Essem India Limited
About Essem India Limited
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Essem India Limited was a public limited company based in New, Delhi, 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 operated in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 08 April 1996.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70101DL1996PLC077895.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹700.
The registered office was at B – 56 Defence Colony, New, Delhi, India.
Court records list 6 cases involving the company, including 6 filed against it.
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- Registered AddressB – 56 Defence Colony, New, Delhi, India
- IndustryReal Estate and Construction, Real Estate Services, Real Estate Leasing
- 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
Board of Directors of Essem India Limited
No directors are listed for Essem India in the MCA records available to us.
Financials of Essem India Limited
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.
Charges & Borrowings of Essem India Limited
Essem India Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Essem India Limited
Employment history and EPFO contributions of people linked to Essem India.
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.
GST Compliance of Essem India Limited
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.
Legal Cases of Essem India Limited
Essem India Limited has 6 court cases on record: 6 filed against it. All cases are disposed. Status as checked between 28 Sep 2026 and 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 0 |
Cases on record (3 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chandigarh | Cheque dishonour complaint | Filed against the company by an individual | Disposed |
| District court, Ludhiana, Punjab | Civil suit | Filed against the company by an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed against the company by an individual | Disposed |
Full case history
All 6 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit Ratings, Litigation & Regulatory Alerts for Essem India Limited
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 Essem India Limited
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 Essem India Limited
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.
MCA Filings & Documents of Essem India Limited
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.
Recent Activity on Essem India Limited
Frequently Asked Questions about Essem India Limited
Essem India 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.
Essem India was a public limited company based in New, Delhi, India. The company worked in real estate services, within the real estate and construction industry. It was incorporated on 08 April 1996 and is registered under CIN U70101DL1996PLC077895. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Essem India is U70101DL1996PLC077895. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Essem India is at B – 56 Defence Colony, New, Delhi, India.
Essem India was incorporated on 08 April 1996. It is registered with the Registrar of Companies, Delhi.
Yes, Essem India is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Essem India has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹700.
Essem India operated in the real estate and construction industry, in the real estate services segment. It worked in this industry before it was struck off.
No. Essem India is not listed on any stock exchange. It is an unlisted company.