Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
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.
- Blend of compliance (25), financial health (40), director (55) and company-foundation signals.
- Operating for 30+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2022 - filings look overdue.
- Loss-making in FY 2021.
- Positive net worth.
- 5 directors on the board.
- Director SEEMA JALAN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
About Esselfinance Company identity, industry, contact, and registration details from MCA and company records.
Esselfinance (legal name: Essel Finance Business Loans Limited) 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), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 5 current director record(s) on this profile.
- Location Marathon Futurex, 18Th Floor, A Wing Nm Joshi Marg, Lower Parel, Mumbai, Mumbai, Maharashtra - 400013
- Website esselgroup.com
Current Directors of Esselfinance (5) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Esselfinance Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Esselfinance Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
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 Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | Financial and Credit leasing activities | 100 |
Companies With Common Directors Of Esselfinance Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Esselfinance Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Esselfinance EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
GST Compliance of Esselfinance GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Esselfinance Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Esselfinance MSME supplier payment delays and filing history. Full amounts unlock with your report.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
MCA Filings & Documents of Esselfinance Official MCA forms, returns, and filing index. Document access unlocks with your report.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
What is CIN of Esselfinance?
When was Esselfinance incorporated?
Who are the current board members and directors of Esselfinance?
What is the registered address of Esselfinance?
What is the official website of Esselfinance?
What is the ROC code of Esselfinance?
What is the company classification of Esselfinance?
Esselfinance - is it listed or unlisted?
What is the current status of Esselfinance?
What industry or business activity is Esselfinance associated with?
Does Esselfinance have GST registrations on file?
Where can I see charges and lenders for Esselfinance?
How do I contact Esselfinance?
What is the turnover or revenue of Esselfinance?
How can I get the financial details of Esselfinance?
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.
