ESSEL FINANCE BUSINESS LOANS LIMITED having CIN U65990MH1996PLC097941 is 29 years , 3 month & 2 days old Public Indian Company incorporated on 08 Mar 1996. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 1,200,000,000 and its paid up capital is Rs. 1,148,051,360. It's NIC code is 65990 (which is part of its CIN).
As per the NIC code, it is involved in . ESSEL FINANCE BUSINESS LOANS LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2022. Directors of ESSEL FINANCE BUSINESS LOANS LIMITED are Amitabh Jitendra Chaturvedi and Sushiladevi Goenka.
ESSEL FINANCE BUSINESS LOANS LIMITED ' Corporate Identification Number (CIN) is U65990MH1996PLC097941 and its registration number is 097941. Users may contact ESSEL FINANCE BUSINESS LOANS LIMITED on its Email address - compliance.finance@esselgroup.com Registered address of ESSEL FINANCE BUSINESS LOANS LIMITED is Marathon Futurex, 18th floor, A Wing NM Joshi Marg, Lower Parel, Mumbai,MUMBAI,Maharashtra,India-400013. Current status of ESSEL FINANCE BUSINESS LOANS LIMITED is - Active.
as on 10/06/2025
as on 10/06/2025
CIN | U65990MH1996PLC097941 |
---|---|
Company Status | Active |
Registration Number | 097941 |
Date of Incorporation | 03/08/1996 |
RoC | ROC Mumbai |
Company Age | 29 years & 101 days |
Authorized Capital | ₹ 1200000000 |
Paid-up capital | ₹ 1148051360 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Public |
Activity | |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2022 |
Date of Latest Balance Sheet | 31-03-2022 |
Email ID | compliance.finance@esselgroup.com |
---|---|
Address | Marathon Futurex, 18th floor, A Wing NM Joshi Marg, Lower Parel, Mumbai MUMBAI Maharashtra India 400013 |
Website | esselgroup.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 01/06/2020 | 00017707 | *****1139M | 5 years | |
Director | 03/23/2023 | 00189946 | 2 years | ||
Director | 02/21/2024 | 00677306 | 1 years | ||
Director | 01/23/2024 | 01725914 | *****3337R | 1 years | |
Director | 03/22/2023 | 07588243 | *****4207C | 2 years | |
Director | 05/19/2023 | 08384164 | *****2530R | 2 years | |
Director | 06/24/2024 | 05142716 | *****0341P | 0 years | |
Director | 12/31/2020 | 08891292 | *****3758Q | 4 years | |
Director | 10/04/2023 | 00057441 | 1 years |
Name | Status | Paid Up Capital | Common Directors | Address |
---|---|---|---|---|
Amalgamated
|
2,37,00,000.00 | 1 | Maharashtra | |
Active
|
0.00 | 1 | Delhi | |
Amalgamated
|
1,00,000.00 | 1 | Maharashtra | |
Amalgamated
|
70,00,00,000.00 | 1 | Maharashtra | |
Active
|
20,38,53,970.00 | 1 | Maharashtra | |
Strike Off
|
50,00,000.00 | 2 | Maharashtra | |
Active
|
1,00,000.00 | 2 | Maharashtra | |
Active
|
1,00,000.00 | 2 | Maharashtra | |
Under Liquidation
|
23,65,88,000.00 | 2 | Delhi | |
Active
|
1,00,000.00 | 1 | Maharashtra | |
Strike Off
|
1,00,000.00 | 2 | Maharashtra | |
Active
|
1,00,000.00 | 2 | Maharashtra | |
Active
|
5,95,00,000.00 | 2 | Telangana | |
Amalgamated
|
2,10,00,000.00 | 2 | Maharashtra | |
Active
|
2,08,53,400.00 | 2 | Delhi | |
Active
|
96,05,19,420.00 | 3 | Maharashtra | |
Active
|
5,00,00,000.00 | 2 | Maharashtra | |
Active
|
95,00,000.00 | 1 | Maharashtra | |
Active
|
14,36,000.00 | 1 | Maharashtra | |
Active
|
5,00,000.00 | 1 | Delhi | |
Active
|
21,26,82,700.00 | 1 | Delhi | |
Active
|
2,46,53,500.00 | 1 | Delhi | |
Active
|
24,45,20,460.00 | 1 | Delhi | |
Active
|
5,07,088.00 | 2 | Maharashtra | |
Active
|
12,56,86,230.00 | 5 | Maharashtra | |
Amalgamated
|
1,98,000.00 | 1 | Maharashtra | |
Active
|
3,91,90,000.00 | 1 | Delhi | |
Active
|
8,20,26,200.00 | 2 | Maharashtra |
Others
No. of Loans: 23
Total Amount: 2,910,000,000.00 cr
IDBI TRUSTEESHIP SERVICES LIMITED
No. of Loans: 4
Total Amount: 220,000,000.00 cr
TATA CAPITAL FINANCIAL SERVICES LIMITED
No. of Loans: 1
Total Amount: 50,000,000.00 cr
THE CATHOLIC SYRIAN BANK LTD
No. of Loans: 1
Total Amount: 150,000,000.00 cr
CAPITAL FIRST LIMITED
No. of Loans: 1
Total Amount: 50,000,000.00 cr
IFMR Capital Finance Private Limited
No. of Loans: 2
Total Amount: 390,000,000.00 cr
HINDUJA LEYLAND FINANCE LIMITED
No. of Loans: 1
Total Amount: 100,000,000.00 cr
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
No. of Loans: 1
Total Amount: 150,000,000.00 cr
ADITYA BIRLA FINANCE LIMITED
No. of Loans: 1
Total Amount: 100,000,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
Others | 100,000,000 | 29 Apr, 2016 | 03 May, 2017 | 28 May, 2018 | Closed | |
IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate | 100,000,000 | 17 Aug, 2015 | - | 12 Oct, 2018 | Closed |
IDBI TRUSTEESHIP SERVICES LIMITED | 17 R. Kamani Marg Ballard Estate | 20,000,000 | 03 Aug, 2015 | 14 Mar, 2016 | 28 Feb, 2018 | Closed |
Others | Senapati Bapat Marg, Lower Parel (West), | 350,000,000 | 25 Aug, 2018 | - | 30 Mar, 2021 | Closed |
Others | No.769, Mount Road, Anna Salai | 200,000,000 | 21 Aug, 2018 | - | 06 Mar, 2021 | Closed |
Others | MANAPPURAM HOUSE | 100,000,000 | 10 Aug, 2018 | - | 22 Mar, 2021 | Closed |
TATA CAPITAL FINANCIAL SERVICES LIMITED | Ganpatrao Kadam Marg, Lower Parel | 50,000,000 | 27 Jul, 2018 | - | 16 Apr, 2021 | Closed |
Others | ANNASALAI, NANDANAM | 20,000,000 | 27 Jun, 2018 | - | 11 Oct, 2019 | Closed |
Others | 200,000,000 | 20 Jun, 2018 | - | 20 Mar, 2021 | Closed | |
Others | IITM Research Park, Taramani | 100,000,000 | 07 Jun, 2018 | - | 26 Mar, 2021 | Closed |
Others | IITM Research Park, Taramani | 50,000,000 | 12 May, 2016 | - | 26 Mar, 2021 | Closed |
Others | Guindy | 100,000,000 | 03 Oct, 2016 | - | 20 Jul, 2021 | Closed |
Others | IITM Research Park, Taramani | 150,000,000 | 25 Nov, 2016 | - | 26 Mar, 2021 | Closed |
Others | Prabhadevi | 100,000,000 | 25 Jan, 2017 | - | 04 Mar, 2021 | Closed |
Others | IITM Research Park, Taramani | 60,000,000 | 28 Mar, 2017 | - | 26 Mar, 2021 | Closed |
Others | 100,000,000 | 03 May, 2017 | - | 20 Mar, 2021 | Closed | |
Others | MAHATMA GANDHI ROAD, NUNGAMBAKKAM, | 100,000,000 | 13 Sep, 2017 | - | 26 Mar, 2021 | Closed |
Others | 85,000,000 | 31 Aug, 2017 | 08 Apr, 2019 | 07 May, 2021 | Closed | |
Others | IITM Research Park, Taramani | 300,000,000 | 09 Oct, 2017 | - | 26 Mar, 2021 | Closed |
Others | Guindy | 125,000,000 | 05 Dec, 2017 | - | 20 Jul, 2021 | Closed |
Others | 24 PARK STREET | 100,000,000 | 19 Jan, 2018 | - | 03 Jun, 2021 | Closed |
THE CATHOLIC SYRIAN BANK LTD | Soorji Vallabhdas Marg, Ballard Estate | 150,000,000 | 09 Mar, 2018 | - | 04 Mar, 2021 | Closed |
Others | Guindy | 150,000,000 | 22 Mar, 2018 | - | 20 Jul, 2021 | Closed |
Others | Senapati Bapat Marg, Lower Parel (West), | 150,000,000 | 28 Mar, 2018 | - | 30 Mar, 2021 | Closed |
Others | IITM Research Park, Taramani | 100,000,000 | 11 Apr, 2018 | - | 26 Mar, 2021 | Closed |
CAPITAL FIRST LIMITED | Senapati Bapat Marg, Elphinstone, | 50,000,000 | 01 Mar, 2016 | - | 30 May, 2017 | Closed |
IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate | 50,000,000 | 19 Dec, 2014 | - | 02 Jun, 2017 | Closed |
IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 250,000,000 | 23 Dec, 2015 | - | 26 Mar, 2021 | Closed |
Others | Senapati Bapat Marg, Lower Parel (West), | 70,000,000 | 22 Nov, 2018 | - | 30 Mar, 2021 | Closed |
Others | H T PAREKH MARG | 100,000,000 | 30 Mar, 2016 | - | 08 Mar, 2021 | Closed |
IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate | 50,000,000 | 27 Apr, 2015 | - | 28 Feb, 2018 | Closed |
HINDUJA LEYLAND FINANCE LIMITED | Guindy | 100,000,000 | 03 Feb, 2016 | - | 20 Jul, 2021 | Closed |
IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 140,000,000 | 16 Feb, 2016 | - | 26 Mar, 2021 | Closed |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | H T PAREKH MARG | 150,000,000 | 15 Oct, 2015 | - | 08 Mar, 2021 | Closed |
ADITYA BIRLA FINANCE LIMITED | 100,000,000 | 24 Sep, 2015 | - | 25 May, 2021 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
---|---|---|---|---|---|
Sales |
|
|
|
|
|
Operating profit |
|
|
|
|
|
Net profit |
|
|
|
|
|
Gross margin |
|
|
|
|
|
Operating margin |
|
|
|
|
|
Net margin |
|
|
|
|
|
Networth |
|
|
|
|
|
Borrowings |
|
|
|
|
|
Assets |
|
|
|
|
|
Debt to equity |
|
|
|
|
|
Current ratio |
|
|
|
|
|
ROE |
|
|
|
|
|
Days payable |
|
|
|
|
|
WC days |
|
|
|
|
|
**** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
---|---|---|---|---|---|
EQUITY AND LIABILITIES | |||||
(1) Shareholders‘ funds | |
|
|
|
|
(a) Share capita | |
|
|
|
|
(b) Reserves and surplus | |
|
|
|
|
(c) Money received against share warrants | |
|
|
|
|
(2) Share application money pending allotment | |
|
|
|
|
(3) Non-current liabilities | |
|
|
|
|
(a) Long-term borrowings | |
|
|
|
|
(b) Deferred tax liabilities (Net) | |
|
|
|
|
(c) Other Long-term liabilities | |
|
|
|
|
(d) Long-term provisions | |
|
|
|
|
(4) Current liabilities | |
|
|
|
|
(a) Short-term borrowings | |
|
|
|
|
(b) Trade payables | |
|
|
|
|
(A) total outstanding dues of micro enterprises and small enterprises; and | |
|
|
|
|
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
|
|
|
|
(c) Other current liabilities | |
|
|
|
|
(d) Short-term provisions | |
|
|
|
|
Total | |
|
|
|
|
ASSETS | |||||
Non-current assets | |
|
|
|
|
(a) [Property, Plant and Equipment] | |
|
|
|
|
(i) Tangible assets | |
|
|
|
|
(ii) Intangible assets | |
|
|
|
|
(iii)Capital work-in-progress | |
|
|
|
|
(iv) Intangible assets under development | |
|
|
|
|
(b) Non-current investments | |
|
|
|
|
(c) Deferred tax assets (net) | |
|
|
|
|
(d) Long-term loans and advances | |
|
|
|
|
(e) Other non-current assets | |
|
|
|
|
(2) Current assets | |
|
|
|
|
(a) Current investments | |
|
|
|
|
(b) Inventories | |
|
|
|
|
(c) Trade receivables | |
|
|
|
|
(d) Cash and cash equivalents | |
|
|
|
|
(e) Short-term loans and advances | |
|
|
|
|
(f) Other current assets | |
|
|
|
|
Total assets | |
|
|
|
|
**** All numbers in INR crores
** All numbers in INR crores
Director Complain
ESSEL FINANCE BUSINESS LOANS LIMITED having CIN U65990MH1996PLC097941 is 1 years , 8 month old Public Indian Company incorporated with MCA on 04 Oct 2023. ESSEL FINANCE BUSINESS LOANS LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 1,200,000,000 and paid-up capital is 1,148,051,360.
CIN of ESSEL FINANCE BUSINESS LOANS LIMITED is U65990MH1996PLC097941.
Address of ESSEL FINANCE BUSINESS LOANS LIMITED is Marathon futurex, 18th floor, a wing nm joshi marg, lower parel, mumbai,mumbai,maharashtra,india-400013,.
The company has 22 directors/key management personnel Amit Goenka,madan Jalan,seema Jalan,ravinder Dogra,piyush Rajgarhia,sushiladevi Goenka,vibhu Agarwal,jignesh Gandhi,amitabh Chaturvedi,ruchita Gandhi Vasa .,madan Jalan,piyush Rajgarhia,vibhu Agarwal,amitabh Chaturvedi,ravinder Dogra,amit Goenka,madan Jalan,sushiladevi Goenka,seema Jalan,ravinder Dogra,amitabh Chaturvedi,sushiladevi Goenka,
Email : compliance.finance@esselgroup.com
Address : Marathon Futurex, 18th floor, A Wing NM Joshi Marg, Lower Parel, Mumbai MUMBAI Maharashtra India 400013
ESSEL FINANCE BUSINESS LOANS LIMITED is involved in activities such as Computer programming, consultancy and related activities