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
ESS INFRAPROJECT PRIVATE LIMITED
CIN: U45200MH2002PTC137697 As on: 2026-07-13
ESS INFRAPROJECT PRIVATE LIMITED (CIN: U45200MH2002PTC137697) is a Private company incorporated on 25 Oct 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 40000000.00.
ESS INFRAPROJECT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ESS INFRAPROJECT PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of ESS INFRAPROJECT PRIVATE LIMITED are WINSTON MARIS FERNANDES WILFRED, and RITA MARISSA JULIANA FRANCIS BENEDICTO FERRAO.
ESS INFRAPROJECT PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH2002PTC137697 and its registration number is 137697. Users may contact ESS INFRAPROJECT PRIVATE LIMITED on its Email address - [email protected]. Registered address of ESS INFRAPROJECT PRIVATE LIMITED is WILLIAM COMPOUNDMITH CHOWKI MALAD (WEST) , MUMBAI, Maharashtra, India - 400064.
Current status of ESS INFRAPROJECT 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 ESS INFRAPROJECT 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 ESS INFRAPROJECT
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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 ESS INFRAPROJECT 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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Current Directors & Key Managerial Personnel of ESS INFRAPROJECT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01922261 | WINSTON MARIS FERNANDES WILFRED | Managing Director | 2002-10-25 |
| 02701896 | RITA MARISSA JULIANA FRANCIS BENEDICTO FERRAO | Director | 2021-02-28 |
Past Directors & Key Managerial Personnel of ESS INFRAPROJECT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02701896 | RITA MARISSA JULIANA FRANCIS BENEDICTO FERRAO | Managing Director | - | 2015-04-01 |
| 07184572 | ANGELA LUIZA FERRAO | Additional Director | - | 2019-01-21 |
| 08285404 | JANG BAHADUR AMRITLAL YADAV | Additional Director | - | 2021-03-02 |
Other Directorships of WINSTON MARIS FERNANDES WILFRED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONMACH VENTURES LLP | AAX-3477 | Designated Partner | 2021-06-09 | Ongoing |
| CONDEQUIP ENGINEERS (INDIA) LIMITED | U29246MH1986PLC039413 | Director | 1986-03-31 | Ongoing |
Other Directorships of RITA MARISSA JULIANA FRANCIS BENEDICTO FERRAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANGELA LUIZA FERRAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JANG BAHADUR AMRITLAL YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U88900MH2024NPL434685 | NAMUS FOUNDATION | Evershine Mall PCS Ltd,Off-141, Chincholi Bunder,Malad West Dely,Malad West,Mumbai,Maharashtra,India,400064.,Malad West,Mumbai,Maharashtra,400064-India |
| U73200MH2024PTC417028 | EPITOME RESEARCH AND BUSINESS SOLUTIONS PRIVATE LIMITED | 11th Floor, Quantum Tower, S.v. Road, Chinchavli, Mu, India, 400064, Malad, Malad West, Mumbai, Maharashtra, ,,Malad West,Mumbai,Maharashtra,400064-India |
| U52243MH2024OPC428645 | KRISHKAIRA ENTERPRISE (OPC) PRIVATE LIMITED | B005 KEMP PLAZA CHINCHOLI,LINK ROAD MINDSPACE MALAD,Malad,Malad West,Mumbai,Maharashtra,India,Malad West,Mumbai,Maharashtra,400064-India |
| U70200MH2024PTC426509 | INFINIA CAPITAL ADVISORY PRIVATE LIMITED | 608, Palm Spring Center, Bldg No.3,Palm Spring LK Road, Malad west, Mumbai- 400064, Maharashtra, India,Malad West,Mumbai,Maharashtra,400064-India |
| U67100MH2022PTC380432 | EXAMANIOUS PRIVATE LIMITED | 107, Ram Baug Lane, Lotus Park,,Bhd H P Petrol Pump Chincholi Malad West Mumbai 400064 Maharashtra India,Malad West,Mumbai,Maharashtra,400064-India |
| U26515MH2024PTC426482 | CONFLY DYNAMICS PRIVATE LIMITED | William Comp, Plot 5,Marve Rd, Math Chowki,Malad West,Mumbai,Maharashtra,400064-India |
| U85500MH2023NPL399978 | UTTISHT VIDYA FOUNDATION | 1st-40, Evershine Mall South Meter Cabin-2Link Road Dumping,X Road, Malad, West NR Mind Space Malad West MH 400064 IN,Malad West,Mumbai,Maharashtra,400064-India |
| U51900MH2022PTC384182 | VJ BIO FARMA PRIVATE LIMITED | Unit no. 1316, 13th floor, 9 Business Bay, CTS no. A-1-A, 1069/A-1-B village Chincholi, Off, New Link rd. behind Evershine Mall, ram Nagar,,Malad west, Mumbai, Maharashtra 400064.,Malad West,Mumbai,Maharashtra,400064-India |
| U51909MH2021PTC362076 | HIGHWI ENTERPRISE PRIVATE LIMITED | 207, 2nd FLR BANARASI HERITAGE, MALAD WEST, MIND SPACE, LK RD, BHD INORBIT MALL, MUMBAI-400064, MAHARASHTRA , Malad West, Maharashtra, India - 400064 |
| U74900MH2011PTC215300 | NUOVOMONDO CHEMICALS PRIVATE LIMITED | 207, 2nd FLR BANARASI HERITAGE, MALAD WEST MIND SPACE LK RD BHD INORBIT MALL, MUMBAI-400064, MAHARASHTRA , Malad West, Maharashtra, India - 400064 |
| U74110MH2019PTC330598 | DOVE SOFT DIGITAL PRIVATE LIMITED | 1st Floor 25, Sej Plaza, Marve Road, Malad West, Near Nutan Vidya Mandir School, Mumbai, Maharashtra, India , Malad West, Maharashtra, India - 400064 |
| AAJ-9368 | CARAPACE MEDICHEM LLP | GR-19, EVERSHINE MALL, NORTH METER CABIN 1,MALAD WEST, JUNCTION OF LINK ROAD DUMPING GROUND ROAD, MALAD WEST MUMBAI - 400 064 Malad West, Maharashtra, India - 400064 |
| U86909MH2023PTC404626 | NIZ VENTURES PRIVATE LIMITED | 923, IJMIMA COMPLEX ,,MINDSPACE, MALAD WEST, MUMBAI -400064,Malad West,Mumbai,Maharashtra,400064-India |
| U66120MH2024PTC417047 | SEEDIFY INVESTMENT PRIVATE LIMITED | B-102, Kemp Plaza, Mindspace,Malad West Mumbai 400064,Malad West,Mumbai,Maharashtra,400064-India |
| U70200MH2025PTC446102 | LEX5NANCE CONSULTANCY SERVICES PRIVATE LIMITED | B-102, Kemp Plaza,Mindspace Malad West Mumbai 400064,Malad West,Mumbai,Maharashtra,400064-India |
| U47820MH2024OPC436501 | JYOTIRAY (OPC) PRIVATE LIMITED | 401 Abrol Residency CHSL, Khandelwal Layout,Malad, Mumbai, Malad West,,Malad West,Mumbai,Maharashtra,400064-India |
| U14101MH2024PTC434078 | LUXECRAFT STUDIOS PRIVATE LIMITED | 403, SHRINATH TOWER, UNDERAI ROAD, SOMWAR BAZA, Malad, Mumbai, Malad West,Malad West,Mumbai,Maharashtra,400064-India |
| U71100MH2024PTC437233 | ADS AVIATION PRIVATE LIMITED | 1604/B, INTERFACE HEIGHTS,,OFF LINK ROAD MALAD WEST, Malad West Dely,,Malad West,Mumbai,Maharashtra,400064-India |
| U18129MH2025PTC450067 | HOLO CODE PRIVATE LIMITED | B/815, 8th Floor, Jaswanti Allied Business,Malad West Dely, Malad West,Malad West,Mumbai,Maharashtra,400064-India |
| ACH-1244 | JD & AD DEVELOPERS LLP | PLOT 9, SPECTRA COMPOUND, RAMCHANDRA LANE EXTENSION,,KANCHPADA ll, MALAD WEST. MUMBAI 400064,Malad West,Mumbai,Maharashtra,India-400064 |
| ABC-6230 | Engrande Concu Global LLP | Plot 9, Spectra Compound, Kanchpada II, Ramchandra Lane Extn.,,Malad West. Mumbai 400064,Malad West,Mumbai,Maharashtra,India-400064 |
| U70103MH2017OPC294075 | ISHHTAM PROPERTIES (OPC) PRIVATE LIMITED | B-1, PREM LAKSH, UNDRAI ROAD, OPP. MALAD WEST POLICE STATION , MALAD WEST, MUMBAI, Maharashtra, India - 400064 |
| U68100MH2026PTC469104 | CORE STITCH PRIVATE LIMITED | We Work Spectrum Tower, Bl No 11, 6 FL,,Chincholi, Malad West Dely, Malad West,Malad West,Mumbai,Maharashtra,400064-India |
| U70200MH2017OPC292374 | GOPAL KRISHANA ESTATE (OPC) PRIVATE LIMITED | B-1, PREM LAKSH, UNDRAI ROAD, OPP. MALAD WEST POLICE STATION , MALAD WEST, MUMBAI, Maharashtra, India - 400064 |
| U43299MH2024PTC419173 | KAPRI INFRA PRIVATE LIMITED | Unit Nos. 734/735, 7th Floor,,IJMIMA Complex, Off Link Road, Malad West, Mumbai Maharashtra,Malad West,Mumbai,Maharashtra,400064-India |
| U78200MH2026PTC470366 | PURECHASE ADVISORY PRIVATE LIMITED | 812, B2B Centre, Cabin B, Malad, West,Bhd. Malad Industrial Estate, Orlem, Kachpada, Mumbai,Malad West,Mumbai,Maharashtra,400064-India |
| ACD-1342 | COEVO CANVAS LLP | BLDG NO II, 4TH FLOOR, SPECTRUM TOWER,,OFF LINK ROAD, MIND SPACE, MALAD WEST, MUMBAI, 400064,Malad West,Mumbai,Maharashtra,India-400064 |
| U70200MH2024PTC424253 | LIQFI FINTECH PRIVATE LIMITED | Flat No. A-2602, 26th Floor, Auris Serenity, Kanchpada, Off Link Road, Malad West, Mumbai, Maharashtra,Malad West,Mumbai,Maharashtra,400064-India |
| ACK-4804 | TRISHIKHA ADVISORS LLP | 703, TOWER B, RAJ MANOR APARTMENTS, MAMLETDARWADI,,EXT ROAD, LIBERTY GARDEN, OPP NAVY COLONY,MALAD- WEST, MUMBAI, 400064,Malad West,Mumbai,Maharashtra,India-400064 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10179748 | 2009-09-23 | 2011-02-28 | 2021-07-09 | 86,763,776.00 | Citizencredit Co-operative Bank Ltd.-Santacruz Branch | |
| 10179749 | 2009-09-23 | - | 2011-04-02 | 61,325,592.00 | Citizencredit Co-operative Bank Ltd.- Santacruz Branch | |
| 10181492 | 2009-09-24 | - | 2011-04-02 | 61,325,592.00 | Citizencredit Co-operative Bank Ltd.- Santacruz Branch | |
| 10182027 | 2009-09-29 | - | 2018-03-17 | 13,452,954.00 | HDFC BANK LIMITED | |
| 10182075 | 2009-10-10 | - | 2011-04-02 | 61,325,592.00 | Citizencredit Co-operative Bank Ltd.- Santacruz Branch | |
| 10182076 | 2009-10-10 | - | 2011-04-02 | 61,325,592.00 | Citizencredit Co-operative Bank Ltd.- Santacruz Branch | |
| 10182118 | 2009-10-07 | - | 2018-03-17 | 8,968,636.00 | HDFC BANK LIMITED | |
| 10182491 | 2009-10-24 | - | 2011-04-02 | 61,325,592.00 | Citizencredit Co-operative Bank Ltd.- Santacruz Branch | |
| 10185622 | 2009-11-04 | - | 2018-03-17 | 13,452,954.00 | HDFC BANK LIMITED | |
| 10193023 | 2009-12-22 | - | 2014-02-05 | 3,300,000.00 | SREI Equipment Finance Private Limited | |
| 10197286 | 2010-01-22 | - | 2014-02-01 | 22,995,890.00 | SREI Equipment Finance Private Limited | |
| 10197287 | 2010-01-22 | - | 2014-02-05 | 2,511,000.00 | SREI Equipment Finance Private Limited | |
| 10199406 | 2010-01-27 | 2011-12-20 | - | 10,000,000.00 | HDFC BANK LIMITED | |
| 10203813 | 2010-02-22 | - | 2014-02-01 | 9,198,356.00 | SREI Equipment Finance Private Limited | |
| 10239859 | 2010-09-03 | - | 2018-03-13 | 12,302,536.00 | HDFC BANK LIMITED | |
| 10252349 | 2010-10-15 | - | 2018-06-13 | 3,170,896.00 | SREI Equipment Finance Private Limited | |
| 10252352 | 2010-10-15 | - | 2018-06-13 | 2,750,000.00 | SREI Equipment Finance Private Limited | |
| 10265459 | 2011-01-20 | - | 2018-03-13 | 12,850,000.00 | HDFC BANK LIMITED | |
| 10269048 | 2011-02-02 | - | 2018-03-13 | 14,899,980.00 | HDFC BANK LIMITED | |
| 10305120 | 2011-08-30 | - | 2019-11-14 | 15,200,000.00 | Citizencredit Co-operative Bank Ltd.-Santacruz Branch | |
| 10316008 | 2011-10-29 | - | 2018-03-13 | 22,920,000.00 | HDFC BANK LIMITED | |
| 10346523 | 2012-03-24 | - | 2018-03-13 | 3,000,000.00 | HDFC BANK LIMITED | |
| 10364596 | 2012-07-04 | - | 2018-03-13 | 4,000,000.00 | HDFC BANK LIMITED | |
| 10376872 | 2012-08-22 | - | 2018-06-01 | 20,477,000.00 | SREI Equipment Finance Private Limited | |
| 10389794 | 2012-11-15 | - | 2018-06-01 | 9,000,000.00 | SREI Equipment Finance Private Limited | |
| 10402894 | 2013-02-02 | - | 2018-03-13 | 8,082,000.00 | HDFC BANK LIMITED | |
| 10432085 | 2012-04-19 | - | 2014-12-16 | 4,899,000.00 | ICICI BANK LIMITED | |
| 10470738 | 2013-12-08 | - | 2018-06-01 | 7,200,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 90146561 | 2003-12-23 | - | 2009-11-20 | 870,000.00 | THE FEDERAL BANK LTD. | |
| 100316267 | 2020-01-08 | - | - | 5,300,000.00 | HDFC BANK LIMITED | |
| 100423409 | 2020-12-28 | - | - | 9,000,000.00 | HDFC BANK LIMITED | |
| 100588815 | 2022-07-07 | - | - | 2,873,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100648182 | 2022-11-11 | - | - | 9,500,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100887580 | 2023-12-20 | - | - | 3,296,000.00 | YES BANK LIMITED | |
| 100887593 | 2023-12-20 | - | - | 3,296,000.00 | YES BANK LIMITED | |
| 100891258 | 2023-12-20 | - | - | 3,296,000.00 | YES BANK LIMITED |
- 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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| 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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| 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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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.