About
Basic Data Updated:
15 days agoESAF Financial Holdings Private Limited, a registered non-deposit accepting, systemically important non-banking financial company, was granted approval by the Reserve Bank of India (RBI) for NBFC-MFI on January 07, 2014. The company, which primarily operates under the name EMIPL, specializes in providing micro-finance loans based on the Joint Liability Group (JLG) model. These loans are primarily targeted towards individual members, especially women, within the JLG group. Currently, EMIPL has a strong presence with 251 branches spread across 83 districts in Kerala, Tamil Nadu, Maharashtra, Chhattisgarh, Madhya Pradesh, Jharkhand, West Bengal, Karnataka, Bihar, and Pondicherry. In September 2015, EMIPL was one of the few entities to receive 'In-Principle' approval from the RBI for setting up a small finance bank. This was a significant milestone for the company, as it showcased its potential for growth and expansion in the financial sector. Finally, on November 18, 2016, EMIPL received the final license from the RBI to carry out small finance bank operations.
Industry
Company Details
- Location
Chennai, Tamil Nadu, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | 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 |
Financials of Esaf Financial Holdings Private Limited
Corporate Structure
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People in Esaf Financial Holdings Private Limited
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Executive Team (3)
MP
Mereena Paul
Managing DirectorAppointment Date: 09-Mar-2017
Status: Current
P
Pvantony CFOStatus: Current
MS
Minu Santhosh Company SecretaryAppointment Date: 10-Dec-2021
Status: Current
Board Members(8)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 27 Sep 2012 | ₹7.11 M | Open |
Others Creation Date: 13 Jun 2012 | ₹0.01 M | Open |
Others Creation Date: 13 Jun 2012 | ₹1.80 M | Open |
Deals i
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Rating
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Alert
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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.
26 Sep 2023Director 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 11 months 18 days .
02 Jun 2023Balance Sheet
Esaf Financial Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ernakulam.
31 Mar 2023Director 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 1 year 7 months .
28 Sep 2022Charges
A charge registered on 24 Oct 2019 via Charge ID 100300679 with Others was fully satisfied on 10 Mar 2022.
10 Mar 2022
Frequently asked questions
What is the Incorporation or founding date of Esaf Financial Holdings Private Limited?
