Ess Dee Hire Purchase Limited
About Ess Dee Hire Purchase Limited
Data last updated: 12 February 2026
Ess Dee Hire Purchase Limited is a public limited company based in Punjab, Punjab, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 16 August 1996, the company has been in operation for over 30 years.
Registered with ROC Chandigarh under CIN L65921PB1996PLC018641.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹47.33 Lakh. It is led by directors including Narendra Lodhi and Malkit Singh Dhaliwal.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: W 2/687Ferozepur Road Moga, Punjab, Punjab, India – 142001.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressW 2/687Ferozepur Road Moga, Punjab, Punjab, India – 142001
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IndustryFinancial Services, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Ess Dee Hire Purchase Limited
Ess Dee Hire Purchase Limited has one previous CIN (Corporate Identification Number): L65921PB1996PLC018641. The current CIN is U65921PB1996PLC018641, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65921PB1996PLC018641 | Current |
| L65921PB1996PLC018641 | Previous |
Board of Directors of Ess Dee Hire Purchase Limited
Ess Dee Hire Purchase Limited is currently managed by 5 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Narendra Lodhi
Also directs:
Susk India Limited
|
Additional Director | 22 Jun 2010 | 16 Years 1 Months | Current |
| Malkit Singh Dhaliwal | Director | 11 Oct 2010 | 15 Years 10 Months | Current |
| Devinder Kumar Gupta | Managing Director | 16 Aug 1996 | 30 Years 0 Months | Current |
|
Kailash Singh
Also directs:
Shining Soap And Chemical Industries Private Limited
|
Additional Director | 22 Jun 2010 | 16 Years 1 Months | Current |
| Sandeep Kumar Gupta | Director | 15 Jul 2000 | 26 Years 1 Months | Current |
Financials of Ess Dee Hire Purchase Limited FY 2023 filings available
Ten-year financial statements for Ess Dee Hire Purchase Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Ess Dee Hire Purchase Limited
Ess Dee Hire Purchase Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ess Dee Hire Purchase Limited
View historical data on people associated with Ess Dee Hire Purchase Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ess Dee Hire Purchase Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Ess Dee Hire Purchase Limited
GST registrations and filing compliance for Ess Dee Hire Purchase Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Ess Dee Hire Purchase Limited
Credit ratings, litigation, and regulatory alerts for Ess Dee Hire Purchase Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ess Dee Hire Purchase Limited
MSME payment history for Ess Dee Hire Purchase Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Ess Dee Hire Purchase Limited
Corporate group structure for Ess Dee Hire Purchase Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Ess Dee Hire Purchase Limited
MCA filings and documents for Ess Dee Hire Purchase Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Ess Dee Hire Purchase Limited
Frequently Asked Questions about Ess Dee Hire Purchase Limited
Ess Dee Hire Purchase Limited is an active public limited company in the financial services sector based in Punjab, Punjab, India. It was incorporated on 16 August 1996 (30+ years old) and is registered under CIN U65921PB1996PLC018641.
The current directors of Ess Dee Hire Purchase Limited are:
- Narendra Lodhi - Additional Director
- Malkit Singh Dhaliwal - Director
- Devinder Kumar Gupta - Managing Director
- Kailash Singh - Additional Director
- Sandeep Kumar Gupta - Director
The primary industry of Ess Dee Hire Purchase Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Ess Dee Hire Purchase Limited can be reached at the registered office: W 2687Ferozepur Road Moga, Punjab, Punjab, India – 142001.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹47.33 Lakh.
The company has its registered office at W 2687Ferozepur Road Moga, Punjab, Punjab, India – 142001.