Essfo Impex Private Limited
About Essfo Impex Private Limited
Data last updated:
Essfo Impex Private Limited is a private limited company based in Charkhewalan, Delhi, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 23 April 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51433DL2008PTC177083.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.06 Lakh. It is led by directors Rajeev Seth (Whole-Time Director) and Madhu Bala Dhawan.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 4663 Paswan Street, Charkhewalan, Delhi, India – 110006.
As per the financials filed for FY 2025, the company reported a revenue of ₹22.21 Lakh. For the same year it recorded a net profit of ₹12.19 Lakh (net margin 54.9%) and EBITDA of ₹13.47 Lakh (EBITDA margin 60.6%).
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address4663 Paswan Street, Charkhewalan, Delhi, India – 110006
- IndustryTrading, Wholesale, Other Wholesale
- 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
- One PDF report, delivered after checkout
Financials of Essfo Impex Private Limited FY 2025 filings available
Essfo Impex Private Limited reported revenue of ₹22.21 Lakh for FY 2025.
Financial Statement Summary of Essfo Impex Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
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| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹13.47 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹12.19 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Essfo Impex Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 60.6% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 54.9% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
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| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Essfo Impex are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Essfo Impex Private Limited
Essfo Impex has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madhu Bala Dhawan Also directs: Sariksha Trading Private Limited | Director | 13 May 2023 | 3 Years 5 Months | Current |
| Rajeev Seth Also directs: Sariksha Trading Private Limited | Whole-Time Director | 07 Sep 2009 | 17 Years 1 Months | Current |
Auditor Details of Essfo Impex Private Limited
Essfo Impex Private Limited is audited by UPPAL AND CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| UPPAL AND CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Essfo Impex Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Essfo Impex Private Limited
Essfo Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Essfo Impex Private Limited
Essfo Impex Private Limited has 1 court case on record: 1 filed by Essfo Impex. All case is disposed. Status as checked on 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Writ petition | Filed by the company against Principal Commissioner of Customs (Preventive) & Ors | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Essfo Impex Private Limited
Employment history and EPFO contributions of people linked to Essfo Impex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Essfo Impex Private Limited
Essfo Impex Private Limited has 6 board changes on record since 2009: 2 appointments and 4 cessations. The latest: Sugad Singh ceased to be Director on 22 Jul 2024.
Credit Ratings, Litigation & Regulatory Alerts for Essfo Impex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Essfo Impex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Essfo Impex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Essfo Impex Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Essfo Impex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Essfo Impex Private Limited
Essfo Impex is an active private limited company based in Charkhewalan, Delhi, India. The company works in wholesale, within the trading industry. It was incorporated on 23 April 2008 (18+ years old) and is registered under CIN U51433DL2008PTC177083.
Essfo Impex reported revenue of ₹22.21 Lakh for FY 2025.
Essfo Impex has 2 current directors:
- Rajeev Seth - Whole-Time Director
- Madhu Bala Dhawan - Director
Essfo Impex reported a net profit of ₹12.19 Lakh (net margin 54.9%) and EBITDA of ₹13.47 Lakh (EBITDA margin 60.6%) for FY 2025, as per its filed financial statements.
The CIN (Corporate Identification Number) of Essfo Impex is U51433DL2008PTC177083. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Essfo Impex has 1 court case on record: 1 filed by the company.
Essfo Impex was incorporated on 23 April 2008, making it 18+ years old. It is registered with the Registrar of Companies, Delhi.
Sugad Singh ceased to be Director on 22 Jul 2024. Madhu Bala Dhawan ceased to be Additional Director on 29 Sep 2023. Madhu Bala Dhawan was appointed as Director on 13 May 2023. Essfo Impex has 6 board changes on record in total.
The registered office of Essfo Impex is at 4663 Paswan Street, Charkhewalan, Delhi, India – 110006.
Essfo Impex has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.06 Lakh.