ESSEL MINING & INDUSTRIES LTD.

ESSEL MINING & INDUSTRIES LTD. (CIN: U51109WB1950PLC018728) is a Public company incorporated on 01 Apr 1950. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Kolkata. Its authorized share capital is Rs. 70000000000.00 and its paid-up capital is Rs. 19582109000.00.
ESSEL MINING & INDUSTRIES LTD.'s Annual General Meeting (AGM) was last held on 27 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
ESSEL MINING & INDUSTRIES LTD.'s NIC code is . As per the NIC code, it is involved in 0.
The registered address of ESSEL MINING & INDUSTRIES LTD. is 10 CAMAC STREET,KOLKATA,West Bengal,India,700017.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U51109WB1950PLC018728
ROC Code:	ROC Kolkata
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	04/01/1950
Date of AGM:	09/27/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	10 CAMAC STREET,KOLKATA,West Bengal,India,700017

Key Numbers

Authorised Capital:	70000000000
Paid up Capital:	19582109000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

ESSEL MINING & INDUSTRIES LTD.

Previous CIN

Previous CIN:

U51109WB1950PLC018728

Regulatory Filings for ESSEL MINING & INDUSTRIES LTD.

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 MINING & INDUSTRIES LTD., whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for ESSEL MINING & INDUSTRIES LTD.

Litigation Report for ESSEL MINING & INDUSTRIES LTD.

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

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 MINING & INDUSTRIES LTD. 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 MINING & INDUSTRIES LTD.

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
07883418	THOMAS MALIACKAL CHERIAN	Managing Director	2022-04-01
00060017	SUSHIL AGARWAL	Director	2021-09-29
06640576	ARUN GARG	CFO	2014-06-11
09703474	DEEKSHA SHARMA VATS	Director	2023-09-29
00796252	GIRIRAJ MAHESWARI	Director	2015-09-24
05130129	BRUNDABAN BEHERA .	Company Secretary	2024-06-11
00528025	RAVINDRA KASTIA	Director	2024-09-27

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100817278	Open	11/14/2023	No Data Available
100268605	Open	05/30/2019	No Data Available
100400449	Open	12/16/2020	No Data Available
10397497	Closed	12/19/2012	08/01/2013
100392431	Open	11/16/2020	No Data Available
100472475	Closed	08/18/2021	03/17/2023
90249230	Closed	01/11/2001	06/07/2011
10141197	Closed	01/14/2009	05/10/2011
10096826	Closed	04/09/2008	11/02/2015
10051451	Closed	05/03/2007	06/11/2012
10051365	Closed	03/13/2007	11/03/2011
80055546	Closed	03/28/2005	03/25/2010
90250930	Closed	10/25/2005	06/07/2011
90250891	Closed	06/21/2005	03/25/2010
90250317	Closed	01/04/1999	12/28/1999
90250278	Closed	05/16/1998	06/07/2011
90250125	Closed	12/01/1995	06/07/2011
90252614	Closed	01/11/2001	06/07/2011
10611870	Closed	12/17/2015	09/16/2022
10507749	Closed	07/02/2014	09/26/2022
10490267	Closed	03/24/2014	01/22/2018
10490021	Closed	03/21/2014	06/22/2021
90250707	Closed	03/30/2004	06/07/2011
10161652	Closed	05/14/2009	07/05/2011
90249176	Closed	01/30/1997	06/07/2011
10051366	Closed	03/13/2007	08/17/2011
90249547	Closed	03/06/1980	06/01/1992
90249909	Closed	10/21/1991	03/04/1996
90249910	Closed	10/29/1991	08/29/1997
90249915	Closed	12/31/1991	06/21/1999
90250039	Closed	09/12/1994	12/01/1999
90252559	Closed	02/14/1995	12/01/1999
90250190	Closed	12/31/1996	12/01/1999
90252590	Closed	06/16/1993	08/04/1998
90250936	Closed	11/23/2005	06/07/2011
80053369	Closed	02/16/2004	04/21/2009
90250608	Closed	05/31/2003	10/12/2009
90250601	Closed	05/15/2003	07/22/2009
10490419	Closed	05/15/2014	07/23/2014
90250522	Closed	04/30/2002	06/07/2011
90250505	Closed	03/26/2002	07/22/2009
10479349	Closed	01/31/2014	06/22/2021
10475842	Closed	01/23/2014	01/22/2018
10123016	Open	09/08/2008	No Data Available
10392661	Closed	12/01/2012	04/08/2021
90249154	Closed	11/30/1992	03/18/1999

Prosecution Details of ESSEL MINING & INDUSTRIES LTD.
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 MINING & INDUSTRIES LTD.
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 MINING & INDUSTRIES LTD.

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 MINING & INDUSTRIES LTD.

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 MINING & INDUSTRIES LTD.

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 MINING & INDUSTRIES LTD.

Email ID:	No Data Available
Website:	Not Available
Address:	10 CAMAC STREET,KOLKATA,West Bengal,India,700017

Auditors of ESSEL MINING & INDUSTRIES LTD.

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

View this company on

Finanvo Technowire