About Essel Finance Management LLP
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Essel Finance Management 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 02 January 2013 and has been in existence for over 13 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAB-2967. Its GSTIN is 27AAEFE0823F1ZV (Maharashtra).
The LLP has a total obligation of contribution of ₹220.74 Cr. It is led by designated partners including Amit Goenka and Nishikant Upadhyay.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Marathon Futurex 18th Floor A Wing Nm Joshi Marg Lower Parel Mumbai, Maharashtra, India – 400013.
The LLP has about 1 employee on its provident fund (EPFO) records.
The LLP is associated with 2 brands: Essel Finance Mutual Fund and Essel Finance. As per MCA filings, the LLP has open charges of ₹5 Cr on record. The LLP has 1 deal on record (1 acquisition); the latest was in January 2020.
For more details, the LLP can be reached via its website esselfinance.com.
Company details
Contact details
Essel Finance Management 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
Brands
Essel Finance Management operates two associated brands: Essel Finance Mutual Fund and Essel Finance. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Wealth management firm | mutualfund.esselfinance.com | |
| PE firm offering investment banking services | esselfinance.com |
Financials of Essel Finance Management LLP
FY 2025 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 Management LLP, buy the company report.
Designated partners of Essel Finance Management LLP
Essel Finance Management has 3 current designated partners and 13 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Goenka Also directs: Indian Digital Media Industry Foundation | Designated Partner | 02 Jan 2013 | 13 Years 9 Months | Current |
| Nishikant Upadhyay Also directs: Rge Sikar Private Limited | Designated Partner | 23 Dec 2021 | 4 Years 9 Months | Current |
| Pankaj Purshottam Suroliya Also directs: Dakshin Utilities Works Limited, Rotate Onetouch Limited, Agrani Infrastructure Works Private Limited and 5 more | Designated Partner | 23 Dec 2021 | 4 Years 9 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Oct 2016 | 100052456 | Aadidev Investment and Finance Limited | ₹5 Cr | Open |
Total charge records: 1 View all charges
Deals & funding
Essel Finance Management LLP has 1 deal on record (1 acquisition); the latest was in January 2020.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jan 2020 | Acquisition | Undisclosed | Buyer: Tyger Capital Private Limited |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving Essel Finance Management LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Essel Finance Management LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Essel Finance Management has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAEFE0823F1ZV | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Essel Finance Management LLP, buy the company report.
Recent activity
Essel Finance Management LLP has 19 designated partner changes on record since 2013: 6 appointments and 13 cessations. The latest: Manish Babel was appointed as Partner on 23 Dec 2021.
11 earlier events are in the company report.
News
Frequently asked questions
Essel Finance Management 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 02 January 2013 (13+ years old) and is registered under LLPIN AAB-2967.
Essel Finance Management has 3 current designated partners:
- Amit Goenka - Designated Partner
- Nishikant Upadhyay - Designated Partner
- Pankaj Purshottam Suroliya - Designated Partner
The latest financial statements of Essel Finance Management on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Essel Finance Management is 27AAEFE0823F1ZV, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Essel Finance Management is AAB-2967. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Essel Finance Management was incorporated on 02 January 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
Essel Finance Management has 1 deal on record (1 acquisition); the latest was in January 2020.
Manish Babel was appointed as Partner on 23 Dec 2021. Nishikant Upadhyay was appointed as Designated Partner on 23 Dec 2021. Pankaj Purshottam Suroliya was appointed as Designated Partner on 23 Dec 2021. Essel Finance Management has 19 designated partner changes on record in total.
Essel Finance Management can be reached through the website esselfinance.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Essel Finance Management is at Marathon Futurex 18th Floor A Wing Nm Joshi Marg Lower Parel Mumbai, Maharashtra, India – 400013.