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ESSAR HOLDINGS LIMITED




Essar Holdings Limited is a Public incorporated on 30 March 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,330,000,000 and its paid up capital is Rs. 1,320,501,910. It is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES

Essar Holdings Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2009.

Directors of Essar Holdings Limited are Girish Kamlakar Sathe, Sundaram Suresh and Kailash Daulatani Tahkandas.

Essar Holdings Limited's Corporate Identification Number is (CIN) U99999MH1995PLC130159 and its registration number is 130159.Its Email address is [email protected] and its registered address is ESSAR HOUSE, 11,KESHAVRAO KHADYE MARG, MAHALAXMI, MUMBAI- 400 034. MH 000000 IN.

Current status of Essar Holdings Limited is - Amalgamated.

Company Details

CIN

U99999MH1995PLC130159

Company Name

ESSAR HOLDINGS LIMITED

Company Status

Amalgamated

RoC

RoC-Mumbai

Registration Number

130159

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

30 March 1995

Age of Company

28 years, 8 month, 10 days

Activity

EXTRA TERRITORIAL ORGANIZATIONS AND BODIES

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,330,000,000

Paid up capital

₹1,320,501,910

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2009

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of ESSAR HOLDINGS LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

ESSAR HOUSE, 11,KESHAVRAO KHADYE MARG, MAHALAXMI, MUMBAI- 400 034. MH 000000 IN

Director Details

DINDirector NameDesignationAppointment Date

00022998

GIRISH KAMLAKAR SATHE

Director

01 September 2005

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Other Companies Associated with

CompanyDesignationAppointment Date

ESSAR POWER JAMNAGAR LIMITED

Additional Director

15 December 2009

ESSAR LNG LIMITED

Director

05 July 2010

ORTUS INFRATEL AND HOLDINGS PRIVATE LIMITED

Director

08 October 2008

ESSAR TELECOMMUNICATIONS HOLDINGS PRIVATE LIMITED.

Director

10 March 2008

ESSAR TELECOM INFRASTRUCTURE HOLDINGS OVERSEAS PRIVATE LIMITED

Director

02 September 2003

ESSAR SEZ JAMNAGAR LIMITED

Director

21 March 2006

HAZIRA BIZNESS PROCESSES LIMITED

Director

01 February 2007

ESSAR HOUSE SERVICES LIMITED

Director

01 September 2005

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00063535

SUNDARAM SURESH

Director

31 August 2000

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Other Companies Associated with

CompanyDesignationAppointment Date

ESSAR ADVISORY SERVICES LIMITED

Director

21 May 2019

RECLAME COMMERCIALS AND SECURITIES PRIVATE LIMITED

Director

14 June 1999

ARKAY SEA LOGISTICS LIMITED

Director

29 April 2011

SPECIALISED AIR TECHNOLOGIES PRIVATELIMITED

Director

28 August 2014

FUTURA TRAVELS LIMITED

Wholetime Director

23 June 2005

ETHL COMMUNICATIONS HOLDINGS LIMITED

Additional Director

05 October 2011

EDWELL INFRASTRUCTURE HAZIRA LIMITED

Director

11 December 2015

ABHINAND VENTURES PRIVATE LIMITED

Director

06 August 2021

BRIGHT LAMP EDUCATION LIMITED

Director

20 October 2008

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00261665

KAILASH DAULATANI TAHKANDAS

Director

15 September 2006

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Other Companies Associated with

CompanyDesignationAppointment Date

ESSAR ALUMINIUM ORISSA LIMITED

Director

22 September 2006

ONIR METALLICS LIMITED

Director

28 November 2018

ESSAR POWER JAMNAGAR LIMITED

Additional Director

05 April 2010

ESSAR STEEL MAHARASHTRA LIMITED

Director

15 September 2006

GLOBAL SUPPLIES (INDIA) LIMITED

Additional Director

15 December 2009

ESSAR PARADIP TERMINALS LIMITED

Additional Director

23 May 2019

ONIR INFORMATION TECHNOLOGY LIMITED

Director

20 May 2019

RINGTEL COMMUNICATIONS LIMITED

Director

23 September 2006

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U99999MH1992PTC065848
ESSAR INDUSTRIAL GASES LTD.ESSAR HOUSE, 18TH FLR,11,KESHAVRAO KHODE MARG, MAHALAXMI, MUMBAI 400 034 MH 000000 IN
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PHRIKRANIA ESTATES PRIVATE LIMITEDESSAR HOUSE, 18TH FLR, 11,KESHAVRAO KHADYE MARG, MAHALAXMI, MUMBAI-34, MUMBAI-400034 WEF. 17.02.1996 MH 000000 IN
U67120MH1993PTC070980
SARNATH SECURITIES PVT.LTD.ESSAR HOUSE,1 KESHAVRAO KHADYE MARG, MAHALAXMI, MUMBAI-34 MUMBAI MH 000000 IN
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ESSAR SEZ JAMNAGAR LIMITEDESSAR HOUSE,11,KK MARG,MAHALAXMI MUMBAI-34. MH 000000 IN
U64202MH1995PTC087774
ESSAR INFRASTRUCTURE SERVICES PRIVATE LIMITEDESSAR HOUSE,11,KESHAVRAOKHADYE MARG.,MAHALAXMI MUMBAI.34. 29.04.2005 MH 000000 IN
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KADAKOLA AGRO EXPORTS PRIVATE LIMITEDMUNSHA HOUSE, 3RD FLR,11/22,RUSTOM SIDWA MARG, MUMBAI 400 001. MUMBAI MH 000000 IN
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ORION MACHINES PVT LTD22-C, MODERN MILLS COMPOUND,101, K.K.MARG JECOB CIRCLE, MAHALAXMI, MUMBAI- 400 011. MUMBAI-11. 01/05/2002. MH 000000 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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