Essell Capital Private Limited
About Essell Capital Private Limited
Data last updated: 24 July 2025
Essell Capital Private Limited was a private limited company based in Secunderabad, Telangana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 12 February 2020.
Registered with ROC Hyderabad under CIN U65929TG2020PTC139188.
Capital: an authorised share capital of ₹2.1 Cr and a paid-up capital of ₹1 Lakh. It was led by directors Sai Lavanya Rayavarapu and Rayavarapu Ananda Lakshmi.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Plot No 15&16 P Maithri Enclave Near Carnival Club Yapral Medchal, Secunderabad, Telangana, India – 500094.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressPlot No 15&16 P Maithri Enclave Near Carnival Club Yapral Medchal, Secunderabad, Telangana, India – 500094
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IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Essell Capital Private Limited
Essell Capital Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sai Lavanya Rayavarapu | Director | 12 Feb 2020 | 6 Years 6 Months | As last reported |
|
Rayavarapu Ananda Lakshmi
Also directs:
Essell Bizili Private Limited, Essell Logitrans India Private Limited, Essell Storages Private Limited and 3 more
|
Director | 12 Feb 2020 | 6 Years 6 Months | As last reported |
Financials of Essell Capital Private Limited FY 2022 filings available
Ten-year financial statements for Essell Capital Private Limited
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Charges & Borrowings Essell Capital Private Limited
Essell Capital Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Essell Capital Private Limited
View historical data on people associated with Essell Capital Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Essell Capital Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Essell Capital Private Limited
GST registrations and filing compliance for Essell Capital Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Essell Capital Private Limited
Credit ratings, litigation, and regulatory alerts for Essell Capital Private Limited
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- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Essell Capital Private Limited
MSME payment history for Essell Capital Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Essell Capital Private Limited
Corporate group structure for Essell Capital Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Essell Capital Private Limited
MCA filings and documents for Essell Capital Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Essell Capital Private Limited
Frequently Asked Questions about Essell Capital Private Limited
Essell Capital Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Essell Capital Private Limited is a struck-off private limited company in the financial services sector based in Secunderabad, Telangana, India. It was incorporated on 12 February 2020 and is registered under CIN U65929TG2020PTC139188. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Essell Capital Private Limited are:
- Sai Lavanya Rayavarapu - Director
- Rayavarapu Ananda Lakshmi - Director
The CIN (Corporate Identification Number) of Essell Capital Private Limited is U65929TG2020PTC139188. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Essell Capital Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at Plot No 15&16 P Maithri Enclave Near Carnival Club Yapral Medchal, Secunderabad, Telangana, India – 500094.