ESAF FINANCIAL HOLDINGS PRIVATE LIMITED

ESAF FINANCIAL HOLDINGS PRIVATE LIMITED (CIN: U65910KL1996PTC077288) is a Private company incorporated on 27 Sept 1996. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Ernakulam. Its authorized share capital is Rs. 2500000000.00 and its paid-up capital is Rs. 1678815960.00.
ESAF FINANCIAL HOLDINGS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sept 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
ESAF FINANCIAL HOLDINGS PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of ESAF FINANCIAL HOLDINGS PRIVATE LIMITED is X/109/M4, SECOND FLOOR HEPHZIBAH COMPLEX, MANNUTHY, MANNUTHY-PA,LAKKAD NH,Thrissur,MANNUTHY,Kerala,India,680651.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U65910KL1996PTC077288
ROC Code:	ROC Ernakulam
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	09/27/1996
Date of AGM:	09/26/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	X/109/M4, SECOND FLOOR HEPHZIBAH COMPLEX, MANNUTHY, MANNUTHY-PA,LAKKAD NH,Thrissur,MANNUTHY,Kerala,India,680651

Key Numbers

Authorised Capital:	2500000000
Paid up Capital:	1678815960
Listing Status:	Unlisted
Filing status:	ACTIVE compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

ESAF FINANCIAL HOLDINGS PRIVATE LIMITED

Previous CIN

Previous CIN:

U65910KL1996PTC077288

Regulatory Filings for ESAF FINANCIAL HOLDINGS PRIVATE LIMITED

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 ESAF FINANCIAL HOLDINGS PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for ESAF FINANCIAL HOLDINGS PRIVATE LIMITED

Litigation Report for ESAF FINANCIAL HOLDINGS PRIVATE LIMITED

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

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 ESAF FINANCIAL HOLDINGS PRIVATE LIMITED 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 ESAF FINANCIAL HOLDINGS PRIVATE LIMITED

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
01060651	RANGANATHAN VARADARAJAN DILIP KUMAR	Nominee Director	2015-11-09
02228087	MEREENA PAUL .	Managing Director	2017-03-09
07434054	EMY ACHA PAUL	Nominee Director	2021-11-30
01978341	VIKRAMAN AMPALAKKAT	Director	2022-09-28
	MINU SANTHOSH	Company Secretary	2021-12-10
07132831	ABRAHAM THARIYAN	Director	2021-09-30
02400806	MARK ROBERT DANIELS	Nominee Director	2022-09-28
09782416	AJAYAN MANGALATH GOPALAKRISHNAN NAIR	Director	2023-09-26
	PLACKAL VARUTHUTTY ANTONY	CFO	2023-12-01
10269640	SALEENA GEORGE	Nominee Director	2023-08-25
05221046	JOY JOSEPH CHERAYATHTHEKKUDEN	Director	2023-09-26
08588528	ARPITA PAL AGRAWAL	Nominee Director	2024-07-06
09124318	RAJESH PILLAI	CFO	2024-08-01

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100020304	Closed	03/22/2016	03/03/2017
100020447	Closed	03/01/2016	03/10/2017
100021706	Closed	03/29/2016	03/10/2017
100033530	Closed	05/24/2016	03/10/2017
100037286	Closed	03/30/2016	03/10/2017
100038703	Closed	07/07/2016	03/10/2017
100047120	Closed	08/30/2016	03/10/2017
100052016	Closed	08/31/2016	03/10/2017
100067883	Closed	11/29/2016	03/10/2017
100076505	Closed	01/12/2017	03/10/2017
100076534	Closed	02/06/2017	03/10/2017
100079391	Closed	02/23/2017	03/10/2017
100081459	Closed	03/08/2017	03/10/2017
100081735	Closed	02/09/2017	03/10/2017
100088240	Closed	02/15/2017	05/19/2017
100093258	Closed	03/09/2017	09/17/2018
100300679	Closed	10/24/2019	03/10/2022
10136154	Closed	12/20/2008	04/18/2009
10139194	Closed	01/24/2009	10/24/2011
10150029	Closed	02/20/2009	07/27/2012
10153995	Closed	03/27/2009	04/08/2013
10154290	Closed	03/30/2009	12/20/2013
10166810	Closed	06/27/2009	05/14/2015
10170404	Closed	07/21/2009	03/02/2012
10176336	Closed	09/24/2009	04/08/2013
10176450	Closed	09/08/2009	10/24/2011
10177857	Closed	09/11/2009	03/08/2010
10186224	Closed	11/30/2009	04/04/2013
10191771	Closed	12/11/2009	03/08/2012
10193641	Closed	11/20/2009	03/18/2017
10193704	Closed	11/26/2009	03/07/2012
10196830	Closed	12/12/2009	04/10/2013
10198207	Closed	01/28/2010	05/06/2016
10201897	Closed	12/30/2009	12/02/2011
10206010	Closed	03/03/2010	12/03/2014
10206549	Closed	02/03/2010	01/02/2012
10207910	Closed	03/23/2010	05/23/2011
10212769	Closed	03/09/2010	01/03/2013
10213116	Closed	03/25/2010	10/24/2011
10214849	Closed	03/24/2010	05/07/2013
10217517	Closed	03/25/2010	05/07/2015
10226170	Closed	05/26/2010	04/10/2013
10228179	Closed	05/25/2010	10/27/2014
10229547	Closed	05/31/2010	07/18/2011
10229552	Closed	06/30/2010	04/01/2012
10231403	Closed	06/29/2010	11/01/2014
10235494	Closed	12/09/2009	03/10/2017
10243742	Closed	10/13/2010	05/27/2013
10246358	Closed	09/15/2010	04/10/2013
10248157	Closed	10/14/2010	10/09/2012
10249971	Closed	10/29/2010	07/05/2016
10275302	Closed	03/26/2011	08/01/2017
10284140	Closed	03/21/2011	04/04/2013
10284142	Closed	03/21/2011	04/04/2013
10301021	Closed	07/25/2011	08/01/2017
10311381	Closed	09/15/2011	08/01/2017
10311911	Closed	09/15/2011	10/27/2014
10316323	Closed	10/31/2011	10/29/2014
10318876	Closed	11/04/2011	06/01/2015
10326732	Closed	12/14/2011	10/31/2014
10329809	Closed	12/23/2011	05/13/2015
10338979	Closed	01/25/2012	08/01/2017
10340776	Closed	02/17/2012	10/01/2013
10346251	Open	03/17/2012	No Data Available
10346317	Closed	03/12/2012	01/18/2016
10349612	Closed	03/29/2012	10/16/2013
10351450	Open	03/31/2012	No Data Available
10358290	Open	05/28/2012	No Data Available
10364349	Open	06/13/2012	No Data Available
10364350	Open	06/13/2012	No Data Available
10370221	Closed	07/20/2012	10/30/2014
10381781	Closed	09/26/2012	08/01/2016
10383001	Open	09/27/2012	No Data Available
10383340	Closed	10/19/2012	05/13/2015
10383693	Closed	10/30/2012	11/10/2014
10383741	Closed	10/30/2012	03/13/2013
10390380	Closed	12/07/2012	02/22/2016
10392044	Closed	11/21/2012	04/07/2015
10394301	Closed	12/22/2012	05/04/2016
10397604	Closed	12/28/2012	05/05/2015
10399218	Closed	12/31/2012	05/07/2015
10403419	Closed	12/31/2012	05/28/2015
10405785	Closed	01/30/2013	12/28/2015
10408618	Closed	02/05/2013	05/25/2015
10409808	Closed	01/28/2013	06/29/2016
10412337	Closed	03/21/2013	03/30/2015
10412646	Closed	02/26/2013	07/28/2016
10417300	Closed	02/15/2013	07/02/2016
10417436	Closed	03/26/2013	10/29/2014
10417918	Closed	02/22/2013	05/28/2015
10419432	Closed	07/09/2012	10/29/2014
10419791	Closed	03/28/2013	05/25/2016
10421334	Closed	03/28/2013	02/20/2016
10421498	Closed	03/28/2013	06/30/2016
10421958	Closed	03/27/2013	04/24/2015
10423542	Closed	03/16/2013	07/13/2015
10444283	Closed	08/20/2013	11/29/2016
10449921	Closed	09/21/2013	11/06/2015
10449922	Closed	09/21/2013	12/03/2014
10452381	Closed	09/28/2013	11/27/2015
10453500	Closed	09/30/2013	05/05/2015
10454845	Closed	09/26/2013	06/30/2016
10465689	Closed	11/20/2013	03/10/2017
10465864	Closed	11/27/2013	11/11/2016
10466528	Closed	11/27/2013	05/16/2017
10467961	Closed	12/04/2013	03/16/2017
10468067	Closed	12/30/2013	01/05/2016
10470551	Closed	12/23/2013	02/19/2016
10472137	Closed	12/21/2013	03/10/2017
10478168	Closed	01/31/2014	12/03/2015
10486959	Closed	03/28/2014	05/05/2015
10489858	Closed	03/29/2014	07/02/2016
10490913	Closed	03/10/2014	06/20/2016
10493571	Closed	03/17/2014	01/11/2016
10493572	Closed	03/10/2014	11/12/2016
10493574	Closed	03/13/2014	11/02/2015
10494633	Closed	03/19/2014	03/10/2017
10495195	Closed	03/24/2014	12/03/2014
10495323	Closed	03/31/2014	11/02/2015
10495688	Closed	03/18/2014	06/04/2016
10496470	Closed	03/26/2014	05/16/2017
10500961	Closed	03/24/2014	08/29/2016
10505119	Closed	05/19/2014	02/19/2016
10506042	Closed	05/30/2014	05/05/2016
10507726	Closed	06/13/2014	06/19/2017
10510968	Closed	06/30/2014	03/10/2017
10511083	Closed	06/30/2014	02/19/2016
10511994	Closed	06/30/2014	02/19/2016
10519503	Closed	08/22/2014	11/22/2016
10520459	Closed	09/18/2014	03/23/2015
10521615	Closed	09/24/2014	09/20/2016
10521822	Closed	08/30/2014	07/19/2016
10522785	Closed	08/26/2014	12/10/2015
10525130	Closed	09/09/2014	11/11/2016
10526346	Closed	09/29/2014	03/28/2017
10527282	Closed	09/26/2014	11/29/2016
10530861	Closed	10/24/2014	03/10/2017
10533389	Closed	11/14/2014	03/10/2017
10533512	Closed	11/20/2014	03/16/2017
10534847	Closed	12/03/2014	03/10/2017
10535888	Closed	11/20/2014	09/28/2016
10538977	Closed	12/06/2014	11/29/2018
10541771	Closed	03/24/2014	10/01/2016
10543294	Closed	01/19/2015	11/22/2016
10545351	Closed	12/31/2014	10/01/2016
10546294	Closed	12/24/2014	03/20/2017
10548285	Closed	01/16/2015	03/10/2017
10554693	Closed	02/18/2015	07/07/2016
10556879	Closed	03/24/2015	09/20/2016
10557709	Closed	03/02/2015	03/08/2017
10559903	Closed	02/16/2015	10/15/2016
10561357	Closed	03/13/2015	03/20/2017
10562025	Closed	03/27/2015	06/30/2016
10562963	Closed	03/28/2015	03/03/2017
10563212	Closed	03/28/2015	05/16/2017
10563555	Closed	03/31/2015	03/10/2017
10563949	Closed	03/28/2015	05/02/2017
10564259	Closed	03/30/2015	05/16/2017
10564263	Closed	03/31/2015	09/28/2016
10566395	Closed	03/23/2015	03/10/2017
10572565	Closed	03/26/2015	09/17/2018
10574220	Closed	03/24/2015	03/10/2017
10575368	Closed	03/31/2015	12/21/2018
10576806	Closed	06/05/2015	11/22/2016
10577844	Closed	06/10/2015	03/10/2017
10578222	Closed	06/24/2015	03/10/2017
10579621	Closed	06/18/2015	11/01/2016
10580050	Closed	06/30/2015	08/29/2016
10582576	Closed	07/10/2015	05/17/2017
10583718	Closed	06/18/2015	04/25/2017
10585202	Closed	07/31/2015	10/15/2016
10585604	Closed	07/24/2015	11/12/2016
10585674	Closed	05/28/2015	03/10/2017
10587516	Closed	08/04/2015	02/08/2017
10589187	Closed	07/21/2015	01/19/2018
10589526	Closed	07/30/2015	03/10/2017
10591853	Closed	09/19/2015	03/10/2017
10597496	Closed	10/20/2015	04/19/2016
10597498	Closed	10/20/2015	11/23/2016
10598267	Closed	10/06/2015	03/16/2017
10598415	Closed	09/30/2015	03/10/2017
10598979	Closed	10/12/2015	03/28/2017
10598982	Closed	09/09/2015	03/10/2017
10601038	Closed	09/17/2015	03/10/2017
10601683	Closed	08/14/2015	03/10/2017
10601817	Closed	08/27/2015	02/01/2018
10601993	Closed	10/12/2015	09/22/2016
10601998	Closed	10/28/2015	05/19/2017
10602950	Closed	10/30/2015	03/10/2017
10606309	Closed	11/17/2015	10/11/2018
10607503	Closed	11/19/2015	11/11/2016
10608425	Closed	12/11/2015	09/20/2016
10610093	Closed	12/03/2015	12/11/2018
10611370	Closed	12/30/2015	03/10/2017
10612224	Closed	12/15/2015	09/28/2016
10613786	Closed	12/30/2015	03/10/2017
10614952	Closed	12/30/2015	03/10/2017
10615578	Closed	01/22/2016	03/10/2017
10615653	Closed	12/30/2015	09/08/2016
10623389	Closed	02/12/2016	03/10/2017

Prosecution Details of ESAF FINANCIAL HOLDINGS PRIVATE LIMITED
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 ESAF FINANCIAL HOLDINGS PRIVATE LIMITED
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 ESAF FINANCIAL HOLDINGS PRIVATE LIMITED

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 ESAF FINANCIAL HOLDINGS PRIVATE LIMITED

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 ESAF FINANCIAL HOLDINGS PRIVATE LIMITED

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 ESAF FINANCIAL HOLDINGS PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	X/109/M4, SECOND FLOOR HEPHZIBAH COMPLEX, MANNUTHY, MANNUTHY-PA,LAKKAD NH,Thrissur,MANNUTHY,Kerala,India,680651

Auditors of ESAF FINANCIAL HOLDINGS PRIVATE LIMITED

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

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