Complete Company Report + Documents
- MCA filings & documents
- P&L, balance sheet, cash flow & ratios
- Year-wise charts & analysis
₹700
₹349
50% off
New user
Or enjoy up to 50% off with credits
View credit packages
Company Credits – Starter
- One credit = one full company report
- Use across any company, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Key Metrics
AUTHORISED CAPITAL
11.00 cr
PAID-UP CAPITAL
6.11 cr
COMPANY AGE
31 Years 0 Months
since 1995-06-19
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-30
OPEN CHARGES
3
-75.00 cr
SATISFIED CHARGES
7
75.00 cr
ACTIVE GST
1
Updated: 2023-02-24 02:21:12
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
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
Esselfinance 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), headquartered in Chennai, Tamil Nadu, India. The company is currently Active with Active Compliant compliance status.
Financial Exchanges
- Location 33B Olympia Platina 1St Floor Sidco Industrial Estate Guindy, Chennai, Tamil Nadu - 600032
- Website esselforex.com
Name History
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
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 | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| 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 | — | — | — | — | — |
EPFO Establishments (1)
—
Preview
Status—
Activity—
State—
Coverage—
Current Directors of Esselfinance (5)
Charges of Esselfinance
Others : 38.00 cr
Indusind Bank Ltd. : 8.00 cr
Open Charges: 3
Satisfied Charges: 7
| Lender | Amount | Status |
|---|---|---|
|
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
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | - | 100 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Esselfinance
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Esselfinance
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 16 days ago on 19 Jun 1995.
What is paid-up capital and authorised share capital of Esselfinance?
The paid-up capital of Esselfinance is ₹ 61,132,030.00 and authorised share capital is ₹ 110,000,000.00.
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 33B Olympia Platina 1St Floor Sidco Industrial Estate Guindy, Chennai, Tamil Nadu, 600032, India.
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 - 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://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.
