Esaf Financial Holdings Private Limited

This company provides micro-finance loans and is in the process of launching a small finance bank.

1996 | Mannuthy, Kerala (India) | Active
Last Updated:

Esaf Financial Holdings Profile

Key Indicators

  • Authorised Capital ₹ 250.00 Cr
  • Paid Up Capital ₹ 167.88 Cr
  • Company Age 28 Year, 6 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 9.07 M
  • Satisfied Charges ₹ 4,214.06 Cr

About Esaf Financial Holdings

Esaf Financial Holdings Private Limited (EFHPL) is a Private Limited Indian Non-Government Company incorporated in India on 27 September 1996 and has a history of 28 years and six months. Its registered office is in Mannuthy, Kerala, India.

The Corporate was formerly known as Esaf Microfinance And Investmentsprivate Limited. The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 250.00 Cr and a paid-up capital of Rs 167.88 Cr.

The company currently has active open charges totaling ₹9.07 M. The company has closed loans amounting to ₹4,214.06 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Esaf Financial Holdings Private Limited India are Pvantony as CFO and Minu Santhosh as Company Secretary. Ranganathan Kumar, Vikraman Ampalakkat, Mereena Paul, and Six other members serve as directors at the Company.

Company Details

  • Location

    Mannuthy, Kerala, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65910KL1996PTC077288

  • Company No.

    036650

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    27 Sep 1996

  • Date of AGM

    26 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ernakulam

Industry

Financial Services

Who are the key members and board of directors at Esaf Financial Holdings?

Executive Team (3)

NameDesignationAppointment DateStatus
Mereena Paul Country flag representing In Managing Director09-Mar-2017Current
Pvantony CFOCurrent
Minu Santhosh Company Secretary10-Dec-2021Current

Board Members (8)

NameDesignationAppointment DateStatus
Ranganathan Kumar Country flag representing In Nominee Director 09-Nov-2015Current
Vikraman Ampalakkat Country flag representing In Director 30-Sep-2008Current
Mark Daniels Country flag representing Au Nominee Director 28-Sep-2022Current
Joy Cherayaththekkuden Country flag representing In Director 02-Jun-2023Current
Abraham Thariyan Country flag representing In Director 08-Sep-2021Current
Emy Paul Country flag representing In Nominee Director 30-Nov-2021Current

Financial Performance of Esaf Financial Holdings.

Esaf Financial Holdings revenue growth over time
Esaf Financial Holdings profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Esaf Financial Holdings?

Unlock access to Esaf Financial Holdings's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0.91 Cr

Satisfied Charges

₹4,214.06 Cr

Charges Breakdown by Lending Institutions

  • Others : 0.91 Cr

Latest Charge Details

DateLenderAmountStatus
27 Sep 2012Others₹7.11 MOpen
13 Jun 2012Others₹0.01 MOpen
13 Jun 2012Others₹1.80 MOpen
28 May 2012Others₹0.06 MOpen
31 Mar 2012Others₹0.09 MOpen

How Many Employees Work at Esaf Financial Holdings?

Unlock and access historical data on people associated with Esaf Financial Holdings, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Esaf Financial Holdings Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Esaf Financial Holdings, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Esaf Financial Holdings's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Esaf Financial Holdings

Recent activity within the organization

  • Annual General Meeting

    Esaf Financial Holdings Private Limited last Annual general meeting of members was held on 26 Sep 2023 as per latest MCA records.

  • Director Appointment

    Joy Joseph Cherayaththekkuden was appointed as a Director was appointed as a Director on 02 Jun 2023 & has been associated with this company since 1 year 9 months .

  • Balance Sheet

    Esaf Financial Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ernakulam.

  • Director Appointment

    Mark Robert Daniels was appointed as a Nominee Director was appointed as a Nominee Director on 28 Sep 2022 & has been associated with this company since 2 years 6 months .

  • Charges

    A charge registered on 24 Oct 2019 via Charge ID 100300679 with Others was fully satisfied on 10 Mar 2022.

  • Charges

    A charge with Others of Rs. 13.00 Cr registered on 24 Oct 2019 with Charge ID 100300679 was modified on 03 Mar 2021.

Frequently asked questions

  • What is the Incorporation or founding date of Esaf Financial Holdings Private Limited?

    Esaf Financial Holdings Private Limited was incorporated on 27 Sep 1996.

  • What is authorized share capital and paid-up capital of Esaf Financial Holdings Private Limited?

    The authorized share capital of Esaf Financial Holdings Private Limited is ₹ 250.00 Cr and paid-up capital is ₹ 167.88 Cr.

  • Who are the current board members & directors of Esaf Financial Holdings Private Limited?

    Currently 11 directors are associated with Esaf Financial Holdings Private Limited.

    • Ranganathan Varadarajan Dilip Kumar
    • Vikraman Ampalakkat
    • Mereena Paul
    • Mark Robert Daniels
    • Joy Joseph Cherayaththekkuden
    • Abraham Thariyan
    • Emy Acha Paul
    • Ajayan Mangalath Gopalakrishnan Nair
    • Saleena George
    • PVAntony
    • Minu Santhosh

  • What is the registered address of Esaf Financial Holdings Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Esaf Financial Holdings Private Limited is X/109/M4 Second Floor Hephzibah Complex Mannuthy Mannuthy-Pa, Lakkad Nh, Kerala, India, 680651.

  • What is the corporate identification number (CIN) and company number of Esaf Financial Holdings Private Limited?

    The corporate identification number (CIN) of Esaf Financial Holdings Private Limited is U65910KL1996PTC077288 and the company number is 036650 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Esaf Financial Holdings Private Limited?

    The Official website of Esaf Financial Holdings Private Limited is https://www.emfil.org

  • What are the total open charges for Esaf Financial Holdings Private Limited?

    As per the financial statements for fiscal Year , The total open charges for Esaf Financial Holdings Private Limited amount to ₹ 9.07 M.

  • When was the last Balance Sheet of Esaf Financial Holdings Private Limited filed with the ROC?

    The most recent Balance Sheet for Esaf Financial Holdings Private Limited was filed with the ROC on 31 Mar 2023.

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