Esenes Forgings Limited
About Esenes Forgings Limited
Data last updated: 12 February 2026
Esenes Forgings Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 03 November 1992, the company has been in operation for over 34 years.
Registered with ROC Mumbai under CIN U99999MH1992PLC069344.
Capital: 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.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2017, the company reported a revenue of ₹2.98 Lakh, a growth of 0% compared to the previous year.
As per MCA filings, the company has open charges of ₹2.31 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address37 5Th Floor Dhun Bhuvan No. 5 Gazdar Street J.S.S. Road Chira Baza, R, Mumbai, Maharashtra, India – 400002
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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
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CIN History of Esenes Forgings Limited
Esenes Forgings Limited 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 |
Business Activity of Esenes Forgings Limited
Esenes Forgings Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Esenes Forgings Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Esenes Forgings Limited
Esenes Forgings Limited is audited by S.M. Bhat & Associates 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 |
|---|---|---|---|
| S.M. Bhat & Associates | Locked | Locked | Locked |
Complete auditor history for Esenes Forgings Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Esenes Forgings Limited
Esenes Forgings Limited is currently managed by 4 directors, with 4 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 |
|---|---|---|---|---|
| Bhupendra Mansukhlal Shah | Director | 28 Aug 2002 | 23 Years 11 Months | Current |
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Janvi Rajesh Dedhia
Also directs:
Smile Education Private Limited
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Director | 24 Aug 2018 | 8 Years 0 Months | Current |
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Neeta Rajesh Dedhia
Also directs:
Vantage Knowledge Academy Limited, Smile Education Private Limited
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Additional Director | 13 May 2013 | 13 Years 3 Months | Current |
| Wilson David Nadar | Director | 10 Jun 2019 | 7 Years 2 Months | Current |
Financials of Esenes Forgings Limited FY 2020 filings available
Esenes Forgings Limited reported revenue of ₹2.98 Lakh for FY 2017.
Ten-year financial statements for Esenes Forgings Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Esenes Forgings Limited
Shareholding and ownership data for Esenes Forgings Limited
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Charges & Borrowings of Esenes Forgings Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Jan 1998 | The Cosmos Co- Op. Bank Ltd. | ₹1 Cr | Open |
| 04 Dec 1997 | The Cosmos Co-Op. Bank Ltd. | ₹50 Lakh | Open |
| 04 Sep 1997 | The Cosmos Co- Op. Bank Ltd. | ₹71 Lakh | Open |
| 07 Feb 1994 | Dena Bank | ₹10 Lakh | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Esenes Forgings Limited
View historical data on people associated with Esenes Forgings Limited, including employment history and EPFO contributions.
Employee and EPFO history for Esenes Forgings Limited
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GST Compliance of Esenes Forgings Limited
GST registrations and filing compliance for Esenes Forgings Limited
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Credit Ratings, Litigation & Regulatory Alerts for Esenes Forgings Limited
Credit ratings, litigation, and regulatory alerts for Esenes Forgings Limited
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MSME Payment Delays by Esenes Forgings Limited
MSME payment history for Esenes Forgings Limited
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Subsidiaries & Group Companies of Esenes Forgings Limited
Corporate group structure for Esenes Forgings Limited
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MCA Filings & Documents of Esenes Forgings Limited
MCA filings and documents for Esenes Forgings Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Esenes Forgings Limited
Frequently Asked Questions about Esenes Forgings Limited
Esenes Forgings Limited is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 03 November 1992 (34+ years old) and is registered under CIN U99999MH1992PLC069344.
Esenes Forgings Limited reported revenue of ₹2.98 Lakh for FY 2017 (up 0.00% YoY).
The current directors of Esenes Forgings Limited are:
- Bhupendra Mansukhlal Shah - Director
- Janvi Rajesh Dedhia - Director
- Neeta Rajesh Dedhia - Additional Director
- Wilson David Nadar - Director
The primary industry of Esenes Forgings Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Esenes Forgings Limited can be reached at the registered office: 37 5Th Floor Dhun Bhuvan No. 5 Gazdar Street J.S.S. Road Chira Baza, R, Mumbai, Maharashtra, India – 400002.
The authorised capital is ₹4.25 Cr, and the paid-up capital is ₹4 Cr.