ESS KAY FINCORP PRIVATE LIMITED ( CIN No: U65923RJ1994PTC009051 ) Company Information

ESS KAY FINCORP PRIVATE LIMITED is a Public Company that was incorporated on 21 November 1994 with the Corporate Identification Number (CIN) U65923RJ1994PTC009051. It has been in operation for 30 Years , 1 Month , 6 Days as of today. The company is registered at the Registrar of Companies in ROC-JAIPUR. ESS KAY FINCORP PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]. At the time of registration, the company had an authorized share capital of Rs. 300000000 and a paid-up capital of Rs. 300000000. The main activity of ESS KAY FINCORP PRIVATE LIMITED is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].

The registration number of this company is 009051 .Its Email address is [email protected] and its registered address is where Company is actual registered : G, 1-2, NEW, MARKET, KHASA, KOTHI JAIPUR RJ IN 302001. For any Query You can reach this company by email address or Postal address.

ESS KAY FINCORP PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 03 August 2022 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of ESS KAY FINCORP PRIVATE LIMITED : Akshay Tanna, Anand Raghavan, Debanshi Basu, Yash Setia, Anagha Bangur, Atul Arora
Current status of ESS KAY FINCORP PRIVATE LIMITED is - Active.

Company Details of ESS KAY FINCORP PRIVATE LIMITED

  • Company Name :

    ESS KAY FINCORP PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    009051

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Public

  • Date of Incorporation :

  • Age of The Company :

    30 Years , 1 Month , 6 Days

  • Business Activity Code :

    659

  • Main Business Activity Detail :

    Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 300000000

  • Paid up capital :

    ₹ 300000000

  • Number of Employees in ESS KAY FINCORP PRIVATE LIMITED :

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Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    03 August 2022

  • Date of Latest Balance Sheet :

    31 March 2022

Director Details :
DIN Director Name Designation Date Of Appointment
02967021 Akshay Tanna Nominee Director 24 September 2020 View other directorships
00243485 Anand Raghavan Director 07 April 2018 View other directorships
07135074 Debanshi Basu Nominee Director 09 November 2020 View other directorships
09831391 Yash Setia Wholetime Director 30 January 2023 View other directorships
AXYPB7424J Anagha Bangur Company Secretary 31 March 2015 View other directorships
AICPA9939J Atul Arora Cfo(Kmp) 29 September 2014 View other directorships
Contact Details

Past Director Details of ESS KAY FINCORP PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of ESS KAY FINCORP PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

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Legal Report
  • View all criminal and civil cases of ESS KAY FINCORP PRIVATE LIMITED


Financial Report of ESS KAY FINCORP PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
ESS KAY FINCORP PRIVATE LIMITED RJ 302001 G, 1-2, NEW, MARKET, KHASA, KOTHI