Essel Finance Management Llp

Essel Finance Management Llp - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAB-2967 Incorporated 02 January 2013 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership financial services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹220.74 Cr
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
₹5 Cr
Secured borrowings
Company age
13 yrs
Est. 2013
Employees · EPFO
1
Latest available

About Essel Finance Management Llp

Data last updated: 16 February 2026

Essel Finance Management Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 02 January 2013, the LLP has been in operation for over 13 years.

Registered with ROC Mumbai under LLPIN AAB-2967.

Capital: a total obligation of contribution of ₹220.74 Cr. It is led by designated partners including Amit Goenka and Nishikant Upadhyay.

Accounts filed on 31 March 2025. Office: Marathon Futurex 18Th Floor A Wing Nm Joshi Marg Lower Parel Mumbai, Maharashtra, India – 400013.

The LLP has a workforce of approximately 1 employees as per the latest available data.

The LLP is associated with 2 brands - Essel Finance Mutual Fund, Essel Finance. As per MCA filings, the LLP has open charges of ₹5 Cr on record.

For more details, the LLP can be reached via its website esselfinance.com.

Company Details of Essel Finance Management Llp
LLPIN AAB-2967
Incorporation Date 02 January 2013
Total Obligation of Contribution ₹220.74 Cr
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Amit Goenka Designated Partner Nishikant Upadhyay Designated Partner Pankaj Purshottam Suroliya Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Marathon Futurex 18Th Floor A Wing Nm Joshi Marg Lower Parel Mumbai, Maharashtra, India – 400013
  • Industry
    Financial Services, Diversified Financial Services
Company report
Essel Finance Management Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
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  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Essel Finance Management Llp in one report.

10-year financials Directors & ownership Charges & compliance

Associated Brands with Essel Finance Management Llp

Essel Finance Management Llp operates two associated brands: Essel Finance Mutual Fund and Essel Finance. These brands represent Essel Finance Management Llp's diversified market presence and brand portfolio.

Brand Description Website
Essel Finance Mutual Fund
Wealth management firm mutualfund.esselfinance.com
Essel Finance
PE firm offering investment banking services esselfinance.com

Competitors & Alternatives of Essel Finance Management Llp

Brands and companies operating in the same space as Essel Finance Management Llp include Prudent, Reliance Capital, Equentis Wealth Advisory Services and 4 more.

Competitor Description Location Founded
Prudent Prudent Provider of financial products and investment services Ahmedabad, India, India 2000
Reliance Capital Reliance Capital Financial services including loans, insurance, and asset management are provided. Mumbai, India, India 1986
Equentis Wealth Advisory Services Equentis Wealth Advisory Services Investment advisory and research platform Mumbai, India, India 2015
Kotak Mutual Fund Kotak Mutual Fund Financial advisory services are offered by Kotak Mutual Fund. Mumbai, India, India 1985
Auctus Advisors Auctus Advisors Strategic consulting and advisory services for management decisions are provided. Mumbai, India, India 2010
The Digital Fifth The Digital Fifth Provides strategy consulting, digital advisory, and training for banking and financial services industry. Mumbai, India, India 2017
Synechron Synechron Synechron is recognized as a global technology and AI consulting firm. New York, United States, United States 2001

Designated Partners of Essel Finance Management Llp

Essel Finance Management Llp is currently managed by 3 designated partners, with 13 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Amit Goenka
Also directs: Indian Digital Media Industry Foundation
Designated Partner 02 Jan 2013 13 Years 6 Months Current
Nishikant Upadhyay
Also directs: Rge Sikar Private Limited
Designated Partner 23 Dec 2021 4 Years 6 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 6 Months Current
View all designated partners

Financials of Essel Finance Management Llp FY 2025 filings available

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings of Essel Finance Management Llp

Open charges
₹5 Cr
Satisfied charges
₹0
Breakdown by lending institutions
Aadidev Investment and Finance Limited₹5.00 Cr
Latest charge details
DateLenderAmountStatus
06 Oct 2016 Aadidev Investment and Finance Limited ₹5 Cr Open

Total charge records: 1 View all charges

Employees and EPFO Compliance at Essel Finance Management Llp

View historical data on people associated with Essel Finance Management Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Essel Finance Management Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Essel Finance Management Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Essel Finance Management Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Essel Finance Management Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Essel Finance Management Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Essel Finance Management Llp

MSME Payment Delays by Essel Finance Management Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Essel Finance Management Llp

Subsidiaries & Group Companies of Essel Finance Management Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Essel Finance Management Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Essel Finance Management Llp

MCA Filings & Documents of Essel Finance Management Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Essel Finance Management Llp

Activity
31 Mar 2025
Essel Finance Management Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Essel Finance Management Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Directors
23 Dec 2021
Nishikant Upadhyay was appointed as a Designated Partner on 23 Dec 2021 & has been associated with this company since 4 years 6 months.
Directors
23 Dec 2021
Pankaj Purshottam Suroliya was appointed as a Designated Partner on 23 Dec 2021 & has been associated with this company since 4 years 6 months.
Charges
06 Oct 2016
A charge with Aadidev Investment And Finance Limited amounted to Rs. 5.00 Cr with Charge ID 100052456 was registered on 06 Oct 2016.
Directors
02 Jan 2013
Amit Goenka was appointed as a Designated Partner on 02 Jan 2013 & has been associated with this company since 13 years 6 months.

Recent News on Essel Finance Management Llp

Frequently Asked Questions about Essel Finance Management Llp

Essel Finance Management Llp is an active limited liability partnership in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 02 January 2013 (13+ years old) and is registered under LLPIN AAB-2967. The LLP has 1 employees.

The current designated partners of Essel Finance Management Llp are:

The primary industry of Essel Finance Management Llp is financial services. The LLP specifically operates in diversified financial services. The LLP is currently active in this sector.

Essel Finance Management Llp can be reached at the registered office: Marathon Futurex 18Th Floor A Wing Nm Joshi Marg Lower Parel Mumbai, Maharashtra, India – 400013, or through the website esselfinance.com.

The total obligation of contribution is ₹220.74 Cr.

The LLP has its registered office at Marathon Futurex 18Th Floor A Wing Nm Joshi Marg Lower Parel Mumbai, Maharashtra, India – 400013.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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