About Essem Vatavaraan Private Limited
Data last updated: 24 July 2025
Essem Vatavaraan Private Limited was a private limited company based in New Delhi, 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 specialised in security and facility management, a part of the broader business services sector. Incorporated on 21 January 2010.
Registered with ROC Delhi under CIN U74920DL2010PTC198219.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Essem Icube Surveillance Private Limited and Essem Vatavaran Private Limited. It was led by directors Tribhawan Nath Bhan and Lalit Kumar Mattu.
Last AGM: 21 September 2017. Financial statements filed for year ended 31 March 2017. Office: D – 76 Aya Nagar Ph – Iv, New Delhi, Delhi, India – 110047.
As per the financials filed for FY 2017, the company reported a revenue of ₹2,198, a decline of 56% compared to the previous year.
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. The last known website on record is essemhightech.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered AddressD – 76 Aya Nagar Ph – Iv, New Delhi, Delhi, India – 110047
-
IndustryBusiness Services, Security Services, Investigation, Miscellaneous Business Activities
- 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
Name History of Essem Vatavaraan Private Limited
Essem Vatavaraan Private Limited has undergone 2 name changes throughout its history. The company was previously known as Essem Icube Surveillance Private Limited, and Essem Vatavaran Private Limited. The current legal name is Essem Vatavaraan Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Essem Vatavaraan Private Limited | Current |
| Essem Icube Surveillance Private Limited | Previous |
| Essem Vatavaran Private Limited | Previous |
Auditor Details of Essem Vatavaraan Private Limited
Essem Vatavaraan Private Limited is audited by Vivek Sanjay & Co. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Vivek Sanjay & Co. | Locked | Locked | Locked |
Complete auditor history for Essem Vatavaraan Private Limited
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 Essem Vatavaraan Private Limited
Essem Vatavaraan Private Limited is currently managed by 2 directors, with 2 former directors 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 |
|---|---|---|---|---|
| Tribhawan Nath Bhan | Director | 14 Jul 2012 | 14 Years 0 Months | As last reported |
|
Lalit Kumar Mattu
Also directs:
Essem High-Tech Private Limited
|
Director | 21 Jan 2010 | 16 Years 6 Months | As last reported |
Financials of Essem Vatavaraan Private Limited FY 2017 filings available
Essem Vatavaraan Private Limited reported revenue of ₹2,198 (down 56.00% YoY) for FY 2017.
Ten-year financial statements for Essem Vatavaraan Private Limited
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 Essem Vatavaraan Private Limited
Shareholding and ownership data for Essem Vatavaraan Private Limited
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 Essem Vatavaraan Private Limited
Essem Vatavaraan Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Essem Vatavaraan Private Limited
View historical data on people associated with Essem Vatavaraan Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Essem Vatavaraan Private Limited
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 Essem Vatavaraan Private Limited
GST registrations and filing compliance for Essem Vatavaraan 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Essem Vatavaraan Private Limited
Credit ratings, litigation, and regulatory alerts for Essem Vatavaraan Private Limited
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 Essem Vatavaraan Private Limited
MSME payment history for Essem Vatavaraan 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Essem Vatavaraan Private Limited
Corporate group structure for Essem Vatavaraan Private Limited
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 Essem Vatavaraan Private Limited
MCA filings and documents for Essem Vatavaraan Private Limited
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 Essem Vatavaraan Private Limited
Frequently Asked Questions about Essem Vatavaraan Private Limited
Essem Vatavaraan 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.
Essem Vatavaraan Private Limited is a struck-off private limited company in the business services sector based in New Delhi, Delhi, India. It was incorporated on 21 January 2010 and is registered under CIN U74920DL2010PTC198219. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Essem Vatavaraan Private Limited are:
- Tribhawan Nath Bhan - Director
- Lalit Kumar Mattu - Director
The CIN (Corporate Identification Number) of Essem Vatavaraan Private Limited is U74920DL2010PTC198219. 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 Essem Vatavaraan Private Limited is business services. The company specifically operates in security services. The company was active in this sector before being struck off.
The company has its registered office at D – 76 Aya Nagar Ph – Iv, New Delhi, Delhi, India – 110047.