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ENCASH SECURITIES LIMITED

CIN : U51909WB2007PLC119840
|
ROC : RoC-Kolkata
Active
Last Updated On : 30-04-2023
CINU51909WB2007PLC119840
Company NameENCASH SECURITIES LIMITED
ROC CodeRoC-Kolkata
Registration Number119840
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)1,00,00,000
Paid up Capital (Rs)93,96,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation17-10-2007
Registered Address9, LAL BAZAR STREET 3RD FLOOR, BLOCK-B KOLKATA WB 700001 IN
Email Idsachet_1@rediffmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02096360RASHMI SARAF30-04-2008
02096362PANKAJ SARAF26-09-2011
06410112SUMAN SARAF15-07-2013
ENCASH SECURITIES LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 17-10-2007. Its Corporate Identification Number (CIN) is U51909WB2007PLC119840, and it carries the registration number 119840. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, ENCASH SECURITIES LIMITED has an authorised share capital of ₹1,00,00,000 and paid-up capital of ₹93,96,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 9, LAL BAZAR STREET 3RD FLOOR, BLOCK-B KOLKATA WB 700001 IN. Correspondence or inquiries may be sent to the official email address, sachet_1@rediffmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for ENCASH SECURITIES LIMITED?
    9, LAL BAZAR STREET 3RD FLOOR, BLOCK-B KOLKATA WB 700001 IN
  • Who are the owners / directors of ENCASH SECURITIES LIMITED?
    • RASHMI SARAF
    • PANKAJ SARAF
    • SUMAN SARAF
  • How can I contact ENCASH SECURITIES LIMITED?
    sachet_1@rediffmail.com
  • When was ENCASH SECURITIES LIMITED established?
    It was founded on 17-10-2007 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 1,52,200
MGT-7₹ 1,43,200
Total Penalty₹ 2,95,400
🎉90% WAIVER APPLIED
- ₹ 2,65,860
Amount Payable (10%)₹ 29,540
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.