N'essence Holdings Limited
About N'essence Holdings Limited
Data last updated: 21 July 2025
N'essence Holdings Limited was a public limited company based in Mumbai, Maharashtra, 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 brokerage and trading services, a part of the broader financial services sector. Incorporated on 05 January 2009.
Registered with ROC Mumbai under CIN U67120MH2009PLC189346.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹5 Lakh. It was led by directors including Anil Kumar Channa and Kailash Chand Paliwal.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Marathon Innova It Park, Mumbai, Maharashtra.
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 AddressMarathon Innova It Park B2 / 501 5Th Floor Off. G.K.Marg Lower Parel (W, Est), Mumbai, Maharashtra, India – 400013
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IndustryFinancial Services, Brokerage & Trading Services, Investment Banking & Advisory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of N'essence Holdings Limited
N'essence Holdings Limited is currently managed by 3 directors, with 5 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 |
|---|---|---|---|---|
| Anil Kumar Channa | Director | 05 Jan 2009 | 17 Years 6 Months | As last reported |
| Kailash Chand Paliwal | Director | 31 Jul 2014 | 11 Years 11 Months | As last reported |
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Nitin Shambhukumarji Kasliwal
Also directs:
Anjaneya Holdings Private Limited, Anjaneya Foundation
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Director | 05 Aug 2013 | 12 Years 11 Months | As last reported |
Financials of N'essence Holdings Limited FY 2016 filings available
Ten-year financial statements for N'essence Holdings Limited
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Charges & Borrowings N'essence Holdings Limited
N'essence Holdings Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at N'essence Holdings Limited
View historical data on people associated with N'essence Holdings Limited, including employment history and EPFO contributions.
Employee and EPFO history for N'essence Holdings Limited
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GST Compliance of N'essence Holdings Limited
GST registrations and filing compliance for N'essence Holdings Limited
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Credit Ratings, Litigation & Regulatory Alerts for N'essence Holdings Limited
Credit ratings, litigation, and regulatory alerts for N'essence Holdings Limited
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MSME Payment Delays by N'essence Holdings Limited
MSME payment history for N'essence Holdings Limited
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Subsidiaries & Group Companies of N'essence Holdings Limited
Corporate group structure for N'essence Holdings Limited
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MCA Filings & Documents of N'essence Holdings Limited
MCA filings and documents for N'essence Holdings Limited
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Recent Activity on N'essence Holdings Limited
Frequently Asked Questions about N'essence Holdings Limited
N'essence Holdings 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.
N'essence Holdings Limited is a struck-off public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 05 January 2009 and is registered under CIN U67120MH2009PLC189346. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of N'essence Holdings Limited are:
- Anil Kumar Channa - Director
- Kailash Chand Paliwal - Director
- Nitin Shambhukumarji Kasliwal - Director
The CIN (Corporate Identification Number) of N'essence Holdings Limited is U67120MH2009PLC189346. 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 N'essence Holdings Limited is financial services. The company specifically operates in brokerage and trading services. The company was active in this sector before being struck off.
The company has its registered office at Marathon Innova It Park B2 501 5Th Floor Off. G.K.Marg Lower Parel W, Est, Mumbai, Maharashtra, India – 400013.