Ensign Capital Markets And Investments Private Limited - Company Profile

It is a financial services private limited company based in Margao, Goa, India, established in 2008.
2008 Margao, Goa, India Active
Last Updated:
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About Ensign Capital Markets And Investments Private Limited

Ensign 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 2025, with the balance sheet filed on 31 March 2025. 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.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909GA2008PTC005762

  • Registration Number

    005762

  • Incorporation Date

    14 May 2008

  • Authorized Capital

    ₹2.50 Cr

  • Paid-Up Capital

    ₹2.26 Cr

  • ROC Code

    Roc Goa

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 Cr
  • Paid Up Capital ₹ 2.26 Cr
  • Company Age 17 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 5.00 M
Company report

Ensign Capital Markets And Investments Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Ensign Capital Markets And Investments Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Ensign Capital Markets And Investments Private Limited?
Current Directors
Name Designation Appointment Date Status
Maya Dilip Timblo Whole-Time Director 31 Mar 2009 Current
Dilip Modu Timblo Director 14 May 2008 Current
Past Directors
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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Financial Performance of Ensign Capital Markets And Investments.

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%.

Ensign Capital Markets And Investments revenue growth over time
Ensign Capital Markets And Investments profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Ensign Capital Markets And Investments?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹5,000,000.00

Charges Breakdown by Lending Institutions
  • Icici Bank Limited : 0.50 Cr
Latest Charge Details
Date Lender Amount Status
29 Jan 2011 Icici Bank Limited ₹5.00 M Satisfied

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How Many Employees Work at Ensign Capital Markets And Investments?

Unlock and access historical data on people associated with Ensign Capital Markets And Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ensign Capital Markets And Investments, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ensign Capital Markets And Investments's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Ensign Capital Markets And Investments
Recent Activity within the Organization
  • Annual General Meeting

    The activity Ensign Capital Markets And Investments Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Ensign Capital Markets And Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Goa. was completed.

  • Charges

    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.

  • Charges

    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.

  • Director Appointment

    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 11 months . was recorded as a recent event.

  • Director Appointment

    Progress on 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 9 months . was documented.

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Frequently Asked Questions
What is the CIN of Ensign Capital Markets And Investments Private Limited?

The CIN of Ensign Capital Markets And Investments Private Limited is U51909GA2008PTC005762.

Where is Ensign Capital Markets And Investments Private Limited headquartered?

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.

When was Ensign Capital Markets And Investments Private Limited incorporated?

Ensign Capital Markets And Investments Private Limited was incorporated on 14 May 2008.

Who are the current directors of Ensign Capital Markets And Investments Private Limited?

The current directors of Ensign Capital Markets And Investments Private Limited are

What is the primary industry of Ensign Capital Markets And Investments Private Limited?

The primary industry of Ensign Capital Markets And Investments Private Limited is Financial And Insurance Service.

Is Ensign Capital Markets And Investments Private Limited a listed company?

Ensign Capital Markets And Investments Private Limited is unlisted.

What is the capital structure of Ensign Capital Markets And Investments Private Limited?

The authorized capital of Ensign Capital Markets And Investments Private Limited is ₹2.50 Cr, and the paid-up capital is ₹2.26 Cr.

What is the compliance status of Ensign Capital Markets And Investments Private Limited?

The compliance status of Ensign Capital Markets And Investments Private Limited is Compliant.

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