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
ESSENCE INVESTMENT & FINANCE LIMITED
CIN: U51100MP1992PLC007225 As on: 2026-07-13
ESSENCE INVESTMENT & FINANCE LIMITED (CIN: U51100MP1992PLC007225) is a Public company incorporated on 27 Jul 1992. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 6680000.00.
ESSENCE INVESTMENT & FINANCE 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.ESSENCE INVESTMENT & FINANCE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of ESSENCE INVESTMENT & FINANCE LIMITED are BRAJESH KUMAR AGRAWAL, SHAILESH AGRAWAL, RAJENDRA BHANSALI, and RAJESH KUMAR AGRAWAL.
ESSENCE INVESTMENT & FINANCE LIMITED's Corporate Identification Number (CIN) is U51100MP1992PLC007225 and its registration number is 7225. Users may contact ESSENCE INVESTMENT & FINANCE LIMITED on its Email address - [email protected]. Registered address of ESSENCE INVESTMENT & FINANCE LIMITED is 301, APOLLO SQUARE, 7/3, R.S. BHANDARI MARG (RACE COURSE ROA D), , INDORE, Madhya Pradesh, India - 452003.
Current status of ESSENCE INVESTMENT & FINANCE 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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Previous CINs
ZaubaCorp's company report for ESSENCE INVESTMENT & FINANCE 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.
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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 ESSENCE INVESTMENT & FINANCE
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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 ESSENCE INVESTMENT & FINANCE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ESSENCE INVESTMENT & FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00002870 | BRAJESH KUMAR AGRAWAL | Director | 1994-10-20 |
| 00002872 | SHAILESH AGRAWAL | Director | 1994-05-06 |
| 07198522 | RAJENDRA BHANSALI | Director | 2015-09-30 |
| 00002866 | RAJESH KUMAR AGRAWAL | Director | 2007-06-01 |
Past Directors & Key Managerial Personnel of ESSENCE INVESTMENT & FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07198508 | AMIT DUBEY | Additional Director | - | 2015-09-30 |
| 07198508 | AMIT DUBEY | Director | - | 2021-08-23 |
| 07198522 | RAJENDRA BHANSALI | Additional Director | - | 2015-09-30 |
Other Directorships of BRAJESH KUMAR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESSENCE TECH METAL LLP | AAF-9886 | Designated Partner | 2016-03-18 | Ongoing |
| ESSENCE COMMODITIES PRIVATE LIMITED | U21113MP1994PTC008833 | Director | 1999-09-10 | Ongoing |
| ESSENCE TECH METAL PRIVATE LIMITED | U27100MP2008PTC020638 | Director | 2008-04-28 | Ongoing |
Other Directorships of SHAILESH AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESSENCE TECH METAL LLP | AAF-9886 | Designated Partner | 2016-03-18 | Ongoing |
| FITREATS HEALTHY FOODS LLP | ABC-3892 | Designated Partner | 2024-04-02 | Ongoing |
| ESSENCE COMMODITIES PRIVATE LIMITED | U21113MP1994PTC008833 | Director | 1999-09-10 | Ongoing |
| ESSENCE TECH METAL PRIVATE LIMITED | U27100MP2008PTC020638 | Director | 2008-04-28 | Ongoing |
Other Directorships of AMIT DUBEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJENDRA BHANSALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJESH KUMAR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESSENCE BIO-ENERGY LLP | AAC-7196 | Designated Partner | 2014-09-16 | Ongoing |
| ESSENCE TECH METAL LLP | AAF-9886 | Partner | 2016-03-18 | Ongoing |
| ESSENCE COMMODITIES PRIVATE LIMITED | U21113MP1994PTC008833 | Director | 1994-12-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U21113MP1994PTC008833 | ESSENCE COMMODITIES PRIVATE LIMITED | 301, APOLLO SQUARE, 7/3 R.S. BHANDARI MARG (RACE COURSE ROAD ) , INDORE, Madhya Pradesh, India - 452003 |
| AAF-9886 | ESSENCE TECH METAL LLP | OFFICE NO. 301, APOLLO SQUARE 7/2, R. S. BHANDARI MARG, INDORE, Madhya Pradesh, India - 452003 |
| U64203MP2016PTC041090 | SG NETWORK SOLUTION PRIVATE LIMITED | 264, 2nd Floor, Apollo Square,,at Plot No.7/2, Dr. R.S. Bhandari Marg,Indore,Indore,Madhya Pradesh,452003-India |
| AAY-7425 | EASY ECOGREEN ENTERPRISES LLP | Flat No. 503, Raunak Villa,19/1, R.S.Bhandari Marg Race Course Road, Vallabh Nagar, Indore452003 INDORE, Madhya Pradesh, India - 452003 |
| U51109MP2005PTC018030 | MIDEX GLOBAL PRIVATE LIMITED | 302 APOLLO SQUARE 7/2 R.S. BHANDARI MARG , INDORE, Madhya Pradesh, India - 452001 |
| U85100MP2017PTC043673 | JUM HEALTH 365 PRIVATE LIMITED | 304, Apollo Square, 7/2 Dr. R.S. Bhandari Marg , Indore, Madhya Pradesh, India - 452001 |
| U28299MP2023PTC065768 | JM RECYCLERS PRIVATE LIMITED | Office No. 408 Apollo Sq.,7/2 R.S. Bhandari Marg,,Indore,Indore,Madhya Pradesh,452003-India |
| U24132MP2001PTC014529 | RAJRATAN TECHNIQUE AND TECHNOLOGY PRIVATE LIMITED | 7/1,DR.R.S.BHANDARI MARG RACE COURCE ROAD,INDORE , INDORE, Madhya Pradesh, India - 452003 |
| ABD-0111 | KRITI EXIM LLP | 58/4 R.S. Bhandari Marg,Race Course Road Indore, Madhya Pradesh, India - 452003 |
| U51101MP2004PTC016377 | KRITI EXIM PRIVATE LIMITED | 58/4 R.S. BHANDARI MARG, RACE COURSE ROAD, , INDORE, Madhya Pradesh, India - 452003 |
| U50400MP2020PTC053828 | ANUSHKA AUTOMOTIVE PRIVATE LIMITED | 19 DR. R.S. BHANDARI MARG NARAYAN KOTHI, RACE COURSE ROAD , INDORE, Madhya Pradesh, India - 452003 |
| U70101MP2012PTC027983 | TATHASTU DEVCON INDIA PRIVATE LIMITED | 106, Rounak Villa, 19/1, R S Bhandari Marg Race Course Road , Indore, Madhya Pradesh, India - 452003 |
| U01122MP1995PTC009601 | MID-GRO FARMS PVT LTD | 14/1, DR. R.S. BHANDARI MARG, RACE COURSE ROAD, , INDORE, Madhya Pradesh, India - 452003 |
| U55101MP2023PTC065708 | DGA HILLS AND RESORT PRIVATE LIMITED | FLAT NUMBER 301 11/01,,R S BHANDARI MARG TAAL KE,Indore,Indore,Madhya Pradesh,452003-India |
| U27106MP2001PTC014861 | DREAM WEDDINGS (INDIA) PRIVATE LIMITED | 304, APOLLO SQUARE, 7/2, RACE COURSE ROAD , INDORE, Madhya Pradesh, India - 452003 |
| U40106MP2019PTC050517 | ENERGY NEXT PRIVATE LIMITED | 304, Apollo Square, 7/2, RS Bhandari Marg , INDORE, Madhya Pradesh, India - 452003 |
| U70101MP1996PTC011178 | DNR REALTY PRIVATE LIMITED | 304, APOLLO SQUARE 7/2, RACE COURSE ROAD , INDORE, Madhya Pradesh, India - 452003 |
| U67120MP2010PTC025022 | MONEYHOUSE COMMODITY PRIVATE LIMITED | 410 , APOLLO SQUARE 7/2 RACE COURSE ROAD , INDORE, Madhya Pradesh, India - 452003 |
| U67120MP1992PTC007041 | SCOPE FINANCE COMPANY PRIVATE LIMITED | 16 SILVER STUD 7/2 R.S.BHANDARI MARG , INDORE, Madhya Pradesh, India - 452003 |
| U67120MP2012PTC028693 | MONEYHOUSE PRIVATE LIMITED | 410 , APOLLO SQUARE 7/2 RACE COURSE ROAD , INDORE, Madhya Pradesh, India - 452003 |
| U25209MP2022PTC062037 | FORMO PACK PRIVATE LIMITED | FLAT NO.16 SILVER STUD APARTMENT, 7/2 R.S. BHANDARI MARG, , INDORE, Madhya Pradesh, India - 452003 |
| U01409MP2010PTC023072 | DNR GREENS PRIVATE LIMITED | 304, Apollo Square 7/2, Race Course Road, , Indore, Madhya Pradesh, India - 452001 |
| U45203MP1998PTC012688 | VIPUL PROJECTS PRIVATE LIMITED | 304, APOLLO SQUARE, 7/2, RACE COURSE ROAD, , INDORE, Madhya Pradesh, India - 452001 |
| U70101MP1996PTC010862 | VIPUL DEVELOPERS PRIVATE LIMITED | 304, APOLLO SQUARE, 7/2, RACE COURSE ROAD, , INDORE, Madhya Pradesh, India - 452001 |
| U27310MP2007PTC019289 | RUDRAKSHA ENTREPRENEURS PRIVATE LIMITED | LG-9, Apollo Square, 7/2, Race Course Road Opposite Narayan Kothi , Indore, Madhya Pradesh, India - 452003 |
| U45400MP2008PTC021360 | RUDRAKSHA BUSINESS PRIVATE LIMITED | LG-9, Apollo Square, 7/2, Race Course Road Opposite Narayan Kothi , Indore, Madhya Pradesh, India - 452003 |
| U29268MP2001PTC014615 | ASHOK TEXTOOLS PRIVATE LIMITED | 14, DR. R.S. BHANDARI MARG INDORE , INDORE, Madhya Pradesh, India - 452003 |
| U46909MP2025PTC076658 | ANILA TRADELINKS PRIVATE LIMITED | 504, Dilpasand Tower,12/13, R.S. Bhandari Marg,Indore,Indore,Madhya Pradesh,452003-India |
| U46630MP2026PTC082123 | FORTRESS INFRAWORKS PRIVATE LIMITED | 2/1 R.S, BHANDARI MARG,FLAT NO. 302 SHIVDHAM APT,Indore,Indore,Madhya Pradesh,452003-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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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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.