Esselfinance - Company overview

Esselfinance (legal name: Supreme Consulting And Advisory Services Limited) is an MCA-registered Indian company: a Public Limited Indian Non…

1995-06-19 Chennai, Tamil Nadu Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–25 Cr
▼ -99.2%
FY 2020
PROFIT / LOSS
₹10–50 Lakh
▼ -87.5%
FY 2020
EBITDA
Loss · ₹10–25 Cr
▲ 9.4%
FY 2020
NET WORTH
₹10–25 Cr
▲ 1.0%
FY 2020
TOTAL ASSETS
₹25–50 Cr
▼ -29.1%
FY 2020
EMPLOYEE COUNT
1–10
OPEN CHARGES
3
-75.00 cr
PAID-UP CAPITAL
6.11 cr
AUTHORISED CAPITAL
11.00 cr
COMPANY AGE
31 Years 3 Months
since 1995-06-19
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-30
ACTIVE GST
1
Updated: 2023-02-24 02:21:12
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
7
75.00 cr

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.

Vendor Trust Score Moderate
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (38), financial health (80), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score High risk
38/100
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 Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 5 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Company identity, industry, contact, and registration details from MCA and company records.

Esselfinance (legal name: Supreme Consulting And Advisory Services Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U74110TN1995PLC031910). Business overview includes Financial Services (Financial Exchanges), incorporated on June 19, 1995 (31+ years old), based in Chennai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 5 current director record(s) on this profile.

Financial Services ••••••••
  • Location 33B Olympia Platina 1St Floor Sidco Industrial Estate Guindy, Chennai, Tamil Nadu - 600032
  • Website esselforex.com
Name History
Legal NameSupreme Consulting And Advisory Services Limited
CIN / LLPINU74110TN1995PLC031910
Company No.031910
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1995-06-19
Date of AGM2022-09-30
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Chennai
Credit RatingBBB (Crisil)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Esselfinance (5) Current board members from MCA filings, including designation and appointment details.

V
Vibhu Agarwal
Director | Since 2019-02-05 | DIN: 05142716
U
Utsa Pattnaik
Director | Since 2021-01-04 | DIN: 07308509
R
Rudra Narayan Sa
Director | Since 2021-06-21 | DIN: 06503819
S
Salil Ashok Datar
Whole-time director | Since 2016-09-21 | DIN: 01553826
A
Akash Chandrakant Jagtap
Additional Director | Since 2024-05-20 | DIN: 09515363

Financial Performance of Esselfinance Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹10–25 Cr ▼ -99.2%
P&L ₹10–50 Lakh ▼ -87.5%
EBITDA Loss · ₹10–25 Cr ▲ 9.4%
Net worth ₹10–25 Cr ▲ 1.0%

Charges of Esselfinance Open and satisfied charges registered against the company with MCA.

Others : 38.00 cr
Indusind Bank Ltd. : 8.00 cr
Open Charges: 3 Satisfied Charges: 7
Open -75.00 cr
Satisfied 75.00 cr
LenderAmountStatus
Others
Creation Date: 07 Sep 2018
 12.50 cr Closed
Others
Creation Date: 07 Jul 2017
 5.25 cr Closed
Others
Creation Date: 19 Apr 2017
 15.75 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Companies With Common Directors Of Esselfinance Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Anuchintana Serviconn Private Limited 1 Shared Director
Brand Mugen Private Limited 1 Shared Director
Earth And Kind Private Limited 1 Shared Director
Ekistics Solutions Private Limited 1 Shared Director
Essel Finance Business Loans Limited 1 Shared Director
Hunterman's Agro Product Private Limited 1 Shared Director
Litmus Infosystems Private Limited 1 Shared Director
Raha Capital Advisors Llp 1 Shared Director

Financial Ratios of Esselfinance Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Esselfinance Ownership and contribution detail from filings. Full breakdown unlocks with your report.

5 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Esselfinance EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Esselfinance Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Esselfinance Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Esselfinance?
The Corporate Identification Number (CIN) for Esselfinance is U74110TN1995PLC031910. 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 031910 as per MCA.
When was Esselfinance incorporated?
Esselfinance was incorporated 31 years 3 months ago on 19 Jun 1995.
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?
Esselfinance is registered in Chennai, Tamil Nadu as per MCA records. Full street address is available after unlock.
What is the official website of Esselfinance?
The official website of Esselfinance is https://esselforex.com.
What is the ROC code of Esselfinance?
Esselfinance ROC code is Roc Chennai.
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 Chennai, Tamil Nadu, India.
What industry or business activity is Esselfinance associated with?
Esselfinance lists activity aligned with: Financial Services - Financial Exchanges - Other financial activities. 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.
Are there similar companies to Esselfinance?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
How do I contact Esselfinance?
Use the official website at https://esselforex.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.