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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 DEE HIRE PURCHASE LIMITED
CIN: U65921PB1996PLC018641 As on: 2026-07-13
ESS DEE HIRE PURCHASE LIMITED (CIN: U65921PB1996PLC018641) is a Public company incorporated on 16 Aug 1996. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4733000.00.
ESS DEE HIRE PURCHASE 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 DEE HIRE PURCHASE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of ESS DEE HIRE PURCHASE LIMITED are KAILASH SINGH, NARENDRA LODHI, MALKIT SINGH DHALIWAL, DEVINDER KUMAR GUPTA, and SANDEEP KUMAR GUPTA.
ESS DEE HIRE PURCHASE LIMITED's Corporate Identification Number (CIN) is U65921PB1996PLC018641 and its registration number is 18641. Users may contact ESS DEE HIRE PURCHASE LIMITED on its Email address - [email protected]. Registered address of ESS DEE HIRE PURCHASE LIMITED is W 2/687FEROZEPUR ROAD MOGA , PUNJAB, Punjab, India - 142001.
Current status of ESS DEE HIRE PURCHASE 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 ESS DEE HIRE PURCHASE 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.
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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 DEE HIRE PURCHASE 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 ESS DEE HIRE PURCHASE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02419029 | KAILASH SINGH | Additional Director | 2010-06-22 |
| 02783344 | NARENDRA LODHI | Additional Director | 2010-06-22 |
| 03581895 | MALKIT SINGH DHALIWAL | Director | 2010-10-11 |
| 01860825 | DEVINDER KUMAR GUPTA | Managing Director | 1996-08-16 |
| 01860839 | SANDEEP KUMAR GUPTA | Director | 2000-07-15 |
Past Directors & Key Managerial Personnel of ESS DEE HIRE PURCHASE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09175282 | AMIT GUPTA | Director | - | 2010-10-11 |
Other Directorships of KAILASH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVAY AGRO PRODUCER COMPANY LIMITED | U01400DL2014PTC273555 | Director | - | 2015-10-07 |
| USK AGRO INDIA LIMITED | U01403MP2008PLC021370 | Director | - | 2011-06-30 |
| SHINING SOAP AND CHEMICAL INDUSTRIES PRIVATE LIMITED | U24240MP2012PTC029025 | Director | 2014-05-08 | Ongoing |
| PEST CONTROL INDICO PRIVATE LIMITED | U51900MP2012PTC028557 | Director | 2012-05-30 | Ongoing |
| SUSK MARKETING PRIVATE LIMITED | U52599MP2010PTC024595 | Director | - | 2015-01-19 |
| SUSK INDIA LIMITED | U70101MP2009PLC022782 | Director | - | 2011-06-30 |
| SUSK PROPERTIES HOLDING PRIVATE LIMITED | U70101MP2013PTC031631 | Director | 2013-10-15 | Ongoing |
Other Directorships of NARENDRA LODHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVAY AGRO PRODUCER COMPANY LIMITED | U01400DL2014PTC273555 | Director | - | 2015-10-07 |
| USK AGRO INDIA LIMITED | U01403MP2008PLC021370 | Director | - | 2011-06-30 |
| WELL REASON CONCEPT MARKETING PRIVATE LIMITED | U52590MP2011PTC025925 | Director | - | 2015-10-08 |
| SUSK MARKETING PRIVATE LIMITED | U52599MP2010PTC024595 | Director | - | 2015-01-19 |
| SUSK INDIA LIMITED | U70101MP2009PLC022782 | Director | 2009-12-11 | Ongoing |
| SUSK PROPERTIES HOLDING PRIVATE LIMITED | U70101MP2013PTC031631 | Director | 2013-10-15 | Ongoing |
Other Directorships of MALKIT SINGH DHALIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMIT GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAKSHIT AUTOS LLP | AAX-0301 | Designated Partner | 2021-05-15 | Ongoing |
| XCESS SECURITIES PRIVATE LIMITED | U74120DL2008PTC184872 | Additional Director | - | 2019-01-08 |
Other Directorships of DEVINDER KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANDEEP KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACO-5015 | JPR MICRO FINTERPRISE LLP | C/o Asha Bansal W/o Jugal,Kishor Aara Road Moga,Moga,Moga,Punjab,India-142001 |
| U51909PB2021PTC054902 | ORANGEE DOT MULTIVENTURES PRIVATE LIMITED | NR AKALSAR ROAD, HNO-27 WNO-23 ST-2 NR AKALSAR ROAD , MOGA, Punjab, India - 142001 |
| U74999PB2022PTC057346 | PKN SERVICES PRIVATE LIMITED | C/O GIAN KAUR W/O HARJINDER SINGH W.NO. 05, DUSANJ ROAD, NEAR GREEN VELLY , MOGA, Punjab, India - 142001 |
| ACT-2278 | GSGG WELLNESS LLP | H NO 946 W NO,DOSANJH ROAD,Moga,Moga,Punjab,India-142001 |
| ACT-1693 | CKOSMIC IVF LLP | 2nd Floor, LDH-FZR Road,,Ins. Ckosmic Health City,,Moga,Moga,Punjab,India-142001 |
| U37003PB2024PTC063071 | ALGAOX ENVIROSCOPE PRIVATE LIMITED | H.N-927 Ward No-2 Summer,FieldsSchoolAmritsar Road,Moga,Moga,Punjab,142001-India |
| U55204PB2022PTC055688 | MINTU CATTERS PRIVATE LIMITED | W.NO.23,H.NO.498,MAIN BAZAR GALI KEHAR SINGH COURT ROAD,MOGA,Moga,Punjab,142001-India |
| U67120PB2000PTC023618 | SHAVETA SHARES PRIVATE LIMITED | 15 BANK OF INDIA STREETPARTAP ROAD MOGA , PUNJAB, Punjab, India - 142001 |
| U72900PB2013PTC038105 | GENAUTH INTEGRATED SOLUTIONS PRIVATE LIMITED | ROOP VIHAR, W- 16, H.No. 290, ARA ROAD, , MOGA, Punjab, India - 142001 |
| U29308PB2021PTC052583 | JUGAADH FIRE SOLUTIONS PRIVATE LIMITED | #Z-2/5453 GALI NO. 03 SURAJ NAGAR UTTRI ZIRA ROAD , MOGA, Punjab, India - 142001 |
| U52600PB2015PTC039977 | HARJAP AGRO PRIVATE LIMITED | W. No. 27, Pawan Colony Near Cambridge School, Kot Kapura Road , Moga, Punjab, India - 142001 |
| U74999PB2018PTC048624 | SQUARE ONE IMMIGRATION SERVICES PRIVATE LIMITED | HARMANDER SINGH S/O AMAR SINGH, WARD NO-2, GT ROAD, , MOGA, Punjab, India - 142001 |
| U74999PB2017PTC046143 | HIWI HEALTHCARE PRIVATE LIMITED | W.NO 22 ST NO-1 OPP SIDHI VINAYAK FIBERS AARA ROAD , MOGA, Punjab, India - 142001 |
| U52101PB2023PTC060022 | MANVEER AGRO PRODUCE PRIVATE LIMITED | SCO 4 GREEN VALLEY DOSANJH ROAD MOGA 142001,Moga,Moga,Punjab,142001-India |
| U60221PB1987PTC007608 | MALWA ROADWAYS PVT LTD | AMRITSAR ROAD MOGA , PUNJAB, Punjab, India - 142001 |
| U63040PB1988PTC008346 | MALWA EXPRESS HIGHWAYS PVT LTD | Corrt Road MOGA , PUNJAB, Punjab, India - 142001 |
| U21015PB1996PTC018474 | BHAI INDUSTRIES PRIVATE LIMITED | G.T. ROAD MOGA , PUNJAB, Punjab, India - 142001 |
| U45201PB1993PTC013069 | SKYLARK BUILDERS PVT LIMITED | G.T.ROAD MOGA , PUNJAB, Punjab, India - 142001 |
| U65921PB1984PLC005929 | ADARSH FINANCIERS LIMITED | AMRITSAR ROAD DISTT MOGA , PUNJAB, Punjab, India - 142001 |
| U65921PB1997PTC019406 | ROYAL MOGA HIRE PURCHASE PRIVATE LIMITED | G T ROAD MOGA , PUNJAB, Punjab, India - 142001 |
| U25111PB1996PTC018356 | JAI BAJRANG RUBBERS PRIVATE LIMITED | VILLAGE KHOSA PANDOHZEERA ROAD MOGA , PUNJAB, Punjab, India - 142001 |
| U65910PB1991PLC011506 | DEEP FINVEST LIMITED | NEAR LIC BUILDINGFEROZEPUR ROAD MOGA , PUNJAB, Punjab, India - 142001 |
| U65921PB1993PTC013728 | D S BRAR FINANCE COMPANY PVT LTD | 617CIVIL LINESG T ROAD MOGA , PUNJAB, Punjab, India - 142001 |
| U43299PB1996PLC017742 | MOGA DEPOSITS AND ADVANCES LIMITED | NEAR K K TYRESG T ROAD MOGA , PUNJAB, Punjab, India - 142001 |
| U45209PB2012PTC036012 | IRVINE INFRATECH PRIVATE LIMITED | Ara Road, Moga-142001 , Moga, Punjab, India - 142001 |
| U29304PB2025PTC064756 | MAXNERGY INNOVATIONS PRIVATE LIMITED | V&P.O. KHOSA PANDO,,ZIRA ROAD, MOGA,Moga,Moga,Punjab,142001-India |
| U65999PB2015NPL064380 | JPR MICROFINANCE | 37, NEW GULABI BAGH,G.T ROAD, MOGA,Moga,Moga,Punjab,142001-India |
| U22192PB2026PLC067086 | ZY HYDRAULICS LIMITED | FIRST FLOOR, 610 COURT ROAD,OPP. CIVIL VETERINERY HOSPITAL MOGA,Moga,Moga,Punjab,142001-India |
| U82990PB2023PTC058139 | WINGS GLOBAL IMMIGRATION PRIVATE LIMITED | KHASRA NO. 73/37,38, KHEWAT NO. 2398, 2908,G.T.ROAD, MOGA, OPP. ELECTRICITY OFFICE,Moga,Moga,Punjab,142001-India |
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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.