Ensource Finance Limited
About Ensource Finance Limited
Data last updated: 23 July 2025
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 specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 18 March 1991.
Registered with ROC Mumbai under CIN U67120MH1991PLC060809.
Capital: 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.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 6C1 – 2 Court Chambers 35 V. Thakersey Marg New Marine Lines, Mumbai, Maharashtra, India – 400020.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address6C1 – 2 Court Chambers 35 V. Thakersey Marg New Marine Lines, Mumbai, Maharashtra, India – 400020
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IndustryFinancial Services, Financial Activities
- 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
Auditor Details of Ensource Finance Limited
Ensource Finance Limited is audited by K.B. MEHTA & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K.B. MEHTA & CO. | Locked | Locked | Locked |
Complete auditor history for Ensource Finance Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ensource Finance Limited
Ensource Finance Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
| Renuka Avinash Goel | Director | 29 Dec 2011 | 14 Years 6 Months | As last reported |
| Mahesh Chain Khubchandani | Director | 01 Oct 1991 | 34 Years 9 Months | As last reported |
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Zaki Aziz Hajeebhoy
Also directs:
Energen Works Llp, Raghu Textiles Private Limited, Paper Packaging Private Limited and 5 more
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Director | 18 Mar 1991 | 35 Years 4 Months | As last reported |
Financials of Ensource Finance Limited FY 2017 filings available
Ten-year financial statements for Ensource Finance Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Ensource Finance Limited
Shareholding and ownership data for Ensource Finance Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Ensource Finance Limited
Ensource Finance Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ensource Finance Limited
View historical data on people associated with Ensource Finance Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ensource Finance Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ensource Finance Limited
GST registrations and filing compliance for Ensource Finance 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 Ensource Finance Limited
Credit ratings, litigation, and regulatory alerts for Ensource Finance 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 Ensource Finance Limited
MSME payment history for Ensource Finance 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ensource Finance Limited
Corporate group structure for Ensource Finance 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ensource Finance Limited
MCA filings and documents for Ensource Finance 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 Ensource Finance Limited
Frequently Asked Questions about Ensource Finance Limited
Ensource Finance Limited 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 Limited is a struck-off public limited company in the financial services sector based in Mumbai, Maharashtra, India. 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.
The current directors of Ensource Finance Limited are:
- Renuka Avinash Goel - Director
- Mahesh Chain Khubchandani - Director
- Zaki Aziz Hajeebhoy - Director
The CIN (Corporate Identification Number) of Ensource Finance Limited is U67120MH1991PLC060809. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Ensource Finance Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at 6C1 – 2 Court Chambers 35 V. Thakersey Marg New Marine Lines, Mumbai, Maharashtra, India – 400020.