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ESSEL MF TRUSTEE LIMITED




Essel Mf Trustee Limited is a Public incorporated on 09 April 2009. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 20,000,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Essel Mf Trustee Limited's Annual General Meeting (AGM) was last held on 30 August 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Essel Mf Trustee Limited are Ravinder Kumar Dogra, Nirakar Pradhan, Arun Vikram Goel, Satya Brata Ganguly, Mohmmad Yousuf Khan, Mohmmad Yousuf Khan, .

Essel Mf Trustee Limited's Corporate Identification Number is (CIN) U65990WB2009PLC134536 and its registration number is 134536.Its Email address is mf.compliance@esselfinance.com and its registered address is 1 CHOWRINGHEE SQUARE 3RD FLOOR KOLKATA WB 700069 IN , - , .

Current status of Essel Mf Trustee Limited is - Active.

Company Details

CIN

U65990WB2009PLC134536

Company Name

ESSEL MF TRUSTEE LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

134536

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

09 April 2009

Age of Company

11 years, 1 month, 18 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹20,000,000

Paid up capital

₹20,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 August 2019

Date of Latest Balance Sheet

31 March 2019

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

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Contact Details

Email ID: mf.compliance@esselfinance.com

Website: http://www.peerlessmf.co.in (Incorrect website?)

Address:

1 CHOWRINGHEE SQUARE 3RD FLOOR KOLKATA WB 700069 IN

Director Details

DIN Director Name Designation Appointment Date

01725914

RAVINDER KUMAR DOGRA

Additional Director

04 September 2019

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Company Designation Appointment Date

ESSEL FINANCE CAPSTAR ADVISORY LIMITED

Director

27 May 2019

ESSEL FINANCE PORTFOLIO MANAGERS PRIVATE LIMITED

Additional Director

18 December 2019

ASSOTECH LIMITED

Nominee Director

21 October 2015

ESSEL FINANCE HOME LOANS LIMITED

Additional Director

11 December 2019

ESSEL FINANCE WEALTH ZONE PRIVATELIMITED

Director

20 April 2016

DAKSHIN MERCANTILE PRIVATE LIMITED

Additional Director

07 November 2019

STRATA BUILDCON AND INFRA PRIVATELIMITED

Additional Director

25 May 2017

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Company Designation Appointment Date Cessation Date

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08291352

NIRAKAR PRADHAN

Additional Director

22 January 2020

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Company Designation Appointment Date

FINKASTURI NIVESH PRIVATE LIMITED

Director

29 November 2018

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Company Designation Appointment Date Cessation Date

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07652383

ARUN VIKRAM GOEL

Director

06 October 2017

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Other Companies Associated with

Company Designation Appointment Date

SUPERWISE SOLUTIONS PRIVATE LIMITED

Director

23 January 2017

ESSEL FINANCE BUSINESS LOANS LIMITED

Additional Director

16 December 2019

VIRTSPACES PRIVATE LIMITED

Director

09 November 2016

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Company Designation Appointment Date Cessation Date

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01838353

SATYA BRATA GANGULY

Director

09 April 2009

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Company Designation Appointment Date

SU-KAM POWER SYSTEMS LIMITED

Director

07 September 2011

EMAMI LIMITED

Director

30 January 2010

PAHARPUR COOLING TOWERS LTD

Director

29 December 2009

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Company Designation Appointment Date Cessation Date

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00751929

MOHMMAD YOUSUF KHAN

Director

06 October 2017

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Other Companies Associated with

Company Designation Appointment Date

STARCOM INFORMATION TECHNOLOGY LIMITED

Director

31 March 2017

BHARAT HOTELS LIMITED

Director

22 December 2005

CHENAB VALLEY POWER PROJECTS PRIVATE LIMITED

Nominee Director

13 June 2011

RAHEJA DEVELOPERS LIMITED

Director

20 August 2009

STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED

Director

03 April 2006

JUNIPER WEALTH ADVISORY PRIVATE LIMITED

Additional Director

01 November 2009

REALVALUE REALTORS PRIVATE LIMITED

Director

01 February 2011

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Company Designation Appointment Date Cessation Date

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00570339

MOHMMAD YOUSUF KHAN

Director

06 October 2017

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Other Companies Associated with

Company Designation Appointment Date

BHARAT HOTELS LIMITED

Director

22 December 2005

STARCOM INFORMATION TECHNOLOGY LIMITED

Director

31 March 2017

REALVALUE REALTORS PRIVATE LIMITED

Director

01 February 2011

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

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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