| CIN | U65910TN1996PTC036650 |
| Company Status | Active |
| Registration Number | 036650 |
| Date of Incorporation | 27 September 1996 |
| Registration State | Chennai |
| RoC | RoC-Chennai |
| Company Category | Company limited by Shares |
| Company Sub-Category | Non-govt company |
| Class of company | Private |
| Listing status | Listed |
| Authorised Capital | 2,500,000,000 |
| Paid Up Capital | 1,718,095,960 |
| Date of Last Annual General Meeting | 28 September 2020 |
| Date of Latest Balance Sheet | 31 March 2020 |
| Name | Status | Amount |
|---|---|---|
|
Esaf Small Finance Bank Limited
24 October 2019 |
13 CR | |
|
Adv. Jijo Anto
27 September 2012 |
71 LAC | |
|
Adv. Jijo Anto
13 June 2012 |
10 K | |
|
Adv. Jijo Anto
13 June 2012 |
17 LAC | |
|
Adv. Jijo Anto
28 May 2012 |
60 K | |
|
Adv. Jijo Anto
31 March 2012 |
85 K | |
|
Adv. Jijo Anto
17 March 2012 |
10 K | |
|
Hdfc Bank Limited
31 March 2015 |
9 LAC | |
|
Catalyst Trusteeship Limited
03 December 2015 |
30 CR | |
|
Punjab National Bank
06 December 2014 |
9 LAC | |
|
Catalyst Trusteeship Limited
17 November 2015 |
58 CR | |
|
Idbi Trusteeship Services Limited
09 March 2017 |
17 CR | |
|
Idbi Trusteeship Services Limited
26 March 2015 |
23 CR | |
|
Religare Finvest Limited
27 August 2015 |
25 CR | |
|
Reliance Capital Ltd
21 July 2015 |
35 CR | |
|
Jijo Anto
15 September 2011 |
3 LAC | |
|
Adv. Jijo Anto
26 March 2011 |
12 LAC | |
|
Adv. Jijo Anto
25 January 2012 |
13 LAC | |
|
Jijo Anto
25 July 2011 |
5 LAC | |
|
Idbi Trusteeship Services Limited
13 June 2014 |
47 CR | |
|
Hdfc Bank Limited
28 October 2015 |
50 CR | |
|
Hdfc Bank Limited
15 February 2017 |
85 CR | |
|
Family Credit Limited
10 July 2015 |
20 CR | |
|
Punjab National Bank
26 March 2014 |
15 LAC | |
|
Punjab National Bank
30 March 2015 |
7 LAC | |
|
Punjab National Bank
28 March 2015 |
10 LAC | |
|
Punjab National Bank
27 November 2013 |
12 LAC | |
|
Yes Bank Limited
28 March 2015 |
20 CR | |
|
National Bank For Agriculture And Rural Development
18 June 2015 |
330 CR | |
|
Ing Vysya Bank Limited
29 September 2014 |
10 CR | |
|
Kotak Mahindra Bank Limited
12 October 2015 |
23 CR | |
|
Rabobank International
13 March 2015 |
3 CR | |
|
Union Bank
24 December 2014 |
10 CR | |
|
The South Indian Bank Limited
20 November 2009 |
5 CR | |
|
Idbi Bank Limited
20 November 2014 |
70 CR | |
|
Idbi Bank Limited
04 December 2013 |
60 CR | |
|
Idbi Bank Limited
06 October 2015 |
150 CR | |
|
United Bank Of India
01 March 2016 |
20 CR | |
|
Vijaya Bank
30 December 2015 |
15 CR | |
|
The South Indian Bank Limited
20 November 2013 |
10 CR | |
|
Nabkisan Finance Limited
22 January 2016 |
10 CR | |
|
Bnp Paribas Corporate & Investment Banking
24 May 2016 |
25 CR | |
|
Vijaya Bank
16 January 2015 |
10 CR | |
|
Vijaya Bank
10 June 2015 |
5 CR | |
|
The Federal Bank Ltd
30 June 2014 |
50 CR | |
|
Nabkisan Finance Limited
03 December 2014 |
3 CR | |
|
Dcb Bank Limited
30 July 2015 |
9 CR | |
|
Small Industries Development Bank Of India
14 November 2014 |
15 CR | |
|
Indusind Bank Ltd.
14 August 2015 |
50 CR | |
|
Idfc Bank Limited
24 June 2015 |
50 CR | |
|
The South Indian Bank
24 October 2014 |
20 CR | |
|
Vijaya Bank
19 March 2014 |
10 CR | |
|
Hero Fincorp Limited
28 May 2015 |
15 CR | |
|
Dcb Bank Limited
30 October 2015 |
15 CR | |
|
Dcb Bank Limited
30 December 2015 |
17 CR | |
|
Union Bank Of India
17 September 2015 |
40 CR | |
|
The South Indian Bank
09 September 2015 |
10 CR | |
|
Micro Units Development & Refinance Agency Limited
12 February 2016 |
40 CR | |
|
Vijaya Bank
31 March 2015 |
5 CR | |
|
Union Bank Of India
24 March 2015 |
15 CR | |
|
Bnp Paribas
23 March 2015 |
10 CR | |
|
The South Indian Bank Limited
21 December 2013 |
15 CR | |
|
The Federal Bank Ltd
30 September 2015 |
20 CR | |
|
Hero Fincorp Limited
29 March 2016 |
15 CR | |
|
Small Industries Development Bank Of India
30 March 2016 |
50 CR | |
|
Shinhan Bank
07 July 2016 |
25 CR | |
|
Axis Bank Limited
30 August 2016 |
150 CR | |
|
Axis Bank Limited
30 December 2015 |
50 CR | |
|
Axis Bank Limited
19 September 2015 |
60 CR | |
|
Idfc Bank Limited
31 August 2016 |
100 CR | |
|
State Bank Of India
09 December 2009 |
138 CR | |
|
The South Indian Bank Limited
29 November 2016 |
50 CR | |
|
The South Indian Bank Limited
12 January 2017 |
50 CR | |
|
The Federal Bank Ltd
06 February 2017 |
15 CR | |
|
Small Industries Development Bank Of India
23 February 2017 |
150 CR | |
|
Micro Units Development & Refinance Agency Limited
08 March 2017 |
115 CR | |
|
Indusind Bank Limited
09 February 2017 |
200 CR | |
|
Icici Bank Limited
02 March 2015 |
30 CR | |
|
State Bank Of Hyderabad
28 March 2015 |
25 CR | |
|
State Bank Of Hyderabad
22 March 2016 |
25 CR | |
|
Au Financiers (india) Limited
04 August 2015 |
15 CR | |
|
Uco Bank
20 August 2013 |
10 CR | |
|
Uco Bank
26 September 2014 |
10 CR | |
|
Icici Bank Limited
20 October 2015 |
40 CR | |
|
Maanaveeya Development & Finance Private Limited
19 January 2015 |
18 CR | |
|
State Bank Of Patiala
05 June 2015 |
10 CR | |
|
Bank Of Maharastra
22 August 2014 |
15 CR | |
|
Oriental Bank Of Commerce
10 March 2014 |
10 CR | |
|
Oriental Bank Of Commerce
24 July 2015 |
20 CR | |
|
Habitat Micro Build India Housing Finance Company Private Limited
09 September 2014 |
50 LAC | |
|
Habitat Micro Build India Housing Finance Company Private Limited
19 November 2015 |
2 CR | |
|
Habitat Micro Build India Housing Finance Company Private Limited
27 November 2013 |
1 CR | |
|
Caspian Impact Investments Private Limited
18 June 2015 |
8 CR | |
|
Mas Financial Services Limited
16 February 2015 |
20 CR | |
|
Mas Financial Services Limited
31 July 2015 |
20 CR | |
|
Union Bank Of India
24 March 2014 |
10 CR | |
|
Dcb Bank Limited
31 December 2014 |
8 CR | |
|
Dhanlaxmi Bank Limited
31 March 2015 |
10 CR | |
|
Dhanlaxmi Bank Limited
20 November 2014 |
4 CR | |
|
Dhanlaxmi Bank Limited
15 December 2015 |
10 CR | |
|
Mahindra And Mahindra Financial Services Limited
12 October 2015 |
15 CR | |
|
Axis Bank Limited
24 March 2015 |
15 CR | |
|
State Bank Of Bikaner And Jaipur
11 December 2015 |
20 CR | |
|
Axis Bank Limited
24 September 2014 |
20 CR | |
|
Karnataka Bank Ltd.
30 December 2015 |
10 CR | |
|
Dena Bank
30 June 2015 |
11 CR | |
|
Dena Bank
24 March 2014 |
9 CR | |
|
The South Indian Bank Limited
26 September 2012 |
25 CR | |
|
Andhra Bank
26 February 2013 |
5 CR | |
|
Mas Financial Services Limited
30 August 2014 |
10 CR | |
|
Canara Bank
18 February 2015 |
10 CR | |
|
Punjab National Bank
29 October 2010 |
20 CR | |
|
Corporation Bank
29 March 2014 |
5 CR | |
|
Corporation Bank
15 February 2013 |
10 CR | |
|
Central Bank Of India
26 September 2013 |
5 CR | |
|
Indian Overseas Bank
28 March 2013 |
27 CR | |
|
Punjab National Bank
27 March 2015 |
10 CR | |
|
Canara Bank
28 January 2013 |
20 CR | |
|
Rabo Bank International
10 March 2014 |
3 CR | |
|
Indusind Bank Ltd.
18 March 2014 |
15 CR | |
|
State Bank Of Travancore
28 March 2013 |
15 CR | |
|
Oriental Bank Of Commerce
28 January 2010 |
5 CR | |
|
Reliance Capital Ltd
30 May 2014 |
34 CR | |
|
Dena Bank
22 December 2012 |
15 CR | |
|
Icici Bank Limited
20 October 2015 |
35 CR | |
|
Maanaveeya Development & Finance Private Limited
07 December 2012 |
10 CR | |
|
Central Bank Of India
28 March 2013 |
5 CR | |
|
Dcb Bank Limited
30 June 2014 |
7 CR | |
|
Axis Bank Limited
23 December 2013 |
15 CR | |
|
Mas Financial Services Limited
19 May 2014 |
10 CR | |
|
Mas Financial Services Limited
30 June 2014 |
10 CR | |
|
State Bank Of Travancore
12 March 2012 |
10 CR | |
|
Dcb Bank Limited
17 March 2014 |
9 CR | |
|
The Ratnakar Bank Limited
30 December 2013 |
30 CR | |
|
Reliance Capital Limited
30 January 2013 |
15 CR | |
|
Reliance Capital Ltd
26 August 2014 |
8 CR | |
|
Reliance Capital Ltd
31 January 2014 |
15 CR | |
|
Union Bank Of India
28 September 2013 |
15 CR | |
|
Icici Bank Limited
21 September 2013 |
15 CR | |
|
Mas Financial Services Limited
13 March 2014 |
10 CR | |
|
Mas Financial Services Limited
31 March 2014 |
7 CR | |
|
Bnp Paribas
16 March 2013 |
7 CR | |
|
The South Indian Bank Limited
04 November 2011 |
10 CR | |
|
Ing Vysya Bank Limited
31 December 2012 |
10 CR | |
|
Ing Vysya Bank Limited
22 February 2013 |
10 CR | |
|
Rabobank International
05 February 2013 |
5 CR | |
|
Union Bank Of India
27 June 2009 |
10 CR | |
|
Idbi Bank Ltd
23 December 2011 |
25 CR | |
|
Idbi Bank Ltd
19 October 2012 |
40 CR | |
|
Dhanlaxmi Bank Limited
31 December 2012 |
5 CR | |
|
Punjab National Bank
25 March 2010 |
10 CR | |
|
Icici Bank Limited
28 March 2014 |
10 CR | |
|
Development Credit Bank Limited
30 September 2013 |
4 CR | |
|
Development Credit Bank Limited
28 December 2012 |
10 CR | |
|
State Bank Of Patiala
27 March 2013 |
25 CR | |
|
Axis Bank Limited
21 November 2012 |
10 CR | |
|
The Ratnakar Bank Limited
21 March 2013 |
25 CR | |
|
Icici Bank Limited
18 September 2014 |
45 CR | |
|
State Bank Of Hydrabad
03 March 2010 |
10 CR | |
|
Icici Bank Limited
21 September 2013 |
25 CR | |
|
Union Bank Of India
24 March 2014 |
10 CR | |
|
Icici Bank Limited
30 October 2012 |
10 CR | |
|
The South Indian Bank Ltd
29 June 2010 |
10 CR | |
|
Axis Bank Limited
14 December 2011 |
5 CR | |
|
Development Credit Bank Limited
20 July 2012 |
3 CR | |
|
Mas Financial Services Limited
26 March 2013 |
2 CR | |
|
Indian Bank
31 October 2011 |
5 CR | |
|
Indian Bank
09 July 2012 |
2 CR | |
|
Central Bank Of India
15 September 2011 |
20 CR | |
|
Vijaya Bank
25 May 2010 |
5 CR | |
|
South Indian Bank Ltd
30 March 2009 |
2 CR | |
|
Mv Microfin Private Limited
29 March 2012 |
4 CR | |
|
Ananya Finance For Inclusive Growth Private Limited
17 February 2012 |
3 CR | |
|
Icici Bank Limited
13 October 2010 |
10 CR | |
|
Corporation Bank
24 March 2010 |
5 CR | |
|
Development Credit Bank Ltd
26 May 2010 |
3 CR | |
|
Mv Microfin Private Limited
15 September 2010 |
11 CR | |
|
State Bank Of Travancore
12 December 2009 |
9 CR | |
|
Indian Bank
24 September 2009 |
5 CR | |
|
State Bank Of Travancore
27 March 2009 |
4 CR | |
|
Maanaveeya Holdings & Investments Private Limited
30 November 2009 |
7 CR | |
|
Bnp Paribas
21 March 2011 |
1 CR | |
|
Bnp Paribas
21 March 2011 |
3 CR | |
|
Icici Bank Limited
30 October 2012 |
15 CR | |
|
Canara Bank
09 March 2010 |
5 CR | |
|
Idbi Bank Limited
14 October 2010 |
10 CR | |
|
Housing Development Finance Corporation Limited
20 February 2009 |
6 CR | |
|
Reliance Consumer Finance Private Limited
30 June 2010 |
10 CR | |
|
3i Infotech Trusteeship Services Limited
11 December 2009 |
5 CR | |
|
Reliance Capital Ltd
26 November 2009 |
5 CR | |
|
Ing Vysya Bank Limited
21 July 2009 |
3 CR | |
|
Indusind Bank Ltd.
03 February 2010 |
10 CR | |
|
Citi Bank N A
30 December 2009 |
12 CR | |
|
Axis Bank Ltd
24 January 2009 |
12 CR | |
|
Axis Bank Limited
25 March 2010 |
10 CR | |
|
Axis Bank Limited
08 September 2009 |
10 CR | |
|
Small Industries Development Bank Of India
31 May 2010 |
1 CR | |
|
Bnp Paribas
23 March 2010 |
5 CR | |
|
Development Credit Bank Limited
11 September 2009 |
7 CR | |
|
Development Credit Bank Limited
20 December 2008 |
5 CR |
The Esaf financial holdings private limited was incorporated with ROC on 27 September 1996 as Company limited by Shares .
The company was incorporated in Chennai with registration number 036650.
The company has been classified as Private company.
The status of Esaf financial holdings private limited is Active.
The company is categorized as Company limited by Shares.
The company has 4 key management personnel in the company.
The appointed directors in the company are:
The company is registered with RoC-Chennai.
