Essem Refills Private Limited - Company overview

Essem Refills Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U30008MH2002PTC13505…

2002-03-05 Nashik, Maharashtra Active Unlisted Active Compliant
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ER Essem Refills Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
▲ 1.8%
FY 2023
PROFIT / LOSS
₹1–10 Lakh
▲ 6.6%
FY 2023
EBITDA
Loss · Under ₹1 Lakh
▲ 9.9%
FY 2023
NET WORTH
₹1–5 Cr
▲ 2.2%
FY 2023
TOTAL ASSETS
₹1–5 Cr
▲ 2.6%
FY 2023
OPEN CHARGES
1
-29.26 Lakh
PAID-UP CAPITAL
49.02 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
24 Years 6 Months
since 2002-03-05
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-28
ACTIVE GST
-
Updated: 2023-02-25 07:01:38
SATISFIED CHARGES
2
29.26 Lakh

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

Health scores for Essem Refills Private Limited 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 Low risk
90/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (85), director (95) and company-foundation signals.
  • Operating for 24+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
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 Essem Refills Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Essem Refills Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U30008MH2002PTC135054). Business overview includes Education (Office & School Supplies), incorporated on March 05, 2002 (24+ years old), based in Nashik. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Education ••••••••
  • Location C-10/2 Nice Midcsatapur, Nashik, Maharashtra - 422007
  • Website essemindia.com
Legal NameEssem Refills Private Limited
CIN / LLPINU30008MH2002PTC135054
Company No.135054
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2002-03-05
Date of AGM2025-09-28
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Essem Refills Private Limited (3) Current board members from MCA filings, including designation and appointment details.

A
Director | Since 2014-10-20 | DIN: 00191673
V
Director | Since 2002-03-05 | DIN: 00288783
D
Director | Since 2015-06-01 | DIN: 00192961

Financial Performance of Essem Refills Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹1–10 Lakh ▲ 1.8%
P&L ₹1–10 Lakh ▲ 6.6%
EBITDA Loss · Under ₹1 Lakh ▲ 9.9%
Net worth ₹1–5 Cr ▲ 2.2%

Charges of Essem Refills Private Limited Open and satisfied charges registered against the company with MCA.

The Thane Janata Sahakari Bank Ltd : 29.26 Lakh
Open Charges: 1 Satisfied Charges: 2
Open -29.26 Lakh
Satisfied 29.26 Lakh
LenderAmountStatus
The Thane Janata Sahakari Bank Ltd
Creation Date: 28 Jun 2003
16.70 Lakh Closed
The Thane Janata Sahakari Bank Ltd
Creation Date: 27 Jun 2003
12.56 Lakh Closed

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

Activity GroupDescriptionTurnover %
ManufacturingPlastic products, non-metallic mineral products, rubber products, fabricated metal products100

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

Financial Ratios of Essem Refills Private Limited 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 Essem Refills Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 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 Essem Refills Private Limited 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

MSME Payment Delays by Essem Refills Private Limited 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 Essem Refills Private Limited 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 Essem Refills Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Essem Refills Private Limited?
The Corporate Identification Number (CIN) for Essem Refills Private Limited is U30008MH2002PTC135054. 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 135054 as per MCA.
When was Essem Refills Private Limited incorporated?
Essem Refills Private Limited was incorporated 24 years 6 months ago on 05 Mar 2002.
Who are the current board members and directors of Essem Refills Private Limited?
Essem Refills Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Essem Refills Private Limited?
Essem Refills Private Limited is registered in Nashik, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Essem Refills Private Limited?
The official website of Essem Refills Private Limited is https://essemindia.com.
What is the ROC code of Essem Refills Private Limited?
Essem Refills Private Limited ROC code is Roc Mumbai.
What is the company classification of Essem Refills Private Limited?
Essem Refills Private Limited is classified as Private Limited Indian Non-Government Company.
Essem Refills Private Limited - is it listed or unlisted?
Essem Refills Private Limited is a Unlisted company.
What is the current status of Essem Refills Private Limited?
Essem Refills Private Limited is currently Active and registered in Nashik, Maharashtra, India.
What industry or business activity is Essem Refills Private Limited associated with?
Essem Refills Private Limited lists activity aligned with: Education - Office & School Supplies - Plastic products, non-metallic mineral products, rubber products, fabricated metal products. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Essem Refills Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Essem Refills Private Limited.
How do I contact Essem Refills Private Limited?
Use the official website at https://essemindia.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 Essem Refills Private Limited?
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 Essem Refills Private Limited?
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.