About Elsamex India Private Limited
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Elsamex India Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Elsamex S.A.. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 05 January 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH1999PTC289580. Its GSTIN is 24AAACE6703H2ZZ (Gujarat). The company holds 12 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹4.5 Cr and a paid-up capital of ₹2.12 Cr. It is led by directors including Rajiv Subhashchandra Dubey and Anand Bhupendrabhai Lakhani.
Its last annual general meeting (AGM) was held on 04 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at The Il&Fs Financial Centre Plot C – 22 G Block Bandra Kurla Complex Bandra – East, Mumbai, Maharashtra, India – 400051.
The company has about 15 employees on its provident fund (EPFO) records.
Court records list 5 cases involving the company, including 1 filed by the company and 4 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website elsamexindia.com.
Company details
CIN history
Elsamex India has one previous CIN (Corporate Identification Number): U74140DL1999PTC097789. The current CIN is U74140MH1999PTC289580, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74140MH1999PTC289580 | Current |
| U74140DL1999PTC097789 | Previous |
Contact details
Elsamex India Private Limited's registered office is in Mumbai, Maharashtra. Its website is elsamexindia.com. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressThe Il&Fs Financial Centre Plot C – 22 G Block Bandra Kurla Complex Bandra – East, Mumbai, Maharashtra, India – 400051
- IndustryInfrastructure and Utilities, General Construction Services
To see the full contact details of Elsamex India Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Elsamex India Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Elsamex India Private Limited, buy the company report.
Board of directors of Elsamex India Private Limited
Elsamex India has 3 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajiv Subhashchandra Dubey | Nominee Director | 13 Aug 2013 | 13 Years 2 Months | Current |
| Anand Bhupendrabhai Lakhani Also directs: Gaj Valley Milestone LLP | Nominee Director | 13 Jun 2019 | 7 Years 4 Months | Current |
| Anil Kumar Sharma Also directs: Yala Construction Co Private Limited, Sak Roadtech LLP | Nominee Director | 13 Jun 2019 | 7 Years 4 Months | Current |
Auditor
Elsamex India Private Limited is audited by S T A & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S T A & CO | FY 2020 | 140824W |
Shareholding
The shareholding of Elsamex India Private Limited is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Elsamex India Private Limited, buy the company report.
Legal cases
Elsamex India Private Limited has 5 court cases on record: 1 filed by Elsamex India, 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 3 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kurnool, Andhra Pradesh | Court case (MVOP) | Filed against the company by an individual | Disposed |
| High Court of Madhya Pradesh | Writ petition | Filed against the company | Disposed |
| High Court of Delhi | Tax appeal | Filed against the company by an individual | Disposed |
| High Court for State of Telangana | Writ petition | Filed by the company against individuals | Disposed |
To see the full case history of Elsamex India Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Elsamex India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Elsamex India Private Limited has a workforce of 15 employees on its EPFO records as of May 2019, across 1 active EPFO establishment.
Headcount by financial year
| Financial year | Employees (EPFO) |
|---|---|
| FY 2019-20 | 15 |
| FY 2018-19 | |
| FY 2017-18 | |
| FY 2016-17 |
To see the full employee and EPFO history of Elsamex India Private Limited, buy the company report.
GST
Elsamex India has 12 GST registrations: 1 active and 11 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAACE6703H2ZZ | Gujarat | Active | 26 Mar 2018 |
To see the full GST registrations and return filing status of Elsamex India Private Limited, buy the company report.
Recent activity
Elsamex India Private Limited has 15 board changes on record since 2008: 3 appointments and 12 cessations. The latest: Anand Bhupendrabhai Lakhani was appointed as Nominee Director on 13 Jun 2019.
6 earlier events are in the company report.
Frequently asked questions
Elsamex India is an active private limited company based in Mumbai, Maharashtra, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 05 January 1999 (27+ years old) and is registered under CIN U74140MH1999PTC289580.
Elsamex India has 3 current directors:
- Rajiv Subhashchandra Dubey - Nominee Director
- Anand Bhupendrabhai Lakhani - Nominee Director
- Anil Kumar Sharma - Nominee Director
The latest financial statements of Elsamex India on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 04 December 2020. Year-wise statements from 2015 are in the company report.
The GSTIN of Elsamex India is 24AAACE6703H2ZZ, registered in Gujarat. The company has 12 GST registrations in all, of which 1 is active and 11 are cancelled or inactive.
The CIN (Corporate Identification Number) of Elsamex India is U74140MH1999PTC289580. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Elsamex India has 5 court cases on record: 1 filed by the company and 4 filed against it. Most are in the high courts.
Elsamex India was incorporated on 05 January 1999, making it 27+ years old. It is registered with the Registrar of Companies, Mumbai.
Anand Bhupendrabhai Lakhani was appointed as Nominee Director on 13 Jun 2019. Anil Kumar Sharma was appointed as Nominee Director on 13 Jun 2019. Harikrishna Bhavsar Ratilal ceased to be Nominee Director on 03 Jun 2019. Elsamex India has 15 board changes on record in total.
Elsamex India can be reached through the website elsamexindia.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Elsamex India is at The Il&Fs Financial Centre Plot C – 22 G Block Bandra Kurla Complex Bandra – East, Mumbai, Maharashtra, India – 400051.
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