Essense Welness India Private Limited

Essense Welness India Private Limited - travel and hospitality in Bangalore, Karnataka, India. Directors, charges & compliance details.
CIN U74900KA2014PTC075815 Incorporated 13 August 2014 ROC Bangalore HQ Bangalore, Karnataka, India
Struck Off Private Limited Company travel and hospitality
Data last updated
Revenue · FY 2018
₹63.09 Lakh
▲ 9% YoY
Net profit · FY 2018
₹1.7 Lakh
Net margin 2.7%
EBITDA · FY 2018
₹4.27 Lakh
EBITDA margin 6.8%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
12 yrs
Est. 2014
Directors on board
2
As per MCA filings
GST registrations
1
None active

About Essense Welness India Private Limited

Data last updated:

Essense Welness India Private Limited was a private limited company based in Bangalore, Karnataka, 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 wellness and healthcare centers segment of the travel and hospitality sector. It was incorporated on 13 August 2014.

The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U74900KA2014PTC075815. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Gavin Rodrigues Jude and Kevin Aloysius Rodrigues.

Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at No. 2067/A 3rd Floor 16th D Main Hal 2nd Stage Indiranagar, Bangalore, Karnataka, India – 560008.

As per the financials filed for FY 2018, the company reported a revenue of ₹63.09 Lakh, a growth of 9% compared to the previous year. For the same year it recorded a net profit of ₹1.7 Lakh (net margin 2.7%) and EBITDA of ₹4.27 Lakh (EBITDA margin 6.8%). Revenue has grown at a compounded annual rate (CAGR) of 45% over three years.

Company details

CIN U74900KA2014PTC075815
Registration Number 075815
Incorporation Date 13 August 2014
ROC Bangalore
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 29 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Non-Compliant

Contact details

Essense Welness India Private Limited's registered office is in Bangalore, Karnataka. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    No. 2067/A 3rd Floor 16th D Main Hal 2nd Stage Indiranagar, Bangalore, Karnataka, India – 560008
  • Industry
    Travel and Hospitality, Wellness & Healthcare Centers

To see the full contact details of Essense Welness India Private Limited, buy the company report.

Comprehensive company report
Essense Welness India Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Essense Welness India is personal and household service. In detail, this covers washing and cleaning of textile and fur products, hair dressing and other beauty treatment.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
SPersonal and Household serviceS3Washing and cleaning of textile and fur products, Hair dressing and other beauty treatment

To see the full business activity and turnover split of Essense Welness India Private Limited, buy the company report.

Financials of Essense Welness India Private Limited

FY 2018 filings available

Essense Welness India Private Limited reported revenue of ₹63.09 Lakh (up 9% YoY) for FY 2018.

Revenue · FY 2018
₹63.09 Lakh ▲ 9%
Net profit · FY 2018
₹1.7 Lakh margin 2.7%
EBITDA · FY 2018
₹4.27 Lakh margin 6.8%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 9%
3 years · compounded
▲ 45%
EBITDA CAGR growth
1 year
▲ 305%
3 years · compounded
▲ 132%

Revenue has grown at a compounded annual rate (CAGR) of 45% over three years, including 9% growth in the latest year. EBITDA rose 305% 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

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations₹63.09 Lakh
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹4.27 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹1.7 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin6.8%
Net Profit Margin2.7%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Essense Welness India Private Limited, buy the company report.

Board of directors of Essense Welness India Private Limited

Essense Welness India has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Gavin Rodrigues JudeDirector13 Aug 201412 Years 2 MonthsAs last reported
Kevin Aloysius RodriguesDirector01 Feb 20188 Years 9 MonthsAs last reported

Auditor

Essense Welness India Private Limited is audited by BO & CO LLP for the financial year 2018.

Auditor firmFinancial yearFirm registration number
BO & CO LLPFY 2018129834W/W100061

Shareholding

The shareholding of Essense Welness India Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2018FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Essense Welness India Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Essense Welness India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Essense Welness India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Essense Welness India Private Limited, buy the company report.

Recent activity

Essense Welness India Private Limited has 4 board changes on record since 2014: 2 appointments and 2 cessations. The latest: Kevin Aloysius Rodrigues ceased to be Additional Director on 29 Sep 2018.

AGM
Essense Welness India Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
Ceased
Kevin Aloysius Rodrigues ceased to be Additional Director.
Filing
Essense Welness India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Bangalore.
Ceased
Gibran Tan ceased to be Director.
Appointed
Kevin Aloysius Rodrigues was appointed as Director.
Appointed
Gavin Rodrigues Jude was appointed as Director.
Incorporation
13 Aug 2014
Essense Welness India Private Limited was registered on 13 Aug 2014 with Roc Bangalore & aged 12 years 2 months as per MCA records.

Frequently asked questions

Essense Welness 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.

Essense Welness India was a private limited company based in Bangalore, Karnataka, India. The company worked in wellness and healthcare centers, within the travel and hospitality industry. It was incorporated on 13 August 2014 and is registered under CIN U74900KA2014PTC075815. The company has been struck off by the Registrar of Companies and is no longer operational.

Essense Welness India had 2 directors:

The CIN (Corporate Identification Number) of Essense Welness India is U74900KA2014PTC075815. 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 Essense Welness India is at No. 2067A 3rd Floor 16th D Main Hal 2nd Stage Indiranagar, Bangalore, Karnataka, India – 560008.

Essense Welness India was incorporated on 13 August 2014. It is registered with the Registrar of Companies, Bangalore.

The latest financial statements of Essense Welness India on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.

No. Essense Welness India has 1 GST registration on record and it is cancelled or inactive.

Essense Welness India operated in the travel and hospitality industry, in the wellness and healthcare centers segment. It worked in this industry before it was struck off.

Kevin Aloysius Rodrigues ceased to be Additional Director on 29 Sep 2018. Gibran Tan ceased to be Director on 12 Feb 2018. Kevin Aloysius Rodrigues was appointed as Director on 01 Feb 2018. Essense Welness India has 4 board changes on record in total.