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ESN FINANCE AND CAPITAL SERVICES LTD.

CIN : U74899DL1995PLC072672
|
ROC : RoC-Delhi
Active
Last Updated On : 03-01-2020
CINU74899DL1995PLC072672
Company NameESN FINANCE AND CAPITAL SERVICES LTD.
ROC CodeRoC-Delhi
Registration Number072672
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)10,00,00,000
Paid up Capital (Rs)7,36,90,350
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation22-09-1995
Registered AddressPLOT NO.1, LOCAL SHOPPING CENTRE, SHARDA NIKETAN, PITAMPURA NEW DELHI DL 110034 IN
Email Idaccounts@esnfinance.com
Whether Listed or notUnlisted
Date of Last AGM28-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00012301ASHISH GUPTA16-05-2014
07747649PARESH BARMAN20-04-2018
07968903ARVIND SAHANI28-08-2017
ESN FINANCE AND CAPITAL SERVICES LTD. 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-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 22-09-1995. Its Corporate Identification Number (CIN) is U74899DL1995PLC072672, and it carries the registration number 072672. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, ESN FINANCE AND CAPITAL SERVICES LTD. has an authorised share capital of ₹10,00,00,000 and paid-up capital of ₹7,36,90,350. 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 PLOT NO.1, LOCAL SHOPPING CENTRE, SHARDA NIKETAN, PITAMPURA NEW DELHI DL 110034 IN. Correspondence or inquiries may be sent to the official email address, accounts@esnfinance.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 ESN FINANCE AND CAPITAL SERVICES LTD.?
    PLOT NO.1, LOCAL SHOPPING CENTRE, SHARDA NIKETAN, PITAMPURA NEW DELHI DL 110034 IN
  • Who are the owners / directors of ESN FINANCE AND CAPITAL SERVICES LTD.?
    • ASHISH GUPTA
    • PARESH BARMAN
    • ARVIND SAHANI
  • How can I contact ESN FINANCE AND CAPITAL SERVICES LTD.?
    accounts@esnfinance.com
  • When was ESN FINANCE AND CAPITAL SERVICES LTD. established?
    It was founded on 22-09-1995 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-4₹ 6,34,300
MGT-7₹ 6,16,300
Total Penalty₹ 12,50,600
🎉90% WAIVER APPLIED
- ₹ 11,25,540
Amount Payable (10%)₹ 1,25,060
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.