | U74899DL1995PTC074322 | Additional Director | - | 2007-09-27 |
| CLASSIC TRANSPORTATION PRIVATE LIMITED | U74899DL1995PTC074322 | Director | - | 2011-11-17 |
Other Directorships of AMIT KUMAR
Other Directorships of SANJAY SINGAL
Other Directorships of ANIKET SINGAL
Other Directorships of VIJAY KUMAR TIWARI
| CIN | Company Name | Company Address |
|---|---|---|
| U74920HR2006PTC036002 | VINTAGE EXIM PRIVATE LIMITED | 20 OLD ANAJ MANDIDISTT KARNAL HARYANA HARYANA HR 000000 IN |
| U74910HR1992PTC031777 | YASIN EXPORTS PVT. LTD. | YASIN BAZAR GURGAON HARYANA HR 000000 IN |
| U74950HR2002PTC034840 | P K PACKAGING PRIVATE LIMITED | 367 SEC-24FARIDABAD HARYANA HR 000000 IN |
| U74950HR2003PTC035186 | FOREMOST PACKAGING PRIVATE LIMITED | 792 SECTOR 31FARIDABAD HARYANA HR 000000 IN |
| U74920HR1993PTC031891 | KOHLI SECURITY AND ALLIED SERVICES PVT LTD | PROMOTER 650/15, FARIDABAD, HARYANA HR 000000 IN |
| U74920HR2003PTC035241 | SHIVALIK MANPOWER SERVICES PRIVATE LIMITED | 858 SECTOR 17FARIDABAD HARYANA HR 000000 IN |
| U74910HR1992PTC031753 | VALIANT SECURITY PVT LTD | 808SECTOR-14 FARIDABAD HARYANA HR 000000 IN |
| U74920HR2004PTC035409 | VSI SECURITY PRIVATE LIMITED | 220 RADHA PALACECIVIL LINES GURGAON HARYANA HR 000000 IN |
| U74920HR2004PTC035511 | D S B SECURITY SERVICES PRIVATE LIMITED | SHOP NO 140 KRISHANA PALACEGURGAON HARYANA HR 000000 IN |
| U74910HR2005PTC035643 | ASHUTOSH ASSOCIATES PRIVATE LIMITED | 226 VASHISHT COMPLEXSIKANDARPUR MG ROAD GURGAON HARYANA HR 000000 IN |
| U74920HR2004PTC035356 | HITRAC MANPOWER SERVICES PRIVATE LIMITED | 85 LINK ROAD BHIM NAGAR GURGAON HARYANA HR 000000 IN |
| U74920HR2004PTC035517 | BLUE SENTINALS SECURITAS PRIVATE LIMITED | 218 SUNCITY SHOPPING ARCADESECTOR 54 GURGAON HARYANA HR 000000 IN |
| U74920HR2004PTC035577 | SSN SECURITY SERVICES PRIVATE LIMITED | 7 PADAM MARKETNEAR BUS STAND HISSAR HARYANA HR 000000 IN |
| U74909HR1976PTC008062 | SURAJ REFRACTORIES PRIVATE LIMITED | 39KM DELHI JAIPUR ROAD GURGAON HARYANA HR 000000 IN |
| U74950HR2004PTC035320 | FEATHER THERMO PACKAGING PRIVATE LIMITED | 491ASHOKA ENCLAVE-III SECTOR-35 FARIDABAD HARYANA HR 000000 IN |
| U74990HR1987PTC029246 | GUPTA MANAGEMENT SERVICES PRIVATE LIMITED | 1F-34B-P NIT FARIDABAD HARYANA HR 000000 IN |
| U74910HR1992PTC031615 | OD CONSULTANTS PVT.LTD. | G 18/43 DLF QUTAB ENCLAVEPHASE-I GURGAON HARYANA HR 000000 IN |
| U18101HR2002PTC034985 | SURYA ETHNIC PRIVATE LIMITED | PLOT NO 1PACE CITY-1 SECTOR-37 GURGAON HARYANA HR 000000 IN |
| U74920HR1999PTC034352 | BHAWANI MATA SRESTLER SECURITY SERVICES PVTLTD | SHOP NO 14 IST FLOORSHOPPING CENTRE, SECTOR 28 FARIDABAD HARYANA HR 000000 IN |
| U74920HR2005PTC035681 | TRISHUL MANPOWER SERVICES PRIVATE LIMITED | MCF-5702 SANJAY COLONYSECTOR 23-24 MAIN ROAD FARIDABAD HARYANA HR 000000 IN |
| U74920HR2005PTC035792 | GI INDIA SECURITY PRIVATE LIMITED | SHOP NO B4 IST FLOORTAU DEVILAL MARKET NEAR BUS STAND HANSI HISSAR HARYANA HR 000000 IN |
| U20299HR2000PLC034419 | GOLD DECOLAM LIMITED | 858 SECTOR 9PANCHKULA HARYANA , H.R, Haryana, India - 000000 |
| U74950HR1983PLC015847 | MOHYUL PACKAGING LIMITED | HARYANA INDIA HR 000000 IN |
| U74950HR2004PTC035337 | SHIV OM ENTERPRISES PRIVATE LIMITED | 262 IMT MANESARGURGAON HARYANA HR 000000 IN |
| U74950HR2003PTC035018 | RASAK PACKAGING AND EXPORTS PRIVATE LIMI TED | 26-A HSIDC MURTHALDISTT.SONEPAT HR HR 000000 IN |
| U74910HR1996PTC033126 | FAST TRACK HUMAN RESOURCE CONSULTANTS PVT. LTD. | 2106, SECTOR - 3, FARIDABAD,HARYANA HR 000000 IN |
| U74920HR1999PTC034212 | COPS SECURITY SERVICES PRIVATE LIMITED | 638 SECTOR 29FARIDABAD H.R HR 000000 IN |
| U74920HR2003PTC035101 | MANJUL SECURITY PRIVATE LIMITED | 312 RADHA PLACEGURGAON HR-122001 HR 000000 IN |
| U74920HR1999PTC034182 | CONFIDENCE PROTECTION WINGS PRIVATE LIMITED | N-222 SOUTH CITY GURGAON H.R HR 000000 IN |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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: 2022-07-19
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.