Essen Compliance Services Private Limited
About Essen Compliance Services Private Limited
Data last updated:
Essen Compliance Services Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the legal services segment of the professional services sector. It was incorporated on 16 March 2001.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U74110TN2001PTC046808.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.41 Lakh. It was formerly known as S U N Compliance Services Private Limited. It was led by directors Uma Narasimhan and Madhusudhanan.
Its last annual general meeting (AGM) was held on 24 November 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at Old No.45 New No.60 Murthy Street West Mambalam, Chennai, Tamil Nadu, India – 600033.
Company details
Name history
Essen Compliance Services has undergone 3 name changes throughout its history. The company was previously known as S U N Compliance Services Private Limited, Essen Compliance Services Private Limited, and Master Ship Charters Private Limited. The current legal name is Essen Compliance Services Private Limited.
| Company Name | Status |
|---|---|
| Essen Compliance Services Private Limited | Current |
| S U N Compliance Services Private Limited | Previous |
| Master Ship Charters Private Limited | Previous |
CIN history
Essen Compliance Services has one previous CIN (Corporate Identification Number): U61100TN2001PTC046808. The current CIN is U74110TN2001PTC046808, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110TN2001PTC046808 | Current |
| U61100TN2001PTC046808 | Previous |
Contact details
Essen Compliance Services Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOld No.45 New No.60 Murthy Street West Mambalam, Chennai, Tamil Nadu, India – 600033
- IndustryProfessional Services, Legal Services, Tax Consultant, Accounting, Advocacy
To see the full contact details of Essen Compliance Services 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 Essen Compliance Services Private Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Essen Compliance Services Private Limited, buy the company report.
Board of directors of Essen Compliance Services Private Limited
Essen Compliance Services has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Uma Narasimhan | Additional Director | 28 Apr 2021 | 5 Years 6 Months | As last reported |
| Madhusudhanan | Additional Director | 07 Jul 2010 | 16 Years 3 Months | As last reported |
Auditor
Essen Compliance Services Private Limited is audited by NARASIMHAN & SRINIVASAN for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NARASIMHAN & SRINIVASAN | FY 2017 | 0002339S |
Shareholding
The shareholding of Essen Compliance Services Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Essen Compliance Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Essen Compliance Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Essen Compliance Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Essen Compliance Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Essen Compliance Services Private Limited has 8 board changes on record since 2008: 2 appointments and 6 cessations. The latest: Shobana Kalyanaraman ceased to be Additional Director on 29 Apr 2021.
Frequently asked questions
Essen Compliance Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Essen Compliance Services was a private limited company based in Chennai, Tamil Nadu, India. The company worked in legal services, within the professional services industry. It was incorporated on 16 March 2001 and is registered under CIN U74110TN2001PTC046808. The company has been struck off by the Registrar of Companies and is no longer operational.
Essen Compliance Services had 2 directors:
- Uma Narasimhan - Additional Director
- Madhusudhanan - Additional Director
The CIN (Corporate Identification Number) of Essen Compliance Services is U74110TN2001PTC046808. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Essen Compliance Services is at Old No.45 New No.60 Murthy Street West Mambalam, Chennai, Tamil Nadu, India – 600033.
Essen Compliance Services was incorporated on 16 March 2001. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Essen Compliance Services on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 24 November 2020. Year-wise statements from 2015 are in the company report.
Essen Compliance Services operated in the professional services industry, in the legal services segment. It worked in this industry before it was struck off.
Shobana Kalyanaraman ceased to be Additional Director on 29 Apr 2021. Srinivasan Sivakumar ceased to be Director on 29 Apr 2021. Uma Narasimhan was appointed as Additional Director on 28 Apr 2021. Essen Compliance Services has 8 board changes on record in total.
The compliance status of Essen Compliance Services is compliant as of 31 July 2026.
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