It is a financial services private limited company based in Margao, Goa, India, established in 2008.
2008 | Margao, Goa, India | ActiveEnsign Capital Markets And Investments Private Limited, a active private limited company, was established on 14 May 2008 in Margao, Goa, India. Engaging in financial brokerage within the financial and insurance service sector, it holds CIN: U51909GA2008PTC005762. Registered under ROC Roc Goa. it is unlisted. It has an authorized capital of ₹2.50 Cr and a paid-up capital of ₹2.26 Cr.
Formerly known as Crescent Enterprises Private Limited. It upholds a compliant status. Its leadership includes Maya Dilip Timblo (Whole-Time Director), Dilip Modu Timblo (Director). Past directors included Maya Dilip Timblo, Richard Ignatius Dsouza, Himanshu Ashokkumar Raja. It holds no open charges and ₹5.00 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Radha Enclave, B 301 To B 311, 1St Floor, Ascanio Da Costa Road, Next To Alto Mont, E Society, Margao, Goa, 403601.
U51909GA2008PTC005762
005762
14 May 2008
₹2.50 Cr
₹2.26 Cr
Roc Goa
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Maya Dilip Timblo | Whole-Time Director | 31 Mar 2009 | Current |
| Dilip Modu Timblo | Director | 14 May 2008 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 25 Sep 2009 | Past |
| Pramod Abcsdd | Additional Director | 01 Sep 2012 | Past |
| Pramod Abcsdd | Additional Director | 01 Sep 2012 | Past |
| Pramod Abcsdd | Whole-Time Director | 15 Jul 2016 | Past |
| Pramod Abcsdd | Director | 01 Apr 2009 | Past |
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Ensign Capital Markets And Investments Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Ensign Capital Markets And Investments had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹5,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jan 2011 | Icici Bank Limited | ₹5.00 M | Satisfied |
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Ensign Capital Markets And Investments Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Ensign Capital Markets And Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Goa. was recorded as a recent event.
The activity A charge registered on 29 Jan 2011 via Charge ID 10265900 with Icici Bank Limited was fully satisfied on 25 Jan 2019. was completed.
A charge with Icici Bank Limited amounted to Rs. 0.50 Cr with Charge ID 10265900 was registered on 29 Jan 2011. was recorded as a recent event.
Progress on Maya Dilip Timblo was appointed as a Whole-time director was appointed as a Whole-time director on 31 Mar 2009 & has been associated with this company since 16 years 7 months . was documented.
The activity Dilip Modu Timblo was appointed as a Director was appointed as a Director on 14 May 2008 & has been associated with this company since 17 years 6 months . was completed.
The CIN of Ensign Capital Markets And Investments Private Limited is U51909GA2008PTC005762.
Ensign Capital Markets And Investments Private Limited is headquartered at Radha Enclave, B 301 To B 311, 1St Floor, Ascanio Da Costa Road, Next To Alto Mont, E Society, Margao, Goa, 403601.
Ensign Capital Markets And Investments Private Limited was incorporated on 14 May 2008.
The current directors of Ensign Capital Markets And Investments Private Limited are
The primary industry of Ensign Capital Markets And Investments Private Limited is Financial And Insurance Service.
Ensign Capital Markets And Investments Private Limited is unlisted.
The authorized capital of Ensign Capital Markets And Investments Private Limited is ₹2.50 Cr, and the paid-up capital is ₹2.26 Cr.
The compliance status of Ensign Capital Markets And Investments Private Limited is Compliant.
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