It is a metals and minerals private limited company based in Delhi, Delhi, India, established in 1989.
1989 | Delhi, Delhi, India | Struck OffEssel Associates Private Limited, a struck off private limited company, was established on 27 March 1989 in Delhi, Delhi, India. Engaging in construction materials retail & distribution within the metals and minerals sector, it holds CIN: U70100DL1989PTC035612. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹3.21 M.
Formerly known as Essel Marmo Private Limited. It upholds a compliant status. Its leadership includes Anil Kumar Aggarwal (Managing Director), Anshul Aggarwal (Director). Past directors included Rachita Aggarwal, Neeru Aggarwal. It holds no open charges and ₹4.70 Cr settled loans. Its latest AGM occurred on 09 August 2024, with the balance sheet filed on 31 March 2024. It is based at 514-15, 1St Floor, Main Dariba Kalan Chandni Chowk, Delhi, Delhi, 110006.
U70100DL1989PTC035612
035612
27 March 1989
₹5.00 M
₹3.21 M
Roc Delhi
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anil Kumar Aggarwal | Managing Director | 27 Mar 1989 | Current |
| Anshul Aggarwal | Director | 26 Nov 2007 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Feb 2011 | Past |
| Pramod Abcsdd | Director | 01 Feb 2011 | Past |
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Essel Associates Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 295.41% decrease in profit. The company's net worth dipped by a decrease of 0.24%.
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In 2020, Essel Associates had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹46,982,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Dec 2014 | Capital First Limited | ₹2.00 Cr | Satisfied |
| 09 Sep 2004 | Indian Overseas Bank | ₹9.00 M | Satisfied |
| 04 Sep 2004 | Indian Overseas Bank | ₹9.00 M | Satisfied |
| 25 Aug 2004 | Indian Overseas Bank | ₹9.00 M | Satisfied |
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The activity Essel Associates Private Limited last Annual general meeting of members was held on 09 Aug 2024 as per latest MCA records. was completed.
Progress on Essel Associates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
A charge registered on 05 Dec 2014 via Charge ID 10541886 with Capital First Limited was fully satisfied on 17 Jun 2017. was recorded as a recent event.
The activity A charge with Capital First Limited of Rs. 19.98 M registered on 05 Dec 2014 with Charge ID 10541886 was modified on 07 Sep 2015. was completed.
The activity A charge registered on 09 Sep 2004 via Charge ID 90039324 with Indian Overseas Bank was fully satisfied on 24 Dec 2014. was completed.
The activity A charge registered on 04 Sep 2004 via Charge ID 90044349 with Indian Overseas Bank was fully satisfied on 24 Dec 2014. was completed.
The CIN of Essel Associates Private Limited is U70100DL1989PTC035612.
Essel Associates Private Limited is headquartered at 514-15, 1St Floor, Main Dariba Kalan Chandni Chowk, Delhi, Delhi, 110006.
Essel Associates Private Limited was incorporated on 27 March 1989.
The current directors of Essel Associates Private Limited are
The primary industry of Essel Associates Private Limited is Metals And Minerals.
Essel Associates Private Limited is unlisted.
The authorized capital of Essel Associates Private Limited is ₹5.00 M, and the paid-up capital is ₹3.21 M.
The compliance status of Essel Associates Private Limited is Compliant.
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