Essar Infrastructure Services Private Limited

Essar Infrastructure Services Private Limited - business services in Maharashtra, India. Directors, charges & compliance details.
CIN U64202MH1995PTC087774 Incorporated 26 April 1995 ROC Mumbai HQ Maharashtra, India
Merged Private Limited Company business services
Data last updated
Revenue · FY 2017
₹75.55 Cr
▲ 21% YoY
Net loss · FY 2017
₹28.05 Cr
Net margin -37.1%
EBITDA · FY 2017
₹5.48 Cr
EBITDA margin 7.3%
Authorised capital
₹51 Cr
Registered with MCA
Paid-up capital
₹45 Cr
Issued & subscribed
Satisfied charges
₹241.7 Cr
No open charges
Company age
31 yrs
Est. 1995
Employees · EPFO
1
Provident fund records

About Essar Infrastructure Services Private Limited

Data last updated:

Essar Infrastructure Services Private Limited was a private limited company based in Maharashtra, India, operated as a subsidiary of Imperial Consultants And Securities Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the facility management segment of the business services sector. It was incorporated on 26 April 1995.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U64202MH1995PTC087774. The company has 4 GST registrations on record, none of which is active.

The company had an authorised share capital of ₹51 Cr and a paid-up capital of ₹45 Cr. It was formerly known as Essar Infrastructure Services Limited and Evergrowth Infrastructure Services Limited. It was led by directors Ganesh Brahmavar Pai and Kapil Purohit.

Its last annual general meeting (AGM) was held on 27 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Essar House 11 Keshavraokhadye Marg. Mahalaxmi Mumbai.34., Maharashtra, India.

As per the financials filed for FY 2017, the company reported a revenue of ₹75.55 Cr, a growth of 21% compared to the previous year. For the same year it recorded a net loss of ₹28.05 Cr (net margin -37.1%) and EBITDA of ₹5.48 Cr (EBITDA margin 7.3%).

The company had about 1 employee on its provident fund (EPFO) records before it was dissolved.

As per MCA filings, the company had satisfied charges of ₹241.7 Cr on record. Court records list 15 cases involving the company, including 6 filed by the company and 9 filed against it; 2 cases are pending.

The last known website on record is essar.com.

Company details

CIN U64202MH1995PTC087774
Registration Number 087774
Incorporation Date 26 April 1995
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 27 September 2017
Date of Balance Sheet 31 March 2017
Parent Company Imperial Consultants And Securities Private Limited

Name history

Essar Infrastructure Services has undergone 3 name changes throughout its history. The company was previously known as Essar Infrastructure Services Limited, Evergrowth Infrastructure Services Limited, and Evergrowth Telecom Limited. The current legal name is Essar Infrastructure Services Private Limited.

Company NameStatus
Essar Infrastructure Services Private LimitedCurrent
Essar Infrastructure Services LimitedPrevious
Evergrowth Infrastructure Services LimitedPrevious
Evergrowth Telecom LimitedPrevious

CIN history

Essar Infrastructure Services has one previous CIN (Corporate Identification Number): U64202MH1995PLC087774. The current CIN is U64202MH1995PTC087774, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U64202MH1995PTC087774Current
U64202MH1995PLC087774Previous

Contact details

Essar Infrastructure Services Private Limited's registered office is in Maharashtra. Its website is essar.com. Its e-mail address is in the company report.

  • Email
  • Website
  • Registered Address
    Essar House 11 Keshavraokhadye Marg. Mahalaxmi Mumbai.34., Maharashtra, India
  • Industry
    Business Services, Facility Management

To see the full contact details of Essar Infrastructure Services Private Limited, buy the company report.

Comprehensive company report
Essar Infrastructure Services Private Limited - one report that includes everything
  • 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
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Financials of Essar Infrastructure Services Private Limited

FY 2017 filings available

Essar Infrastructure Services Private Limited reported revenue of ₹75.55 Cr (up 21% YoY) for FY 2017.

Revenue · FY 2017
₹75.55 Cr ▲ 21%
Net loss · FY 2017
₹28.05 Cr margin -37.1%
EBITDA · FY 2017
₹5.48 Cr margin 7.3%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 21%
EBITDA CAGR growth
1 year
▼ 68%

Revenue rose 21% in the latest year. EBITDA fell 68% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹75.55 Cr
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹5.48 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹28.05 Cr
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

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin7.3%
Net Profit Margin-37.1%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
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

To see the full financial statements and ratios of Essar Infrastructure Services Private Limited, buy the company report.

Board of directors of Essar Infrastructure Services Private Limited

Essar Infrastructure Services has 2 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Kapil PurohitAdditional Director20 Nov 20187 Years 11 MonthsAs last reported
Ganesh Brahmavar PaiDirector08 Mar 20179 Years 8 MonthsAs last reported

Auditor

Essar Infrastructure Services Private Limited is audited by Nisar & Kumar for the financial year 2017.

Auditor firmFinancial yearFirm registration number
Nisar & KumarFY 2017127820W

Shareholding

The shareholding of Essar Infrastructure 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 categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Essar Infrastructure Services Private Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹241.7 Cr
Breakdown by lending institutions
Indiabulls Financial Services Limited₹200.00 Cr
Housing Development Finance Corporation Limited₹41.70 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
15 Nov 201210390715Indiabulls Financial Services Limited₹200 CrSatisfied
08 Dec 200810135822Housing Development Finance Corporation Limited₹8 CrSatisfied
29 Sep 200810125025Housing Development Finance Corporation Limited₹14 CrSatisfied
30 Nov 200710080529Housing Development Finance Corporation Limited₹2.5 CrSatisfied
25 May 200710055368Housing Development Finance Corporation Limited₹5.5 CrSatisfied

To see the full charge records of Essar Infrastructure Services Private Limited, buy the company report.

Total charge records: 7 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Essar Infrastructure Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Employees & EPFO

Essar Infrastructure Services Private Limited has a workforce of 1 employees on its EPFO records as of Aug 2018, across 1 active EPFO establishment.

Employee count
1
Active EPFO establishments
1
Employee growth
-97.8%

Headcount by financial year

Financial yearEmployees (EPFO)
FY 2018-191
FY 2017-18
FY 2016-17

To see the full employee and EPFO history of Essar Infrastructure Services Private Limited, buy the company report.

GST

Essar Infrastructure Services has 4 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
4
Cancelled / inactive
4

To see the full GST registrations and return filing status of Essar Infrastructure Services Private Limited, buy the company report.

Recent activity

Essar Infrastructure Services Private Limited has 12 board changes on record since 2006: 2 appointments and 10 cessations. The latest: Girish Kamlakar Sathe ceased to be Director on 20 Nov 2018.

Ceased
Girish Kamlakar Sathe ceased to be Director.
Appointed
Kapil Purohit was appointed as Additional Director.
Charges
A charge registered on 15 Nov 2012 via Charge ID 10390715 with Indiabulls Financial Services Limited was fully satisfied on 13 Nov 2018.
AGM
Essar Infrastructure Services Private Limited last Annual general meeting of members was held on 27 Sep 2017 as per latest MCA records.
Ceased
Ganesh Brahmavar Pai ceased to be Additional Director.
Filing
Essar Infrastructure Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.
Ceased
Somashekhar Basavaraj Malagi ceased to be Additional Director.
Ceased
Adil Jiji Malia ceased to be Additional Director.
Appointed
Ganesh Brahmavar Pai was appointed as Director.
Ceased
Suresh Sundaram ceased to be Director.
Ceased
Swapnil Jain ceased to be Director.
Charges
A charge with Indiabulls Financial Services Limited amounted to Rs. 200.00 Cr with Charge ID 10390715 was registered on 15 Nov 2012.

17 earlier events are in the company report.

Frequently asked questions

Essar Infrastructure Services has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Essar Infrastructure Services was a private limited company based in Maharashtra, India. The company worked in facility management, within the business services industry. It was incorporated on 26 April 1995 and is registered under CIN U64202MH1995PTC087774. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Essar Infrastructure Services was incorporated on 26 April 1995. It is registered with the Registrar of Companies, Mumbai.

Essar Infrastructure Services had 2 directors:

The CIN (Corporate Identification Number) of Essar Infrastructure Services is U64202MH1995PTC087774. 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 Essar Infrastructure Services is at Essar House 11 Keshavraokhadye Marg. Mahalaxmi Mumbai.34., Maharashtra, India.

Essar Infrastructure Services can be reached through the website essar.com. Its registered office is in Maharashtra, India.

The latest financial statements of Essar Infrastructure Services on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 27 September 2017. Year-wise statements from 2015 are in the company report.

No. Essar Infrastructure Services has 4 GST registrations on record and all of them are cancelled or inactive.

Essar Infrastructure Services operated in the business services industry, in the facility management segment.