ESSAA SYNTEX PRIVATE LIMITED having CIN U74899MH1989PTC234643 is 36 years , 3 month & 18 days old Private Indian Company incorporated on 21 Feb 1989. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 204,000. It's NIC code is 74899 (which is part of its CIN).
As per the NIC code, it is involved in . ESSAA SYNTEX Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of ESSAA SYNTEX are Mohammed nadim Mohammed aquil Qureshi and Mohamad fazeel Mohammad jamil Qureshi.
ESSAA SYNTEX ' Corporate Identification Number (CIN) is U74899MH1989PTC234643 and its registration number is 234643. Users may contact ESSAA SYNTEX on its Email address - nabilqureshi@outlook.com Registered address of ESSAA SYNTEX is WAZIRI MANZIL ANNEXE 16 MANOHARDAS ROAD FORT,MUMBAI,Maharashtra,India-400001. Current status of ESSAA SYNTEX PRIVATE LIMITED is - Active.
as on 08/06/2025
as on 08/06/2025
CIN | U74899MH1989PTC234643 |
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Company Status | Active |
Registration Number | 234643 |
Date of Incorporation | 02/21/1989 |
RoC | ROC Mumbai |
Company Age | 36 years & 116 days |
Authorized Capital | ₹ 1000000 |
Paid-up capital | ₹ 204000 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | nabilqureshi@outlook.com |
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Address | WAZIRI MANZIL ANNEXE 16 MANOHARDAS ROAD FORT MUMBAI Maharashtra India 400001 |
Website | ********.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
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Director | 04/09/2023 | 00202992 | *****0422E | 2 years | |
Director | 06/24/2023 | 00918300 | *****1693B | 1 years | |
Director | 01/18/2008 | 00918423 | *****0642C | 17 years | |
Director | 01/11/2020 | 01903451 | *****1692A | 5 years | |
Director | 12/11/2007 | 01903490 | *****0424C | 17 years | |
Director | 01/18/2008 | 01903551 | *****0532B | 17 years |
Name | Status | Paid Up Capital | Common Directors | Address |
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Active
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2,05,00,000.00 | 2 | Maharashtra | |
Active
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80,00,000.00 | 2 | Maharashtra | |
Active
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10,00,400.00 | 2 | Maharashtra | |
Active
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1,00,000.00 | 2 | Maharashtra | |
Active
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4,00,000.00 | 1 | Maharashtra |
Indian Overseas Bank
No. of Loans: 2
Total Amount: 22,550,000.00 cr
Others
No. of Loans: 1
Total Amount: 23,940,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
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Indian Overseas Bank | Merchant Chambers, New Marine Lines | 1,550,000 | 29 Dec, 2023 | - | - | Open |
Indian Overseas Bank | Merchant Chambers, New Marine Lines | 21,000,000 | 28 Nov, 2023 | - | - | Open |
Others | mumbai central | 23,940,000 | 30 Mar, 2012 | 31 Mar, 2021 | 02 Sep, 2023 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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EQUITY AND LIABILITIES | |||||
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(a) Share capita | |
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(2) Share application money pending allotment | |
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(a) Long-term borrowings | |
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(c) Other Long-term liabilities | |
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(d) Long-term provisions | |
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(4) Current liabilities | |
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(a) Short-term borrowings | |
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(b) Trade payables | |
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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(B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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Total | |
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ASSETS | |||||
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(iii)Capital work-in-progress | |
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(iv) Intangible assets under development | |
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(b) Non-current investments | |
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(c) Deferred tax assets (net) | |
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(d) Long-term loans and advances | |
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(e) Other non-current assets | |
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(2) Current assets | |
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(a) Current investments | |
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(b) Inventories | |
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(c) Trade receivables | |
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(d) Cash and cash equivalents | |
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(e) Short-term loans and advances | |
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Total assets | |
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**** All numbers in INR crores
** All numbers in INR crores
Director Complain
ESSAA SYNTEX PRIVATE LIMITED having CIN U74899MH1989PTC234643 is 17 years , 4 month old Private Indian Company incorporated with MCA on 18 Jan 2008. ESSAA SYNTEX PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 1,000,000 and paid-up capital is 204,000.
CIN of ESSAA SYNTEX PRIVATE LIMITED is U74899MH1989PTC234643.
Address of ESSAA SYNTEX PRIVATE LIMITED is Waziri manzil annexe 16 manohardas road fort,mumbai,maharashtra,india-400001,.
The company has 8 directors/key management personnel Mohammed Aquil Qureshi,mohamad Fazeel Qureshi,mohammed Vakil Qureshi,mohammed Tamseel Qureshi,mohammed Nadim Qureshi,mohammed Vasil Qureshi,mohammed Aquil Qureshi,mohamad Fazeel Qureshi,
Email : nabilqureshi@outlook.com
Address : WAZIRI MANZIL ANNEXE 16 MANOHARDAS ROAD FORT MUMBAI Maharashtra India 400001
ESSAA SYNTEX PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities