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
ESSESAFE INDIA NIDHI LIMITED
CIN: U65990DL2020PLN365622
ESSESAFE INDIA NIDHI LIMITED (CIN: U65990DL2020PLN365622) is a Public company incorporated on 04 Jul 2020. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.ESSESAFE INDIA NIDHI LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of ESSESAFE INDIA NIDHI LIMITED are RAJESH KUMAR, DEEPA GUPTA, and MANOJ KUMAR.
ESSESAFE INDIA NIDHI LIMITED's Corporate Identification Number (CIN) is U65990DL2020PLN365622 and its registration number is 365622. Users may contact ESSESAFE INDIA NIDHI LIMITED on its Email address - [email protected]. Registered address of ESSESAFE INDIA NIDHI LIMITED is H.NO- L-59 BLOCK-L GROUND FLOOR TEMP GURDWARA ROAD MOHAN GARDEN UTTAM NAGAR NEW DELHI 11005 9 , DELHI, Delhi, India - 110017.
Current status of ESSESAFE INDIA NIDHI 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 ESSESAFE INDIA NIDHI 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 ESSESAFE INDIA NIDHI
Purchase full report of ESSESAFE INDIA NIDHI
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 ESSESAFE INDIA NIDHI 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ESSESAFE INDIA NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06749153 | RAJESH KUMAR | Director | 2020-07-04 |
| 08140553 | DEEPA GUPTA | Director | 2020-07-04 |
| 08781596 | MANOJ KUMAR | Director | 2020-07-04 |
Past Directors & Key Managerial Personnel of ESSESAFE INDIA NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHITRANSH CORION MARKETING PRIVATE LIMITED | U51909BR2014PTC022328 | Director | 2014-03-28 | Ongoing |
| LIPSA INFO TECHNOLOGY PRIVATE LIMITED | U72900DL2018PTC337827 | Managing Director | 2018-08-24 | Ongoing |
| DGLYF INNOVATION PRIVATE LIMITED | U93090DL2019PTC348476 | Director | - | 2019-10-02 |
Other Directorships of DEEPA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHITRANSH CORION MARKETING PRIVATE LIMITED | U51909BR2014PTC022328 | Director | 2019-06-12 | Ongoing |
| LIPSA INFO TECHNOLOGY PRIVATE LIMITED | U72900DL2018PTC337827 | Director | 2018-08-24 | Ongoing |
Other Directorships of MANOJ KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAU-7569 | TRAVELBREED LLP | L-80A, Ground floor, L-Block, Malviya NagarMalviya Nagar New Delhi, Delhi, India - 110017 |
| ACM-4979 | AMIGOS BEVERAGES LLP | House No. H-9/11, 1st Floor,Block-H 9, Malviya Nagar,New Delhi,South Delhi,Delhi,India-110017 |
| AAU-1699 | WFS BY HMAN LLP | Shop No. 4, Ground Floor, Plot No.31/34 Block No 3, Shivali Road, Malviya Nagar New Delhi, Delhi, India - 110017 |
| AAI-7108 | SG COMFORT STAY LLP | Shop No. 1, H. No. 136, Ground Floor Begumpur Shivalik Road, Malviya Nagar New Delhi, Delhi, India - 110017 |
| U74999DL2018PTC333951 | SI AND AN DATA LABS PRIVATE LIMITED | 6/B, GROUND FLOOR , L BLOCK SAKET, NEW DELHI , NEW DELHI, Delhi, India - 110017 |
| U47721DL2024PTC431926 | PJ WOMEN NEUTRACEUTICALS PRIVATE LIMITED | Shop No.33 S/F, Corner MKT malviya nagar, Malviya Nagar (South Delhi), South Delhi, New Delhi, Delhi, India, 110017,New Delhi,South Delhi,Delhi,110017-India |
| U72900DL2017PTC327552 | VITNE TECHNOLOGIES PRIVATE LIMITED | House No. L-11, GROUND FLOOR, Malviya Nagar, , New Delhi, Delhi, India - 110017 |
| U74999DL2018PTC335688 | HMC FOOD AND BEVERAGES PRIVATE LIMITED | House No.-L-11, Ground Floor MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| ACB-8337 | KULHAD KRAFTERS LLP | H NO L-3 B and AFIRST FLOOR MALVIYA NAGAR New Delhi, Delhi, India - 110017 |
| U63090DL2007PTC168921 | SYNERGY EXPRESS LOGISTICS PRIVATE LIMITED | L-268, Ground Floor Gali No. 9, Mahipal Pur Extn. , New Delhi, Delhi, India - 110017 |
| U32209DL2012PTC242471 | ORION MANUFACTURING INDIA PRIVATE LIMITED | H. No. A-28-L, GROUND FLOOR, PANCHSHEEL VIHAR, KHIRKI , NEW DELHI, Delhi, India - 110017 |
| AAA-3158 | ASG DISTRIBUTORS LLP | 55-A, F NO. 18-L, GROUND FLOOR, KALU SARAI, BEGUM PUR, MALV IYA NAGAR, NEW DELHI, Delhi, India - 110017 |
| U14105DL2024PTC429538 | SOUTHNEVO PRIVATE LIMITED | H NO-208 A-9 2ND FLOOR,FLAT NO-1, SAVITRI NAGAR,New Delhi,South Delhi,Delhi,110017-India |
| ACL-5467 | YAQOOBI RIGHTSTUDY LLP | House no 117 Ground floor,Hauz Rani, Malviya Nagar,choti masjid Road Malviya Nagar,,New Delhi,South Delhi,Delhi,India-110017 |
| U51909DL2016OPC289385 | SIGMA MEDISALES INDIA (OPC) PRIVATE LIMITED | II ND FLOOR, PROPERTY NO.9,100 SQ. YARDS.OPPOSITE SHIV MANDIR MAIN ROAD, CHIRAG DELHI, NEW DELHI , NEW DELHI, Delhi, India - 110017 |
| U74140DL2004PTC126417 | AKS VICHALE CONSULTANCY COMPANY PRIVATE LIMITED | A-11/A,L.G.FLOOR,SAVITRI NAGAR,MAIN ROAD MALVIYA NAGAR, , NEW DELHI, Delhi, India - 110017 |
| U18109DL2016PTC299043 | BOUTIQUE DARJEE PRIVATE LIMITED | H.NO.166,GROUND FLOOR,SHOP NO.3, KHIRKI VILLAGE MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| U74140DL2014PTC268671 | ROUTOFY TECHNOLOGIES PRIVATE LIMITED | DDA FLAT NO. 53-A, GROUND FLOOR SFS BLOCK NO. H SAKET , NEW DELHI, Delhi, India - 110017 |
| U20237DL2023FTC420797 | NATURE'S SUNSHINE PRODUCTS INDIA PRIVATE LIMITED | 9/126, Lower Ground Floor,,Malviya Nagar, New Delhi,New Delhi,South Delhi,Delhi,110017-India |
| U46491DL2023FTC411097 | SYNERGY WORLDWIDE BEAUTY AND HEALTH INDIA PRIVATE LIMITED | 9/126, Lower Ground floor,Malviya Nagar New Delhi,New Delhi,South Delhi,Delhi,110017-India |
| U66190DL2024PTC435238 | SWAGDEEP FINCAP SERVICES PRIVATE LIMITED | House No-59, Third Floor,Savitri Nagar, New Delhi,New Delhi,South Delhi,Delhi,110017-India |
| ACK-7863 | DIETCRAFT SOLUTIONS BY CHITWAN LLP | Block A 223, Ground Floor, Shivalik,Malviya Nagar, New Delhi,New Delhi,South Delhi,Delhi,India-110017 |
| U47721DL2023PTC420363 | SHRIDHA INTERNATIONAL INDIA PRIVATE LIMITED | L-9-B, GF F/S,, MALVIYA NAGAR NEW DELHI,New Delhi,South Delhi,Delhi,110017-India |
| U51909DL2002PTC117494 | NSR MARKETING PRIVATE LIMITED | L-84-B, FIRST FLOOR ,MALVIYA NAGAR NEW DELHI-110017 , NEW DELHI, Delhi, India - 110017 |
| U74909DL2025PTC460541 | BCS GLOBAL IMMIGRATION PRIVATE LIMITED | H5/9 First Floor,Malviya Nagar,New Delhi,South Delhi,Delhi,110017-India |
| U55101DL2024PTC426563 | LIVESKY PRIVATE LIMITED | PROP NO L - 57/B,,GROUND FLOOR,New Delhi,South Delhi,Delhi,110017-India |
| U20231DL2024PTC435186 | YAQOOBI EMPIRE PRIVATE LIMITED | H.no 117 GROUND FLOOR,,HAUZ RANI, MALVIYA NAGAR,New Delhi,South Delhi,Delhi,110017-India |
| ACP-0876 | COREVANTAGE SERVICES LLP | H NO L-86-B G/F,MALVIYA NAGAR,New Delhi,South Delhi,Delhi,India-110017 |
| U74900DL2015PTC287269 | ANJ CONNECT PRIVATE LIMITED | L-38 (A) Ground Floor, Malviya Nagar,,New Delhi,South West Delhi,Delhi,110017-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.
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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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As on: 2026-07-13
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