Essvee Investments Profile
Key Indicators
- Authorised Capital ₹ 8.95 Cr
- Paid Up Capital ₹ 9.01 M
- Company Age 42 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
About Essvee Investments
Essvee Investments Private Limited (EIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 02 April 1982 and has a history of 42 years and 11 months. Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Essvee Synthetics Private Limited. The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 8.95 Cr and a paid-up capital of Rs 9.01 M, as per Ministry of Corporate Affairs (MCA) records.
Shrenik Shah, Vivek Shah, and Prabha Shah serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U64990MH1982PTC026839
- Company No.
026839
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
02 Apr 1982
- Date of AGM
20 Aug 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Essvee Investments Private Limited
Explore comprehensive data for Essvee Investments Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Essvee Investments?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shrenik Shah  | Managing Director | 02-Apr-1982 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vivek Shah | Director | 18-Jul-2005 | Current |
| Prabha Shah | Director | 26-Oct-1998 | Current |
Financial Performance of Essvee Investments.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Essvee Investments?
Unlock access to Essvee Investments's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Essvee Ventures Llp
Shrenik Shah and Prabha Shah are mutual person
- Equanimity Ventures Llp
Shrenik Shah and Prabha Shah are mutual person
- Kshitj Urban Developers Llp
Shrenik Shah is a mutual person
- Essvee Advisors Llp
Shrenik Shah and Prabha Shah are mutual person
- Essvee Finquest Llp
Shrenik Shah is a mutual person
- Essvee Urban Development Private Limited
Shrenik Shah and Prabha Shah are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Essvee Investments?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Essvee Investments, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Essvee Investments's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Essvee Investments
Recent activity within the organization
- Annual General Meeting
Essvee Investments Private Limited last Annual general meeting of members was held on 20 Aug 2024 as per latest MCA records.
- Balance Sheet
Essvee Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Vivek Shrenik Shah was appointed as a Director was appointed as a Director on 18 Jul 2005 & has been associated with this company since 19 years 7 months .
- Director Appointment
Prabha Shrenik Shah was appointed as a Director was appointed as a Director on 26 Oct 1998 & has been associated with this company since 26 years 4 months .
- Director Appointment
Shrenik Mohanlal Shah was appointed as a Managing Director was appointed as a Managing Director on 02 Apr 1982 & has been associated with this company since 42 years 11 months .
- Company Incorporation
Essvee Investments Private Limited was registered on 02 Apr 1982 with Roc Mumbai & aged 42 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Essvee Investments Private Limited?
Essvee Investments Private Limited was incorporated on 02 Apr 1982.
What is authorized share capital and paid-up capital of Essvee Investments Private Limited?
The authorized share capital of Essvee Investments Private Limited is ₹ 8.95 Cr and paid-up capital is ₹ 9.01 M.
Who are the current board members & directors of Essvee Investments Private Limited?
Currently 3 directors are associated with Essvee Investments Private Limited.
- Shrenik Mohanlal Shah
- Vivek Shrenik Shah
- Prabha Shrenik Shah
What is the registered address of Essvee Investments Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Essvee Investments Private Limited is 102 Free Press House, Nariman Point India, Mumbai, Maharashtra, 400021.
What is the corporate identification number (CIN) and company number of Essvee Investments Private Limited?
The corporate identification number (CIN) of Essvee Investments Private Limited is U64990MH1982PTC026839 and the company number is 026839 as per Ministry of Corporate Affairs (MCA).
What is the official website of Essvee Investments Private Limited?
The Official website of Essvee Investments Private Limited is https://www.essvee.in
When was the last Balance Sheet of Essvee Investments Private Limited filed with the ROC?
The most recent Balance Sheet for Essvee Investments Private Limited was filed with the ROC on 31 Mar 2024.
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