About
Basic Data Updated:
3 months agoESAF Financial Holdings Private Limited, a registered non-deposit accepting, systemically important non-banking financial company, was granted approval by the Reserve Bank of India (RBI) for NBFC-MFI on January 07, 2014. The company, which primarily operates under the name EMIPL, specializes in providing micro-finance loans based on the Joint Liability Group (JLG) model. These loans are primarily targeted towards individual members, especially women, within the JLG group. Currently, EMIPL has a strong presence with 251 branches spread across 83 districts in Kerala, Tamil Nadu, Maharashtra, Chhattisgarh, Madhya Pradesh, Jharkhand, West Bengal, Karnataka, Bihar, and Pondicherry. In September 2015, EMIPL was one of the few entities to receive 'In-Principle' approval from the RBI for setting... Read More
Industry
Company Details
- Location
Chennai, Tamil Nadu, India
- Website1222442
- Telephone1222442
- Email Address1222442
| CIN/LLPIN/FCRN | U65910KL1996PTC077288 |
| Company No. | 036650 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 27 Sep 1996 |
| Date of AGM | 26 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Ernakulam |
Financials of Esaf Financial Holdings Private Limited
Enhance accessibility to Esaf Financial Holdings's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
Corporate Structure
Unlock access to Esaf Financial Holdings's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Esaf Financial Holdings Private Limited
Unlock and access historical data on people associated with Esaf Financial Holdings, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Executive Team (3)
MS
Minu Santhosh Company SecretaryAppointment Date: 10-Dec-2021
Status: Current
MP
Mereena Paul
Managing DirectorAppointment Date: 09-Mar-2017
Status: Current
P
Pvantony CFOStatus: Current
Board Members(8)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 27 Sep 2012 | ₹7.11 M | Open |
Others Creation Date: 13 Jun 2012 | ₹0.01 M | Open |
Others Creation Date: 13 Jun 2012 | ₹1.80 M | Open |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Esaf Financial Holdings, 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 Esaf Financial Holdings's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alert
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.
Related Corporates (Common Directorship)
_LIMITED.webp)
Tjsv Steel Fabrication And Galvanizing (India) Limited
Active
16 years 10 days Joy Cherayaththekkuden is a mutual person
Caspian Impact Investments Private Limited
Active 32 years 5 months Ranganathan Kumar is a mutual person
_LIMITED.webp)
Recent activity within the organization
Annual General Meeting
Esaf Financial Holdings Private Limited last Annual general meeting of members was held on 26 Sep 2023 as per latest MCA records.
26 Sep 2023Director Appointment
Saleena George was appointed as a Nominee Director was appointed as a Nominee Director on 25 Aug 2023 & has been associated with this company since 8 months 7 days .
25 Aug 2023Balance Sheet
Esaf Financial Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ernakulam.
31 Mar 2023Charges
A charge registered on 24 Oct 2019 via Charge ID 100300679 with Others was fully satisfied on 10 Mar 2022.
10 Mar 2022Director Appointment
Minu Santhosh was appointed as a Company Secretary was appointed as a Company Secretary on 10 Dec 2021 & has been associated with this company since 2 years 4 months .
10 Dec 2021
Frequently asked questions
What is the Incorporation or founding date of Esaf Financial Holdings Private Limited?
