Enso Financial Consultancy Private Limited
About Enso Financial Consultancy Private Limited
Data last updated: 07 January 2026
Enso Financial Consultancy Private Limited is a private limited company based in Cochin, Kerala, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 13 February 2012, the company has been in operation for over 14 years.
Registered with ROC Ernakulam under CIN U67190KL2012PTC030523.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. Formerly known as Blue Ocean Investments Private Limited. It is led by directors Babu Chandy and Nithya Alex.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Cochin, Kerala.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address2440/33 6Th Floor Compass Building Vysali Junction Palarivattom Vyttila Bypass Road Thamma, Nam P.O, Cochin, Kerala, India – 682032
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Enso Financial Consultancy Private Limited
Enso Financial Consultancy Private Limited operates primarily in the financial and insurance service sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Enso Financial Consultancy Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Enso Financial Consultancy Private Limited
Enso Financial Consultancy Private Limited is audited by MANIKANDAN & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANIKANDAN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Enso Financial Consultancy Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Enso Financial Consultancy Private Limited
Enso Financial Consultancy Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Babu Chandy
Also directs:
Mauve And Burgundy Llp, Blackice Ventures Llp, Shrewsberry Environmental Services Llp and 5 more
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Director | 01 Dec 2015 | 10 Years 8 Months | Current |
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Nithya Alex
Also directs:
Uniroyal Marine Exports Ltd, Himax Builders India Private Limited, Hedge Commodities Limited and 5 more
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Director | 13 Feb 2012 | 14 Years 6 Months | Current |
Financials of Enso Financial Consultancy Private Limited FY 2024 filings available
Ten-year financial statements for Enso Financial Consultancy Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Enso Financial Consultancy Private Limited
Shareholding and ownership data for Enso Financial Consultancy Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Enso Financial Consultancy Private Limited
Enso Financial Consultancy Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Enso Financial Consultancy Private Limited
View historical data on people associated with Enso Financial Consultancy Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Enso Financial Consultancy Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Enso Financial Consultancy Private Limited
GST registrations and filing compliance for Enso Financial Consultancy Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Enso Financial Consultancy Private Limited
Credit ratings, litigation, and regulatory alerts for Enso Financial Consultancy Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Enso Financial Consultancy Private Limited
MSME payment history for Enso Financial Consultancy Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Enso Financial Consultancy Private Limited
Corporate group structure for Enso Financial Consultancy Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Enso Financial Consultancy Private Limited
MCA filings and documents for Enso Financial Consultancy Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Enso Financial Consultancy Private Limited
Frequently Asked Questions about Enso Financial Consultancy Private Limited
Enso Financial Consultancy Private Limited is an active private limited company in the financial services sector based in Cochin, Kerala, India. It was incorporated on 13 February 2012 (14+ years old) and is registered under CIN U67190KL2012PTC030523.
The current directors of Enso Financial Consultancy Private Limited are:
- Babu Chandy - Director
- Nithya Alex - Director
The primary industry of Enso Financial Consultancy Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Enso Financial Consultancy Private Limited can be reached at the registered office: 244033 6Th Floor Compass Building Vysali Junction Palarivattom Vyttila Bypass Road Thamma, Nam P.O, Cochin, Kerala, India – 682032.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹2 Lakh.
The company has its registered office at 244033 6Th Floor Compass Building Vysali Junction Palarivattom Vyttila Bypass Road Thamma, Nam P.O, Cochin, Kerala, India – 682032.