ESSEL INFRAPROJECTS LIMITED
CIN: U74999MH1987PLC044006
Under CIRP Company
₹214.75 Cr
Authorised Capital
₹214.75 Cr
Paid-up Capital
15
Directors
101
Charges
Company Details
- CIN
- U74999MH1987PLC044006
- Registration Number
- 044006
- Date of Incorporation
- 07 Jul 1987
- Company Type
- Company
- Category
- Company limited by shares
- Sub-Category
- Non-government company
- Class
- Public
- Status
- Under CIRP
- ROC Name
- ROC Mumbai
- RD Name
- RD Mumbai
- RD Region
- Western Region
- Whether Listed
- No
- Date of Last AGM
- 30 Sep 2022
- Balance Sheet Date
- 31 Mar 2022
- State
- Maharashtra
Directors & Officers
15| Name | DIN | Designation | Appointed | Status |
|---|---|---|---|---|
| Amit Kumar Vyas | 08273205 | Director | 01 May 2021 | Active |
| Pooja Ramesh Singh | 08692412 | Director | 11 Feb 2020 | Active |
| Sundeep Kumar Rai | 08661593 | Director | - | Active |
| Kairav Anil Trivedi | 07893708 | IRP/RP/Liquidator | - | Active |
| Nishikant Upadhyay | 07779721 | CFO | - | Active |
| Srinivasan Venkateshan | Aazpv6414e | Secretary | 09 Aug 2010 | Active |
| Jawahar Lal | 00076462 | Director | 02 Apr 2008 | Active |
| Venkataramana Condoor | 02161093 | Managing Director | 07 Jan 2011 | Active |
| Subhash Chandra | 00031458 | Director | 07 Jul 1987 | Active |
| Punit Goenka | 00031263 | Director | 30/06/1995 | Active |
| Ravie | 07559843 | Director | 28/06/2016 | Active |
| Harshad Vijay Joshi | 07225599 | Director | 28/06/2016 | Active |
| Monica Garkhel | 07540851 | Director | 28/06/2016 | Active |
| Ashok Kumar Govind Agarwal | 05275349 | Director | 02 Jan 2013 | Active |
| Prakash Salikram Shukla | 02533378 | Director | 31/03/2015 | Active |
Charges & Liabilities
101| Charge Holder | Amount | Created | Satisfied | Status |
|---|---|---|---|---|
|
CATALYST TRUSTEESHIP LIMITED
Pune
|
₹214.75 Cr | 18 Apr 2022 | - | Open |
|
CATALYST TRUSTEESHIP LIMITED
Pune
|
₹214.75 Cr | 18 Apr 2022 | - | Open |
|
CATALYST TRUSTEESHIP LIMITED
Pune
|
₹214.75 Cr | 08 Apr 2022 | - | Open |
|
CATALYST TRUSTEESHIP LIMITED
Pune
|
₹214.75 Cr | 08 Apr 2022 | - | Open |
|
CATALYST TRUSTEESHIP LIMITED
Pune
|
₹214.75 Cr | 08 Apr 2022 | - | Open |
|
AXIS TRUSTEE SERVICES LIMITED
MUMBAI
|
₹23.35 Cr | 28 Mar 2022 | - | Open |
|
IDBI TRUSTEESHIP SERVICES LIMITED
MUMBAI, Maharashtra
|
₹13.49 Cr | 28 Mar 2022 | - | Open |
|
AVERDA WASTE MANAGEMENT INVESTMENTS INDI...
New Delhi
|
₹7.50 Cr | 12 Jun 2020 | 05 Oct 2020 | CLOSED |
|
VISTRA ITCL (INDIA) LIMITED
MUMBAI
|
₹6.12 Cr | 07 Jun 2019 | - | Open |
|
VISTRA ITCL (INDIA) LIMITED
MUMBAI
|
₹11.15 Cr | 07 Jun 2019 | - | Open |
|
VISTRA ITCL (INDIA) LIMITED
MUMBAI
|
₹10.98 Cr | 07 Jun 2019 | - | Open |
|
VISTRA ITCL (INDIA) LIMITED
MUMBAI
|
₹6.57 Cr | 07 Jun 2019 | - | Open |
|
VISTRA ITCL (INDIA) LIMITED
MUMBAI
|
₹11.61 Cr | 07 Jun 2019 | - | Open |
|
VISTRA ITCL (INDIA) LIMITED
MUMBAI
|
₹6.12 Cr | 07 Jun 2019 | - | Open |
|
IREP CREDIT CAPITAL PRIVATE LIMITED
Mumbai
|
₹15.00 Cr | 24 May 2019 | - | Open |
|
OMKARA ASSETS RECONSTRUCTION PRIVATE LIM...
Tirupur
|
₹214.75 Cr | 29 Mar 2019 | 05 Oct 2021 | CLOSED |
|
ADITYA BIRLA FINANCE LIMITED
Veraval
|
₹100.00 Cr | 30 Jan 2019 | - | Open |
|
INDOSTAR CAPITAL FINANCE LIMITED
Mumbai
|
₹100.00 Cr | 26 Jan 2019 | 30 Sep 2021 | CLOSED |
|
OMKARA ASSETS RECONSTRUCTION PRIVATE LIM...
Tirupur
|
₹130.00 Cr | 15 Jan 2019 | - | Open |
|
YES BANK LIMITED
Mumbai, Maharashtra
|
₹200.00 Cr | 29 Oct 2018 | - | Open |
|
INDOSTAR CAPITAL FINANCE LIMITED
Mumbai
|
₹180.00 Cr | 26 May 2018 | 30 Sep 2021 | CLOSED |
|
CATALYST TRUSTEESHIP LIMITED
Pune
|
₹214.75 Cr | 27 Mar 2018 | - | Open |
|
PTC INDIA FINANCIAL SERVICES LIMITED
New Delhi
|
₹196.00 Cr | 20 Mar 2018 | - | Open |
|
J.C. FLOWERS ASSET RECONSTRUCTION PRIVAT...
Mumbai, Maharashtra
|
₹214.75 Cr | 13 Mar 2018 | - | Open |
|
IDBI TRUSTEESHIP SERVICES LIMITED
MUMBAI, Maharashtra
|
₹214.75 Cr | 30 Jan 2018 | - | Open |
|
YES BANK LIMITED
Mumbai, Maharashtra
|
₹70.00 Cr | 09 Jan 2018 | - | Open |
|
AXIS TRUSTEE SERVICES LIMITED
MUMBAI
|
₹214.75 Cr | 14 Dec 2017 | - | Open |
|
PTC INDIA FINANCIAL SERVICES LIMITED
New Delhi
|
₹214.75 Cr | 07 Nov 2017 | 04 Apr 2022 | CLOSED |
|
IDBI TRUSTEESHIP SERVICES LIMITED
Mumbai, Maharashtra
|
₹214.75 Cr | 31 Aug 2017 | 16 Jan 2018 | CLOSED |
|
KOTAK MAHINDRA BANK LIMITED
Mumbai
|
₹52.35 Cr | 09 Jun 2017 | - | Open |
|
HOUSING DEVELOPMENT FINANCE CORPORATION ...
MUMBAI
|
₹214.75 Cr | 02 Jun 2017 | - | Open |
|
IDBI TRUSTEESHIP SERVICES LIMITED
Mumbai, Maharashtra
|
₹214.75 Cr | 22 Mar 2017 | - | Open |
|
SBICAP TRUSTEE COMPANY LIMITED
mumbai, Maharashtra
|
₹178.00 Cr | 05 Dec 2016 | - | Open |
|
Corporation Bank
mumbai, Maharashtra
|
₹100.00 Cr | 28 Sep 2016 | - | Open |
|
IDBI TRUSTEESHIP SERVICES LIMITED
Mumbai, Maharashtra
|
₹214.75 Cr | 14 Sep 2016 | 30 Apr 2018 | CLOSED |
|
IDBI TRUSTEESHIP SERVICES LIMITED
Mumbai, Maharashtra
|
₹214.75 Cr | 01 Aug 2016 | - | Open |
|
IDBI TRUSTEESHIP SERVICES LIMITED
Mumbai, Maharashtra
|
₹214.75 Cr | 28 Jun 2016 | 30 Apr 2018 | CLOSED |
|
IDBI TRUSTEESHIP SERVICES LIMITED
Mumbai, Maharashtra
|
₹214.75 Cr | 22 Jun 2016 | 30 Apr 2018 | CLOSED |
|
IDBI TRUSTEESHIP SERVICES LIMITED
Mumbai, Maharashtra
|
₹214.75 Cr | 16 Jun 2016 | 30 Apr 2018 | CLOSED |
|
YES BANK LIMITED
MUMBAI, Maharashtra
|
₹200.00 Cr | 28 Apr 2016 | - | Open |
|
MILESTONE TRUSTEESHIP SERVICES PRIVATE L...
MUMBAI
|
₹214.75 Cr | 28 Apr 2016 | - | Open |
|
IDBI TRUSTEESHIP SERVICES LIMITED
Mumbai, Maharashtra
|
₹214.75 Cr | 25 Feb 2016 | - | Open |
|
IDBI TRUSTEESHIP SERVICES LIMITED
mumbai, Maharashtra
|
₹214.75 Cr | 24 Feb 2016 | - | Open |
|
IDBI TRUSTEESHIP SERVICES LIMITED
Mumbai, Maharashtra
|
₹214.75 Cr | 30 Dec 2015 | 10 May 2018 | CLOSED |
|
ADITYA BIRLA FINANCE LIMITED
Veraval, Gujarat
|
₹50.00 Cr | 01 Dec 2015 | - | Open |
|
IDBI TRUSTEESHIP SERVICES LIMITED
Mumbai, Maharashtra
|
₹210.00 Cr | 26 Nov 2015 | - | Open |
|
IDBI TRUSTEESHIP SERVICES LIMITED
Mumbai, Maharashtra
|
₹214.75 Cr | 26 Nov 2015 | 03 May 2016 | CLOSED |
|
IFCI VENTURE CAPITAL FUNDS LIMITED
NEW DELHI, Delhi
|
₹25.00 Cr | 17 Nov 2015 | - | Open |
|
IFCI Factors Limited
New Delhi, Delhi
|
₹14.50 Cr | 09 Nov 2015 | - | Open |
|
IREP Credit Capital Private Limited
Mumbai, Maharashtra
|
₹20.00 Cr | 05 Aug 2015 | 07 Dec 2017 | CLOSED |
|
TAMILNAD MERCANTILE BANK LIMITED
Mumbai, Maharashtra
|
₹50.00 Cr | 23 Jul 2015 | - | Open |
|
PTC INDIA FINANCIAL SERVICES LIMITED
New Delhi, Delhi
|
₹214.75 Cr | 03 Jun 2015 | 03 Feb 2016 | CLOSED |
|
IDBI TRUSTEESHIP SERVICES LIMITED
Mumbai, Maharashtra
|
₹214.75 Cr | 22 May 2015 | - | Open |
|
IFCI LIMITED
NEW DELHI, Delhi
|
₹214.75 Cr | 26 Mar 2015 | - | Open |
|
IDBI TRUSTEESHIP SERVICES LIMITED
Mumbai, Maharashtra
|
₹214.75 Cr | 05 Feb 2015 | 15 Dec 2017 | CLOSED |
|
IDBI TRUSTEESHIP SERVICES LIMITED
Mumbai, Maharashtra
|
₹22.00 Cr | 16 Jan 2015 | 23 May 2018 | CLOSED |
|
IDBI TRUSTEESHIP SERVICES LIMITED
Mumbai, Maharashtra
|
₹214.75 Cr | 03 Dec 2014 | 23 May 2018 | CLOSED |
|
IFCI LIMITED
NEW DELHI, Delhi
|
₹100.00 Cr | 27 Nov 2014 | - | Open |
|
ICICI BANK LIMITED
BARODA, Gujarat
|
₹150.00 Cr | 01 Nov 2014 | - | Open |
|
SBICAP TRUSTEE COMPANY LIMITED
Mumbai, Maharashtra
|
₹124.00 Cr | 14 Oct 2014 | - | Open |
|
IFCI LIMITED
NEW DELHI, Delhi
|
₹150.00 Cr | 06 Sep 2014 | - | Open |
|
IDBI TRUSTEESHIP SERVICES LIMITED
Mumbai, Maharashtra
|
₹49.74 Cr | 16 Aug 2014 | - | Open |
|
IDBI TRUSTEESHIP SERVICES LIMITED
Mumbai, Maharashtra
|
₹103.29 Cr | 16 Aug 2014 | - | Open |
|
LIFE INSURNACE CORPORATION OF INDIA
MUMBAI, Maharashtra
|
₹214.75 Cr | 30 Jun 2014 | - | Open |
|
YES BANK LIMITED
MUMBAI, Maharashtra
|
₹150.00 Cr | 10 Jan 2014 | 24 Feb 2016 | CLOSED |
|
JAMMU AND KASHMIR BANK LIMITED
MUMBAI, Maharashtra
|
₹200.00 Cr | 27 Dec 2013 | - | Open |
|
JAMMU AND KASHMIR BANK LIMITED
MUMBAI, Maharashtra
|
₹100.00 Cr | 26 Mar 2013 | 07 Dec 2015 | CLOSED |
|
JAMMU AND KASHMIR BANK LIMITED
MUMBAI, Maharashtra
|
₹100.00 Cr | 22 Mar 2013 | 07 Dec 2015 | CLOSED |
|
Bank of Maharashtra
Thane, Maharashtra
|
₹100.00 Cr | 20 Nov 2012 | - | Open |
|
OMKARA ASSETS RECONSTRUCTION PRIVATE LIM...
Tirupur
|
₹60.00 Cr | 13 Oct 2012 | - | Open |
|
J.C. FLOWERS ASSET RECONSTRUCTION PRIVAT...
Mumbai, Maharashtra
|
₹52.75 Cr | 30 Aug 2012 | - | Open |
|
Bank of Maharashtra
Thane, Maharashtra
|
₹100.00 Cr | 08 Aug 2012 | 01 Sep 2017 | CLOSED |
|
RBL Bank Limited
KOLHAPUR, Maharashtra
|
₹125.00 Cr | 21 Jun 2012 | 31 Aug 2020 | CLOSED |
|
TATA CAPITAL FINANCIAL SERVICES LIMITED
Mumbai, Maharashtra
|
₹75.00 Cr | 14 Jun 2012 | 18 Mar 2015 | CLOSED |
|
TATA CAPITAL FINANCIAL SERVICES LIMITED
Mumbai, Maharashtra
|
₹75.00 Cr | 25 May 2012 | 16 Mar 2015 | CLOSED |
|
JAMMU AND KASHMIR BANK LIMITED
SRINAGAR, Jammu & Kashmir
|
₹214.75 Cr | 04 May 2012 | - | Open |
|
Bank of Maharashtra
Thane, Maharashtra
|
₹100.00 Cr | 26 Apr 2012 | 02 Aug 2017 | CLOSED |
|
PUNJAB NATIONAL BANK
New Delhi, Delhi
|
₹75.00 Cr | 03 Mar 2012 | - | Open |
|
YES BANK LIMITED
MUMBAI, Maharashtra
|
₹125.00 Cr | 03 Jan 2012 | 26 Jun 2015 | CLOSED |
|
J.C. FLOWERS ASSET RECONSTRUCTION PRIVAT...
Mumbai, Maharashtra
|
₹123.00 Cr | 14 Oct 2010 | - | Open |
|
Centbank Financial Services Limited
MUMBAI, Maharashtra
|
₹214.75 Cr | 29 Apr 2010 | 15 Apr 2015 | CLOSED |
|
JAMMU & KASHMIR BANK LIMITED
MUMBAI, Maharashtra
|
₹200.00 Cr | 09 Mar 2010 | 09 Jun 2015 | CLOSED |
|
Axis Bank Limited
Mumbai, Maharashtra
|
₹50.00 Cr | 23 Nov 2009 | - | Open |
|
STATE BANK OF INDIA
BHOPAL, Madhya Pradesh
|
₹17.34 Cr | 29 Apr 2009 | 04 Oct 2011 | CLOSED |
|
AXIS BANK
MUMBAI, Maharashtra
|
₹30.00 Cr | 28 Mar 2009 | 29 Oct 2010 | CLOSED |
|
3i Infotech Trusteeship Services Limited
Navi Mumbai, Maharashtra
|
₹110.00 Cr | 26 Mar 2009 | 22 Mar 2010 | CLOSED |
|
STATE BANK OF INDIA
MUMBAI, Maharashtra
|
₹214.75 Cr | 02 Jan 2009 | 18 Jan 2012 | CLOSED |
|
BANK OF BARODA
MUMBAI, Maharashtra
|
₹20.00 Cr | 18 Nov 2008 | 01 Oct 2011 | CLOSED |
|
JAMMU AND KASHMIR BANK LIMITED
MUMBAI, Maharashtra
|
₹150.00 Cr | 27 Oct 2008 | 30 Mar 2010 | CLOSED |
|
THE BANK OF RAJASTHAN LIMITED
Mumbai, Maharashtra
|
₹35.00 Cr | 08 Oct 2008 | 13 Oct 2010 | CLOSED |
|
AXIS BANK
MUMBAI, Maharashtra
|
₹20.00 Cr | 10 Sep 2008 | - | Open |
|
AXIS BANK
MUMBAI, Maharashtra
|
₹45.00 Cr | 19 Dec 2007 | 05 Nov 2012 | CLOSED |
|
AXIS BANK
MUMBAI, Maharashtra
|
₹65.00 Cr | 13 Dec 2007 | 24 Jun 2011 | CLOSED |
|
THE BANK OF RAJASTHAN LIMITED
UDAIPUR, Rajasthan
|
₹10.00 Cr | 29 Nov 2007 | 20 Jun 2009 | CLOSED |
|
THE BANK OF RAJASTHAN LIMITED
Mumbai, Maharashtra
|
₹30.00 Cr | 09 Feb 2007 | 13 Oct 2010 | CLOSED |
|
TOURISM FINANCE CORPORATION OF INDIA LIM...
NEW DELHI, Delhi
|
₹15.00 Cr | 11 Jul 2006 | 06 Oct 2010 | CLOSED |
|
UTI BANK LIMITED
MUMBAI, Maharashtra
|
₹5.00 Cr | 25 Apr 2006 | 06 Apr 2016 | CLOSED |
|
UTI BANK LTD.
MUMBAI, Maharashtra
|
₹100.00 Cr | 09 Sep 2005 | 06 Apr 2016 | CLOSED |
|
BANK OF BARODA
MUMBAI, Maharashtra
|
₹10.00 Cr | 23 Mar 2005 | 29 May 2009 | CLOSED |
|
UTI BANK LTD.
MUMBAI, Maharashtra
|
₹16.50 Cr | 15 Dec 2004 | 27 Apr 2009 | CLOSED |
|
GLOBAL TRUST BANK LIMITED
MUMBAI, Maharashtra
|
₹150.00 Cr | 08 Sep 2003 | 21 Jul 2006 | CLOSED |
Company Timeline
20 events
31/03/2015
Director
Prakash Salikram Shukla appointed as Director
30/06/1995
Director
Punit Goenka appointed as Director
28/06/2016
Director
Ravie appointed as Director
28/06/2016
Director
Harshad Vijay Joshi appointed as Director
28/06/2016
Director
Monica Garkhel appointed as Director
18 Apr 2022
Charge
Charge created - CATALYST TRUSTEESHIP LIMITED (₹214.75 Cr)
18 Apr 2022
Charge
Charge created - CATALYST TRUSTEESHIP LIMITED (₹214.75 Cr)
08 Apr 2022
Charge
Charge created - CATALYST TRUSTEESHIP LIMITED (₹214.75 Cr)
08 Apr 2022
Charge
Charge created - CATALYST TRUSTEESHIP LIMITED (₹214.75 Cr)
08 Apr 2022
Charge
Charge created - CATALYST TRUSTEESHIP LIMITED (₹214.75 Cr)
04 Apr 2022
Charge
Charge satisfied - PTC INDIA FINANCIAL SERVICES L...
28 Mar 2022
Charge
Charge created - AXIS TRUSTEE SERVICES LIMITED (₹23.35 Cr)
28 Mar 2022
Charge
Charge created - IDBI TRUSTEESHIP SERVICES LIMI... (₹13.49 Cr)
05 Oct 2021
Charge
Charge satisfied - OMKARA ASSETS RECONSTRUCTION P...
30 Sep 2021
Charge
Charge satisfied - INDOSTAR CAPITAL FINANCE LIMIT...
30 Sep 2021
Charge
Charge satisfied - INDOSTAR CAPITAL FINANCE LIMIT...
01 May 2021
Director
Amit Kumar Vyas appointed as Director
05 Oct 2020
Charge
Charge satisfied - AVERDA WASTE MANAGEMENT INVEST...
31 Aug 2020
Charge
Charge satisfied - RBL Bank Limited
12 Jun 2020
Charge
Charge created - AVERDA WASTE MANAGEMENT INVEST... (₹7.50 Cr)
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