Essels Funds Management Pvt.Ltd.
About Essels Funds Management Pvt.Ltd.
Data last updated: 23 December 2025
Essels Funds Management Pvt.Ltd. is a private limited company based in Siliguri, West Bengal, India. It specialises in tea and coffee processing, a part of the broader agriculture sector. Incorporated on 13 September 1994, the company has been in operation for over 32 years.
Registered with ROC Kolkata under CIN U65999WB1994PTC065059.
Capital: an authorised share capital of ₹1.7 Cr and a paid-up capital of ₹1.66 Cr. It is led by directors Nirmal Kumar Agarwal and Pushpa Devi Agarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Siliguri, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹41.41 Cr, a growth of 26% compared to the previous year.
The company has a workforce of approximately 17 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹14.66 Cr and satisfied charges of ₹5.61 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressBlock F Room No. 505 Fifth Floor Commercial Building City Centre Uttorayon Townshi, P, Siliguri, West Bengal, India – 734005
-
IndustryAgriculture, Tea & Coffee Processing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Essels Funds Management Pvt.Ltd.
Essels Funds Management Pvt.Ltd. is engaged in the principal business activity of manufacturing, with detailed activities including food, beverages and tobacco products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C1 | Food, beverages and tobacco products | Locked |
Business activity turnover details for Essels Funds Management Pvt.Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Essels Funds Management Pvt.Ltd.
Essels Funds Management Pvt.Ltd. is audited by G.S. HORA & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G.S. HORA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Essels Funds Management Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Essels Funds Management Pvt.Ltd.
Essels Funds Management Pvt.Ltd. is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nirmal Kumar Agarwal | Director | 05 May 2005 | 21 Years 2 Months | Current |
|
Pushpa Devi Agarwal
Also directs:
Khatu Shyam Twine Mills Private Limited
|
Director | 23 May 2005 | 21 Years 2 Months | Current |
Financials of Essels Funds Management Pvt.Ltd. FY 2025 filings available
Essels Funds Management Pvt.Ltd. reported revenue of ₹41.41 Cr (up 26.00% YoY) for FY 2025.
Ten-year financial statements for Essels Funds Management Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Essels Funds Management Pvt.Ltd.
Shareholding and ownership data for Essels Funds Management Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Essels Funds Management Pvt.Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jun 2017 | Hdfc Bank Limited | ₹6.35 Cr | Open |
| 17 Feb 2017 | Hdfc Bank Limited | ₹6.35 Cr | Open |
| 22 Feb 2010 | Hdfc Bank Limited | ₹1.96 Cr | Open |
| 17 Jan 2014 | Others | ₹2.6 Cr | Satisfied |
| 13 Jan 2010 | Hdfc Bank Limited | ₹1.96 Cr | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Essels Funds Management Pvt.Ltd.
Essels Funds Management Pvt.Ltd. has a workforce of 17 employees as of Mar 23, 2024.
Employee and EPFO history for Essels Funds Management Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Essels Funds Management Pvt.Ltd.
GST registrations and filing compliance for Essels Funds Management Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Essels Funds Management Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Essels Funds Management Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Essels Funds Management Pvt.Ltd.
MSME payment history for Essels Funds Management Pvt.Ltd.
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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Essels Funds Management Pvt.Ltd.
Corporate group structure for Essels Funds Management Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Essels Funds Management Pvt.Ltd.
MCA filings and documents for Essels Funds Management Pvt.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Essels Funds Management Pvt.Ltd.
Frequently Asked Questions about Essels Funds Management Pvt.Ltd.
Essels Funds Management Pvt.Ltd. is an active private limited company in the agriculture sector based in Siliguri, West Bengal, India. It was incorporated on 13 September 1994 (32+ years old) and is registered under CIN U65999WB1994PTC065059. The company has 17 employees.
Essels Funds Management Pvt.Ltd. reported revenue of ₹41.41 Cr for FY 2025 (up 26.00% YoY).
The current directors of Essels Funds Management Pvt.Ltd. are:
- Nirmal Kumar Agarwal - Director
- Pushpa Devi Agarwal - Director
The primary industry of Essels Funds Management Pvt.Ltd. is agriculture. The company specifically operates in tea and coffee processing. The company is currently active in this sector.
Essels Funds Management Pvt.Ltd. can be reached at the registered office: Block F Room No. 505 Fifth Floor Commercial Building City Centre Uttorayon Townshi, P, Siliguri, West Bengal, India – 734005.
The authorised capital is ₹1.7 Cr, and the paid-up capital is ₹1.66 Cr.