INTEGRA ESSENTIA LIMITED

Active

INTEGRA ESSENTIA LIMITED having CIN L74110DL2007PLC396238 is 17 years , 10 month & 6 days old Public Indian Company incorporated on 06 Aug 2007. It is classified as Non-government company and is registered at ROC Delhi. Its authorized share capital is Rs. 1,250,000,000 and its paid up capital is Rs. 1,067,690,544. It's NIC code is 74110 (which is part of its CIN).

As per the NIC code, it is involved in Legal Activities.[Legal Services Such As Those Rendered By Advocates . INTEGRA ESSENTIA LIMITED 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 09-04-2023. Directors of INTEGRA ESSENTIA LIMITED are Anshumali Bhushan and Anshumali Bhushan.

INTEGRA ESSENTIA LIMITED ' Corporate Identification Number (CIN) is L74110DL2007PLC396238 and its registration number is 396238. Users may contact INTEGRA ESSENTIA LIMITED on its Email address - cs@integraessentia.com Registered address of INTEGRA ESSENTIA LIMITED is 607, 6th Floor, Pearls Best Height -II,,Delhi,Delhi,India-110034. Current status of INTEGRA ESSENTIA LIMITED is - Active.

Key Indicators

Authorised Capital

1,250,000,000

as on 12/06/2025

Paid Up Capital

1,067,690,544

as on 12/06/2025

Company Age

17 Year, 10 Months

Last Filing with ROC

1 Year, 9 Months

CIN	L74110DL2007PLC396238
Company Status	Active
Registration Number	396238
Date of Incorporation	08/06/2007
RoC	ROC Delhi
Company Age	17 years & 315 days
Authorized Capital	₹ 1250000000
Paid-up capital	₹ 1067690544
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Public
Activity	Legal Activities.[Legal Services Such As Those Rendered By Advocates
Listing status	listed
Date of Last Annual General Meeting	31-03-2022
Date of Latest Balance Sheet	31-03-2022

Contact

Email ID	cs@integraessentia.com
Address	607, 6th Floor, Pearls Best Height -II, Delhi Delhi India 110034
Website	integraessentia.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	VISHESH GUPTA	03/31/2023	00255689	*****4936H	2 years
Director	GUNJAN JHA	08/31/2023	09270389	*****2734H	1 years
Director	SONY KUMARI	03/13/2023	09270483	*****5623C	2 years
Director	KOMAL JAIN	09/30/2021	09270608	*****4349A	3 years
Director	MANSI GUPTA	08/08/2024	09271995	*****6437E	0 years
Director	URVI ASHOK PIRAMAL	01/18/2024	00044954		1 years
Director	HARSHVARDHAN ASHOK PIRAMAL	01/17/2024	00044972		1 years
Director	RAJEEV ASHOK PIRAMAL	07/31/2019	00044983	*****7727R	5 years
Director	NANDAN ASHOK PIRAMAL	03/09/2023	00045003	*****9313E	2 years
Director	MANOJ KUMAR SHARMA	08/06/2024	09665484	*****8851K	0 years
Director	ARIJIT KUMAR OJHA	05/20/2024	10265020	*****6950B	1 years
Director	DEEPAK KUMAR GUPTA	10/19/2023	00057003	*****1175E	1 years
Director	PUNEET RALHAN	08/16/2023	03588116	*****5832J	1 years
Director	ANSHUMALI BHUSHAN	06/12/2023	01258923	*****1543B	2 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
MAGIC TRADELINK PRIVATE LIMITED	Amalgamated	13,80,000.00	2	Delhi
ATHENA MULTITRADE PRIVATE LIMITED	Amalgamated	16,00,000.00	2	Delhi
ADVIKCA FINVEST LIMITED	Active	59,40,000.00	1	Delhi
INDEX SECURITIES & RESEARCH PRIVATE LIMITED	Active	11,50,00,000.00	2	Haryana
MIRANDA TOOLS PRIVATE LIMITED	Active	48,40,56,590.00	2	Maharashtra
PIRAMAL POLYMERS LTD	Amalgamated	54,06,670.00	2	Maharashtra
PIRAMAL RENEWABLE ENERGY PRIVATE LIMITED	Amalgamated	1,00,000.00	2	Maharashtra
APG TRANSFORMERS AND ENERGY PRIVATE LIMITED	Strike Off	1,00,000.00	2	Maharashtra
APG RENEWABLE ENERGY PRIVATE LIMITED	Strike Off	1,00,000.00	2	Maharashtra
APG ROADS INFRASTRUCTURE PRIVATE LIMITED	Strike Off	1,00,000.00	2	Maharashtra
AGP INFRA PRIVATE LIMITED	Strike Off	1,00,000.00	2	Maharashtra
APG CONSTRUCTIONS AND INFRA PRIVATE LIMITED	Strike Off	1,00,000.00	2	Maharashtra
APG AIRPORTS INFRASTRUCTURE PRIVATE LIMITED	Strike Off	1,00,000.00	2	Maharashtra
APG PORTS INFRASTRUCTURE PRIVATE LIMITED	Strike Off	1,00,000.00	2	Maharashtra
BIGDEAL MERCANTILE PRIVATE LIMITED	Amalgamated	22,30,000.00	2	Maharashtra
OMEGA MULTITRADE PRIVATE LIMITED	Amalgamated	26,98,730.00	2	Maharashtra
SUPERTIME TRADING PRIVATE LIMITED	Amalgamated	3,50,000.00	2	Maharashtra
TOPFLAG TRADING COMPANY PRIVATE LIMITED	Amalgamated	14,92,910.00	2	Maharashtra
SUPERPLAZA MERCANTILE COMPANY PRIVATE LIMITED	Amalgamated	42,82,910.00	2	Maharashtra
NEWONE TRADING COMPANY PRIVATE LIMITED	Amalgamated	1,22,910.00	2	Maharashtra
GOLDFLAG MERCANTILE COMPANY PRIVATE LIMITED	Amalgamated	1,22,910.00	2	Maharashtra
TOPWAVE MERCANTILE COMPANY PRIVATE LIMITED	Amalgamated	1,00,000.00	2	Maharashtra
ONELINE MERCANTILE COMPANY PRIVATE LIMITED	Amalgamated	1,00,000.00	2	Maharashtra
NEWZONE MERCANTILE COMPANY PRIVATE LIMITED	Amalgamated	44,82,910.00	2	Maharashtra
CINELINE TRADING COMPANY PRIVATE LIMITED	Amalgamated	1,00,000.00	2	Maharashtra
ALLTIME MERCANTILE COMPANY PRIVATE LIMITED	Amalgamated	43,82,910.00	2	Maharashtra
SUPERSOFT MERCANTILE COMPANY PRIVATE LIMITED	Amalgamated	1,00,000.00	2	Maharashtra
SUREWIN TRADING COMAPNY PRIVATE LIMITED	Amalgamated	12,40,000.00	2	Maharashtra
HIGHZONE MERCANTILE COMPANY PRIVATE LIMITED	Amalgamated	1,00,000.00	2	Maharashtra
MAXPLAZA TRADING COMPANY PRIVATE LIMITED	Amalgamated	1,00,000.00	2	Maharashtra
ONESTAR MERCANTILE COMPANY PRIVATE LIMITED	Amalgamated	86,30,000.00	2	Maharashtra
TOPTECH MERCANTILE COMPANY PRIVATE LIMITED	Amalgamated	1,00,000.00	2	Maharashtra
MIRANDA FEW TOOLS PRIVATE LIMITED	Amalgamated	2,47,80,000.00	2	Maharashtra
SEASTAR TRADING COMPANY PRIVATE LIMITED	Amalgamated	1,00,000.00	2	Maharashtra
ROCKFIELD TRADING PRIVATE LIMITED	Amalgamated	1,00,000.00	2	Maharashtra
TOPSTAR MERCANTILE PRIVATE LIMITED	Amalgamated	21,00,000.00	2	Maharashtra
APG INFRA PROJECTS PRIVATE LIMITED	Strike Off	1,00,000.00	2	Maharashtra
PIRAMAL TRANSPORTATION PRIVATE LIMITED	Strike Off	1,00,000.00	2	Maharashtra
APG ROAD AND RAIL TRANSPORTS PRIVATE LIMITED	Strike Off	1,00,000.00	2	Maharashtra
PENINSULA BROOKFIELD TRUSTEE PRIVATE LIMITED	Active	2,00,000.00	2	Maharashtra
PENINSULA I T PARKS PRIVATE LIMITED	Amalgamated	1,00,000.00	2	Maharashtra
ASHOK PIRAMAL ENTERPRISES PRIVATE LIMITED	Amalgamated	5,00,000.00	2	Maharashtra
DAWN MILLS COMPANY LIMITED	Amalgamated	1,25,00,000.00	2	Maharashtra
AGP EDUCATION AND ACADEMY PRIVATE LIMITED	Strike Off	1,00,000.00	2	Maharashtra
PENINSULA LAND LIMITED	Active	66,34,56,440.00	2	Maharashtra
HIGHPOINT AGRO STAR PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
FRESCA FINE DINING PRIVATE LIMITED	Amalgamated	10,00,000.00	2	Maharashtra
MORARJEE TEXTILES LIMITED	Under CIRP	25,43,26,443.00	2	Maharashtra
MORARJEE HOLDINGS PRIVATE LIMITED	Amalgamated	1,00,000.00	2	Maharashtra
CITY PARKS PRIVATE LIMITED	Amalgamated	2,35,40,000.00	2
PIRAMAL EQUITATION PRIVATE LIMITED	Amalgamated	1,00,000.00	2	Maharashtra
HIGH LIFE EVENT MANAGEMENT CONSULTANCY PRIVATE LIMITED	Active	10,00,000.00	2	Maharashtra
PUNE SPORTS CLUB PRIVATE LIMITED	Strike Off	1,00,000.00	2	Maharashtra
PUNE FOOTBALL CLUB LIMITED	Amalgamated	1,50,50,000.00	2	Maharashtra
PIRAMAL ENERGY PRIVATE LIMITED	Amalgamated	1,00,000.00	2	Maharashtra
FIRESTONE REAL ESTATE DEVELOPMENT PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
TRUETIME TRADING COMPANY PRIVATE LIMITED	Amalgamated	1,00,000.00	2	Maharashtra
WINSTAR TRADING COMPANY PRIVATE LIMITED	Amalgamated	1,00,000.00	2	Maharashtra
GOLDSPOT TRADING COMPANY PRIVATE LIMITED	Amalgamated	1,00,000.00	2	Maharashtra
PAVUROTTI REAL ESTATE PRIVATE LIMITED	Active	10,00,000.00	1	Maharashtra
PENINSULA MEGA TOWNSHIP DEVELOPERS LIMITED	Active	5,00,000.00	1	Maharashtra
RR MEGA CITY BUILDERS LIMITED	Active	23,67,000.00	1	Maharashtra
MIDLAND TOWNSHIP PRIVATE LIMITED	Active	1,00,000.00	1	Maharashtra
TAKENOW PROPERTY DEVELOPERS PRIVATE LIMITED	Active	1,00,000.00	1	Maharashtra
RITELINE EXPORTS PRIVATE LIMITED	Amalgamated	1,00,000.00	1	Maharashtra
PLANETVIEW MERCANTILE COMPANY PRIVATE LIMITED	Active	1,00,000.00	1	Maharashtra
PENBROOK CAPITAL ADVISORS PRIVATE LIMITED	Active	33,28,75,600.00	1	Maharashtra
RR MEGA PROPERTY DEVELOPERS PRIVATE LIMITED	Amalgamated	7,00,000.00	1	Maharashtra
PENINSULA PHARMA RESEARCH CENTRE PRIVATE LIMITED	Active	1,00,000.00	1	Goa
PENINSULA CROSSROADS PRIVATE LIMITED	Active	18,00,00,000.00	1	Maharashtra
TRUEWIN REALTY LIMITED	Active	11,46,500.00	2	Maharashtra
PIRAMAL INFRASTRUCTURE PRIVATE LIMITED	Amalgamated	35,68,00,000.00	2	Maharashtra
FORUM FOR SPORTS AND FREEDOM OF EXPRESSION	Active	1,00,000.00	2	Maharashtra
JUST RIGHT LIFE LIMITED	Active	6,41,14,100.00	2	Delhi
BREWTUS BEVERAGES PRIVATE LIMITED	Active	78,28,980.00	2	Haryana
GENESIS NET LABS PRIVATE LIMITED.	Strike Off	1,00,000.00	2	Delhi
GENESIS FUTURISTIC TECHNOLOGIES LIMITED	Active	10,20,400.00	2	Uttar Pradesh

Charges on assets

Others

No. of Loans: 1

Total Amount: 10,000,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Others	NEAR CHAKLI CIRCLE, OLD PADRA ROAD, VADODARA	10,000,000	28 Apr, 2023	-	-	Open

Registered Details

CIN

L74110DL2007PLC396238

PAN

L74110DL2007PLC396238

Incorporation

2 years

Company Email

cs@integraessentia.com

Paid up Capital

₹ 1,067,690,544

Authorised Capital

₹ 1,250,000,000

Type

Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Legal Activities.[Legal Services Such As Those Rendered By Advocates

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency +	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Net Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity +	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return +	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency +	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Integra Essentia Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Integra Essentia Limited

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

Board Meetings of Integra Essentia Limited

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

Auditors of Integra Essentia Limited

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

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Integra Essentia Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Integra Essentia Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Integra Essentia Limited

What is INTEGRA ESSENTIA LIMITED ?

INTEGRA ESSENTIA LIMITED having CIN L74110DL2007PLC396238 is 2 years month old Public Indian Company incorporated with MCA on 12 Jun 2023. INTEGRA ESSENTIA LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 1,250,000,000 and paid-up capital is 1,067,690,544.

What is the CIN of INTEGRA ESSENTIA LIMITED?

CIN of INTEGRA ESSENTIA LIMITED is L74110DL2007PLC396238.

Where is INTEGRA ESSENTIA LIMITED located?

Address of INTEGRA ESSENTIA LIMITED is 607, 6th floor, pearls best height -ii,,delhi,delhi,india-110034,.

Who are the directors of INTEGRA ESSENTIA LIMITED ?

The company has 32 directors/key management personnel Vishesh Gupta,gunjan Jha,sony Kumari,komal Jain,mansi Gupta,urvi Piramal,harshvardhan Piramal,rajeev Piramal,nandan Piramal,l74110dl2007plc396238 L74110dl2007plc396238,manoj Sharma,sony Kumari,vishesh Gupta,shweta Gandhi,deepankar Gambhir,nandan Piramal,pankaj Sharma,mansi Gupta,urvi Piramal,nandan Piramal,harshvardhan Piramal,rajeev Piramal,arijit Ojha,harshvardhan Piramal,urvi Piramal,pankaj Sardana,gunjan Jha,manoj Sharma,deepak Gupta,puneet Ralhan,ishan Mudgal,anshumali Bhushan,

What is the contact details of INTEGRA ESSENTIA LIMITED ?

Email : cs@integraessentia.com
Address : 607, 6th Floor, Pearls Best Height -II, Delhi Delhi India 110034

What does INTEGRA ESSENTIA LIMITED do?

INTEGRA ESSENTIA LIMITED is involved in activities such as Computer programming, consultancy and related activities

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