Essel Finance Business Loans Limited - Company overview

Esselfinance is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U65990MH1996PLC097941). Business overv…

1996-03-08 Mumbai, Maharashtra Active Unlisted Active Compliant
EF Essel Finance Business Loans Limited
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Key Metrics

AUTHORISED CAPITAL
120.00 cr
PAID-UP CAPITAL
114.81 cr
COMPANY AGE
30 Years 4 Months
since 1996-03-08
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-30
OPEN CHARGES
9
-412.00 cr
SATISFIED CHARGES
35
412.00 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-02-25 13:32:45

Company Health Scores

Health scores for Esselfinance 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 High risk
45/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), financial health (40), director (50) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2021.
  • Positive net worth.
Director Risk Score Moderate
50/100
Board strength, DIN status and churn.
  • 5 directors on the board.
  • Director SEEMA JALAN 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 Esselfinance

Esselfinance is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U65990MH1996PLC097941). Business overview includes Financial Services (Investment & Credit NBFC), incorporated on March 08, 1996 (30+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.

Investment & Credit NBFC NBFC
  • Location Marathon Futurex, 18Th Floor, A Wing Nm Joshi Marg, Lower Parel, Mumbai, Mumbai, Maharashtra - 400013
  • Website esselgroup.com
Name History
CIN / LLPINU65990MH1996PLC097941
Company No.097941
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1996-03-08
Date of AGM2022-09-30
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Esselfinance

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
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
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 Esselfinance (5)

S
Director | Since 2022-01-04 | DIN: 00677306
J
Director | Since 2020-10-05 | DIN: 08891292
V
Director | Since 2020-02-14 | DIN: 05142716
P
Director | Since 2019-12-23 | DIN: 07588243
D
Additional Director | Since 2025-03-04 | DIN: 06946084

Charges of Esselfinance

Others : 72.00 cr
Tata Capital Financial Services Limited : 5.00 cr
Open Charges: 9 Satisfied Charges: 35
Open -412.00 cr
Satisfied 412.00 cr
LenderAmountStatus
Others
Creation Date: 22 Nov 2018
7.00 cr Closed
Others
Creation Date: 25 Aug 2018
35.00 cr Closed
Others
Creation Date: 21 Aug 2018
20.00 cr Closed

Business Activity

Activity GroupDescriptionTurnover %
Financial and insurance Service-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Esselfinance
What is CIN of Esselfinance?
The Corporate Identification Number (CIN) for Esselfinance is U65990MH1996PLC097941. 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 097941 as per MCA.
When was Esselfinance incorporated?
Esselfinance was incorporated 30 years 4 months ago on 08 Mar 1996.
What is paid-up capital and authorised share capital of Esselfinance?
The paid-up capital of Esselfinance is ₹ 1,148,051,360.00 and authorised share capital is ₹ 1,200,000,000.00.
Who are the current board members and directors of Esselfinance?
Esselfinance shows 5 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Esselfinance?
As per Ministry of Corporate Affairs (MCA), the registered address of Esselfinance is Marathon Futurex, 18Th Floor, A Wing Nm Joshi Marg, Lower Parel, Mumbai, Mumbai, Maharashtra, 400013, India.
What is the official website of Esselfinance?
The official website of Esselfinance is https://esselgroup.com.
What is the ROC code of Esselfinance?
Esselfinance ROC code is Roc Mumbai.
What is the company classification of Esselfinance?
Esselfinance is classified as Public Limited Indian Non-Government Company.
Esselfinance - is it listed or unlisted?
Esselfinance is a Unlisted company.
What is the current status of Esselfinance?
Esselfinance is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Esselfinance associated with?
Esselfinance lists activity aligned with: Financial Services - Investment & Credit NBFC - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
Does Esselfinance have GST registrations on file?
Esselfinance shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Esselfinance?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Esselfinance.
How do I contact Esselfinance?
Use the official website at https://esselgroup.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Esselfinance?
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 Esselfinance?
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.