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
ESN FINANCE AND CAPITAL SERVICES LTD.
CIN: U74899DL1995PLC072672
ESN FINANCE AND CAPITAL SERVICES LTD. (CIN: U74899DL1995PLC072672) is a Public company incorporated on 22 Sep 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 73690350.00.
ESN FINANCE AND CAPITAL SERVICES LTD.'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.ESN FINANCE AND CAPITAL SERVICES LTD.'s NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of ESN FINANCE AND CAPITAL SERVICES LTD. are ANIL KUMAR, SHANKAR SAHANI, and . RAJKUMAR.
ESN FINANCE AND CAPITAL SERVICES LTD.'s Corporate Identification Number (CIN) is U74899DL1995PLC072672 and its registration number is 72672. Users may contact ESN FINANCE AND CAPITAL SERVICES LTD. on its Email address - [email protected]. Registered address of ESN FINANCE AND CAPITAL SERVICES LTD. is PLOT NO.1, LOCAL SHOPPING CENTRE, SHARDA NIKETAN, PITAMPURA , NEW DELHI, Delhi, India - 110034.
Current status of ESN FINANCE AND CAPITAL SERVICES LTD. 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 ESN FINANCE AND CAPITAL SERVICES . 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 ESN FINANCE AND CAPITAL SERVICES .
Purchase full report of ESN FINANCE AND CAPITAL SERVICES .
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 ESN FINANCE AND CAPITAL SERVICES . 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 ESN FINANCE AND CAPITAL SERVICES .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08965163 | ANIL KUMAR | Director | 2022-02-26 |
| 07747655 | SHANKAR SAHANI | Director | 2021-11-30 |
| 09500841 | . RAJKUMAR | Director | 2022-02-25 |
Past Directors & Key Managerial Personnel of ESN FINANCE AND CAPITAL SERVICES .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07466891 | NEHA SHARMA | Company Secretary | - | 2016-10-15 |
| 08965163 | ANIL KUMAR | Additional Director | - | 2022-09-29 |
| 07747655 | SHANKAR SAHANI | Additional Director | - | 2021-11-30 |
| 07968903 | ARVIND SAHANI | Director | - | 2022-03-09 |
| 08884383 | SHYAM DEB RAY | Additional Director | - | 2021-11-30 |
| 08884383 | SHYAM DEB RAY | Director | - | 2022-03-09 |
| 00012081 | AMIT GUPTA | Additional Director | - | 2012-09-29 |
| 00012081 | AMIT GUPTA | Director | - | 2014-05-20 |
| 03289641 | LALIT KUMAR | Additional Director | - | 2014-07-10 |
| 06894771 | RAVINDER KUMAR . | Additional Director | - | 2015-09-30 |
| 06894771 | RAVINDER KUMAR . | Director | - | 2018-04-27 |
| 09500841 | . RAJKUMAR | Additional Director | - | 2022-09-29 |
| 00063520 | VIBHA GUPTA | Additional Director | - | 2013-09-30 |
| 00063520 | VIBHA GUPTA | Director | - | 2015-07-01 |
| 07747649 | PARESH BARMAN | Additional Director | - | 2021-01-08 |
| 08124158 | ASHOK KUMAR SINGH | Additional Director | - | 2021-09-04 |
| 00012301 | ASHISH GUPTA | Additional Director | - | 2014-09-24 |
| 00012301 | ASHISH GUPTA | Director | - | 2019-11-15 |
| 02007275 | SONAL AGRAWAL | Additional Director | - | 2013-09-30 |
| 02007275 | SONAL AGRAWAL | Director | - | 2014-05-20 |
| 02234536 | AVINASH KUMAR | Director | - | 2012-09-11 |
| 06902289 | KAMAL KUMAR | Additional Director | - | 2014-09-24 |
| 06902289 | KAMAL KUMAR | Director | - | 2017-08-28 |
Other Directorships of NEHA SHARMA
Other Directorships of ANIL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOHNA HOUSING PRIVATE LIMITED | U45200DL2007PTC160481 | Additional Director | - | 2021-11-30 |
| SOHNA HOUSING PRIVATE LIMITED | U45200DL2007PTC160481 | Director | - | 2022-03-11 |
| MAXTRA INFRASTRUCTURES PRIVATE LIMITED | U70109DL2018PTC338974 | Additional Director | - | 2021-09-29 |
| TOWNFIRST HOUSING PRIVATE LIMITED | U70200DL2018PTC338975 | Director | - | 2021-09-29 |
Other Directorships of SHANKAR SAHANI
Other Directorships of ARVIND SAHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOHNA HOUSING PRIVATE LIMITED | U45200DL2007PTC160481 | Director | - | 2021-10-25 |
| MAXTRA INFRASTRUCTURES PRIVATE LIMITED | U70109DL2018PTC338974 | Director | - | 2021-09-29 |
| TOWNFIRST HOUSING PRIVATE LIMITED | U70200DL2018PTC338975 | Director | - | 2021-09-29 |
Other Directorships of SHYAM DEB RAY
Other Directorships of AMIT GUPTA
Other Directorships of LALIT KUMAR
Other Directorships of RAVINDER KUMAR .
Other Directorships of . RAJKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOLD SOUK FINANCE PRIVATE LIMITED | U65100DL2011PTC227312 | Additional Director | - | 2022-09-29 |
| GOLD SOUK FINANCE PRIVATE LIMITED | U65100DL2011PTC227312 | Director | 2022-02-26 | Ongoing |
Other Directorships of VIBHA GUPTA
Other Directorships of PARESH BARMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AERENS GOLDSOUK PROJECTS (PALGHAT) PRIVATE LIMITED | U45200DL2007PTC160530 | Additional Director | - | 2021-01-08 |
| MAXTRA INFRASTRUCTURES PRIVATE LIMITED | U70109DL2018PTC338974 | Director | - | 2018-12-11 |
| TOWNFIRST HOUSING PRIVATE LIMITED | U70200DL2018PTC338975 | Director | - | 2018-12-11 |
Other Directorships of ASHOK KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AERENS DEVELOPERS AND BUILDERS PRIVATE LIMITED | U70101DL1996PTC079971 | Director | - | 2021-06-21 |
Other Directorships of ASHISH GUPTA
Other Directorships of SONAL AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOLDSOUK INFRASTRUCTURE PRIVATE LIMITED | U45208MH2007PTC171415 | Additional Director | - | 2012-09-28 |
| GOLDSOUK INFRASTRUCTURE PRIVATE LIMITED | U45208MH2007PTC171415 | Director | - | 2014-06-30 |
| R.K. INNS & CATERING SERVICES PRIVATE LIMITED | U55101CT2008PTC020849 | Director | - | 2013-01-22 |
| SUNSHINE CATERERS PRIVATE LIMITED | U55101CT2009PTC021097 | Director | - | 2014-10-01 |
Other Directorships of AVINASH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CREDITSAFE INFO SERVICES INDIA PRIVATE LIMITED | U72200DL2005PTC138447 | Additional Director | - | 2013-12-25 |
Other Directorships of KAMAL KUMAR
| CIN | Company Name | Company Address |
|---|---|---|
| U20296DL2008PTC172913 | AGS HOME SOLUTIONS PARK PRIVATE LIMITED | PLOT NO.1, LOCAL SHOPPING CENTRE SHARDA NIKETAN, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U02001DL1998PTC096759 | PRAKRITI GREEN (INDIA) PRIVATE LIMITED | PLOT NO.1, LOCAL SHOPPING CENTRE SHARDA NIKETAN, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U40101DL2008PTC183510 | AEREN R BUSINESS CITY PRIVATE LIMITED | PLOT NO. 1, LOCAL SHOPPING CENTRE SHARDA NIKETAN, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U45209DL2006PTC156272 | METROLINE TOWNSHIPS PRIVATE LIMITED | PLOT NO.1, LOCAL SHOPPING CENTRE SHARDA NIKETAN, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U45209DL2006PTC156297 | METROLINE PROMOTERS PRIVATE LIMITED | PLOT NO.1, LOCAL SHOPPING CENTRE SHARDA NIKETAN, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U45402DL1996PTC080779 | VISAGE PROPERTIES PRIVATE LIMITED | Plot No.1, Local Shopping Centre, Sharda Niketan, Pitampura, , New Delhi, Delhi, India - 110034 |
| U45200DL2006PTC156296 | GRAND BUILDCON PRIVATE LIMITED | PLOT NO.1, LOCAL SHOPPING CENTRE SHARDA NIKETAN, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U45200DL2007PTC159277 | SOHNA INFRASTRUCTURES PRIVATE LIMITED | PLOT NO.1, LOCAL SHOPPING CENTRE, SHARDA NIKETAN, PITAMPURA, , NEW DELHI, Delhi, India - 110034 |
| U45200DL2007PTC159343 | SOHNA DEVELOPERS PRIVATE LIMITED | PLOT NO.1, LOCAL SHOPPING CENTRE, SHARDA NIKETAN, PITAMPURA, , NEW DELHI, Delhi, India - 110034 |
| U45200DL2007PTC159481 | SOHNA BUILDERS PRIVATE LIMITED | PLOT NO. 1, LOCAL SHOPPING CENTRE, SHARDA NIKETAN, PITAMPURA, , NEW DELHI, Delhi, India - 110034 |
| U45200DL2007PTC159493 | SOHNA BUILDWELL PRIVATE LIMITED | PLOT NO. 1, LOCAL SHOPPING CENTRE, SHARDA NIKETAN, PITAMPURA, , NEW DELHI, Delhi, India - 110034 |
| U40300DL2007PTC157350 | METROLINE INFRAPOWER PRIVATE LIMITED | PLOT NO.1, LOCAL SHOPPING CENTRE SHARDA NIKETAN, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U51109DL2008PTC180089 | AGS RETAIL PRIVATE LIMITED | PLOT NO.1, LOCAL SHOPPING CENTRE SHARDA NIKETAN, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U45201DL1997PTC087131 | SUPER PROPERTY MAINTENANCE PRIVATE LIMITED | PLOT NO.1, LOCAL SHOPPING CENTRE SHARDA NIKETAN, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U45201DL2004PTC123873 | S E DEVELOPERS PRIVATE LIMITED | PLOT NO. 1, LOCAL SHOPPING CENTRE, SHARDA NIKETAN, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U55707DL1996PTC083776 | AERENS MOTELS & RESORTS PRIVATE LIMITED | PLOT NO. 1, LOCAL SHOPPING CENTRE SHARDA NIKETAN, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U70109DL2006PTC152319 | GOLDENLINE ESTATES PRIVATE LIMITED | PLOT NO. 1, LOCAL SHOPPING CENTRE SHARDA NIKETAN, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U70109DL2006PTC152320 | GOLDENLINE INFRASTRUCTURES PRIVATE LIMITED | PLOT NO. 1, LOCAL SHOPPING CENTRE SHARDA NIKETAN, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U70109DL2007PTC159337 | SOHNA PROPERTIES PRIVATE LIMITED | PLOT NO.1, LOCAL SHOPPING CENTRE, SHARDA NIKETAN, PITAMPURA, , NEW DELHI, Delhi, India - 110034 |
| U63040DL2008PTC183484 | PROACTIVE LOGISTICS SERVICES PRIVATE LIMITED | PLOT NO. 1, LOCAL SHOPPING CENTRE SHARDA NIKETAN, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U68100DL2011PTC227312 | STELLORA INFRA VENTURES PRIVATE LIMITED | PLOT NO.1, WEDDING SOUK, LOCAL SHOPPING CENTRE SHARDA NIKETAN, PITAMPURA,NEW DELHI,Delhi,110034-India |
| U74899DL1987PTC029344 | RAJHANS DEVELOPERS PRIVATE LTD. | PLOT NO.1, LOCAL SHOPPING CENTRE SHARDA NIKETAN, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U74899DL1988PTC030917 | SONA FARMS PRIVATE LIMITED | PLOT NO.1, LOCAL SHOPPING CENTRE SHARDA NIKETAN, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U74899DL1990PTC041347 | AERENS PROPERTIES PVT LTD | PLOT NO.1, LOCAL SHOPPING CENTRE SHARDA NIKETAN, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U67120DL1996PTC080547 | KOLKATTA JEWELLERS PRIVATE LIMITED | PLOT NO.1, LOCAL SHOPPING CENTRE SHARDA NIKETAN, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U74999DL2000PTC104731 | AERENS BARTERCARD INDIA PRIVATE LIMITED. | PLOT NO. 1, LOCAL SHOPPING CENTRE SHARDA NIKETAN, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U74999DL2005PTC134679 | GOLDEN STAR BUILDERS PRIVATE LIMITED | PLOT NO.1, LOCAL SHOPPING CENTRE, SHARDA NIKETAN, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U74999DL2005PTC134683 | DYNAMOS REALTORS PRIVATE LIMITED | PLOT NO.1, LOCAL SHOPPING CENTRE, SHARDA NIKETAN, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U74899DL1995PTC069168 | AERENS INFRASTRUCTURE AND TECHNOLOGY PRIVATE LIMITED | PLOT NO. 1, LOCAL SHOPPING CENTRE SHARDA NIKETAN, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U74899DL2001PTC109128 | CUISINE FOOD COURT PRIVATE LIMITED | PLOT NO.1, LOCAL SHOPPING CENTRE SHARDA NIKETAN, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 10586975 | 2015-07-28 | - | 2017-08-16 | 135,000,000.00 | Bank of India |
- 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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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.