ECL FINANCE LIMITED

ECL FINANCE LIMITED (CIN: U65990MH2005PLC154854) is a Public company incorporated on 18 Jul 2005. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 6740000000.00 and its paid-up capital is Rs. 2138267650.00.
ECL FINANCE LIMITED's Annual General Meeting (AGM) was last held on 27 Sept 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
ECL FINANCE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of ECL FINANCE LIMITED is 5th Floor, Tower 3, Wing B, Kohinoor City Mall, Kohinoor City, Kirol Road, Kurla(W),Mumbai City,Mumbai,Maharashtra,India,400070.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U65990MH2005PLC154854
ROC Code:	ROC Mumbai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	07/18/2005
Date of AGM:	09/27/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	5th Floor, Tower 3, Wing B, Kohinoor City Mall, Kohinoor City, Kirol Road, Kurla(W),Mumbai City,Mumbai,Maharashtra,India,400070

Key Numbers

Authorised Capital:	6740000000
Paid up Capital:	2138267650
Listing Status:	Unlisted
Filing status:	ACTIVE compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

ECL FINANCE LIMITED

Previous CIN

Previous CIN:

U65990MH2005PLC154854

Regulatory Filings for ECL FINANCE 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 ECL FINANCE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for ECL FINANCE LIMITED

Litigation Report for ECL FINANCE LIMITED

Obtain a detailed list of all legal cases that ECL FINANCE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with ECL FINANCE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with ECL FINANCE 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 ECL FINANCE 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 ECL FINANCE 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 ECL FINANCE 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
06590343	SHIVA KUMAR	Director	2022-09-16
00172458	SAMEER AMBARISH KAJI	Director	2023-01-20
06990345	BISWAMOHAN MAHAPATRA	Director	2017-08-30
00008322	RASHESH CHANDRAKANT SHAH	Director	2021-08-01
02076676	PHANINDRANATH KAKARLA	Managing Director	2023-02-01
02341875	KASHMIRA JOJI MATHEW	Whole-time director	2024-03-28
02341875	KASHMIRA JOJI MATHEW	Company Secretary	2020-10-30
08195214	AALOK GUPTA	Director	2023-01-20
08603284	MEHERNOSH DORAB TATA	Whole-time director	2023-03-13
	SANDEEP AGARWAL	CFO	2023-02-01
00074361	ATUL PANDE	Director	2023-03-13
00067073	RAVI RAJAGOPAL	Nominee Director	2023-09-27
	INARA HAIYAT WADHWANIA	Company Secretary	2024-06-01

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100898010	Open	03/20/2024	No Data Available
100753748	Open	07/03/2023	No Data Available
100708330	Open	02/28/2023	No Data Available
100668049	Open	12/31/2022	No Data Available
100607254	Open	07/29/2022	No Data Available
10495932	Open	04/30/2014	No Data Available
100041624	Closed	03/22/2016	12/14/2021
100476770	Open	09/07/2021	No Data Available
100033499	Closed	03/22/2016	08/16/2017
100037748	Open	06/16/2016	No Data Available
100062074	Closed	10/28/2016	09/16/2020
100142141	Open	12/05/2017	No Data Available
100202712	Open	08/01/2018	No Data Available
100218774	Open	11/28/2018	No Data Available
100220797	Closed	12/07/2018	07/29/2020
100227280	Open	12/28/2018	No Data Available
100230734	Open	01/18/2019	No Data Available
100266918	Open	05/23/2019	No Data Available
100286609	Open	08/14/2019	No Data Available
100344542	Closed	04/29/2020	12/20/2023
100463730	Open	07/08/2021	No Data Available
100472353	Open	08/02/2021	No Data Available
10282637	Closed	03/28/2011	09/29/2016
10380378	Closed	09/21/2012	05/19/2017
10394622	Closed	12/26/2012	01/04/2017
10447399	Closed	08/07/2013	06/14/2021
10473963	Closed	01/21/2014	02/06/2019
10485392	Closed	01/21/2014	06/14/2021
10523778	Open	09/02/2014	No Data Available
10546558	Open	01/05/2015	No Data Available
10555864	Closed	03/09/2015	03/07/2024
10585036	Open	07/13/2015	No Data Available
10621723	Open	09/28/2015	No Data Available
10566533	Closed	04/07/2015	01/06/2017
10581693	Closed	06/29/2015	01/03/2017
10593026	Open	09/24/2015	No Data Available
100091149	Open	03/30/2017	No Data Available
10213235	Closed	04/22/2010	06/06/2013
10261215	Closed	12/16/2010	04/18/2011
10326741	Closed	12/15/2011	11/08/2016
10338048	Closed	02/10/2012	08/23/2017
10339674	Closed	03/05/2012	09/28/2016
10339776	Closed	02/10/2012	08/18/2017
10344477	Closed	03/07/2012	11/08/2017
10349804	Closed	04/09/2012	09/28/2013
10370475	Closed	07/19/2012	03/14/2019
10380033	Closed	09/14/2012	01/13/2017
10387044	Closed	09/26/2012	10/10/2014
10396218	Closed	12/24/2012	12/02/2016
10398832	Closed	12/27/2012	01/27/2017
10400460	Closed	01/21/2013	08/24/2016
10406255	Closed	01/21/2013	12/02/2016
10413022	Closed	03/16/2013	08/16/2017
10426895	Closed	05/13/2013	01/09/2017
10473252	Closed	12/30/2013	01/03/2017
10474276	Closed	12/31/2013	09/01/2017
10486013	Closed	03/03/2014	11/08/2016
10520415	Closed	08/27/2014	01/06/2017
10523556	Closed	08/20/2014	01/10/2017
10530422	Closed	09/30/2014	01/24/2017
10536809	Closed	09/25/2014	09/05/2017
10538782	Closed	12/26/2014	08/24/2017
10539545	Closed	12/30/2014	08/24/2016
10541907	Closed	12/22/2014	01/03/2017
10544209	Closed	12/27/2014	01/03/2017
10557358	Closed	02/27/2015	09/27/2016
10559687	Closed	03/27/2015	11/10/2016
10560688	Closed	03/26/2015	01/03/2017
10538666	Closed	12/22/2014	09/16/2016
10570794	Closed	05/19/2015	01/13/2017
10571380	Closed	05/19/2015	09/16/2016
10581706	Closed	06/29/2015	09/28/2016
100059427	Closed	10/14/2016	09/21/2020
10224598	Closed	05/20/2010	09/29/2014
10293851	Closed	06/06/2011	03/31/2015
10346263	Closed	03/21/2012	06/06/2017
10346976	Closed	03/02/2012	01/20/2014
10346979	Closed	03/02/2012	01/19/2016
10375239	Closed	03/22/2012	01/04/2017
10376818	Closed	09/14/2012	09/14/2016
10378421	Closed	09/26/2012	08/17/2017
10390603	Closed	11/17/2012	08/01/2016
10392540	Closed	12/19/2012	12/10/2015
10396224	Closed	12/24/2012	12/02/2016
10396426	Closed	12/17/2012	11/14/2018
10400096	Closed	01/21/2013	03/26/2013
10417159	Closed	03/30/2013	11/09/2016
10423116	Closed	03/30/2013	01/06/2017
10423983	Closed	04/05/2013	04/19/2017
10435247	Closed	06/28/2013	01/05/2017
10435378	Closed	06/24/2013	08/25/2016
10489220	Closed	03/14/2014	01/03/2017
10490787	Closed	03/13/2014	01/24/2017
10504868	Closed	06/27/2014	08/24/2016
10523457	Closed	08/20/2014	09/28/2016
10523620	Closed	08/27/2014	10/17/2016
10523774	Closed	09/12/2014	01/09/2017
10524003	Closed	09/12/2014	09/14/2016
10524381	Closed	08/27/2014	11/08/2016
10524765	Closed	09/26/2014	08/03/2016
10528176	Closed	09/12/2014	01/09/2017
10530419	Closed	09/25/2014	11/10/2016
10533972	Closed	09/25/2014	11/11/2016
10536018	Closed	09/25/2014	09/28/2016
10561933	Closed	03/20/2015	08/16/2017

Prosecution Details of ECL FINANCE 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 ECL FINANCE 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 ECL FINANCE 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 ECL FINANCE 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 ECL FINANCE 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 ECL FINANCE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	5th Floor, Tower 3, Wing B, Kohinoor City Mall, Kohinoor City, Kirol Road, Kurla(W),Mumbai City,Mumbai,Maharashtra,India,400070

Auditors of ECL FINANCE 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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