Ensign Capital Markets And Investments Private Limited

Founded in 2008 and headquartered in Goa, India.

2008 | Goa, Goa (India) | Active
Last Updated:

Ensign Capital Markets And Investments Profile

Key Indicators

  • Authorised Capital ₹ 2.50 Cr
  • Paid Up Capital ₹ 2.26 Cr
  • Company Age 17 Year, 18 Days
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 5.00 M

About Ensign Capital Markets And Investments

Ensign Capital Markets And Investments Private Limited (ECMAIPL) is a Private Limited Indian Non-Government Company incorporated in India on 14 May 2008 and has a history of 17 years. Its registered office is in Goa, Goa, India.

The Corporate was formerly known as Crescent Enterprises Private Limited. The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.50 Cr and a paid-up capital of Rs 2.26 Cr.

The company has closed loans amounting to ₹5.00 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Maya Timblo and Dilip Timblo serve as directors at the Company.

Company Details

  • Location

    Goa, Goa, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909GA2008PTC005762

  • Company No.

    005762

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    14 May 2008

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Goa

Industry

Financial Services
Company report

Ensign Capital Markets And Investments Private Limited

Explore comprehensive data for Ensign Capital Markets And Investments Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Ensign Capital Markets And Investments?

Board Members (2)

NameDesignationAppointment DateStatus
Maya Timblo Country flag representing In Whole-Time Director 31-Mar-2009Current
Dilip Timblo Country flag representing In Director 14-May-2008Current

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
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
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EBITDA

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 Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹0.50 Cr

Charges Breakdown by Lending Institutions

  • Icici Bank Limited : 0.50 Cr

Latest Charge Details

DateLenderAmountStatus
29 Jan 2011Icici Bank Limited₹5.00 MSatisfied

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 growth trends for Ensign Capital Markets And Investments Private Limited

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

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Ensign Capital Markets And Investments

Recent activity within the organization

  • Annual General Meeting

    Ensign Capital Markets And Investments Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Ensign Capital Markets And Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Goa.

  • Charges

    A charge registered on 29 Jan 2011 via Charge ID 10265900 with Icici Bank Limited was fully satisfied on 25 Jan 2019.

  • Charges

    A charge with Icici Bank Limited amounted to Rs. 0.50 Cr with Charge ID 10265900 was registered on 29 Jan 2011.

  • 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 2 months .

  • Director Appointment

    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 18 days .

Frequently asked questions

  • What is the Incorporation or founding date of Ensign Capital Markets And Investments Private Limited?

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

  • What is authorized share capital and paid-up capital of Ensign Capital Markets And Investments Private Limited?

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

  • Who are the current board members & directors of Ensign Capital Markets And Investments Private Limited?

    Currently 2 directors are associated with Ensign Capital Markets And Investments Private Limited.

    • Maya Dilip Timblo
    • Dilip Modu Timblo

  • What is the registered address of Ensign Capital Markets And Investments Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Ensign Capital Markets And Investments Private Limited is Radha Enclave B 301 To 311 1St Floor Ascanio Da Costa Road, Next Alto Mont E Society India, Margao, Goa, 403601.

  • What is the corporate identification number (CIN) and company number of Ensign Capital Markets And Investments Private Limited?

    The corporate identification number (CIN) of Ensign Capital Markets And Investments Private Limited is U51909GA2008PTC005762 and the company number is 005762 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Ensign Capital Markets And Investments Private Limited filed with the ROC?

    The most recent Balance Sheet for Ensign Capital Markets And Investments Private Limited was filed with the ROC on 31 Mar 2024.

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