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Key Metrics
AUTHORISED CAPITAL
5.00 Lakh
PAID-UP CAPITAL
5.00 Lakh
COMPANY AGE
26 Years 7 Months
since 1999-11-03
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
OPEN CHARGES
2
313.75 cr
SATISFIED CHARGES
-
-
ACTIVE GST
-
Company Health Scores
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
Moderate
60/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (81), financial health (5), director (85) and company-foundation signals.
- Operating for 26+ years.
Compliance Score
Low risk
81/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score
High risk
5/100
Profitability, leverage and liquidity from filed statements.
- Loss-making in FY 2018.
- Negative net worth - capital eroded by losses.
Director Risk Score
Low risk
85/100
Board strength, DIN status and churn.
- 2 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
Esselgroup is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U09211DL1999PTC102264). Business overview includes Financial Services (Financial Holding Companies), incorporated on November 03, 1999 (27+ years old), headquartered in New Delhi, Delhi, India. The company is currently Active with Active Compliant compliance status.
Financial Holding Companies
Business & IT Consulting
- Location F 10, Plot No 10, Asaf Ali Road, New Delhi, Delhi - 110002
CIN / LLPINU09211DL1999PTC102264
Company No.102264
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1999-11-03
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
Credit RatingD (Brickwork)
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Esselgroup
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)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Esselgroup (2)
Charges of Esselgroup
Idbi Trusteeship Services Limited : 300.00 cr
Citibank N. A. : 13.75 cr
Open Charges: 2
Satisfied Charges: 0
| Lender | Amount | Status |
|---|---|---|
|
Idbi Trusteeship Services Limited
Creation Date: 28 Mar 2016
|
300.00 cr | Open |
|
Citibank N. A.
Creation Date: 16 Aug 2000
|
13.75 cr | Open |
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | - | 100.00 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Esselgroup
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Esselgroup
What is CIN of Esselgroup?
The Corporate Identification Number (CIN) for Esselgroup is U09211DL1999PTC102264. 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 102264 as per MCA.
When was Esselgroup incorporated?
Esselgroup was incorporated 26 years 7 months ago on 03 Nov 1999.
What is paid-up capital and authorised share capital of Esselgroup?
The paid-up capital of Esselgroup is ₹ 500,000.00 and authorised share capital is ₹ 500,000.00.
Who are the current board members and directors of Esselgroup?
Esselgroup shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Esselgroup?
As per Ministry of Corporate Affairs (MCA), the registered address of Esselgroup is F 10, Plot No 10, Asaf Ali Road, Daryaganj, New Delhi, Delhi, 110002, India.
What is the ROC code of Esselgroup?
Esselgroup ROC code is Roc Delhi.
What is the company classification of Esselgroup?
Esselgroup is classified as Private Limited Indian Non-Government Company.
Esselgroup - is it listed or unlisted?
Esselgroup is a Unlisted company.
Does Esselgroup have subsidiaries?
Esselgroup has 1 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Esselgroup?
Esselgroup is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Esselgroup associated with?
Esselgroup lists activity aligned with: Financial Services - Financial Holding Companies - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Esselgroup?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Esselgroup.
What is the turnover or revenue of Esselgroup?
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 Esselgroup?
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.
