Identity and registration
01ESAF FINANCIAL HOLDINGS PRIVATE LIMITED (CIN U65910KL1996PTC077288) is a finance entity registered in Kerala, incorporated on 1996-09-27. Its current registry status is Active. This record is sourced from MCA master data and states its provenance and vintage on every field.
- Company class
- Private
- Category
- Company limited by shares
- Subcategory
- Not supplied
- Industry
- Finance
- Registrar of Companies
- ROC Ernakulam
- Registered state
- Kerala
- Authorized capital
- ₹2.5 kCr
- Paid-up capital
- ₹1.7 kCr
- Registered address
- X/109/M4, SECOND FLOOR HEPHZIBAH COMPLEX, MANNUTHY, MANNUTHY-PA,LAKKAD NH,MANNUTHY,Thrissur,Kerala,680651-India, Kerala
Dataset coverage
02Coverage describes what is stored in the current CII dataset. It does not certify completeness or prove that missing records do not exist elsewhere.
directors
31
Completeness not verified
financials
Not supplied
Completeness not verified
charges
Not supplied
Completeness not verified
shareholders
Not supplied
Completeness not verified
filings
Not supplied
Completeness not verified
timeline
1
Completeness not verified
related companies
Not supplied
Completeness not verified
Financial performance
03Records not present in the current dataset
Filed financial statements are not part of the open master data. They are obtainable per company from MCA filings or a licensed feed.
Explainable indicators
04Directors and appointments
05No cessation date in dataset
9DIN 07434054
- Designation
- Nominee Director
- Appointed
- 30 Nov 2021
DIN 10269640
- Designation
- Nominee Director
- Appointed
- 8 Sept 2023
DIN 02228087
- Designation
- Managing Director
- Appointed
- 9 Mar 2017
DIN 05221046
- Designation
- Director
- Appointed
- 2 Jul 2023
DIN 07132831
- Designation
- Director
- Appointed
- 30 Sept 2021
DIN 01060651
- Designation
- Nominee Director
- Appointed
- 9 Nov 2015
DIN 01978341
- Designation
- Director
- Appointed
- 30 Nov 2021
DIN 02400806
- Designation
- Nominee Director
- Appointed
- 28 Sept 2022
DIN 09782416
- Designation
- Director
- Appointed
- 1 Dec 2022
Cessation date recorded
22DIN 01865748
- Designation
- Additional Director
- Appointed
- 18 Sept 2026
- Cessation
- 18 Feb 2016
DIN 02361501
- Designation
- Director
- Appointed
- 18 Sept 2026
- Cessation
- 29 Sept 2014
DIN 07653177
- Designation
- Nominee Director
- Appointed
- 18 Sept 2026
- Cessation
- 4 Sept 2018
DIN 09124318
- Designation
- CFO(KMP)
- Appointed
- 18 Sept 2026
- Cessation
- 30 Sept 2019
DIN 00492524
- Designation
- Additional Director
- Appointed
- 18 Sept 2026
- Cessation
- 22 Sept 2010
DIN 00707735
- Designation
- Director
- Appointed
- 18 Sept 2026
- Cessation
- 31 Jul 2015
DIN 01735529
- Designation
- Additional Director
- Appointed
- 18 Sept 2026
- Cessation
- 28 Sept 2022
DIN 07300158
- Designation
- Nominee Director
- Appointed
- 18 Sept 2026
- Cessation
- 10 Nov 2016
DIN 08224794
- Designation
- CFO(KMP)
- Appointed
- 18 Sept 2026
- Cessation
- 15 Oct 2016
DIN 02254868
- Designation
- Nominee Director
- Appointed
- 18 Sept 2026
- Cessation
- 11 Jul 2022
DIN 00199925
- Designation
- Managing Director
- Appointed
- 18 Sept 2026
- Cessation
- 9 Mar 2017
DIN 01334307
- Designation
- Director
- Appointed
- 18 Sept 2026
- Cessation
- 29 May 2017
DIN 08625252
- Designation
- Nominee Director
- Appointed
- 18 Sept 2026
- Cessation
- 10 Aug 2023
DIN 01559246
- Designation
- Additional Director
- Appointed
- 18 Sept 2026
- Cessation
- 22 Apr 2008
DIN 02586490
- Designation
- Additional Director
- Appointed
- 18 Sept 2026
- Cessation
- 24 Aug 2009
DIN 06490309
- Designation
- Director
- Appointed
- 18 Sept 2026
- Cessation
- 4 Dec 2013
DIN 06956160
- Designation
- Nominee Director
- Appointed
- 18 Sept 2026
- Cessation
- 7 May 2017
DIN 01559219
- Designation
- Additional Director
- Appointed
- 18 Sept 2026
- Cessation
- 22 Apr 2008
DIN 01828812
- Designation
- Additional Director
- Appointed
- 18 Sept 2026
- Cessation
- 24 Sept 2011
DIN 08209385
- Designation
- Nominee Director
- Appointed
- 18 Sept 2026
- Cessation
- 30 Nov 2019
DIN 01299683
- Designation
- Director
- Appointed
- 18 Sept 2026
- Cessation
- 30 Sept 2008
DIN 07010877
- Designation
- Nominee Director
- Appointed
- 18 Sept 2026
- Cessation
- 28 Sept 2015
Charges on assets
06Records not present in the current dataset
Charge registrations are not part of the open master data and are obtained per company.
Recent filings
08Records not present in the current dataset
Filing history is not part of the open master data and is obtained per company.
Company timeline
09incorporation date changed
From: Not supplied to 1996-09-27 — registered with ROC Ernakulam
Related entities
10Records not present in the current dataset
Related-entity linking requires director or shareholding data, which this dataset does not carry.
Frequently asked questions
11What is the CIN of ESAF FINANCIAL HOLDINGS PRIVATE LIMITED?
ESAF FINANCIAL HOLDINGS PRIVATE LIMITED's Corporate Identification Number is U65910KL1996PTC077288.
When was ESAF FINANCIAL HOLDINGS PRIVATE LIMITED incorporated?
ESAF FINANCIAL HOLDINGS PRIVATE LIMITED was incorporated on 1996-09-27.
Is ESAF FINANCIAL HOLDINGS PRIVATE LIMITED currently active?
The registry lists its status as Active.