Essen Compliance Services Private Limited
About Essen Compliance Services Private Limited
Data last updated: 23 July 2025
Essen Compliance Services Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 legal services, a part of the broader professional services sector. Incorporated on 16 March 2001.
Registered with ROC Chennai under CIN U74110TN2001PTC046808.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.41 Lakh. Formerly known as S U N Compliance Services Private Limited and Essen Compliance Services Private Limited. It was led by directors Uma Narasimhan and Madhusudhanan.
Last AGM: 24 November 2020. Financial statements filed for year ended 31 March 2020. Office: Old No.45 New No.60 Murthy Street West Mambalam, Chennai, Tamil Nadu, India – 600033.
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 AddressOld No.45 New No.60 Murthy Street West Mambalam, Chennai, Tamil Nadu, India – 600033
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IndustryProfessional Services, Legal Services, Tax Consultant, Accounting, Advocacy
- 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 Essen Compliance Services Private Limited
Essen Compliance Services Private Limited has undergone 3 name changes throughout its history. The company was previously known as S U N Compliance Services Private Limited, Essen Compliance Services Private Limited, and Master Ship Charters Private Limited. The current legal name is Essen Compliance Services Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Essen Compliance Services Private Limited | Current |
| S U N Compliance Services Private Limited | Previous |
| Master Ship Charters Private Limited | Previous |
CIN History of Essen Compliance Services Private Limited
Essen Compliance Services Private Limited has one previous CIN (Corporate Identification Number): U61100TN2001PTC046808. The current CIN is U74110TN2001PTC046808, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110TN2001PTC046808 | Current |
| U61100TN2001PTC046808 | Previous |
Auditor Details of Essen Compliance Services Private Limited
Essen Compliance Services Private Limited is audited by NARASIMHAN & SRINIVASAN 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 |
|---|---|---|---|
| NARASIMHAN & SRINIVASAN | Locked | Locked | Locked |
Complete auditor history for Essen Compliance Services 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 Essen Compliance Services Private Limited
Essen Compliance Services Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
| Uma Narasimhan | Additional Director | 28 Apr 2021 | 5 Years 2 Months | As last reported |
| Madhusudhanan | Additional Director | 07 Jul 2010 | 16 Years 0 Months | As last reported |
Financials of Essen Compliance Services Private Limited FY 2020 filings available
Ten-year financial statements for Essen Compliance Services 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 Essen Compliance Services Private Limited
Shareholding and ownership data for Essen Compliance Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Essen Compliance Services Private Limited
Essen Compliance Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Essen Compliance Services Private Limited
View historical data on people associated with Essen Compliance Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Essen Compliance Services 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
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GST Compliance of Essen Compliance Services Private Limited
GST registrations and filing compliance for Essen Compliance Services 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 Essen Compliance Services Private Limited
Credit ratings, litigation, and regulatory alerts for Essen Compliance Services 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
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MSME Payment Delays by Essen Compliance Services Private Limited
MSME payment history for Essen Compliance Services 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
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Subsidiaries & Group Companies of Essen Compliance Services Private Limited
Corporate group structure for Essen Compliance Services 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 Essen Compliance Services Private Limited
MCA filings and documents for Essen Compliance Services 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 Essen Compliance Services Private Limited
Frequently Asked Questions about Essen Compliance Services Private Limited
Essen Compliance Services 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.
Essen Compliance Services Private Limited is a struck-off private limited company in the professional services sector based in Chennai, Tamil Nadu, India. It was incorporated on 16 March 2001 and is registered under CIN U74110TN2001PTC046808. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Essen Compliance Services Private Limited are:
- Uma Narasimhan - Additional Director
- Madhusudhanan - Additional Director
The CIN (Corporate Identification Number) of Essen Compliance Services Private Limited is U74110TN2001PTC046808. 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 Essen Compliance Services Private Limited is professional services. The company specifically operates in legal services. The company was active in this sector before being struck off.
The company has its registered office at Old No.45 New No.60 Murthy Street West Mambalam, Chennai, Tamil Nadu, India – 600033.