Essaa Syntex Private Limited
About Essaa Syntex Private Limited
Data last updated: 05 January 2026
Essaa Syntex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in industrial maintenance and repair services, a part of the broader engineering sector. Incorporated on 21 February 1989, the company has been in operation for over 37 years.
Registered with ROC Mumbai under CIN U74899MH1989PTC234643.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2.04 Lakh. It is led by directors including Mohammed Tamseel Mohammed Jamil Qureshi and Mohammed Nadim Mohammed Aquil Qureshi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Waziri Manzil Annexe 16 Manohardas Road Fort, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2025, the company reported a revenue of ₹30.68 Cr, reflecting significant growth compared to the previous year.
The company has a workforce of approximately 17 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹3.84 Cr and satisfied charges of ₹2.39 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressWaziri Manzil Annexe 16 Manohardas Road Fort, Mumbai, Maharashtra, India – 400001
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IndustryEngineering, Industrial Maintenance & Repair Services
- 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 Essaa Syntex Private Limited
Essaa Syntex Private Limited has one previous CIN (Corporate Identification Number): U74899DL1989PTC035157. The current CIN is U74899MH1989PTC234643, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74899MH1989PTC234643 | Current |
| U74899DL1989PTC035157 | Previous |
Business Activity of Essaa Syntex Private Limited
Essaa Syntex Private Limited is engaged in the principal business activity of electricity, gas, steam and air conditioning supply, with detailed activities including electricity, gas, steam and air conditioning supply.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| D | Electricity, gas, steam and air conditioning supply | 35 | Electricity, gas, steam and air conditioning supply | Locked |
Business activity turnover details for Essaa Syntex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Essaa Syntex Private Limited
Essaa Syntex Private Limited is audited by A.P & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A.P & CO | Locked | Locked | Locked |
Complete auditor history for Essaa Syntex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Essaa Syntex Private Limited
Essaa Syntex Private Limited is currently managed by 3 directors, with 10 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 |
|---|---|---|---|---|
| Mohammed Tamseel Mohammed Jamil Qureshi | Director | 11 Jan 2020 | 6 Years 6 Months | Current |
| Mohammed Nadim Mohammed Aquil Qureshi | Director | 11 Dec 2007 | 18 Years 7 Months | Current |
| Mohammed Aquil Mohammed Ismail Qureshi | Director | 11 Dec 2007 | 18 Years 7 Months | Current |
Financials of Essaa Syntex Private Limited FY 2025 filings available
Essaa Syntex Private Limited reported revenue of ₹30.68 Cr (up 862.00% YoY) for FY 2025.
Ten-year financial statements for Essaa Syntex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Essaa Syntex Private Limited
Shareholding and ownership data for Essaa Syntex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Essaa Syntex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 May 2025 | Indian Overseas Bank | ₹10 Lakh | Open |
| 10 Sep 2024 | Indian Overseas Bank | ₹8 Lakh | Open |
| 29 Dec 2023 | Indian Overseas Bank | ₹15.5 Lakh | Open |
| 28 Nov 2023 | Indian Overseas Bank | ₹3.5 Cr | Open |
| 30 Mar 2012 | Others | ₹2.39 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Essaa Syntex Private Limited
Essaa Syntex Private Limited has a workforce of 17 employees as of Apr 03, 2024.
Employee and EPFO history for Essaa Syntex Private 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 Essaa Syntex Private Limited
GST registrations and filing compliance for Essaa Syntex Private 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 Essaa Syntex Private Limited
Credit ratings, litigation, and regulatory alerts for Essaa Syntex Private 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 Essaa Syntex Private Limited
MSME payment history for Essaa Syntex Private 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 Essaa Syntex Private Limited
Corporate group structure for Essaa Syntex Private 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 Essaa Syntex Private Limited
MCA filings and documents for Essaa Syntex Private 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
Verified entity values are shown only after access is granted.
Recent Activity on Essaa Syntex Private Limited
Frequently Asked Questions about Essaa Syntex Private Limited
Essaa Syntex Private Limited is an active private limited company in the engineering sector based in Mumbai, Maharashtra, India. It was incorporated on 21 February 1989 (37+ years old) and is registered under CIN U74899MH1989PTC234643. The company has 17 employees.
Essaa Syntex Private Limited reported revenue of ₹30.68 Cr for FY 2025 (up 862.00% YoY).
The current directors of Essaa Syntex Private Limited are:
- Mohammed Tamseel Mohammed Jamil Qureshi - Director
- Mohammed Nadim Mohammed Aquil Qureshi - Director
- Mohammed Aquil Mohammed Ismail Qureshi - Director
The primary industry of Essaa Syntex Private Limited is engineering. The company specifically operates in industrial maintenance and repair services. The company is currently active in this sector.
Essaa Syntex Private Limited can be reached at the registered office: Waziri Manzil Annexe 16 Manohardas Road Fort, Mumbai, Maharashtra, India – 400001.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹2.04 Lakh.