Esenes Forgings Limited
About Esenes Forgings Limited
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Esenes Forgings Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 03 November 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1992PLC069344. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹4.25 Cr and a paid-up capital of ₹4 Cr. It is led by directors including Bhupendra Mansukhlal Shah and Janvi Rajesh Dedhia.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2017, the company reported a revenue of ₹2.98 Lakh. For the same year it recorded a net loss of ₹2.03 Lakh (net margin -68%) and EBITDA of -₹2.03 Lakh (EBITDA margin -68%). Revenue has grown at a compounded annual rate (CAGR) of 184% over three years.
As per MCA filings, the company has open charges of ₹2.31 Cr on record. Court records list 3 cases involving the company, including 3 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Esenes Forgings has one previous CIN (Corporate Identification Number): U99999MH1992PTC069344. The current CIN is U99999MH1992PLC069344, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U99999MH1992PLC069344 | Current |
| U99999MH1992PTC069344 | Previous |
Contact details
Esenes Forgings Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address37 5th Floor Dhun Bhuvan No. 5 Gazdar Street J.S.S. Road Chira Baza, R, Mumbai, Maharashtra, India – 400002
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Esenes Forgings 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
Business activity
The main business activity of Esenes Forgings is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Esenes Forgings Limited, buy the company report.
Financials of Esenes Forgings Limited
FY 2020 filings availableEsenes Forgings Limited reported revenue of ₹2.98 Lakh for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 184% over three years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹2.98 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹2.03 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹2.03 Lakh | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -68% | ||
| Net Profit Margin | -68% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Esenes Forgings Limited, buy the company report.
Board of directors of Esenes Forgings Limited
Esenes Forgings 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 |
|---|---|---|---|---|
| Bhupendra Mansukhlal Shah | Director | 28 Aug 2002 | 24 Years 2 Months | Current |
| Janvi Rajesh Dedhia Also directs: Smile Education Private Limited | Director | 24 Aug 2018 | 8 Years 2 Months | Current |
| Neeta Rajesh Dedhia Also directs: Vantage Knowledge Academy Limited, Smile Education Private Limited | Additional Director | 13 May 2013 | 13 Years 5 Months | Current |
| Wilson David Nadar | Director | 10 Jun 2019 | 7 Years 4 Months | Current |
Auditor
Esenes Forgings Limited is audited by S.M. Bhat & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S.M. Bhat & Associates | FY 2017 | 131347W |
Shareholding
The shareholding of Esenes Forgings Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Esenes Forgings Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Jan 1998 | 90387375 | The Cosmos Co- Op. Bank Ltd. | ₹1 Cr | Open | |
| 04 Dec 1997 | 80053121 | The Cosmos Co-Op. Bank Ltd. | ₹50 Lakh | Open | |
| 04 Sep 1997 | 90387341 | The Cosmos Co- Op. Bank Ltd. | ₹71 Lakh | Open | |
| 07 Feb 1994 | 90387018 | Dena Bank | ₹10 Lakh | Open |
Total charge records: 4 View all charges
Legal cases
Esenes Forgings Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons cases SS) | Filed against the company by Ms. Nimit Steel Pvt. Ltd. | Disposed |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by State | Disposed |
To see the full case history of Esenes Forgings 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 Esenes Forgings Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Esenes Forgings has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Esenes Forgings Limited, buy the company report.
Recent activity
Esenes Forgings Limited has 8 board changes on record since 2002: 4 appointments and 4 cessations. The latest: Rajesh Chapshi Dedhia ceased to be Additional Director on 12 Jun 2019.
3 earlier events are in the company report.
Frequently asked questions
Esenes Forgings is an active public limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 03 November 1992 (34+ years old) and is registered under CIN U99999MH1992PLC069344.
Esenes Forgings has 4 current directors:
- Bhupendra Mansukhlal Shah - Director
- Janvi Rajesh Dedhia - Director
- Neeta Rajesh Dedhia - Additional Director
- Wilson David Nadar - Director
The latest financial statements of Esenes Forgings on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
No. Esenes Forgings has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Esenes Forgings is U99999MH1992PLC069344. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Esenes Forgings has 3 court cases on record: 3 filed against it.
Esenes Forgings was incorporated on 03 November 1992, making it 34+ years old. It is registered with the Registrar of Companies, Mumbai.
Rajesh Chapshi Dedhia ceased to be Additional Director on 12 Jun 2019. Wilson David Nadar was appointed as Director on 10 Jun 2019. Bhupendra Mansukhlal Shah ceased to be Director on 25 Aug 2018. Esenes Forgings has 8 board changes on record in total.
The registered office of Esenes Forgings is at 37 5th Floor Dhun Bhuvan No. 5 Gazdar Street J.S.S. Road Chira Baza, R, Mumbai, Maharashtra, India – 400002.
Esenes Forgings operates in the financial services industry, in the diversified financial services segment.
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