Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ESENPRO FINANCE AND INVESTMENT PRIVATE LIMITED
CIN: U65990MH1995PTC091109 As on: 2026-07-13
ESENPRO FINANCE AND INVESTMENT PRIVATE LIMITED (CIN: U65990MH1995PTC091109) is a Private company incorporated on 28 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2684000.00.
ESENPRO FINANCE AND INVESTMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ESENPRO FINANCE AND INVESTMENT PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of ESENPRO FINANCE AND INVESTMENT PRIVATE LIMITED are KASHYAP CHANDULAL SHAH, and JAY KASHYAP SHAH.
ESENPRO FINANCE AND INVESTMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1995PTC091109 and its registration number is 91109. Users may contact ESENPRO FINANCE AND INVESTMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of ESENPRO FINANCE AND INVESTMENT PRIVATE LIMITED is ESENPRO HOUSE24 MAROL CO OP HSG MAROL ANDHERI EAST , MUMBAI, Maharashtra, India - 400059.
Current status of ESENPRO FINANCE AND INVESTMENT PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ESENPRO FINANCE AND INVESTMENT includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ESENPRO FINANCE AND INVESTMENT
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ESENPRO FINANCE AND INVESTMENT pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ESENPRO FINANCE AND INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00699663 | KASHYAP CHANDULAL SHAH | Director | 1995-07-28 |
| 08995753 | JAY KASHYAP SHAH | Director | 2020-12-15 |
Past Directors & Key Managerial Personnel of ESENPRO FINANCE AND INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00699710 | BHARAT CHANDULAL SHAH | Director | - | 2020-12-15 |
Other Directorships of KASHYAP CHANDULAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESENPRO TRANSMISSION EQUIPMENT PVT LTD | U28920MH1981PTC024674 | Director | 1996-02-22 | Ongoing |
| ESSENTIAL POWER TRANSMISSION PVT LTD | U29130MH1983PTC030059 | Director | 1983-05-27 | Ongoing |
| ESENPRO POWER TRANSMISSION PRIVATE LIMITED | U31900MH2019PTC327002 | Director | 2019-06-20 | Ongoing |
Other Directorships of BHARAT CHANDULAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESENPRO TRANSMISSION EQUIPMENT PVT LTD | U28920MH1981PTC024674 | Director | - | 2020-12-15 |
| ESSENTIAL POWER TRANSMISSION PVT LTD | U29130MH1983PTC030059 | Director | - | 2020-12-15 |
| ESENPRO POWER TRANSMISSION PRIVATE LIMITED | U31900MH2019PTC327002 | Director | - | 2020-12-15 |
Other Directorships of JAY KASHYAP SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESENPRO TRANSMISSION EQUIPMENT PVT LTD | U28920MH1981PTC024674 | Director | 2020-12-15 | Ongoing |
| ESSENTIAL POWER TRANSMISSION PVT LTD | U29130MH1983PTC030059 | Director | 2020-12-15 | Ongoing |
| ESENPRO POWER TRANSMISSION PRIVATE LIMITED | U31900MH2019PTC327002 | Director | 2020-12-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2017PTC295728 | SAND NETWORK PRIVATE LIMITED | C/o The Standard Products Mfg Co, 2/14 Marol Co-op Indl Est M V Road Marol , Andheri East Mumbai, Maharashtra, India - 400059 |
| U56100MH2025PTC440365 | GKB FOOD VENTURES PRIVATE LIMITED | Ajanta House 8/35, Marol Co Op Ind Estate Rd ,Opp. Marol Bhawan,Marol Andheri East, Mumbai, Maharashtra,Mumbai,Mumbai,Maharashtra,400059-India |
| U21029MH2021PTC361289 | VELVIN PACKAGING SOLUTIONS PRIVATE LIMITED | B-303,MANGALYA PREMISES CO-OP HSG SO.LTD MAROL MAROSHI ROAD, MAROL, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400059 |
| U74999MH2021PTC353953 | VELVIN TECHNOLOGIES PRIVATE LIMITED | B-303 MangalyaPremisesCO-OP HSG. SO. LTD Marol Maroshi Road, Marol, Andheri East , Mumbai, Maharashtra, India - 400059 |
| AAV-0540 | TALANOA CONSULTING LLP | A 101 ECO ELEGANCE CO OP HSG SOC LTD, MAROL CHURCH ROAD, VILLAGE MAROL, HILLTOP, ANDHERI EAST, MUMBAI, Maharashtra, India - 400059 |
| U51100MH1991PLC061404 | SUNSHADE ENTERPRISES LIMITED | SHEMAROO HOUSE,PLOT NO,18,MAROL CO-OP INDUSTRIAL ESTATE,SAGAR BANG, MAROL NAKA,OPP ANDHER I KURLA RD , ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U32304MH1987PTC045472 | SHEMAROO VIDEO RECORDING (BOMBAY) PRIVAT E LIMITED | MAROL CO OP INDL ESTATEOFF ANDHERI KURLA ROAD MAROL ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| ACM-4756 | ARCHILUM LIGHTING LLP | UNIT C-008, GROUND FLOOR, ORCHID PREMISES CO-OP SOC LTD,TWIN ARCADE-C, MAROL MILITARY ROAD, MAROL, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400059 |
| ABC-3642 | ONE THIRD STAKE CORPORATION LLP | 1st Floor, TK Menthol Pvt Ltd, Gala No. 52, Marol Co-Op Industrial Estate,,Near Shemaroo Anex, Marol, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059 |
| U25209MH1994PTC081172 | OHASBAN POLYPLAST PRIVATE LIMITED | 202 JAMALI CO-OP HSG SOCPLOTNO 5 SAIFEE PARK CHURCH ROAD MAROL ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U05004MH2018PTC310132 | FISHBULL FARMING AND PACKAGING PRIVATE LIMITED | 09A, Ground Floor, Apli Ekta Co. op. HSG Naupada, Marol Naka, Andheri(East) , MUMBAI, Maharashtra, India - 400059 |
| U72900MH2017PTC294090 | THREAT GUARD CONSULTANTS PRIVATE LIMITED | 6-5-8,Tulip Co-op Hsg, Bhawani Nagar, Marol Maroshi Road, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| AAE-2827 | MUNDIAL DE SPORTE LLP | 11-1-16,BELL HEAVEN CO-OP. HSG SOC, BHAWANI NAGAR MAROL MAROSHI ROAD , ANDHERI (EAST) MUMBAI, Maharashtra, India - 400059 |
| AAU-2968 | ARVI MEDIA COMMUNICATIONS LLP | 142 A, Venture House, Marol Co. Op. Industrial Estate, Marol, Sakinaka, Andheri (East) Mumbai, Maharashtra, India - 400059 |
| U24239MH2006PTC166437 | UNI-MED INDIA EXPORTS PRIVATE LIMITED | 209, Marol Bhavan, Marol Co-Op. Industrial Estate, M. V. Road, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U29309MH2021PTC353375 | AUTOFORMS INDIA PRIVATE LIMITED | 17, Zakaria Indstl Premises Co-Op Soc, Marol, Marol Maroshi Road, Andheri East, , Mumbai, Maharashtra, India - 400059 |
| U31501MH1995PLC093076 | SPACEAGE CONCEPTS (INDIA) LIMITED | First Floor, Plot no.102, Marol Co-op Ind. Est., Marol, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U85300MH2021NPL365769 | SAND SOCIAL FOUNDATION | 2/14, MAROL CO-OP, INDL. ESTATE, M. VASSANJI ROAD, MAROL, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U19200MH2018PTC318755 | TACTUS VENTURES PRIVATE LIMITED | Plot no 28, Marol Co-op Industrial estate, Behind Shanti Rayon, Marol, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U55209MH2020PTC344158 | BRO EAT INDIA PRIVATE LIMITED | BHARGAVA HOUSE 49-MAROL CO-OP IND ESTATE M.V. ROAD, MAROL ANDHERI EAST, , MUMBAI, Maharashtra, India - 400059 |
| U64120MH2006PTC159694 | SM EXPRESS LOGISTICS PRIVATE LIMITED | PLOT NO 61, MAROL CO OP INDL ESTATE SIR MAKVANA ROAD, MAROL, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U74300MH1995PTC084692 | VENTURES INTEGRATED COMMUNICATIONS PRIVATE LIMITED | 142 - A, VENTURES HOUSE, MAROL CO-OP. INDUSTRIAL ESTATE, MAROL, SAKINAKA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U99999MH1989PTC051550 | ANJAMIT TECHNOLOGIES PRIVATE LIMITED | 403/404, MAROL BHAVAN, MAROL CO-OP.IND.ESTATE, M.V.ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059 |
| U24110MH2014PTC251720 | GRIPFAST ADHESIVES & SEALANTS PRIVATE LIMITED | The Standard House,2/14, Marol Co-op. Indl. Estate M. Vassanji Road, Marol, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| AAX-5061 | EMPERORMAKER LLP | 501, SATELLITE SILVER CO OP PREM SOC LTD M V ROAD,VILLAGE MAROL,MAROL NAKA, ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| AAZ-5999 | SAHILKHANDESIGNS LLP | GALA C1, MAROL NAND DHAM UDYOG PREMISES CO.OP.SOC AGNI SHAMANDAL MARG, MAROL, ANDHERI (EAST) Mumbai, Maharashtra, India - 400059 |
| U36911MH2021PTC359853 | ANAMIR PRIVATE LIMITED | PLOT NO 121, MAROL CO-OP INDL EST. LTD. OFF M.V. ROAD, MAROL, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U74999MH2008PTC179251 | EFENSYS TECHNOLOGIES PRIVATE LIMITED | OFFICE NO. 512, 5TH FLOOR, SHIVAI PLAZA, MAROL CO OP INDL ESTATE, MAROL, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U74999MH2018PTC306196 | MATUS BUSINESS VENTURES PRIVATE LIMITED | 1902 WING B, SEVEN , CTS NO 706, MAROL VILLAGE, MAROL CO-OP ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.