Essen Compliance Services Private Limited - Company Profile

It is a professional services private limited company based in Chennai, Tamil Nadu, India, established in 2001.
2001 Chennai, Tamil Nadu, India Struck Off
Last Updated:
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About Essen Compliance Services Private Limited

Essen Compliance Services Private Limited, a struck off private limited company, was established on 16 March 2001 in Chennai, Tamil Nadu, India. Engaging in legal services within the professional services sector, it holds CIN: U74110TN2001PTC046808. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.24 M.

Formerly known as S U N Compliance Services Private Limited, Essen Compliance Services Private Limited. It upholds a compliant status. Its leadership includes Uma Narasimhan (Additional Director), Madhusudhanan (Additional Director). Past directors included Kattusherry Puliyacode Rajagopal, Shobana Kalyanaraman, Stevan Han Junn Kong. Its latest AGM occurred on 24 November 2020, with the balance sheet filed on 31 March 2020. It is based at Old No.45, New No.60, Murthy Street West Mambalam, Chennai, Tamil Nadu, 600033.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74110TN2001PTC046808

  • Registration Number

    046808

  • Incorporation Date

    16 March 2001

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.24 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.24 M
  • Company Age 25 Year, 2 Months
  • Last Filing with ROC 31 Mar 2020
Company report

Essen Compliance Services Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Essen Compliance Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Essen Compliance Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Uma Narasimhan Additional Director 28 Apr 2021 Current
Madhusudhanan Additional Director 07 Jul 2010 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 07 Jul 2010 Past
Pramod Abcsdd Additional Director 29 Apr 2021 Past
Pramod Abcsdd Additional Director 31 Jul 2013 Past
Pramod Abcsdd Director 07 Jul 2010 Past
Pramod Abcsdd Director 31 Dec 2008 Past
Pramod Abcsdd Director 29 Apr 2021 Past

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Financial Performance of Essen Compliance Services.

Essen Compliance Services Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Essen Compliance Services revenue growth over time
Essen Compliance Services profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
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What is the Ownership and Shareholding Structure of Essen Compliance Services?

In 2017, Essen Compliance Services had a promoter holding of 20.75% and a public holding of 79.25%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Essen Compliance Services?

Unlock and access historical data on people associated with Essen Compliance Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Essen Compliance Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Essen Compliance Services's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Essen Compliance Services
Recent Activity within the Organization
  • Director Appointment

    Progress on Uma Narasimhan was appointed as a Additional Director was appointed as a Additional Director on 28 Apr 2021 & has been associated with this company since 5 years 23 days . was documented.

  • Annual General Meeting

    The activity Essen Compliance Services Private Limited last Annual general meeting of members was held on 24 Nov 2020 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Essen Compliance Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Chennai. was completed.

  • Director Appointment

    The activity Madhusudhanan was appointed as a Additional Director was appointed as a Additional Director on 07 Jul 2010 & has been associated with this company since 15 years 10 months . was completed.

  • Company Incorporation

    Progress on Essen Compliance Services Private Limited was registered on 16 Mar 2001 with Roc Chennai & aged 25 years 2 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Essen Compliance Services Private Limited?

The CIN of Essen Compliance Services Private Limited is U74110TN2001PTC046808.

Where is Essen Compliance Services Private Limited headquartered?

Essen Compliance Services Private Limited is headquartered at Old No.45, New No.60, Murthy Street West Mambalam, Chennai, Tamil Nadu, 600033.

When was Essen Compliance Services Private Limited incorporated?

Essen Compliance Services Private Limited was incorporated on 16 March 2001.

Who are the current directors of Essen Compliance Services Private Limited?

The current directors of Essen Compliance Services Private Limited are

What is the primary industry of Essen Compliance Services Private Limited?

The primary industry of Essen Compliance Services Private Limited is Professional Services.

Is Essen Compliance Services Private Limited a listed company?

Essen Compliance Services Private Limited is unlisted.

What is the capital structure of Essen Compliance Services Private Limited?

The authorized capital of Essen Compliance Services Private Limited is ₹0.50 M, and the paid-up capital is ₹0.24 M.

What is the compliance status of Essen Compliance Services Private Limited?

The compliance status of Essen Compliance Services Private Limited is Compliant.

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