ESSEL INFRAPROJECTS LIMITED

ESSEL INFRAPROJECTS LIMITED (CIN: U74999MH1987PLC044006) is a Public company incorporated on 07 Jul 1987. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 7500000000.00 and its paid-up capital is Rs. 4058745340.00.
ESSEL INFRAPROJECTS LIMITED's Annual General Meeting (AGM) was last held on 15 Nov 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
ESSEL INFRAPROJECTS LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of ESSEL INFRAPROJECTS LIMITED is 513/A, 5TH FLOOR, KOHINOOR CITY, KIROL ROAD KURLA (WEST),,Mumbai City,MUMBAI,Maharashtra,India,400070.
Current status: Under CIRP.

Basic Information

CIN/LLPIN/FCRN:	U74999MH1987PLC044006
ROC Code:	ROC Mumbai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	07/07/1987
Date of AGM:	11/15/2023
Date of B/S:	03/31/2023
Company Status:	Under CIRP
Industry:	No Data Available
Registered address:	513/A, 5TH FLOOR, KOHINOOR CITY, KIROL ROAD KURLA (WEST),,Mumbai City,MUMBAI,Maharashtra,India,400070

Key Numbers

Authorised Capital:	7500000000
Paid up Capital:	4058745340
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

ESSEL INFRAPROJECTS LIMITED

Previous CIN

Previous CIN:

U74999MH1987PLC044006

Regulatory Filings for ESSEL INFRAPROJECTS LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with ESSEL INFRAPROJECTS LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for ESSEL INFRAPROJECTS LIMITED

Litigation Report for ESSEL INFRAPROJECTS LIMITED

Obtain a detailed list of all legal cases that ESSEL INFRAPROJECTS LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with ESSEL INFRAPROJECTS LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with ESSEL INFRAPROJECTS LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for ESSEL INFRAPROJECTS LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether ESSEL INFRAPROJECTS LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About ESSEL INFRAPROJECTS LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
08661593	SUNDEEP KUMAR RAI	Whole-time director	2020-01-08
08692412	POOJA RAMESH SINGH	Director	2020-12-31
08273205	AMIT KUMAR VYAS	Director	2021-11-30

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100133403	Closed	11/07/2017	04/04/2022
100552451	Open	03/28/2022	No Data Available
100571081	Open	04/08/2022	No Data Available
100570970	Open	04/08/2022	No Data Available
100552449	Open	03/28/2022	No Data Available
100571152	Open	04/18/2022	No Data Available
100566707	Open	04/08/2022	No Data Available
100569206	Open	04/18/2022	No Data Available
100256412	Closed	03/29/2019	10/05/2021
100232285	Closed	01/26/2019	09/30/2021
100183728	Closed	05/26/2018	09/30/2021
100034797	Closed	06/22/2016	04/30/2018
100039282	Closed	06/28/2016	04/30/2018
100277967	Closed	06/07/2019	05/28/2024
10604590	Open	12/01/2015	No Data Available
100277955	Closed	06/07/2019	05/28/2024
100277954	Open	06/07/2019	No Data Available
100277872	Open	06/07/2019	No Data Available
100277751	Open	06/07/2019	No Data Available
100273922	Open	05/24/2019	No Data Available
100249208	Open	10/29/2018	No Data Available
100034430	Closed	06/16/2016	04/30/2018
10525017	Open	10/14/2014	No Data Available
100030482	Open	04/28/2016	No Data Available
100169314	Open	01/09/2018	No Data Available
100167426	Open	03/27/2018	No Data Available
100162309	Open	03/20/2018	No Data Available
10382478	Open	10/13/2012	No Data Available
100146976	Open	12/14/2017	No Data Available
100121589	Closed	08/31/2017	01/16/2018
10344541	Open	03/03/2012	No Data Available
10249627	Open	10/14/2010	No Data Available
100024188	Open	04/28/2016	No Data Available
100106423	Open	06/09/2017	No Data Available
100086166	Open	03/22/2017	No Data Available
100061111	Open	09/28/2016	No Data Available
100055186	Closed	09/14/2016	04/30/2018
100043892	Open	08/01/2016	No Data Available
10082188	Closed	12/19/2007	11/05/2012
100277970	Closed	06/07/2019	05/28/2024
90241262	Closed	12/15/2004	04/27/2009
80007339	Closed	09/08/2003	07/21/2006
10608305	Open	11/26/2015	No Data Available
10602435	Open	11/17/2015	No Data Available
10585984	Closed	08/05/2015	12/07/2017
10575169	Closed	06/03/2015	02/03/2016
10573431	Open	05/22/2015	No Data Available
10557207	Open	03/26/2015	No Data Available
10540352	Open	11/01/2014	No Data Available
10532751	Open	11/27/2014	No Data Available
10519946	Open	09/06/2014	No Data Available
10470873	Open	12/27/2013	No Data Available
10419938	Closed	03/22/2013	12/07/2015
10392121	Open	11/20/2012	No Data Available
10372720	Closed	08/08/2012	09/01/2017
10366054	Closed	06/14/2012	03/18/2015
10211344	Closed	03/09/2010	06/09/2015
10154643	Closed	03/28/2009	10/29/2010
10148816	Closed	03/26/2009	03/22/2010
10143874	Closed	01/02/2009	01/18/2012
10131980	Closed	10/08/2008	10/13/2010
10123524	Open	09/10/2008	No Data Available
90241572	Closed	09/09/2005	04/06/2016
100347604	Closed	06/12/2020	10/05/2020
100236802	Open	01/30/2019	No Data Available
100192828	Open	03/13/2018	No Data Available
10011168	Closed	07/11/2006	10/06/2010
10082189	Closed	12/13/2007	06/24/2011
10003243	Closed	04/25/2006	04/06/2016
100070840	Open	12/05/2016	No Data Available
100105884	Open	06/02/2017	No Data Available
100159042	Open	01/30/2018	No Data Available
100235278	Open	01/15/2019	No Data Available
10038823	Closed	02/09/2007	10/13/2010
10081390	Closed	11/29/2007	06/20/2009
10130333	Closed	10/27/2008	03/30/2010
10133958	Closed	11/18/2008	10/01/2011
10158873	Closed	04/29/2009	10/04/2011
10191562	Open	11/23/2009	No Data Available
10221751	Closed	04/29/2010	04/15/2015
10327717	Closed	01/03/2012	06/26/2015
10353532	Closed	04/26/2012	08/02/2017
10356078	Open	05/04/2012	No Data Available
10359419	Closed	05/25/2012	03/16/2015
10368509	Closed	06/21/2012	08/31/2020
10376375	Open	08/30/2012	No Data Available
10419936	Closed	03/26/2013	12/07/2015
10476314	Closed	01/10/2014	02/24/2016
10505628	Open	06/30/2014	No Data Available
10518782	Open	08/16/2014	No Data Available
10518788	Open	08/16/2014	No Data Available
10535002	Closed	12/03/2014	05/23/2018
10545386	Closed	01/16/2015	05/23/2018
10549239	Closed	02/05/2015	12/15/2017
10582079	Open	07/23/2015	No Data Available
10602445	Open	11/09/2015	No Data Available
10603924	Closed	11/26/2015	05/03/2016
10615863	Closed	12/30/2015	05/10/2018
10622131	Open	02/24/2016	No Data Available
10622628	Open	02/25/2016	No Data Available
90244388	Closed	03/23/2005	05/29/2009

Prosecution Details of ESSEL INFRAPROJECTS LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of ESSEL INFRAPROJECTS LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of ESSEL INFRAPROJECTS LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of ESSEL INFRAPROJECTS LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of ESSEL INFRAPROJECTS LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of ESSEL INFRAPROJECTS LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	513/A, 5TH FLOOR, KOHINOOR CITY, KIROL ROAD KURLA (WEST),,Mumbai City,MUMBAI,Maharashtra,India,400070

Auditors of ESSEL INFRAPROJECTS LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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