Ensource Finance Limited
About Ensource Finance Limited
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Ensource Finance Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 18 March 1991.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1991PLC060809.
The company had an authorised share capital of ₹11 Cr and a paid-up capital of ₹1.15 Cr. It was led by directors including Renuka Avinash Goel and Mahesh Chain Khubchandani.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 6C1 – 2 Court Chambers 35 V. Thakersey Marg New Marine Lines, Mumbai, Maharashtra, India – 400020.
Court records list 8 cases involving the company, including 2 filed by the company and 6 filed against it.
Company details
Contact details
Ensource Finance Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address6C1 – 2 Court Chambers 35 V. Thakersey Marg New Marine Lines, Mumbai, Maharashtra, India – 400020
- IndustryFinancial Services, Financial Activities
To see the full contact details of Ensource Finance Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Ensource Finance Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ensource Finance Limited, buy the company report.
Board of directors of Ensource Finance Limited
Ensource Finance has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Renuka Avinash Goel | Director | 29 Dec 2011 | 14 Years 9 Months | As last reported |
| Mahesh Chain Khubchandani | Director | 01 Oct 1991 | 35 Years 0 Months | As last reported |
| Zaki Aziz Hajeebhoy Also directs: Energen Works LLP, Raghu Textiles Private Limited, Paper Packaging Private Limited and 5 more | Director | 18 Mar 1991 | 35 Years 7 Months | As last reported |
Auditor
Ensource Finance Limited is audited by K.B. MEHTA & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K.B. MEHTA & CO. | FY 2017 | 30644 |
Shareholding
The shareholding of Ensource Finance Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Ensource Finance Limited, buy the company report.
Legal cases
Ensource Finance Limited has 8 court cases on record: 2 filed by Ensource Finance, 6 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 7 | 5 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (FAO(OS)) | Filed against the company by Tommorrowland Limited | Disposed |
| High Court of Delhi | Court case (EX.P.) | Filed against the company by Tommorrowland Limited | Disposed |
| High Court of Delhi | Court case (CS(OS)) | Filed against the company by Tommorrowland Limited | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by Pranav Investment M P Co Ltd | Disposed |
| Bombay High Court | Court case (SJ) | Filed against the company by Pranav Investment M.P. Co.Ltd | Disposed |
To see the full case history of Ensource Finance Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ensource Finance Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ensource Finance Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ensource Finance Limited has 4 board changes on record since 1991: 3 appointments and 1 cessation. The latest: Avinash Karamchand Goel ceased to be Director on 01 Jan 2012.
Frequently asked questions
Ensource Finance has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Ensource Finance was a public limited company based in Mumbai, Maharashtra, India. The company worked in financial activities, within the financial services industry. It was incorporated on 18 March 1991 and is registered under CIN U67120MH1991PLC060809. The company has been struck off by the Registrar of Companies and is no longer operational.
Ensource Finance had 3 directors:
- Renuka Avinash Goel - Director
- Mahesh Chain Khubchandani - Director
- Zaki Aziz Hajeebhoy - Director
The CIN (Corporate Identification Number) of Ensource Finance is U67120MH1991PLC060809. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Ensource Finance is at 6C1 – 2 Court Chambers 35 V. Thakersey Marg New Marine Lines, Mumbai, Maharashtra, India – 400020.
Ensource Finance was incorporated on 18 March 1991. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Ensource Finance on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
Ensource Finance operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Ensource Finance has 8 court cases on record: 2 filed by the company and 6 filed against it. Most are in the high courts.
Avinash Karamchand Goel ceased to be Director on 01 Jan 2012. Renuka Avinash Goel was appointed as Director on 29 Dec 2011. Mahesh Chain Khubchandani was appointed as Director on 01 Oct 1991. Ensource Finance has 4 board changes on record in total.