Essel Finance Management Llp

Financial services provider with focus on Forex, wealth, loans, and investments.

2013 | Mumbai, Maharashtra (India) | Active
Last Updated: January 20, 2024

Essel Finance Management Llp Profile

Key Indicators

  • Obligation of Contribution ₹ 220.74 Cr
  • Company Age 12 Year, 1 Month
  • Last Filing with ROC 31 Mar 2022
  • Open Charges ₹ 5.00 Cr

About Essel Finance Management Llp

Essel Finance Management Llp (EFML) is 12 Year, 1 Month old Limited Liability Partnership 02 January 2013. Its registered office is in Mumbai, Maharashtra, India.

The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2022 (FY 2021-2022). It's Total Obligation of Contribution is Rs 220.74 Cr as per MCA.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    esselfinance.com

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN/FCRN

    AAB-2967

  • Incorporation Date

    02 Jan 2013

  • Date of Accounts and Solvency Statement

    31 Mar 2022

  • ROC Code

    Roc-Mumbai

  • Company Classification

    Limited Liability Partnership

Industry

Financial Services

Who are the key members and board of directors at Essel Finance Management Llp?

Designated Partners (3)

NameDesignationAppointment DateStatus
Nishikant Upadhyay Country flag representing In Designated Partner 23-Dec-2021Current
Amit Goenka Country flag representing In Designated Partner 02-Jan-2013Current
Pankaj Suroliya Country flag representing In Designated Partner 23-Dec-2021Current

Financial Performance of Essel Finance Management Llp.

Enhance accessibility to Essel Finance Management Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Essel Finance Management Llp?

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Charges (Loans)

Open Charges

₹5.00 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Aadidev Investment And Finance Limited : 5.00 Cr

Latest Charge Details

DateLenderAmountStatus
06 Oct 2016Aadidev Investment And Finance Limited₹5.00 CrOpen

How Many Employees Work at Essel Finance Management Llp?

Essel Finance Management Llp has a workforce of 1 employees as of Mar 23, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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Deals i

Graph showing company valuation over time

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Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Essel Finance Management Llp

Recent activity within the organization

  • Statement of Assets & Liabilities

    Essel Finance Management Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with RoC-Mumbai.

    31 Mar 2022

  • Director Appointment

    Pankaj Purshottam Suroliya was appointed as a Designated Partner was appointed as a Designated Partner on 23 Dec 2021 & has been associated with this company since 3 years 2 months .

    23 Dec 2021

  • Director Appointment

    Nishikant Upadhyay was appointed as a Designated Partner was appointed as a Designated Partner on 23 Dec 2021 & has been associated with this company since 3 years 2 months .

    23 Dec 2021

  • Charges

    A charge with Aadidev Investment And Finance Limited amounted to Rs. 5.00 Cr with Charge ID 100052456 was registered on 06 Oct 2016.

    06 Oct 2016

  • Director Appointment

    Amit Goenka was appointed as a Designated Partner was appointed as a Designated Partner on 02 Jan 2013 & has been associated with this company since 12 years 1 month .

    02 Jan 2013

  • LLP Incorporation

    Essel Finance Management Llp was registered on 02 Jan 2013 with RoC-Mumbai & aged 12 years 1 month as per MCA records.

    02 Jan 2013

Recent News, Updates & Announcement

Frequently asked questions

  • Essel Finance Management Llp was incorporated on 02 Jan 2013.

  • The Obligation of Contribution of Essel Finance Management Llp is ₹ 220.74 Cr.

  • Currently 3 partners are associated with Essel Finance Management Llp.

    • Amit Goenka
    • Pankaj Purshottam Suroliya
    • Nishikant Upadhyay
    Amit GoenkaPankaj Purshottam SuroliyaNishikant Upadhyay
  • As per Ministry of Corporate Affairs (Mca), the registered address of Essel Finance Management Llp is Marathon Futurex 18Th Floor A Wing Nm Joshi Marg Lower Parel, Na City, Mumbai, Maharashtra, India, 400013.

  • The Limited Liability Partnership Identification Number (LLPIN) of Essel Finance Management Llp is AAB-2967.

  • The Official website of Essel Finance Management Llp is https://www.esselfinance.com

  • As Per 0 financial reports, 1 employees are currently employed by Essel Finance Management Llp.

  • As per the financial statements for fiscal Year 0, The total open charges for Essel Finance Management Llp amount to ₹ 5.00 Cr.

  • The most recent Balance Sheet for Essel Finance Management Llp was filed with the ROC on 31 Mar 2022.