Company Information

CIN
U65990MH1996PLC097941
Status
Date of Incorporation
08 March 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,148,051,360
Authorised Capital
1,200,000,000

Directors

Sushiladevi Goenka
Sushiladevi Goenka
Director/Designated Partner
for over 1 year
Ravinder Kumar Dogra
Ravinder Kumar Dogra
Director/Designated Partner
for almost 5 years
Seema Jalan
Seema Jalan
Director/Designated Partner
for almost 3 years
Madan Gopal Jalan
Madan Gopal Jalan
Director/Designated Partner
for over 1 year
Amit Goenka
Amit Goenka
Director/Designated Partner
for almost 5 years
Adesh Kumar Gupta
Adesh Kumar Gupta
Director
for about 6 years
Amitabh Chaturvedi
Amitabh Chaturvedi
Director/Designated Partner
for about 1 year
Sandeep Champatrao Wirkhare
Sandeep Champatrao Wirkhare
Wholetime Director
for about 8 years
Jignesh Prakash Gandhi
Jignesh Prakash Gandhi
Director/Designated Partner
for almost 4 years
Arun Vikram Goel
Arun Vikram Goel
Director
for almost 4 years
Piyush Rajgarhia
Piyush Rajgarhia
Director/Designated Partner
for over 1 year
Vibhu Agarwal
Vibhu Agarwal
Director/Designated Partner
for almost 4 years

Past Directors

Abhinandan Gupta
Abhinandan Gupta
Cfo(kmp)
over 5 years ago
Sabyasachi Rath
Sabyasachi Rath
Ceo(kmp)
almost 7 years ago
Sangeeta Sanjeev Pandit
Sangeeta Sanjeev Pandit
Director
over 8 years ago
Kanta Devi
Kanta Devi
Director
over 9 years ago
Mahendra Parekh
Mahendra Parekh
Director
over 9 years ago
Subodh Kumar
Subodh Kumar
Director
over 10 years ago
Himanshu Mody
Himanshu Mody
Director
over 10 years ago
Shabbir Kasimali Tambawala
Shabbir Kasimali Tambawala
Director
about 19 years ago
Suresh Devasahayam John
Suresh Devasahayam John
Director
over 28 years ago
Mahesh Kandoi
Mahesh Kandoi
Director
over 28 years ago
Bajrang Jaichandlal Bardia
Bajrang Jaichandlal Bardia
Director
over 28 years ago

Charges

0
22 November 2018
Capital First Limited
7 Crore
25 August 2018
Capital First Limited
35 Crore
21 August 2018
Equitas Small Finance Bank Limited
20 Crore
10 August 2018
Manappuram Finance Limited
10 Crore
27 July 2018
Tata Capital Financial Services Limited
5 Crore
20 June 2018
Au Small Finance Bank Limited
20 Crore
07 June 2018
Northern Arc Capital Limited
10 Crore
11 April 2018
Northern Arc Capital Limited
10 Crore
28 March 2018
Capital First Limited
15 Crore
22 March 2018
Hinduja Leyland Finance Limited
15 Crore
09 March 2018
The Catholic Syrian Bank Ltd
15 Crore
19 January 2018
Magma Fincorp Limited
10 Crore
05 December 2017
Hinduja Leyland Finance Limited
12 Crore
09 October 2017
Ifmr Capital Finance Private Limited
30 Crore
13 September 2017
Nabkisan Finance Limited
10 Crore
31 August 2017
Rbl Bank Limited
8 Crore
03 May 2017
Au Small Finance Bank Limited
10 Crore
28 March 2017
Ifmr Capital Finance Private Limited
6 Crore
25 January 2017
Jm Financial Products Limited
10 Crore
25 November 2016
Ifmr Capital Finance Private Limited
15 Crore
03 October 2016
Hinduja Leyland Finance Limited
10 Crore
12 May 2016
Ifmr Capital Finance Private Limited
5 Crore
30 March 2016
Housing Development Finance Corporation Limited
10 Crore
16 February 2016
Ifmr Capital Finance Private Limited
14 Crore
03 February 2016
Hinduja Leyland Finance Limited
10 Crore
23 December 2015
Ifmr Capital Finance Private Limited
25 Crore
15 October 2015
Housing Development Finance Corporation Limited
15 Crore
24 September 2015
Aditya Birla Finance Limited
10 Crore
27 June 2018
Vivriti Capital Private Limited
2 Crore
17 August 2015
Idbi Trusteeship Services Limited
10 Crore
29 April 2016
Au Small Finance Bank Limited
10 Crore
27 April 2015
Idbi Trusteeship Services Limited
5 Crore
03 August 2015
Idbi Trusteeship Services Limited
2 Crore
19 December 2014
Idbi Trusteeship Services Limited
5 Crore
01 March 2016
Capital First Limited
5 Crore
29 April 2016
Others
0
17 August 2015
Idbi Trusteeship Services Limited
0
03 August 2015
Idbi Trusteeship Services Limited
0
25 August 2018
Others
0
21 August 2018
Others
0
10 August 2018
Others
0
27 July 2018
Tata Capital Financial Services Limited
0
27 June 2018
Others
0
20 June 2018
Others
0
07 June 2018
Others
0
12 May 2016
Others
0
03 October 2016
Others
0
25 November 2016
Others
0
25 January 2017
Others
0
28 March 2017
Others
0
03 May 2017
Others
0
13 September 2017
Others
0
31 August 2017
Others
0
09 October 2017
Others
0
05 December 2017
Others
0
19 January 2018
Others
0
09 March 2018
The Catholic Syrian Bank Ltd
0
22 March 2018
Others
0
28 March 2018
Others
0
11 April 2018
Others
0
01 March 2016
Capital First Limited
0
19 December 2014
Idbi Trusteeship Services Limited
0
23 December 2015
Ifmr Capital Finance Private Limited
0
22 November 2018
Others
0
30 March 2016
Others
0
27 April 2015
Idbi Trusteeship Services Limited
0
03 February 2016
Hinduja Leyland Finance Limited
0
16 February 2016
Ifmr Capital Finance Private Limited
0
15 October 2015
Housing Development Finance Corporation Limited
0
24 September 2015
Aditya Birla Finance Limited
0
29 April 2016
Others
0
17 August 2015
Idbi Trusteeship Services Limited
0
03 August 2015
Idbi Trusteeship Services Limited
0
25 August 2018
Others
0
21 August 2018
Others
0
10 August 2018
Others
0
27 July 2018
Tata Capital Financial Services Limited
0
27 June 2018
Others
0
20 June 2018
Others
0
07 June 2018
Others
0
12 May 2016
Others
0
03 October 2016
Others
0
25 November 2016
Others
0
25 January 2017
Others
0
28 March 2017
Others
0
03 May 2017
Others
0
13 September 2017
Others
0
31 August 2017
Others
0
09 October 2017
Others
0
05 December 2017
Others
0
19 January 2018
Others
0
09 March 2018
The Catholic Syrian Bank Ltd
0
22 March 2018
Others
0
28 March 2018
Others
0
11 April 2018
Others
0
01 March 2016
Capital First Limited
0
19 December 2014
Idbi Trusteeship Services Limited
0
23 December 2015
Ifmr Capital Finance Private Limited
0
22 November 2018
Others
0
30 March 2016
Others
0
27 April 2015
Idbi Trusteeship Services Limited
0
03 February 2016
Hinduja Leyland Finance Limited
0
16 February 2016
Ifmr Capital Finance Private Limited
0
15 October 2015
Housing Development Finance Corporation Limited
0
24 September 2015
Aditya Birla Finance Limited
0
29 April 2016
Others
0
17 August 2015
Idbi Trusteeship Services Limited
0
03 August 2015
Idbi Trusteeship Services Limited
0
25 August 2018
Others
0
21 August 2018
Others
0
10 August 2018
Others
0
27 July 2018
Tata Capital Financial Services Limited
0
27 June 2018
Others
0
20 June 2018
Others
0
07 June 2018
Others
0
12 May 2016
Others
0
03 October 2016
Others
0
25 November 2016
Others
0
25 January 2017
Others
0
28 March 2017
Others
0
03 May 2017
Others
0
13 September 2017
Others
0
31 August 2017
Others
0
09 October 2017
Others
0
05 December 2017
Others
0
19 January 2018
Others
0
09 March 2018
The Catholic Syrian Bank Ltd
0
22 March 2018
Others
0
28 March 2018
Others
0
11 April 2018
Others
0
01 March 2016
Capital First Limited
0
19 December 2014
Idbi Trusteeship Services Limited
0
23 December 2015
Ifmr Capital Finance Private Limited
0
22 November 2018
Others
0
30 March 2016
Others
0
27 April 2015
Idbi Trusteeship Services Limited
0
03 February 2016
Hinduja Leyland Finance Limited
0
16 February 2016
Ifmr Capital Finance Private Limited
0
15 October 2015
Housing Development Finance Corporation Limited
0
24 September 2015
Aditya Birla Finance Limited
0

Documents

Form DIR-12-03012021_signed
Interest in other entities;-25122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122020
Form PAS-6-10102020_signed
Form DIR-12-17082020_signed
Notice of resignation;-14082020
Evidence of cessation;-14082020
Form DIR-12-18072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072020
Form DIR-11-21062020_signed
Proof of dispatch-20062020
Acknowledgement received from company-20062020
Notice of resignation filed with the company-20062020
Notice of resignation;-13032020
Evidence of cessation;-13032020
Form DIR-12-13032020_signed
Optional Attachment-(1)-08022020
Optional Attachment-(2)-08022020
Evidence of cessation;-08022020
Form DIR-12-08022020_signed

Frequently Asked Questions

What is the date on which the Essel finance business loans limited incorporated?

Essel finance business loans limited was incorporated on 08 March 1996 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Essel finance business loans limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Essel finance business loans limited?

23 of directors are associated with the company.

What is the number of directors associated with Essel finance business loans limited?

23 of directors are associated with the company.