Esaf Financial Holdings Private Limited registered address on file is NO 8/9, MANSUK BUILDINGS, FLAT NO.3A, 3RD FLOOR, GANGADEESWARA KOIL ST, PURASAWALKAM, CHENNAI Chennai TN 600084 IN, Chennai - 600084, Tamil Nadu, India.
Esaf Financial Holdings Private Limited currently have 7 Active Directors / Partners: Vikraman Ampalakkat, Ranganathan Varadarajan Dilip Kumar, Mereena Paul, Saneesh Singh, Philomina, Sunil Ganapathy Nampoothiri, Vishakh, and there are no other Active Directors / Partners in the company except these 7 officials.
Esaf Financial Holdings Private Limited is involved in Finance Activity and currently company is in Active Status.
| Company Name | ESAF FINANCIAL HOLDINGS PRIVATE LIMITED |
|---|---|
| Company Activity | Finance |
| CIN | U65910TN1996PTC036650 |
| Registration Date | 01 January, 1970 |
| Registeration No. | 036650 |
| RoC | Chennai |
| State | Tamil Nadu |
| Registered Address | NO 8/9, MANSUK BUILDINGS, FLAT NO.3A, 3RD FLOOR, GANGADEESWARA KOIL ST, PURASAWALKAM, CHENNAI Chennai TN 600084 IN, Chennai - 600084, Tamil Nadu, India |
| Address other than Registered Address | 2nd Floor, Hephzibah Complex Mannuthy P O Thrissur 680651 KL |
| Category | Company limited by Shares |
| Sub Category | Non-govt company |
| Authorised Capital | Rs 2500000000 INR |
| PaidUp Capital | Rs 1785201630 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 21 September, 2019 |
| Date of Balance Sheet | 31 March, 2019 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Active Directors | |
|---|---|
| Director Name | |
| Vikraman Ampalakkat | |
| Ranganathan Varadarajan Dilip Kumar | |
| Mereena Paul | |
| Saneesh Singh | |
| Philomina | |
| Sunil Ganapathy Nampoothiri | |
| Vishakh | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Rs 10000 INR | 17 March, 2012 | 09 March, 2017 | Open | |
| Rs 10000 INR | 13 June, 2012 | 09 March, 2017 | Open | |
| Rs 60000 INR | 28 May, 2012 | 09 March, 2017 | Open | |
| Rs 85000 INR | 31 March, 2012 | 09 March, 2017 | Open | |
| Book debts | Rs 210000 INR | 17 March, 2012 | - | Open |
| Book debts | Rs 345000 INR | 15 September, 2011 | - | Closed |
| Book debts | Rs 420000 INR | 28 May, 2012 | - | Open |
| Book debts | Rs 497000 INR | 13 June, 2012 | - | Open |
| Book debts | Rs 570000 INR | 25 July, 2011 | - | Closed |
| Rs 703000 INR | 30 March, 2015 | - | Closed | |
| Rs 905000 INR | 06 December, 2014 | - | Closed | |
| Rs 990000 INR | 31 March, 2015 | - | Closed | |
| Rs 1065000 INR | 28 March, 2015 | - | Closed | |
| Book debts | Rs 1200000 INR | 26 March, 2011 | - | Closed |
| Book debts | Rs 1235000 INR | 31 March, 2012 | - | Open |
| Movable property (not being pledge) | Rs 1272000 INR | 27 November, 2013 | - | Closed |
| Book debts | Rs 1385000 INR | 25 January, 2012 | - | Closed |
| Rs 1550000 INR | 26 March, 2014 | - | Closed | |
| Rs 1795000 INR | 13 June, 2012 | 09 March, 2017 | Open | |
| Book debts | Rs 5000000 INR | 09 September, 2014 | - | Closed |
| Rs 7112000 INR | 27 September, 2012 | 09 March, 2017 | Open | |
| Book debts | Rs 10000000 INR | 13 June, 2012 | - | Open |
| Book debts | Rs 12500000 INR | 21 March, 2011 | - | Closed |
| Book debts | Rs 12500000 INR | 27 November, 2013 | - | Closed |
| Book debts | Rs 18750000 INR | 31 May, 2010 | - | Closed |
| Book debts | Rs 20000000 INR | 30 March, 2009 | - | Closed |
| Book debts | Rs 20000000 INR | 09 July, 2012 | - | Closed |
| Book debts | Rs 20000000 INR | 26 March, 2013 | - | Closed |
| Book debts | Rs 20000000 INR | 19 November, 2015 | - | Closed |
| Book debts | Rs 30000000 INR | 21 July, 2009 | - | Closed |
| Book debts | Rs 30000000 INR | 26 May, 2010 | - | Closed |
| Book debts Movable property (not being pledge) |
Rs 30000000 INR | 17 February, 2012 | - | Closed |
| Book debts | Rs 30000000 INR | 20 July, 2012 | - | Closed |
| Book debts | Rs 30000000 INR | 03 December, 2014 | - | Closed |
| Book debts | Rs 35000000 INR | 10 March, 2014 | - | Closed |
| Book debts Floating charge |
Rs 36000000 INR | 13 March, 2015 | - | Closed |
| Book debts | Rs 37500000 INR | 21 March, 2011 | - | Closed |
| Book debts | Rs 40000000 INR | 27 March, 2009 | - | Closed |
| Book debts | Rs 40000000 INR | 29 March, 2012 | - | Closed |
| Book debts | Rs 40000000 INR | 30 September, 2013 | - | Closed |
| Book debts | Rs 40000000 INR | 20 November, 2014 | - | Closed |
| Book debts | Rs 50000000 INR | 20 December, 2008 | - | Closed |
| Book debts | Rs 50000000 INR | 24 September, 2009 | - | Closed |
| Rs 50000000 INR | 20 November, 2009 | 23 December, 2014 | Closed | |
| Book debts | Rs 50000000 INR | 26 November, 2009 | - | Closed |
| Book debts | Rs 50000000 INR | 11 December, 2009 | - | Closed |
| Book debts | Rs 50000000 INR | 28 January, 2010 | - | Closed |
| Book debts | Rs 50000000 INR | 09 March, 2010 | - | Closed |
| Book debts | Rs 50000000 INR | 23 March, 2010 | - | Closed |
| Book debts | Rs 50000000 INR | 24 March, 2010 | - | Closed |
| Book debts | Rs 50000000 INR | 25 May, 2010 | - | Closed |
| Book debts | Rs 50000000 INR | 31 October, 2011 | - | Closed |
| Book debts | Rs 50000000 INR | 14 December, 2011 | - | Closed |
| Rs 50000000 INR | 27 September, 2012 | - | Open | |
| Book debts | Rs 50000000 INR | 31 December, 2012 | - | Closed |
| Book debts | Rs 50000000 INR | 05 February, 2013 | - | Closed |
| Book debts | Rs 50000000 INR | 26 February, 2013 | - | Closed |
| Book debts | Rs 50000000 INR | 28 March, 2013 | - | Closed |
| Book debts | Rs 50000000 INR | 26 September, 2013 | - | Closed |
| Book debts | Rs 50000000 INR | 29 March, 2014 | - | Closed |
| Book debts Floating charge |
Rs 50000000 INR | 31 March, 2015 | - | Closed |
| Book debts | Rs 50000000 INR | 10 June, 2015 | - | Closed |
| Book debts | Rs 60000000 INR | 20 February, 2009 | - | Closed |
| Book debts | Rs 70000000 INR | 30 June, 2014 | - | Closed |
| Book debts | Rs 72500000 INR | 11 September, 2009 | - | Closed |
| Book debts | Rs 75000000 INR | 16 March, 2013 | - | Closed |
| Book debts | Rs 75000000 INR | 31 March, 2014 | - | Closed |
| Book debts | Rs 78000000 INR | 30 November, 2009 | - | Closed |
| Book debts | Rs 80000000 INR | 31 December, 2014 | - | Closed |
| Book debts | Rs 80000000 INR | 18 June, 2015 | - | Closed |
| Book debts | Rs 85000000 INR | 26 August, 2014 | - | Closed |
| Book debts | Rs 90000000 INR | 12 December, 2009 | - | Closed |
| Book debts | Rs 90000000 INR | 24 March, 2014 | - | Closed |
| Book debts | Rs 90000000 INR | 30 July, 2015 | - | Closed |
| Book debts | Rs 97500000 INR | 17 March, 2014 | - | Closed |
| Book debts | Rs 100000000 INR | 27 June, 2009 | - | Closed |
| Book debts | Rs 100000000 INR | 08 September, 2009 | - | Closed |
| Book debts Floating charge |
Rs 100000000 INR | 03 February, 2010 | - | Closed |
| Book debts | Rs 100000000 INR | 03 March, 2010 | - | Closed |
| Book debts | Rs 100000000 INR | 25 March, 2010 | - | Closed |
| Book debts | Rs 100000000 INR | 29 June, 2010 | - | Closed |
| Book debts | Rs 100000000 INR | 30 June, 2010 | - | Closed |
| Book debts | Rs 100000000 INR | 13 October, 2010 | - | Closed |
| Book debts | Rs 100000000 INR | 14 October, 2010 | - | Closed |
| Book debts | Rs 100000000 INR | 04 November, 2011 | - | Closed |
| Book debts | Rs 100000000 INR | 12 March, 2012 | - | Closed |
| Book debts | Rs 100000000 INR | 30 October, 2012 | - | Closed |
| Book debts Floating charge |
Rs 100000000 INR | 21 November, 2012 | - | Closed |
| Book debts | Rs 100000000 INR | 07 December, 2012 | - | Closed |
| Book debts | Rs 100000000 INR | 28 December, 2012 | - | Closed |
| Book debts | Rs 100000000 INR | 31 December, 2012 | - | Closed |
| Book debts | Rs 100000000 INR | 15 February, 2013 | - | Closed |
| Book debts | Rs 100000000 INR | 22 February, 2013 | - | Closed |
| Rs 100000000 INR | 20 August, 2013 | 30 August, 2013 | Closed | |
| Book debts | Rs 100000000 INR | 20 November, 2013 | - | Closed |
| Book debts | Rs 100000000 INR | 10 March, 2014 | - | Closed |
| Book debts | Rs 100000000 INR | 13 March, 2014 | - | Closed |
| Book debts | Rs 100000000 INR | 19 March, 2014 | - | Closed |
| Book debts | Rs 100000000 INR | 24 March, 2014 | - | Closed |
| Book debts | Rs 100000000 INR | 28 March, 2014 | - | Closed |
| Book debts | Rs 100000000 INR | 19 May, 2014 | - | Closed |
| Book debts | Rs 100000000 INR | 30 June, 2014 | - | Closed |
| Book debts | Rs 100000000 INR | 30 August, 2014 | - | Closed |
| Book debts | Rs 100000000 INR | 26 September, 2014 | - | Closed |
| Book debts | Rs 100000000 INR | 29 September, 2014 | - | Closed |
| Book debts | Rs 100000000 INR | 24 December, 2014 | - | Closed |
| Book debts | Rs 100000000 INR | 16 January, 2015 | - | Closed |
| Book debts | Rs 100000000 INR | 18 February, 2015 | - | Closed |
| Book debts | Rs 100000000 INR | 23 March, 2015 | - | Closed |
| Book debts | Rs 100000000 INR | 27 March, 2015 | - | Closed |
| Book debts Floating charge |
Rs 100000000 INR | 31 March, 2015 | - | Closed |
| Book debts Movable property (not being pledge) |
Rs 100000000 INR | 05 June, 2015 | - | Closed |
| Book debts | Rs 100000000 INR | 09 September, 2015 | - | Closed |
| Book debts | Rs 100000000 INR | 15 December, 2015 | - | Closed |
| Book debts | Rs 100000000 INR | 30 December, 2015 | - | Closed |
| Book debts | Rs 100000000 INR | 22 January, 2016 | - | Closed |
| Fixed Deposit | Rs 100000000 INR | 24 October, 2019 | - | Open |
| Book debts | Rs 110000000 INR | 15 September, 2010 | - | Closed |
| Book debts | Rs 110000000 INR | 30 June, 2015 | - | Closed |
| Book debts | Rs 120000000 INR | 24 January, 2009 | - | Closed |
| Book debts | Rs 124000000 INR | 30 December, 2009 | - | Closed |
| Book debts | Rs 150000000 INR | 30 October, 2012 | - | Closed |
| Book debts | Rs 150000000 INR | 22 December, 2012 | - | Closed |
| Book debts | Rs 150000000 INR | 30 January, 2013 | - | Closed |
| Book debts | Rs 150000000 INR | 28 March, 2013 | - | Closed |
| Book debts | Rs 150000000 INR | 21 September, 2013 | - | Closed |
| Book debts | Rs 150000000 INR | 28 September, 2013 | - | Closed |
| Book debts | Rs 150000000 INR | 21 December, 2013 | - | Closed |
| Book debts | Rs 150000000 INR | 23 December, 2013 | - | Closed |
| Book debts | Rs 150000000 INR | 31 January, 2014 | - | Closed |
| Book debts | Rs 150000000 INR | 18 March, 2014 | - | Closed |
| Book debts | Rs 150000000 INR | 22 August, 2014 | - | Closed |
| Book debts | Rs 150000000 INR | 14 November, 2014 | - | Closed |
| Book debts | Rs 150000000 INR | 24 March, 2015 | - | Closed |
| Book debts | Rs 150000000 INR | 28 May, 2015 | - | Closed |
| Book debts | Rs 150000000 INR | 04 August, 2015 | - | Closed |
| Book debts | Rs 150000000 INR | 12 October, 2015 | - | Closed |
| Book debts | Rs 150000000 INR | 30 October, 2015 | - | Closed |
| Book debts | Rs 150000000 INR | 30 December, 2015 | - | Closed |
| Book debts | Rs 150000000 INR | 29 March, 2016 | - | Closed |
| Book debts | Rs 150000000 INR | 06 February, 2017 | - | Closed |
| The principal and coupon amounts payable under the | Rs 170000000 INR | 09 March, 2017 | 09 March, 2017 | Closed |
| Book debts | Rs 175000000 INR | 30 December, 2015 | - | Closed |
| Book debts | Rs 180000000 INR | 19 January, 2015 | - | Closed |
| Book debts | Rs 200000000 INR | 29 October, 2010 | - | Closed |
| Book debts | Rs 200000000 INR | 15 September, 2011 | - | Closed |
| Rs 200000000 INR | 28 January, 2013 | 18 May, 2013 | Closed | |
| Book debts | Rs 200000000 INR | 24 September, 2014 | - | Closed |
| Book debts | Rs 200000000 INR | 24 October, 2014 | - | Closed |
| Book debts | Rs 200000000 INR | 16 February, 2015 | - | Closed |
| Book debts Floating charge |
Rs 200000000 INR | 28 March, 2015 | - | Closed |
| Book debts Floating charge |
Rs 200000000 INR | 10 July, 2015 | - | Closed |
| Book debts | Rs 200000000 INR | 24 July, 2015 | - | Closed |
| Book debts | Rs 200000000 INR | 31 July, 2015 | - | Closed |
| Book debts | Rs 200000000 INR | 30 September, 2015 | - | Closed |
| Book debts | Rs 200000000 INR | 11 December, 2015 | - | Closed |
| Book debts | Rs 200000000 INR | 01 March, 2016 | - | Closed |
| hypothecation & lien on the designated account & p |
Rs 230000000 INR | 26 March, 2015 | 09 March, 2017 | Closed |
| Book debts | Rs 230000000 INR | 12 October, 2015 | - | Closed |
| Book debts | Rs 250000000 INR | 23 December, 2011 | - | Closed |
| Book debts | Rs 250000000 INR | 26 September, 2012 | - | Closed |
| Book debts Floating charge |
Rs 250000000 INR | 21 March, 2013 | - | Closed |
| Book debts | Rs 250000000 INR | 27 March, 2013 | - | Closed |
| Book debts | Rs 250000000 INR | 21 September, 2013 | - | Closed |
| Book debts | Rs 250000000 INR | 28 March, 2015 | - | Closed |
| Rs 250000000 INR | 27 August, 2015 | - | Closed | |
| Book debts | Rs 250000000 INR | 22 March, 2016 | - | Closed |
| Book debts | Rs 250000000 INR | 24 May, 2016 | - | Closed |
| Book debts EXCL. 1ST CH OVER SPECIFIED BOOK DEBTS/RECEIVABLES |
Rs 250000000 INR | 07 July, 2016 | - | Closed |
| Rs 277713047 INR | 28 March, 2013 | 29 March, 2014 | Closed | |
| Book debts | Rs 300000000 INR | 30 December, 2013 | - | Closed |
| Rs 300000000 INR | 02 March, 2015 | 07 April, 2015 | Closed | |
| Hypothecation by lien over amount equivalent to 10 | Rs 300000000 INR | 03 December, 2015 | 02 March, 2017 | Closed |
| Book debts | Rs 345000000 INR | 30 May, 2014 | - | Closed |
| Book debts | Rs 350000000 INR | 21 July, 2015 | - | Closed |
| Book debts | Rs 350000000 INR | 20 October, 2015 | - | Closed |
| Book debts | Rs 400000000 INR | 19 October, 2012 | - | Closed |
| Book debts | Rs 400000000 INR | 17 September, 2015 | - | Closed |
| Book debts | Rs 400000000 INR | 20 October, 2015 | - | Closed |
| Book debts Floating charge |
Rs 400000000 INR | 12 February, 2016 | - | Closed |
| Book debts | Rs 450000000 INR | 18 September, 2014 | - | Closed |
| Attached as optional attachment | Rs 475000000 INR | 13 June, 2014 | 09 March, 2017 | Closed |
| Rs 500000000 INR | 30 June, 2014 | 29 December, 2014 | Closed | |
| Rs 500000000 INR | 24 June, 2015 | 01 October, 2015 | Closed | |
| Book debts | Rs 500000000 INR | 14 August, 2015 | - | Closed |
| Book debts | Rs 500000000 INR | 28 October, 2015 | - | Closed |
| Book debts | Rs 500000000 INR | 30 December, 2015 | 06 September, 2016 | Closed |
| Book debts | Rs 500000000 INR | 30 March, 2016 | - | Closed |
| Book debts | Rs 500000000 INR | 29 November, 2016 | - | Closed |
| Book debts | Rs 500000000 INR | 12 January, 2017 | - | Closed |
| Attached as optional attachment | Rs 583695000 INR | 17 November, 2015 | 02 March, 2017 | Closed |
| Book debts | Rs 600000000 INR | 04 December, 2013 | - | Closed |
| Book debts | Rs 600000000 INR | 19 September, 2015 | 06 September, 2016 | Closed |
| Book debts | Rs 700000000 INR | 20 November, 2014 | - | Closed |
| Book debts | Rs 850000000 INR | 15 February, 2017 | - | Closed |
| Book debts | Rs 1000000000 INR | 31 August, 2016 | - | Closed |
| Book debts Floating charge Lien on Term Deposit Receipts (TDRs) |
Rs 1150000000 INR | 08 March, 2017 | - | Closed |
| Book debts | Rs 1380000000 INR | 09 December, 2009 | 30 November, 2016 | Closed |
| Book debts | Rs 1500000000 INR | 06 October, 2015 | - | Closed |
| Book debts | Rs 1500000000 INR | 30 August, 2016 | - | Closed |
| Book debts | Rs 1500000000 INR | 23 February, 2017 | - | Closed |
| Book debts | Rs 2000000000 INR | 09 February, 2017 | - | Closed |
| Book debts | Rs 3300000000 INR | 18 June, 2015 | 09 March, 2017 | Closed |