Damoh - Jabalpur Toll Roads Limited - Company overview

Esselgroup is shown as "Under Liquidation" in MCA records.

2009-07-09 Mumbai, Maharashtra Under Liquidation 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
▼ -16.6%
FY 2020
PROFIT / LOSS
Loss · ₹10–25 Cr
▲ 51.9%
FY 2020
EBITDA
₹10–25 Cr
▲ 1.9%
FY 2020
NET WORTH
Loss · ₹50–100 Cr
▼ -16.3%
FY 2020
TOTAL ASSETS
₹100–500 Cr
▼ -23.0%
FY 2020
OPEN CHARGES
1
134.63 cr
PAID-UP CAPITAL
4.30 cr
AUTHORISED CAPITAL
6.55 cr
COMPANY AGE
17 Years 3 Months
since 2009-07-09
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-12-31
ACTIVE GST
1
Updated: 2023-02-27 00:26:43
TOTAL MONEY RAISED
₹25–50 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Esselgroup 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
44/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (5), director (95) and company-foundation signals.
  • Operating for 17+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Liquidation" (not Active).
  • Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score High risk
5/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Esselgroup Company identity, industry, contact, and registration details from MCA and company records.

Esselgroup is shown as "Under Liquidation" in MCA records. It was registered with ROC Mumbai on 9 July 2009 as a public limited company. Its registered office is at 513/A, 5Th Floor, Kohinoor City, Kirol Road Kurla (West), Mumbai, Maharashtra. It was earlier known as Essel Damoh-Jabalpur Toll Roads Limited.

Its filings describe the main line of business as roads, railways, Utility projects, which made up 100% of turnover.

It has three directors: Nikhil Pareek, Shikhar Ranjan and Kishore Kumar Sahoo. The longest-serving is Kishore Kumar Sahoo, on the board since 2018; the most recent to join is Nikhil Pareek, appointed in March 2021. 18 former directors are on record; the most recent to leave was Harish Mehta in August 2020. Between them, the directors also sit on the boards of 25 other companies, including Bharat Invits Association and Dbl Ashoknagar-Vidisha Tollways Private Limited.

Paid-up capital stands at ₹4.3 crore out of ₹6.55 crore authorised. The last AGM on record was on 31 December 2020, for accounts made up to 31 March 2020. One charge (secured loan) is still open, with Axis Trustee Services Limited among the lenders.

Infrastructure and Utilities ••••••••
  • Location 513/A, 5Th Floor, Kohinoor City, Kirol Road Kurla (West),, Mumbai, Maharashtra - 400070
Name History
Legal NameDamoh - Jabalpur Toll Roads Limited
CIN / LLPINU45203MH2009PLC193948
Company No.193948
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2009-07-09
Date of AGM2020-12-31
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
Credit RatingD (Care)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Esselgroup (3) Current board members from MCA filings, including designation and appointment details.

N
Nikhil Pareek
Director | Since 2021-03-15 | DIN: 07083015
S
Shikhar Ranjan
Director | Since 2019-05-09 | DIN: 08180851
K
Kishore Kumar Sahoo
Director | Since 2018-10-16 | DIN: 08205386

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

Estimated bands · FY 2020
Revenue ₹10–25 Cr ▼ -16.6%
P&L Loss · ₹10–25 Cr ▲ 51.9%
EBITDA ₹10–25 Cr ▲ 1.9%
Net worth Loss · ₹50–100 Cr ▼ -16.3%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

Axis Trustee Services Limited : 134.63 cr
Open Charges: 1 Satisfied Charges: 0
Open 134.63 cr
Satisfied 0
LenderAmountStatus
Axis Trustee Services Limited
Creation Date: 01 Jun 2010
 134.63 cr Open

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

Activity GroupDescriptionTurnover %
ConstructionRoads, railways, Utility projects100

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

Board Overlap From MCA / Compliance Filings

Bharat Invits Association 1 Shared Director
Dbl Ashoknagar-Vidisha Tollways Private Limited 1 Shared Director
Dbl Bellary Byrapura Highways Limited 1 Shared Director
Dbl Betul-Sarni Tollways Private Limited 1 Shared Director
Dbl Gorhar Khairatunda Highways Limited 1 Shared Director
Dbl Hirekerur Ranibennur Tollways Private Limited 1 Shared Director
Dbl Mahagaon Yavatmal Highways Private Limited 1 Shared Director
Dbl Mundargi Harapanahalli Tollways Private Limited 1 Shared Director
Dbl Patan Rehli Tollways Private Limited 1 Shared Director
Dbl Sardarpur Badnawar Tollways Private Limited 1 Shared Director
Dbl Silwani-Sultanganj Tollways Private Limited 1 Shared Director
Dbl Tikamgarh-Nowgaon Tollways Private Limited 1 Shared Director
Dbl Wardha Butibori Highways Private Limited 1 Shared Director
Dbl Yavatmal Wardha Highways Private Limited 1 Shared Director
Hoskote Malur Highways Private Limited 1 Shared Director
Maatr Sewa Foundation 1 Shared Director
Mudra Capital Advisors Private Limited 1 Shared Director
Naalanda Ai Private Limited 1 Shared Director
Romonika Food Services Llp 1 Shared Director
Rs Infra Advisors And Consultants Llp 1 Shared Director
Shrem Asbri Bg Limited 1 Shared Director
Shrem Infra Investment Manager Private Limited 1 Shared Director
Suryavanshi Infrastructure Private Limited 1 Shared Director
Swastush Consulting Private Limited 1 Shared Director
Vertice Consol (Opc) Private Limited 1 Shared Director

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

8 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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

4 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Esselgroup 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

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by Esselgroup 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

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MCA Filings & Documents of Esselgroup 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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Esselgroup Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Esselgroup?
MCA does not publish an "owner" field. Esselgroup is run by its directors, Nikhil Pareek, Shikhar Ranjan and Kishore Kumar Sahoo. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Esselgroup?
Esselgroup has three current directors: Nikhil Pareek (since March 2021), Shikhar Ranjan (since May 2019) and Kishore Kumar Sahoo (since October 2018).
What is CIN of Esselgroup?
The CIN of Esselgroup is U45203MH2009PLC193948. Reading it left to right: U means it is not listed, 45203 is the industry code it registered under, MH is Maharashtra, 2009 is the year it was registered, PLC is the company type and 193948 is its registration number.
When was Esselgroup incorporated?
Esselgroup was incorporated on 9 July 2009 with ROC Mumbai. That makes it about 17 years old.
What is the registered address of Esselgroup?
The registered office on MCA records is 513/A, 5Th Floor, Kohinoor City, Kirol Road Kurla (West), Mumbai, Maharashtra - 400070.
What is the current status of Esselgroup?
MCA shows Esselgroup as "Under Liquidation". It is being wound up, and a liquidator is selling its assets to pay creditors.
What is the contact number or email for Esselgroup?
You can post to its registered office at 513/A, 5Th Floor, Kohinoor City, Kirol Road Kurla (West), Mumbai, Maharashtra - 400070.
What industry or business activity is Esselgroup associated with?
Its MCA filings list the main business as roads, railways, Utility projects (100% of turnover).
What is paid-up capital and authorised share capital of Esselgroup?
Paid-up capital is ₹4.3 crore and authorised capital is ₹6.55 crore, so about 66% of the authorised amount has been issued.
When did Esselgroup last file accounts and hold an AGM?
The last AGM on record was on 31 December 2020, and the latest balance sheet is for the year ending 31 March 2020.
Where can I see charges and lenders for Esselgroup?
One charge against Esselgroup is still open. Lenders named in the filings include Axis Trustee Services Limited.
Have any directors left Esselgroup?
Yes, 18 former directors are on record. The most recent to leave were Harish Mehta (August 2020), Sahil Siraj (May 2019) and Manish Agarwal Kumar (May 2019).
Which companies share directors with Esselgroup?
25 companies share directors with Esselgroup. Among them are Bharat Invits Association, Dbl Ashoknagar-Vidisha Tollways Private Limited, Dbl Bellary Byrapura Highways Limited and 22 more.
What is the turnover or revenue of Esselgroup?
Based on filed financial statements, the revenue of Esselgroup for FY 2020 was in the ₹10–25 Cr range. That is down 16.6% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Esselgroup?
For FY 2020, the net worth of Esselgroup was negative, in the ₹50–100 Cr range.
How can I get the financial details of Esselgroup?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Esselgroup - is it listed or unlisted?
Esselgroup is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Esselgroup?
Esselgroup is registered with ROC Mumbai.
What is the company classification of Esselgroup?
MCA classifies Esselgroup as: Public Limited Indian Non-Government Company.
Does Esselgroup have GST registrations on file?
Yes, one active GST registration is linked to Esselgroup.

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.