Esaf Financial Holdings Private Limited logo

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:

July 16, 2024
HomeCompanyEsaf Financial Holdings Private Limited

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

Executive Team (3)

NameDesignationAppointment DateStatus
Mereena Paul InManaging Director09-Mar-2017Current
PvantonyCFOCurrent
Minu SanthoshCompany Secretary10-Dec-2021Current

Board Members(8)

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

Financial Performance and Corporate Structure Insights of Esaf Financial Holdings.

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(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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Related Corporates (Common Directorship)

Charges (Loans)

Open Charges Satisfied Charges

₹0.91 Cr

₹4,214.06 Cr

LenderAmountStatus

Others

Creation Date: 27 Sep 2012
₹7.11 MOpen

Others

Creation Date: 13 Jun 2012
₹0.01 MOpen

Others

Creation Date: 13 Jun 2012
₹1.80 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.

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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.

    26 Sep 2023

  • 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 6 months .

    02 Jun 2023

  • Balance Sheet

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

    31 Mar 2023

  • 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 2 months .

    28 Sep 2022

  • Charges

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

    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.

    03 Mar 2021

Frequently asked questions

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

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

  • 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
  • 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.

  • 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).

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

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

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

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