Ensure Advisory Services Private Limited
About Ensure Advisory Services Private Limited
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Ensure Advisory Services Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the general insurance providers segment of the financial services sector. It was incorporated on 08 February 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74900WB2016PTC209616. Its GSTIN is 19AAECE2417L1ZJ (West Bengal).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Soma Vidyarthy and Arindam Saha.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at G – 5 Gangotri Apartment Jhowtala Road Purbanchal Toghoria, Kolkata, West Bengal, India – 700157.
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Ensure Advisory Services Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressG – 5 Gangotri Apartment Jhowtala Road Purbanchal Toghoria, Kolkata, West Bengal, India – 700157
- IndustryFinancial Services, General Insurance Providers
To see the full contact details of Ensure Advisory Services Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Ensure Advisory Services Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ensure Advisory Services Private Limited, buy the company report.
Board of directors of Ensure Advisory Services Private Limited
Ensure Advisory Services has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Soma Vidyarthy Also directs: Dva Martnet Limited, Dva Developers & Promoters Private Limited, Dva Developers & Realtors Private Limited and 2 more | Director | 08 Feb 2016 | 10 Years 8 Months | Current |
| Arindam Saha | Director | 10 Jul 2021 | 5 Years 3 Months | Current |
| Ram Singari Vidyarthy | Director | 22 Apr 2019 | 7 Years 6 Months | Current |
| Anupama Mazumder Also directs: Mannit Support and Services Private Limited | Director | 08 Feb 2016 | 10 Years 8 Months | Current |
Auditor
Ensure Advisory Services Private Limited is audited by GORA & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GORA & CO | FY 2018 | 327183E |
Shareholding
The shareholding of Ensure Advisory Services Private Limited is on record for 2 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Ensure Advisory Services Private Limited, buy the company report.
Legal cases
Ensure Advisory Services Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by an individual | Disposed |
To see the full case history of Ensure Advisory Services Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ensure Advisory Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ensure Advisory Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAECE2417L1ZJ | West Bengal | Active | 02 Aug 2017 |
To see the full GST registrations and return filing status of Ensure Advisory Services Private Limited, buy the company report.
Recent activity
Ensure Advisory Services Private Limited has 8 board changes on record since 2016: 4 appointments and 4 cessations. The latest: Arindam Saha ceased to be Director on 04 Mar 2022.
Frequently asked questions
Ensure Advisory Services is an active private limited company based in Kolkata, West Bengal, India. The company works in general insurance providers, within the financial services industry. It was incorporated on 08 February 2016 (10+ years old) and is registered under CIN U74900WB2016PTC209616.
Ensure Advisory Services has 4 current directors:
- Soma Vidyarthy - Director
- Arindam Saha - Director
- Ram Singari Vidyarthy - Director
- Anupama Mazumder - Director
The latest financial statements of Ensure Advisory Services on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Ensure Advisory Services is 19AAECE2417L1ZJ, registered in West Bengal.
The CIN (Corporate Identification Number) of Ensure Advisory Services is U74900WB2016PTC209616. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ensure Advisory Services has 1 court case on record: 1 filed against it.
Ensure Advisory Services was incorporated on 08 February 2016, making it 10+ years old. It is registered with the Registrar of Companies, Kolkata.
Arindam Saha ceased to be Director on 04 Mar 2022. Arindam Saha was appointed as Director on 10 Jul 2021. Sandeep Kumar Vidyarthy ceased to be Director on 29 May 2019. Ensure Advisory Services has 8 board changes on record in total.
The registered office of Ensure Advisory Services is at G – 5 Gangotri Apartment Jhowtala Road Purbanchal Toghoria, Kolkata, West Bengal, India – 700157.
Ensure Advisory Services operates in the financial services industry, in the general insurance providers segment.