Essar Investments Ltd.
About Essar Investments Ltd.
Data last updated:
Essar Investments Ltd. is a public limited company based in Chennai, Tamil Nadu, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It operates in the bank intermediatories segment of the financial services sector. It was incorporated on 10 December 1976.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U65110TN1976PLC007232.
The company has an authorised share capital of ₹10 Lakh.
The registered office is at 56 Sir C.P.Ramaswamy Iyer Roadalwarpet Madras – 18, Chennai, Tamil Nadu, India.
Court records list 21 cases involving the company, including 6 filed by the company and 15 filed against it; 2 cases are pending.
Company details
Contact details
Essar Investments Ltd.'s registered office is in Chennai, Tamil Nadu.
- Registered Address56 Sir C.P.Ramaswamy Iyer Roadalwarpet Madras – 18, Chennai, Tamil Nadu, India
- IndustryFinancial Services, Bank Intermediatories, Bfsi, Banking
- 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 Essar Investments Ltd.
Year-wise financial statements and ratios of Essar Investments Ltd. are in the company report Buy the company report.
Board of directors of Essar Investments Ltd.
No directors are listed for Essar Investments in the MCA records available to us.
Legal cases
Essar Investments Ltd. has 21 court cases on record: 6 filed by Essar Investments, 15 filed against it. 2 cases are pending and 19 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 5 | 0 |
| High courts | 9 | 7 | 2 |
| Supreme Court | 3 | 3 | 0 |
Cases on record (5 of 21)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TAMIL NADU | Interim or miscellaneous application | Filed against the company by Tamil Nadu Mercantile Bank Ltd., | Pending |
| High Court, GUJARAT | Commercial suit | Filed by the company against Uti Trustee Co. Pvt. Ltd. and 1 other | Disposed |
| High Court | Civil suit | Filed by the company against Mewar Growth Ltd. | Disposed |
| District court, Ahmedabad, Gujarat | Court case (CS CCC) | Filed against the company by Gujarat Industrial Investment Corporation Ltd. | Disposed |
| High Court, TAMIL NADU | Civil suit | Filed against the company by Nadar Mahajana Sangam M/S. T.V.Lakshmanan-Ms/912/1991, Change of Vakalat,For P1 - D.No.15409/2022,[9841067991],M/S.K.Mohanamurali (587/198 and 6 others | Pending |
To see the full case history of Essar Investments Ltd., buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Essar Investments Ltd.; 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 Essar Investments Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Essar Investments is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
Essar Investments is an inactive public limited company based in Chennai, Tamil Nadu, India. The company works in bank intermediatories, within the financial services industry. It was incorporated on 10 December 1976 and is registered under CIN U65110TN1976PLC007232. The company is not compliant with MCA filing requirements.
The CIN (Corporate Identification Number) of Essar Investments is U65110TN1976PLC007232. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Essar Investments was incorporated on 10 December 1976. It is registered with the Registrar of Companies, Chennai.
The registered office of Essar Investments is at 56 Sir C.P.Ramaswamy Iyer Roadalwarpet Madras – 18, Chennai, Tamil Nadu, India.
Essar Investments operates in the financial services industry, in the bank intermediatories segment.
Essar Investments has 21 court cases on record: 6 filed by the company and 15 filed against it. 2 are pending. Most are in the district courts.
Essar Investments can be reached at its registered office: 56 Sir C.P.Ramaswamy Iyer Roadalwarpet Madras – 18, Chennai, Tamil Nadu, India.
Essar Investments is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.
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