About Essel Finance Advisors and Managers LLP
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Essel Finance Advisors and Managers LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 17 December 2012 and has been in existence for over 14 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAB-2632. Its GSTIN is 27AAEFE0822E1ZY (Maharashtra).
The LLP has a total obligation of contribution of ₹20 Cr. It is led by designated partners including Vipin Choudhary and Ravinder Kumar Dogra.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at Marathon Futurex 18th Floor A Wing Nm Joshi Marg Lower Parel Mumbai, Maharashtra, India – 400013.
Court records list 19 cases involving the LLP, including 10 filed by the LLP and 9 filed against it; 4 cases are pending.
For more details, the LLP can be reached via its website esselfinance.com.
Company details
Contact details
Essel Finance Advisors and Managers LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressMarathon Futurex 18th Floor A Wing Nm Joshi Marg Lower Parel Mumbai, Maharashtra, India – 400013
- IndustryFinancial Services, Diversified Financial Services
- 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 Essel Finance Advisors and Managers LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Essel Finance Advisors and Managers LLP, buy the company report.
Designated partners of Essel Finance Advisors and Managers LLP
Essel Finance Advisors and Managers has 4 current designated partners and 7 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vipin Choudhary | Designated Partner | 26 Nov 2021 | 4 Years 11 Months | Current |
| Ravinder Kumar Dogra Also directs: Zulu Cinemas Private Limited, Essel Advisors Limited, Dakshin Mercantile Private Limited and 1 more | Partner | 26 Nov 2021 | 4 Years 11 Months | Current |
| Aditya Vikram Kanoria Also directs: Azh Consultants LLP, Credent Alpha LLP, Modulex Construction Technologies Limited and 5 more | Designated Partner | 01 Sep 2022 | 4 Years 2 Months | Current |
| Mukund Venkatesh Galgali Also directs: Zbullet Enterprises Limited, Zi-Ipr Enterprises Limited, Rotate Onetouch Limited and 3 more | Designated Partner | 19 Apr 2017 | 9 Years 6 Months | Current |
Legal cases
Essel Finance Advisors and Managers LLP has 19 court cases on record: 10 filed by Essel Finance Advisors and Managers, 9 filed against it. 4 cases are pending and 15 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 9 | 4 | 2 |
| NCLT | 5 | 3 | 1 |
| High courts | 3 | 2 | 0 |
| District courts | 1 | 0 | 0 |
| Supreme Court | 1 | 0 | 1 |
Cases on record (5 of 19)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Writ petition | Filed by the company against M/S Samruddhi Realty Ltd (in Liquidation) and 1 other | Disposed |
| NCLAT, Company Appeal(AT)(Ins) | Insolvency matter | Filed by the company against Assets Care and Reconstruction Enterprise Ltd. ;Acre; and 2 others | Disposed |
| NCLT, Bengaluru | Insolvency matter | Filed against the company by Pankaj Srivastava Liquidator for Samruddhi Realty Ltd | Disposed |
| Bombay High Court | Court case (CARBP) | Filed against the company by Vistra Itcl (India) Ltd | Disposed |
| NCLAT, NCLAT Chennai | Interim or miscellaneous application | Filed against the company by Pankaj Srivastava Liquidator of Samruddhi Realty Limited | Pending |
To see the full case history of Essel Finance Advisors and Managers LLP, 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 Essel Finance Advisors and Managers LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Essel Finance Advisors and Managers has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAEFE0822E1ZY | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Essel Finance Advisors and Managers LLP, buy the company report.
Recent activity
Essel Finance Advisors and Managers LLP has 11 designated partner changes on record since 2013: 4 appointments and 7 cessations. The latest: Aditya Vikram Kanoria was appointed as Designated Partner on 01 Sep 2022.
2 earlier events are in the company report.
News
Frequently asked questions
Essel Finance Advisors and Managers is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in diversified financial services, within the financial services industry. It was incorporated on 17 December 2012 (14+ years old) and is registered under LLPIN AAB-2632.
Essel Finance Advisors and Managers has 4 current designated partners:
- Vipin Choudhary - Designated Partner
- Ravinder Kumar Dogra - Partner
- Aditya Vikram Kanoria - Designated Partner
- Mukund Venkatesh Galgali - Designated Partner
The latest financial statements of Essel Finance Advisors and Managers on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Essel Finance Advisors and Managers is 27AAEFE0822E1ZY, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Essel Finance Advisors and Managers is AAB-2632. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Essel Finance Advisors and Managers has 19 court cases on record: 10 filed by the LLP and 9 filed against it. 4 are pending. Most are in the nclat.
Essel Finance Advisors and Managers was incorporated on 17 December 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
Aditya Vikram Kanoria was appointed as Designated Partner on 01 Sep 2022. Ravinder Kumar Dogra was appointed as Partner on 26 Nov 2021. Vipin Choudhary was appointed as Designated Partner on 26 Nov 2021. Essel Finance Advisors and Managers has 11 designated partner changes on record in total.
Essel Finance Advisors and Managers can be reached through the website esselfinance.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Essel Finance Advisors and Managers is at Marathon Futurex 18th Floor A Wing Nm Joshi Marg Lower Parel Mumbai, Maharashtra, India – 400013.
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