Company Information

CIN
U65910TN1996PTC036650
Status
Date of Incorporation
27 September 1996
Classes
Listing Status
Listed
Type
State
Chennai
ROC
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 September 2020
Paid Up Capital
1,718,095,960
Authorised Capital
2,500,000,000

Directors

Saneesh Singh
Saneesh Singh
Nominee Director
for over 9 years
Mereena Paul
Mereena Paul
Managing Director
for over 7 years
Vikraman Ampalakkat
Vikraman Ampalakkat
Director
for about 16 years
Ranganathan Varadarajan Dilip Kumar
Ranganathan Varadarajan Dilip Kumar
Nominee Director
for almost 9 years

Past Directors

Charges

13 Crore
24 October 2019
Esaf Small Finance Bank Limited
13 Crore
27 September 2012
Adv. Jijo Anto
71 Lak
13 June 2012
Adv. Jijo Anto
10 Thousand
13 June 2012
Adv. Jijo Anto
17 Lak
28 May 2012
Adv. Jijo Anto
60 Thousand
31 March 2012
Adv. Jijo Anto
85 Thousand
17 March 2012
Adv. Jijo Anto
10 Thousand
31 March 2015
Hdfc Bank Limited
9 Lak
03 December 2015
Catalyst Trusteeship Limited
30 Crore
06 December 2014
Punjab National Bank
9 Lak
17 November 2015
Catalyst Trusteeship Limited
58 Crore
09 March 2017
Idbi Trusteeship Services Limited
17 Crore
26 March 2015
Idbi Trusteeship Services Limited
23 Crore
27 August 2015
Religare Finvest Limited
25 Crore
21 July 2015
Reliance Capital Ltd
35 Crore
15 September 2011
Jijo Anto
3 Lak
26 March 2011
Adv. Jijo Anto
12 Lak
25 January 2012
Adv. Jijo Anto
13 Lak
25 July 2011
Jijo Anto
5 Lak
13 June 2014
Idbi Trusteeship Services Limited
47 Crore
28 October 2015
Hdfc Bank Limited
50 Crore
15 February 2017
Hdfc Bank Limited
85 Crore
10 July 2015
Family Credit Limited
20 Crore
26 March 2014
Punjab National Bank
15 Lak
30 March 2015
Punjab National Bank
7 Lak
28 March 2015
Punjab National Bank
10 Lak
27 November 2013
Punjab National Bank
12 Lak
28 March 2015
Yes Bank Limited
20 Crore
18 June 2015
National Bank For Agriculture And Rural Development
330 Crore
29 September 2014
Ing Vysya Bank Limited
10 Crore
12 October 2015
Kotak Mahindra Bank Limited
23 Crore
13 March 2015
Rabobank International
3 Crore
24 December 2014
Union Bank
10 Crore
20 November 2009
The South Indian Bank Limited
5 Crore
20 November 2014
Idbi Bank Limited
70 Crore
04 December 2013
Idbi Bank Limited
60 Crore
06 October 2015
Idbi Bank Limited
150 Crore
01 March 2016
United Bank Of India
20 Crore
30 December 2015
Vijaya Bank
15 Crore
20 November 2013
The South Indian Bank Limited
10 Crore
22 January 2016
Nabkisan Finance Limited
10 Crore
24 May 2016
Bnp Paribas Corporate & Investment Banking
25 Crore
16 January 2015
Vijaya Bank
10 Crore
10 June 2015
Vijaya Bank
5 Crore
30 June 2014
The Federal Bank Ltd
50 Crore
03 December 2014
Nabkisan Finance Limited
3 Crore
30 July 2015
Dcb Bank Limited
9 Crore
14 November 2014
Small Industries Development Bank Of India
15 Crore
14 August 2015
Indusind Bank Ltd.
50 Crore
24 June 2015
Idfc Bank Limited
50 Crore
24 October 2014
The South Indian Bank
20 Crore
19 March 2014
Vijaya Bank
10 Crore
28 May 2015
Hero Fincorp Limited
15 Crore
30 October 2015
Dcb Bank Limited
15 Crore
30 December 2015
Dcb Bank Limited
17 Crore
17 September 2015
Union Bank Of India
40 Crore
09 September 2015
The South Indian Bank
10 Crore
12 February 2016
Micro Units Development & Refinance Agency Limited
40 Crore
31 March 2015
Vijaya Bank
5 Crore
24 March 2015
Union Bank Of India
15 Crore
23 March 2015
Bnp Paribas
10 Crore
21 December 2013
The South Indian Bank Limited
15 Crore
30 September 2015
The Federal Bank Ltd
20 Crore
29 March 2016
Hero Fincorp Limited
15 Crore
30 March 2016
Small Industries Development Bank Of India
50 Crore
07 July 2016
Shinhan Bank
25 Crore
30 August 2016
Axis Bank Limited
150 Crore
30 December 2015
Axis Bank Limited
50 Crore
19 September 2015
Axis Bank Limited
60 Crore
31 August 2016
Idfc Bank Limited
100 Crore
09 December 2009
State Bank Of India
138 Crore
29 November 2016
The South Indian Bank Limited
50 Crore
12 January 2017
The South Indian Bank Limited
50 Crore
06 February 2017
The Federal Bank Ltd
15 Crore
23 February 2017
Small Industries Development Bank Of India
150 Crore
08 March 2017
Micro Units Development & Refinance Agency Limited
115 Crore
09 February 2017
Indusind Bank Limited
200 Crore
02 March 2015
Icici Bank Limited
30 Crore
28 March 2015
State Bank Of Hyderabad
25 Crore
22 March 2016
State Bank Of Hyderabad
25 Crore
04 August 2015
Au Financiers (india) Limited
15 Crore
20 August 2013
Uco Bank
10 Crore
26 September 2014
Uco Bank
10 Crore
20 October 2015
Icici Bank Limited
40 Crore
19 January 2015
Maanaveeya Development & Finance Private Limited
18 Crore
05 June 2015
State Bank Of Patiala
10 Crore
22 August 2014
Bank Of Maharastra
15 Crore
10 March 2014
Oriental Bank Of Commerce
10 Crore
24 July 2015
Oriental Bank Of Commerce
20 Crore
09 September 2014
Habitat Micro Build India Housing Finance Company Private Limited
50 Lak
19 November 2015
Habitat Micro Build India Housing Finance Company Private Limited
2 Crore
27 November 2013
Habitat Micro Build India Housing Finance Company Private Limited
1 Crore
18 June 2015
Caspian Impact Investments Private Limited
8 Crore
16 February 2015
Mas Financial Services Limited
20 Crore
31 July 2015
Mas Financial Services Limited
20 Crore
24 March 2014
Union Bank Of India
10 Crore
31 December 2014
Dcb Bank Limited
8 Crore
31 March 2015
Dhanlaxmi Bank Limited
10 Crore
20 November 2014
Dhanlaxmi Bank Limited
4 Crore
15 December 2015
Dhanlaxmi Bank Limited
10 Crore
12 October 2015
Mahindra And Mahindra Financial Services Limited
15 Crore
24 March 2015
Axis Bank Limited
15 Crore
11 December 2015
State Bank Of Bikaner And Jaipur
20 Crore
24 September 2014
Axis Bank Limited
20 Crore
30 December 2015
Karnataka Bank Ltd.
10 Crore
30 June 2015
Dena Bank
11 Crore
24 March 2014
Dena Bank
9 Crore
26 September 2012
The South Indian Bank Limited
25 Crore
26 February 2013
Andhra Bank
5 Crore
30 August 2014
Mas Financial Services Limited
10 Crore
18 February 2015
Canara Bank
10 Crore
29 October 2010
Punjab National Bank
20 Crore
29 March 2014
Corporation Bank
5 Crore
15 February 2013
Corporation Bank
10 Crore
26 September 2013
Central Bank Of India
5 Crore
28 March 2013
Indian Overseas Bank
27 Crore
27 March 2015
Punjab National Bank
10 Crore
28 January 2013
Canara Bank
20 Crore
10 March 2014
Rabo Bank International
3 Crore
18 March 2014
Indusind Bank Ltd.
15 Crore
28 March 2013
State Bank Of Travancore
15 Crore
28 January 2010
Oriental Bank Of Commerce
5 Crore
30 May 2014
Reliance Capital Ltd
34 Crore
22 December 2012
Dena Bank
15 Crore
20 October 2015
Icici Bank Limited
35 Crore
07 December 2012
Maanaveeya Development & Finance Private Limited
10 Crore
28 March 2013
Central Bank Of India
5 Crore
30 June 2014
Dcb Bank Limited
7 Crore
23 December 2013
Axis Bank Limited
15 Crore
19 May 2014
Mas Financial Services Limited
10 Crore
30 June 2014
Mas Financial Services Limited
10 Crore
12 March 2012
State Bank Of Travancore
10 Crore
17 March 2014
Dcb Bank Limited
9 Crore
30 December 2013
The Ratnakar Bank Limited
30 Crore
30 January 2013
Reliance Capital Limited
15 Crore
26 August 2014
Reliance Capital Ltd
8 Crore
31 January 2014
Reliance Capital Ltd
15 Crore
28 September 2013
Union Bank Of India
15 Crore
21 September 2013
Icici Bank Limited
15 Crore
13 March 2014
Mas Financial Services Limited
10 Crore
31 March 2014
Mas Financial Services Limited
7 Crore
16 March 2013
Bnp Paribas
7 Crore
04 November 2011
The South Indian Bank Limited
10 Crore
31 December 2012
Ing Vysya Bank Limited
10 Crore
22 February 2013
Ing Vysya Bank Limited
10 Crore
05 February 2013
Rabobank International
5 Crore
27 June 2009
Union Bank Of India
10 Crore
23 December 2011
Idbi Bank Ltd
25 Crore
19 October 2012
Idbi Bank Ltd
40 Crore
31 December 2012
Dhanlaxmi Bank Limited
5 Crore
25 March 2010
Punjab National Bank
10 Crore
28 March 2014
Icici Bank Limited
10 Crore
30 September 2013
Development Credit Bank Limited
4 Crore
28 December 2012
Development Credit Bank Limited
10 Crore
27 March 2013
State Bank Of Patiala
25 Crore
21 November 2012
Axis Bank Limited
10 Crore
21 March 2013
The Ratnakar Bank Limited
25 Crore
18 September 2014
Icici Bank Limited
45 Crore
03 March 2010
State Bank Of Hydrabad
10 Crore
21 September 2013
Icici Bank Limited
25 Crore
24 March 2014
Union Bank Of India
10 Crore
30 October 2012
Icici Bank Limited
10 Crore
29 June 2010
The South Indian Bank Ltd
10 Crore
14 December 2011
Axis Bank Limited
5 Crore
20 July 2012
Development Credit Bank Limited
3 Crore
26 March 2013
Mas Financial Services Limited
2 Crore
31 October 2011
Indian Bank
5 Crore
09 July 2012
Indian Bank
2 Crore
15 September 2011
Central Bank Of India
20 Crore
25 May 2010
Vijaya Bank
5 Crore
30 March 2009
South Indian Bank Ltd
2 Crore
29 March 2012
Mv Microfin Private Limited
4 Crore
17 February 2012
Ananya Finance For Inclusive Growth Private Limited
3 Crore
13 October 2010
Icici Bank Limited
10 Crore
24 March 2010
Corporation Bank
5 Crore
26 May 2010
Development Credit Bank Ltd
3 Crore
15 September 2010
Mv Microfin Private Limited
11 Crore
12 December 2009
State Bank Of Travancore
9 Crore
24 September 2009
Indian Bank
5 Crore
27 March 2009
State Bank Of Travancore
4 Crore
30 November 2009
Maanaveeya Holdings & Investments Private Limited
7 Crore
21 March 2011
Bnp Paribas
1 Crore
21 March 2011
Bnp Paribas
3 Crore
30 October 2012
Icici Bank Limited
15 Crore
09 March 2010
Canara Bank
5 Crore
14 October 2010
Idbi Bank Limited
10 Crore
20 February 2009
Housing Development Finance Corporation Limited
6 Crore
30 June 2010
Reliance Consumer Finance Private Limited
10 Crore
11 December 2009
3i Infotech Trusteeship Services Limited
5 Crore
26 November 2009
Reliance Capital Ltd
5 Crore
21 July 2009
Ing Vysya Bank Limited
3 Crore
03 February 2010
Indusind Bank Ltd.
10 Crore
30 December 2009
Citi Bank N A
12 Crore
24 January 2009
Axis Bank Ltd
12 Crore
25 March 2010
Axis Bank Limited
10 Crore
08 September 2009
Axis Bank Limited
10 Crore
31 May 2010
Small Industries Development Bank Of India
1 Crore
23 March 2010
Bnp Paribas
5 Crore
11 September 2009
Development Credit Bank Limited
7 Crore
20 December 2008
Development Credit Bank Limited
5 Crore

Documents

Supplementary or Test audit report under section 143-14122020
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-14122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Form AOC-4 CFS NBFC(Ind AS)-14122020_signed
Form AOC-4 NBFC(IND AS)-07122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102020 marked as defective by Registrar on 04-12-2020
Directors report as per section 134(3)-26102020 marked as defective by Registrar on 04-12-2020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Directors report as per section 134(3)-04122020
Form AOC-4-28102020_signed marked as defective by Registrar on 04-12-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020 marked as defective by Registrar on 04-12-2020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-04122020
Form MGT-14-01122020_signed
Form MGT-7-01122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Copy of MGT-8-27112020
List of share holders, debenture holders;-27112020
Form GNL-2-12112020-signed
Optional Attachment-(1)-03112020
Form AOC-4-28102020_signed

Frequently Asked Questions

When was the Esaf financial holdings private limited incorporated?

The Esaf financial holdings private limited was incorporated with ROC on 27 September 1996 as Company limited by Shares .

Where has the Esaf financial holdings private limited been incorporated?

The company was incorporated in Chennai with registration number 036650.

What is the E-filing status of the company?

The status of Esaf financial holdings private limited is Active.

What is the Esaf financial holdings private limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Esaf financial holdings private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Esaf financial holdings private limited?

The appointed directors in the company are:

  • Mereena paul
  • Saneesh singh
  • Ranganathan varadarajan dilip kumar
  • Vikraman ampalakkat