
Essen Consultants Private Limited
About Essen Consultants Private Limited
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Essen Consultants Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 21 September 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1995PTC092954.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹49.02 Lakh.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Sunder Bhuvan 3rd Floor28/38 Perin Nariman Street Bazar Gate, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2019, the company reported a revenue of ₹3.18 Lakh, a decline of 94% compared to the previous year. For the same year it recorded a net loss of ₹40.37 Lakh and EBITDA of -₹39.74 Lakh. Revenue has grown at a compounded annual rate (CAGR) of 6% over three years.
The company is associated with 1 brand: Essen Consulting. As per MCA filings, the company has open charges of ₹15 Lakh on record. Court records list 16 cases involving the company, including 16 filed against it; 2 cases are pending.
Company details
Contact details
Essen Consultants Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressSunder Bhuvan 3rd Floor28/38 Perin Nariman Street Bazar Gate, Mumbai, Maharashtra, India – 400001
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Essen Consultants Private Limited, buy the company report.
- 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
Brands
Essen Consultants operates one associated brand: Essen Consulting. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers recruitment consulting, executive search, and talent solutions for multiple sectors. | essenconsulting.in |
Business activity
The main business activity of Essen Consultants is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Essen Consultants Private Limited, buy the company report.
Financials of Essen Consultants Private Limited
FY 2019 filings availableEssen Consultants Private Limited reported revenue of ₹3.18 Lakh (down 94% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue fell 94% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 6%. EBITDA fell 183% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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| EBITDA | -₹39.74 Lakh | ||||
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| Net Profit (PAT) | -₹40.37 Lakh | ||||
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Financial Ratios
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To see the full financial statements and ratios of Essen Consultants Private Limited, buy the company report.
Board of directors of Essen Consultants Private Limited
Essen Consultants has 6 former directors on record and no current directors listed.
Auditor
Essen Consultants Private Limited is audited by SATYANARAYANPHOPHLIYA for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SATYANARAYANPHOPHLIYA | FY 2017 | 073421 |
Shareholding
The shareholding of Essen Consultants Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Essen Consultants Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Feb 1996 | 90150353 | Rupee Co.Op. Bank Ltd. | ₹15 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Essen Consultants Private Limited has 16 court cases on record: 16 filed against it. 2 cases are pending and 14 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 12 | 12 | 1 |
| High courts | 3 | 3 | 1 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 16)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai Small Causes Court, Maharashtra | Court case (Revision) | Filed against the company by Messers Masumi Overseas Pvt Ltd | Disposed |
| Bombay High Court | Writ petition | Filed against the company | Pending |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (TER) | Filed against the company by an individual | Pending |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (MARJI) | Filed against the company | Disposed |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (Revision) | Filed against the company by individuals | Disposed |
To see the full case history of Essen Consultants Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Essen Consultants Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Essen Consultants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Essen Consultants Private Limited has 6 board changes on record since 2008: 0 appointments and 6 cessations. The latest: Himanshu Shantilal Kamdar ceased to be Director on 05 Feb 2020.
Frequently asked questions
Essen Consultants has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Essen Consultants was a private limited company based in Mumbai, Maharashtra, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 21 September 1995 and is registered under CIN U65990MH1995PTC092954. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Essen Consultants is U65990MH1995PTC092954. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Essen Consultants was incorporated on 21 September 1995. It is registered with the Registrar of Companies, Mumbai.
The registered office of Essen Consultants is at Sunder Bhuvan 3rd Floor2838 Perin Nariman Street Bazar Gate, Mumbai, Maharashtra, India – 400001.
The latest financial statements of Essen Consultants on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
Essen Consultants operated in the financial services industry, in the brokerage and trading services segment.
Essen Consultants has 16 court cases on record: 16 filed against it. 2 are pending. Most are in the district courts.
Himanshu Shantilal Kamdar ceased to be Director on 05 Feb 2020. Neha Lahoty Rajat ceased to be Director on 05 Feb 2020. Santosh Narayan Rathi ceased to be Director on 05 Feb 2020. Essen Consultants has 6 board changes on record in total.
Essen Consultants has open charges of ₹15 Lakh and no satisfied charges on record as per latest MCA filings.