About Essel Finance Management LLP
Data last updated:
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.
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- 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
- One PDF report, delivered after checkout
Associated Brands with Essel Finance Management LLP
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 available
Financial Statement Summary of Essel Finance Management LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Essel Finance Management LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Essel Finance Management are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
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 of Essel Finance Management LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Oct 2016 | Aadidev Investment and Finance Limited | ₹5 Cr | Open |
Total charge records: 1 View all charges
Deals & Funding of Essel Finance Management LLP
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 |
Full deal history
All 1 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Employees and EPFO Compliance at Essel Finance Management LLP
Employment history and EPFO contributions of people linked to Essel Finance Management.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Essel Finance Management LLP
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 listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Essel Finance Management LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Essel Finance Management LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Essel Finance Management LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Essel Finance Management LLP
Essel Finance Management has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAEFE0823F1ZV | Maharashtra | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Essel Finance Management LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Related news about Essel Finance Management LLP
Frequently Asked Questions about Essel Finance Management LLP
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 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.
The total obligation of contribution is ₹220.74 Cr.