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ENSO FINANCIAL CONSULTANCY PRIVATE LIMITED

CIN : U67190KL2012PTC030523
|
ROC : RoC-Ernakulam
Active
Last Updated On : 21-11-2022
CINU67190KL2012PTC030523
Company NameENSO FINANCIAL CONSULTANCY PRIVATE LIMITED
ROC CodeRoC-Ernakulam
Registration Number030523
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)2,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation13-02-2012
Registered Address244033 6TH FLOOR,COMPASS BUILDING,VYSALI JUNCTION PALARIVATTOM VYTTILA BYPASS ROAD THAMMANAM P.O COCHIN KL 682032 IN
Email Idcompliance@hedgeequities.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
00348989BABU CHANDY01-12-2015
02191256NITHYA ALEX13-02-2012
ENSO FINANCIAL CONSULTANCY PRIVATE 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-Ernakulam. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 13-02-2012. Its Corporate Identification Number (CIN) is U67190KL2012PTC030523, and it carries the registration number 030523. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, ENSO FINANCIAL CONSULTANCY PRIVATE LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹2,00,000. 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 244033 6TH FLOOR,COMPASS BUILDING,VYSALI JUNCTION PALARIVATTOM VYTTILA BYPASS ROAD THAMMANAM P.O COCHIN KL 682032 IN. Correspondence or inquiries may be sent to the official email address, compliance@hedgeequities.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 ENSO FINANCIAL CONSULTANCY PRIVATE LIMITED?
    244033 6TH FLOOR,COMPASS BUILDING,VYSALI JUNCTION PALARIVATTOM VYTTILA BYPASS ROAD THAMMANAM P.O COCHIN KL 682032 IN
  • Who are the owners / directors of ENSO FINANCIAL CONSULTANCY PRIVATE LIMITED?
    • BABU CHANDY
    • NITHYA ALEX
  • How can I contact ENSO FINANCIAL CONSULTANCY PRIVATE LIMITED?
    compliance@hedgeequities.com
  • When was ENSO FINANCIAL CONSULTANCY PRIVATE LIMITED established?
    It was founded on 13-02-2012 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,51,900
MGT-7₹ 1,42,900
Total Penalty₹ 2,94,800
🎉90% WAIVER APPLIED
- ₹ 2,65,320
Amount Payable (10%)₹ 29,480
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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.