Essae Logistics Private Limited - Company overview

Essae Logistics Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U60200DL2015PTC285…

2015-09-24 Dwarka, Delhi Strike Off Unlisted Active Non-Compliant
EL Essae Logistics Private Limited
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Key Metrics

AUTHORISED CAPITAL
1.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
10 Years 9 Months
since 2015-09-24
LAST FILING WITH ROC
-
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Essae Logistics Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), director (55) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director ASHA KUMARI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Essae Logistics Private Limited

Essae Logistics Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U60200DL2015PTC285662). Business overview includes Logistics (Logistics), incorporated on September 24, 2015 (11+ years old), headquartered in Dwarka, Delhi, India. The company is currently Strike Off with Active Non-Compliant compliance status.

Logistics
  • Location Flat No.1259 Pocket - V,Sector - 16 B, Dwarka, Delhi - 110075
CIN / LLPINU60200DL2015PTC285662
Company No.285662
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2015-09-24
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Non-Compliant

Financial Performance of Essae Logistics Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
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Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Essae Logistics Private Limited (2)

A
Director | Since 2015-09-24 | DIN: 07267778
S
Director | Since 2015-09-24 | DIN: 07267764

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Essae Logistics Private Limited
What is CIN of Essae Logistics Private Limited?
The Corporate Identification Number (CIN) for Essae Logistics Private Limited is U60200DL2015PTC285662. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 285662 as per MCA.
When was Essae Logistics Private Limited incorporated?
Essae Logistics Private Limited was incorporated 10 years 9 months ago on 24 Sep 2015.
What is paid-up capital and authorised share capital of Essae Logistics Private Limited?
The paid-up capital of Essae Logistics Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 100,000.00.
Who are the current board members and directors of Essae Logistics Private Limited?
Essae Logistics Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Essae Logistics Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Essae Logistics Private Limited is Flat No.1259 Pocket - V,Sector - 16 B, Dwarka, Delhi, 110075, India.
What is the ROC code of Essae Logistics Private Limited?
Essae Logistics Private Limited ROC code is Roc Delhi.
What is the company classification of Essae Logistics Private Limited?
Essae Logistics Private Limited is classified as Private Limited Indian Non-Government Company.
Essae Logistics Private Limited - is it listed or unlisted?
Essae Logistics Private Limited is a Unlisted company.
What is the current status of Essae Logistics Private Limited?
Essae Logistics Private Limited is currently Strike Off and registered in Dwarka, Delhi, India.
What industry or business activity is Essae Logistics Private Limited associated with?
Essae Logistics Private Limited lists activity aligned with: Logistics. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Essae Logistics Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Essae Logistics Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.