MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-DL-02-0032802
Ess Ess Exim Private Limited
Ess Ess Exim Private Limited - energy and power in New Delhi, Delhi, India. FY 2026 financials & compliance.
Authorised capital
₹21.5 Cr
Registered with MCA
Paid-up capital
₹21 Cr
Issued & subscribed
Company age
29 yrs
Est. 1997
Directors on board
2
As per MCA filings
Last financials
Mar 2024
Balance sheet date
Last AGM
30 Sep 2024
Annual general meeting
Company status
Active
MCA master data
Registrar
Delhi
ROC office
About Ess Ess Exim Private Limited
Data last updated:
Ess Ess Exim Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the power transmission and distribution services segment of the energy and power sector. It was incorporated on 28 February 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL1997PTC245649.
The company has an authorised share capital of ₹21.5 Cr and a paid-up capital of ₹21 Cr. It is led by directors Mandeep Singh and Rohit.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at A – 36 Ground Floor Shop No. 5, Paradise Shopping Plaza Madhu Vihar, New Delhi, Delhi, India – 110092.
Court records list 19 cases involving the company, including 3 filed by the company and 16 filed against it; 1 case is pending.
Ess Ess Exim Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-02-0032802). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U51909DL1997PTC245649
Registration Number 245649
Incorporation Date 28 February 1997
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-DL-02-0032802
CIN history
Ess Ess Exim has one previous CIN (Corporate Identification Number): U51909CH1997PTC019518. The current CIN is U51909DL1997PTC245649, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909DL1997PTC245649 | Current |
| U51909CH1997PTC019518 | Previous |
Key People
Mandeep Singh Director Rohit Additional Director Recognitions & Rankings of Ess Ess Exim
Contact details
Ess Ess Exim Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA – 36 Ground Floor Shop No. 5, Paradise Shopping Plaza Madhu Vihar, New Delhi, Delhi, India – 110092
- IndustryEnergy and Power, Power Transmission & Distribution Services
To see the full contact details of Ess Ess Exim Private Limited, buy the company report.
Comprehensive company report
Ess Ess Exim 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 Ess Ess Exim is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale trade, except of motor vehicles and motorcycles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles |
To see the full business activity and turnover split of Ess Ess Exim Private Limited, buy the company report.
Financials of Ess Ess Exim Private Limited
FY 2024 filings availableFinancial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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To see the full financial statements and ratios of Ess Ess Exim Private Limited, buy the company report.
Board of directors of Ess Ess Exim Private Limited
Ess Ess Exim has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mandeep Singh Also directs: Suryaworld Educational Research & Charitable Initiative | Director | 04 Dec 2023 | 2 Years 10 Months | Current |
| Rohit | Additional Director | 04 Dec 2023 | 2 Years 10 Months | Current |
Auditor
Ess Ess Exim Private Limited is audited by AAGS & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AAGS & Co. | FY 2023 | 021536N |
Shareholding
The shareholding of Ess Ess Exim Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Ess Ess Exim Private Limited, buy the company report.
Legal cases
Ess Ess Exim Private Limited has 19 court cases on record: 3 filed by Ess Ess Exim, 16 filed against it. 1 case is pending and 18 are disposed.
Total cases
19
Filed by the company
3
Filed against the company
16
Pending
1
Disposed
18
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 17 | 15 | 1 |
| High courts | 1 | 0 | 0 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 19)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chandigarh | Court case (CS CJ) | Filed by the company against M/S Akshaj Infra Pvt Ltd and 1 other | Disposed |
| District court, Chandigarh | Execution petition | Filed by the company against Surinder Singh Director of M/S Akshaj Infra Pvt Ltd and 1 other | Disposed |
| NCLT, New Delhi Bench Court-III | Company petition | Filed against the company by Attreya Reality Private Limited | Disposed |
| District court, Chandigarh | Cheque dishonour complaint | Filed against the company by Bajaj Finance Ltd | Disposed |
| District court, Chandigarh | Cheque dishonour complaint | Filed against the company by Ifci Ltd. | Disposed |
To see the full case history of Ess Ess Exim 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 Ess Ess Exim 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 Ess Ess Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ess Ess Exim Private Limited has 7 board changes on record since 2008: 2 appointments and 5 cessations. The latest: Mandeep Singh was appointed as Director on 04 Dec 2023.
AGM
Ess Ess Exim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Ess Ess Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Appointed
Mandeep Singh was appointed as Director.
Appointed
Rohit was appointed as Additional Director.
Ceased
Shiv Kumar Yadav ceased to be Additional Director.
Ceased
Om Prakash Malik ceased to be Director.
Ceased
Prem Kumar Aneja ceased to be Director.
Ceased
Alka Goyal ceased to be Additional Director.
Ceased
Rajiv Goyal ceased to be Additional Director.
Incorporation
28 Feb 1997
Ess Ess Exim Private Limited was registered on 28 Feb 1997 with Roc Delhi & aged 29 years 8 months as per MCA records.
Frequently asked questions
Ess Ess Exim is an active private limited company based in New Delhi, Delhi, India. The company works in power transmission and distribution services, within the energy and power industry. It was incorporated on 28 February 1997 (29+ years old) and is registered under CIN U51909DL1997PTC245649.
Ess Ess Exim has 2 current directors:
- Mandeep Singh - Director
- Rohit - Additional Director
The latest financial statements of Ess Ess Exim on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Ess Ess Exim is U51909DL1997PTC245649. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ess Ess Exim has 19 court cases on record: 3 filed by the company and 16 filed against it. 1 is pending. Most are in the district courts.
Ess Ess Exim was incorporated on 28 February 1997, making it 29+ years old. It is registered with the Registrar of Companies, Delhi.
Mandeep Singh was appointed as Director on 04 Dec 2023. Rohit was appointed as Additional Director on 04 Dec 2023. Shiv Kumar Yadav ceased to be Additional Director on 13 Jun 2019. Ess Ess Exim has 7 board changes on record in total.
Yes, Ess Ess Exim is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-02-0032802).
The registered office of Ess Ess Exim is at A – 36 Ground Floor Shop No. 5, Paradise Shopping Plaza Madhu Vihar, New Delhi, Delhi, India – 110092.
Ess Ess Exim operates in the energy and power industry, in the power transmission and distribution services segment.
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