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ESSEMM FINCAP LIMITED




Essemm Fincap Limited is a Public incorporated on 03 September 1996. It is classified as Non-govt company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 4,900,000 and its paid up capital is Rs. 1,800,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Essemm Fincap 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 2021.

Directors of Essemm Fincap Limited are Mukundlal Baheti, Narayanlal Baheti and Shradha Baheti.

Essemm Fincap Limited's Corporate Identification Number is (CIN) U67120TG1996PLC025100 and its registration number is 25100.Its Email address is [email protected] and its registered address is Plot No. 22, Ground Floor, Huda Layout, Nandagiri Hills, Road No. 69, Jubilee Hills Hyderabad Hyderabad TG 500033 IN.

Current status of Essemm Fincap Limited is - Active.

Company Details

CIN

U67120TG1996PLC025100

Company Name

ESSEMM FINCAP LIMITED

Company Status

Active

RoC

RoC-Hyderabad

Registration Number

25100

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

03 September 1996

Age of Company

27 years, 7 month, 16 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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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

₹4,900,000

Paid up capital

₹1,800,000

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 2021

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: [email protected]

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Address:

Plot No. 22, Ground Floor, Huda Layout, Nandagiri Hills, Road No. 69, Jubilee Hills Hyderabad Hyderabad TG 500033 IN

Director Details

DIN Director Name Designation Appointment Date

00688468

MUKUNDLAL BAHETI

Director

03 September 1996

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Other Companies Associated with

Company Designation Appointment Date

Currently Mukundlal Baheti is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00688486

NARAYANLAL BAHETI

Director

03 September 1996

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Other Companies Associated with

Company Designation Appointment Date

JAI BHAGWATI STEELS PRIVATE LIMITED

Director

08 June 2005

ARYAN FERRO CASTINGS PRIVATE LIMITED

Director

26 March 2012

ARYAN WIRE NETTING PRIVATE LIMITED

Director

01 April 2008

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Company Designation Appointment Date Cessation Date

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00688527

SHRADHA BAHETI

Director

17 February 2007

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Other Companies Associated with

Company Designation Appointment Date

Currently Shradha Baheti is not associated with any company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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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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