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
ESSENTRA (INDIA) PRIVATE LIMITED
CIN: U25209KA1999PTC025886
ESSENTRA (INDIA) PRIVATE LIMITED (CIN: U25209KA1999PTC025886) is a Private company incorporated on 27 Oct 1999. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 95000000.00 and its paid up capital is Rs. 28508210.00.
ESSENTRA (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Nov 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.ESSENTRA (INDIA) PRIVATE LIMITED's NIC code is 2520 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of plastic products.
Directors of ESSENTRA (INDIA) PRIVATE LIMITED are EMMA ANN REID, and SWAROOP SURYANARAYANA.
ESSENTRA (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U25209KA1999PTC025886 and its registration number is 25886. Users may contact ESSENTRA (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of ESSENTRA (INDIA) PRIVATE LIMITED is Brigade Rubix, No. 20, Unit 302 HMT Main Road, Phase-1, Jalahalli , Bangalore North, Karnataka, India - 560022.
Current status of ESSENTRA (INDIA) 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 ESSENTRA (INDIA) 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 ESSENTRA (INDIA)
Purchase full report of ESSENTRA (INDIA)
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 ESSENTRA (INDIA) 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.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ESSENTRA (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10071318 | EMMA ANN REID | Additional Director | 2023-03-30 |
| 06392867 | SWAROOP SURYANARAYANA | Additional Director | 2023-07-24 |
Past Directors & Key Managerial Personnel of ESSENTRA (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00316908 | ALISON WENDY EVANS | Additional Director | - | 2013-02-25 |
| 00316908 | ALISON WENDY EVANS | Director | - | 2014-06-04 |
| 00316908 | ALISON WENDY EVANS | Nominee Director | - | 2013-01-11 |
| 06430616 | RUSSELL PAUL ROGERS | Additional Director | - | 2013-02-25 |
| 06430616 | RUSSELL PAUL ROGERS | Director | - | 2014-06-04 |
| 06430618 | JON MICHAEL GREEN | Additional Director | - | 2013-02-25 |
| 06430618 | JON MICHAEL GREEN | Director | - | 2014-09-27 |
| 08063619 | KAMAL TANEJA | Additional Director | - | 2018-03-09 |
| 08063619 | KAMAL TANEJA | Director | - | 2022-12-02 |
| 00291171 | ANTONY KENNETH EDWARDS | Additional Director | - | 2013-02-14 |
| 00291171 | ANTONY KENNETH EDWARDS | Nominee Director | - | 2008-12-01 |
| 00492211 | SREEKUMAR PUTHEN THERMEDAM | Additional Director | - | 2014-06-25 |
| 00492211 | SREEKUMAR PUTHEN THERMEDAM | Director | - | 2017-12-08 |
| 00492211 | SREEKUMAR PUTHEN THERMEDAM | Nominee Director | - | 2008-04-08 |
| 00791302 | SURAJIT GHOSH | Alternate Director | - | 2022-12-01 |
| 06428169 | MARK ALAN RICHARDS | Additional Director | - | 2013-02-25 |
| 06428169 | MARK ALAN RICHARDS | Director | - | 2016-04-18 |
| 06649074 | MICHAEL MYRIAM PIO RAYMOND ROOSEN | Additional Director | - | 2014-06-25 |
| 06649074 | MICHAEL MYRIAM PIO RAYMOND ROOSEN | Director | - | 2017-04-26 |
| 06932541 | LAXMI NARAYAN ACHARYA | Additional Director | - | 2015-06-30 |
| 06932541 | LAXMI NARAYAN ACHARYA | Director | - | 2015-12-01 |
| 07783571 | UMA PARTHASARATHY | Additional Director | - | 2017-09-30 |
| 07783571 | UMA PARTHASARATHY | Director | - | 2022-12-02 |
| 00138095 | ANANTASUBRAMANIAN NARAYANASWAMY | Additional Director | - | 2013-02-25 |
| 00138095 | ANANTASUBRAMANIAN NARAYANASWAMY | Alternate Director | - | 2008-04-08 |
| 00138095 | ANANTASUBRAMANIAN NARAYANASWAMY | Director | - | 2023-03-31 |
Other Directorships of ALISON WENDY EVANS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RUSSELL PAUL ROGERS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JON MICHAEL GREEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESSENTRA COMPONENTS (INDIA) PRIVATE LIMITED | U25209KA2022FTC161933 | Director | 2022-05-31 | Ongoing |
Other Directorships of KAMAL TANEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ITC FILTRONA LIMITED | U85110KA1993PLC014278 | Additional Director | - | 2021-07-01 |
| ITC FILTRONA LIMITED | U85110KA1993PLC014278 | Alternate Director | - | 2020-01-31 |
| ITC FILTRONA LIMITED | U85110KA1993PLC014278 | Director | - | 2022-11-29 |
Other Directorships of EMMA ANN REID
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANTONY KENNETH EDWARDS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UTTAM CYLINDERS PRIVATE LIMITED | U28113DL2008PTC185064 | Additional Director | - | 2015-09-29 |
| UTTAM CYLINDERS PRIVATE LIMITED | U28113DL2008PTC185064 | Director | - | 2017-09-20 |
Other Directorships of SREEKUMAR PUTHEN THERMEDAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIO-PHARMA LABORATORIES PRIVATE LIMITED | U24230TG1957PTC000769 | Additional Director | - | 2014-09-30 |
| BIO-PHARMA LABORATORIES PRIVATE LIMITED | U24230TG1957PTC000769 | Director | - | 2016-05-15 |
| PREMIUM PORT LOUNGE MANAGEMENT COMPANY PRIVATE LIMITED | U63033DL2007PTC253662 | Additional Director | - | 2019-09-25 |
| PREMIUM PORT LOUNGE MANAGEMENT COMPANY PRIVATE LIMITED | U63033DL2007PTC253662 | Director | - | 2021-10-26 |
| ITC FILTRONA LIMITED | U85110KA1993PLC014278 | Nominee Director | - | 2020-09-22 |
Other Directorships of SURAJIT GHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAPEFILT (INDIA) PRIVATE LIMITED | U25199KA2022FTC158429 | Director | 2022-02-26 | Ongoing |
| ESSENTRA COMPONENTS (INDIA) PRIVATE LIMITED | U25209KA2022FTC161933 | Director | 2022-05-31 | Ongoing |
| ITC FILTRONA LIMITED | U85110KA1993PLC014278 | Alternate Director | - | 2016-04-27 |
Other Directorships of SWAROOP SURYANARAYANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAREXCELL SOFTSOURCE PRIVATE LIMITED | U72900KA2011PTC058804 | Additional Director | - | 2016-09-30 |
| PAREXCELL SOFTSOURCE PRIVATE LIMITED | U72900KA2011PTC058804 | Director | - | 2018-08-10 |
| THEEKSHNA TECHNOLOGIES PRIVATE LIMITED | U72900KA2013PTC069292 | Director | 2013-05-25 | Ongoing |
| LYIK TECHNOLOGIES PRIVATE LIMITED | U72900KA2022PTC157754 | Additional Director | - | 2023-11-02 |
| INNODEV TECHNOLOGIES PRIVATE LIMITED | U74999KA2017PTC100553 | Director | - | 2017-03-25 |
| CINCH ENTERPRISES PRIVATE LIMITED | U74999KA2020PTC138086 | Director | 2020-09-03 | Ongoing |
| NULURN EDUTECH PRIVATE LIMITED | U80300KA2017PTC105610 | Additional Director | 2021-04-16 | Ongoing |
Other Directorships of MARK ALAN RICHARDS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MICHAEL MYRIAM PIO RAYMOND ROOSEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ITC FILTRONA LIMITED | U85110KA1993PLC014278 | Additional Director | - | 2014-06-25 |
| ITC FILTRONA LIMITED | U85110KA1993PLC014278 | Director | - | 2017-04-05 |
Other Directorships of LAXMI NARAYAN ACHARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of UMA PARTHASARATHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAPEFILT (INDIA) PRIVATE LIMITED | U25199KA2022FTC158429 | Director | 2022-02-26 | Ongoing |
Other Directorships of ANANTASUBRAMANIAN NARAYANASWAMY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PURAFIL SOLUTIONS INDIA PRIVATE LIMITED | U25199TS2016PTC181372 | Director | - | 2017-03-06 |
| ITC FILTRONA LIMITED | U85110KA1993PLC014278 | Alternate Director | - | 2017-04-05 |
| CIN | Company Name | Company Address |
|---|---|---|
| U29253KA2013PTC068346 | SUMUKHA AUTOMATION PRIVATE LIMITED | Unit No. 802, 8th Floor, Brigade Rubix, No. 20, Watch Factory Road, Phase-1, Yeshwanathpur, Bengaluru , Bangalore North, Karnataka, India - 560022 |
| U74999KA2011FTC060673 | OPTIMA PACKAGING MACHINERY INDIA PRIVATE LIMITED | Unit No 110,Brigade Rubix, No.20(Old No.5) HMT Factory Main Road, Phase I, Peenya , Bangalore, Karnataka, India - 560022 |
| U29110KA2008FTC107406 | MEGGITT INDIA PRIVATE LIMITED | # 901,Brigade Rubix. No. 20 HMT Main Road, HMT Township, , North Bangalore, Karnataka, India - 560022 |
| ACS-7016 | TOMBA VENTURES LLP | No 807 8th Floor Brigade,Rubix No 20 Hmt Main Road,Bangalore North,Bangalore,Karnataka,India-560022 |
| U85300KA2022PTC159876 | FARMICINE HEALTHCARE PRIVATE LIMITED | NO.804,BRIGADE RUBIX,PLOT NO.20, HMT MAIN ROAD,YESHWANTPUR,BANGALORE,Bangalore,Karnataka,560022-India |
| U74999KA2021PTC148897 | WENGER & WATSON BUSINESS SYSTEMS PRIVATE LIMITED | NO. 601, BRIGADE RUBIX, NO. 20/53, 6TH FLOOR, HMT FACTORY MAIN ROAD , BANGALORE, Karnataka, India - 560022 |
| U72900KA2021PTC149373 | PINAK AI TECHNOLOGIES PRIVATE LIMITED | NO. 601, BRIGADE RUBIX, NO. 20/53, 6TH FLOOR, HMT FACTORY MAIN ROAD , BANGALORE, Karnataka, India - 560022 |
| U85110KA1996PTC021546 | OILGEAR INDIA PRIVATE LIMITED | Unit No. 506, 5th Floor, Brigade Rubix, No. 20 HMT Watch Factory Road , Bangalore, Karnataka, India - 560022 |
| U21002KA2023FTC171784 | LABCORP EARLY DEVELOPMENT INDIA PRIVATE LIMITED | Brigade Twin Towers, 8th Floor, Apex Block, Ward No. 38,,No. 11/1-4, Pipeline Road, HMT, Yeshwanthpur,Bangalore North,Bangalore,Karnataka,560022-India |
| U62020KA2026PTC214685 | NAIRUTHYA GLOBAL PRIVATE LIMITED | NO-0201E, 2ND FLOOR BRIGADE TWIN TOWER, TOWER BEACON,WARD NO-38, 11/1-4, PIPELINE ROAD HMT,Bangalore North,Bangalore,Karnataka,560022-India |
| U21002KA2023FTC171970 | LABCORP LABORATORIES INDIA PRIVATE LIMITED | Brigade Twin Towers, Apex Block, 7th & 8th Floor, Ward No. 38,,No. 11/1-4, Pipeline Road, HMT, Yeshwanthpur,Bangalore North,Bangalore,Karnataka,560022-India |
| U68100KA2025PTC197279 | NAIRUTHYA PROPERTIES PRIVATE LIMITED | Unit No. 201E, 2nd Floor, Brigade,Twin Towers, Tower-2(Beacon), Yeshwanthpur, PID No. 2-190-11/1-4 CTS No. 1529, Municipal No. 11/1-4,Bangalore North,Bangalore,Karnataka,560022-India |
| U74999KA2022FTC162135 | BALLESTRA ENGINEERING AND PROJECTS PRIVATE LIMITED | Unit No. 0301I to 0301M, 3rd Floor, Brigade Twin Towers, Tower - 2 (Beacon),PID No. 2-190-11/1-4 CTS NO. 1529, Municipal No. 11/1-4,Bangalore North,Bangalore,Karnataka,560022-India |
| U72900KA2018PTC115780 | SIGSENZ TECHNOLOGIES PRIVATE LIMITED | NO 807, BRIGADE RUBIX H M T MAIN ROAD, , Bangalore North, Karnataka, India - 560022 |
| F04879 | IPETRONIK INC | No.20 Unit No 603, 6th Floor, BRIGATE RUBIX Watch Factory Road, HMT layout, Yeswanth pur , BANGALORE, Karnataka, India - 560022 |
| U62099KA2025PTC205316 | NEXODE SOLUTIONS PRIVATE LIMITED | Flat No. EL 1229,2nd Phase, O Block, Platinum City, HMT Main Road,Bangalore North,Bangalore,Karnataka,560022-India |
| U29246KA2010PTC052981 | APLOMB TECH SOLUTIONS PRIVATE LIMITED | No.67, Krishna Arya Elegance, Flat No.401, 4th Floor, A Block 1st Main, Ashoka Puram Main Road, Yeshwanthpur Industrial Suburb, Mahalakshmi Layout , Bangalore North, Karnataka, India - 560022 |
| U50402KA2014PTC073584 | REDSAND AUTO TECH PRIVATE LIMITED | #20/A (OLD), NEW NO. 7/1, PID NO.3-15-7/1, 1ST MAIN ROAD, YESHWANTHPUR, , BANGALORE, Karnataka, India - 560022 |
| U52241KA2024PTC196228 | PSV TRANSPORT PRIVATE LIMITED | No. 21/1A &21/1B,,1st Main Road, Dutti,,Bangalore North,Bangalore,Karnataka,560022-India |
| U62020KA2024PTC192180 | SYNAPX INDIA TECHNOLOGY PRIVATE LIMITED | Office No 06, 3rd Floor, Buzz Works,,No.11/1-4, Jai Bharath Industries Pipeline Road, HMT Ward No.38,Bangalore North,Bangalore,Karnataka,560022-India |
| U72900KA2018PTC111145 | MARSVIEW.AI PRIVATE LIMITED | No. 403, 4th Floor, Brigade Rubix, HMT Main Road, Yeshwanthpur, , Bangalore, Karnataka, India - 560022 |
| U72200KA2009PTC050410 | IC PRO SOLUTIONS PRIVATE LIMITED | UNIT NO. 402, 4TH FLOOR, BRIGADE RUBIX #20, YESHWANTHPUR HOBLI, HMT CAMPUS , BANGALORE, Karnataka, India - 560022 |
| U85110KA1994PTC016159 | NUTRI FEEDS AND FARMS PRIVATE LIMITED | NO. 904, 9TH FLOOR BRIGADE RUBIX, H.M.T FACTORY MAIN ROAD , BANGALORE, Karnataka, India - 560022 |
| ACM-4780 | AICERA SYSTEMS TECH LLP | NO.162, D-1, 1St Floor,,5TH MAIN ROAD, 2ND STAGE.BANGALORE,Bangalore North,Bangalore,Karnataka,India-560022 |
| U72200KA2013PTC070078 | ACEMICROMATIC MANUFACTURING INTELLIGENCE TECHNOLOGIES PRIVATE LIMITED | 706, 7TH FLOOR, BRIGADE RUBIX 20, HMT WATCH FACTORY ROAD, PEENYA 1ST S TAGE , BANGALORE, Karnataka, India - 560022 |
| U15549KA2019PTC130007 | SSFB PRIVATE LIMITED | No. 17/1, Old No. 195, 2nd Floor, 1st Main Road, , Bangalore North, Karnataka, India - 560086 |
| U32111KA2026PTC215287 | MJR JEWELCRAFT PRIVATE LIMITED | No. 764/1, Near Adishwar,,1st Main Road,,Bangalore North,Bangalore,Karnataka,560022-India |
| U47594KA2025PTC202827 | INSIGHTFUL VISION MARKETING PRIVATE LIMITED | 24/1, 1st E MAIN ROAD,GOKUL 4TH PHASE,Bangalore North,Bangalore,Karnataka,560022-India |
| ACI-9372 | ATIO PARTNERS LLP | F.NO. D-302, PLATINUM CITY NO.2 HMT ROAD,BEHIND CMTI YESHWANTHPUR,Bangalore North,Bangalore,Karnataka,India-560022 |
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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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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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.