ESS KAY FINCORP PRIVATE LIMITED

ESS KAY FINCORP PRIVATE LIMITED ( CIN No: U65923RJ1994PTC009051 ) Company Information

ESS KAY FINCORP PRIVATE LIMITED is a Private Company, Which CIN Number is U65923RJ1994PTC009051 , was incorporated 30 Year(s) 1 Month(s) 1 Day(s) ago on dated 21-Nov-1994 . ESS KAY FINCORP PRIVATE LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-JAIPUR. As regarding the financial status on the time of registration of ESS KAY FINCORP PRIVATE LIMITED Company its authorized share capital is Rs. 300000000 and its paid up capital is Rs. 58181384. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 65923, Main Activity of the said Company ESS KAY FINCORP PRIVATE LIMITED is : , Activities of commercial loan companies. (included are the activities of the company which is carrying on as its principal business providing of loans or advances or otherwise for any activity other than its own), It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION.

The registration number of this company is 009051 .Its Email address is anagha.bangur@skfin.in and its registered address is where Company is actual registered : G 1-2, NEW MARKET, KHASA KOTHI JAIPUR RJ 302001 IN. For any Query You can reach this company by email address or Postal address.

ESS KAY FINCORP PRIVATE LIMITED's Annual General Meeting (AGM) was last held on Aug 03, 2022 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2022.

Directors of ESS KAY FINCORP PRIVATE LIMITED are AKSHAY TANNA , AMAR LAL DAULTANI , ANAND RAGHAVAN , DEBANSHI BASU , RAJENDRA KUMAR SETIA , SHALINI SETIA ,.
Current status of ESS KAY FINCORP PRIVATE LIMITED is - Active.

Company Details of ESS KAY FINCORP PRIVATE LIMITED

  • Company Name :

    ESS KAY FINCORP PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    009051

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    30 Year(s) 1 Month(s) 1 Day(s)

  • Business Activity Code :

    65923

  • Main Business Activity Detail :

    Activities of commercial loan companies. (included are the activities of the company which is carrying on as its principal business providing of loans or advances or otherwise for any activity other than its own), It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

    1274

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 300000000

  • Paid up capital :

    ₹ 58181384

  • Number of Employees in ESS KAY FINCORP PRIVATE LIMITED :

    Login to Get information related to Number of employees in ESS KAY FINCORP PRIVATE LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Un-Listed

  • Date of Last Annual General Meeting :

    Aug 03, 2022

  • Date of Latest Balance Sheet :

    Mar 31, 2022

Director Details :
DIN Director Name Designation Date Of Appointment
02967021 AKSHAY TANNA Nominee Director 2020-06-03 View other directorships
05228156 AMAR LAL DAULTANI Director 2016-04-01 View other directorships
00243485 ANAND RAGHAVAN Director 2018-04-07 View other directorships
07135074 DEBANSHI BASU Nominee Director 2020-11-09 View other directorships
00957374 RAJENDRA KUMAR SETIA Managing Director 1994-11-21 View other directorships
02817624 SHALINI SETIA Wholetime Director 2010-01-01 View other directorships
Contact Details

Past Director Details of ESS KAY FINCORP PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of ESS KAY FINCORP PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz.

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Legal Report
  • View all criminal and civil cases of ESS KAY FINCORP PRIVATE LIMITED


Financial Report of ESS KAY FINCORP PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
ESS KAY FINCORP PRIVATE LIMITED Rajasthan 302001 G 1-2, NEW MARKET, KHASA KOTHI JAIPUR RJ 302001 IN

Frequently Asked Questions of U65923RJ1994PTC009051

Who is ESS KAY FINCORP PRIVATE LIMITED ?

Company name is a ESS KAY FINCORP PRIVATE LIMITED registered in Rajasthan.

What is CIN NUMBER of ESS KAY FINCORP PRIVATE LIMITED ?

CIN NUMBER of ESS KAY FINCORP PRIVATE LIMITED is : U65923RJ1994PTC009051 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER

When ESS KAY FINCORP PRIVATE LIMITED was incorporated?

The Company Was incorporated on Dated - 21-Nov-1994. You can see the list of Company Who was incorpated on same date with this Company.

What is financial status of ESS KAY FINCORP PRIVATE LIMITED ?

As per Current Record With Us, ESS KAY FINCORP PRIVATE LIMITED Authorised Capital (Rs): 300000000 & Paid up Capital(Rs) : 58181384.

Where is ESS KAY FINCORP PRIVATE LIMITED Registered ?

ESS KAY FINCORP PRIVATE LIMITED Is Registered in Rajasthan state under ROC-JAIPUR, And Registered Office is - G 1-2, NEW MARKET, KHASA KOTHI JAIPUR RJ 302001 IN.

How We can Contact Company for Our Concern/Issue/Query ?

You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.


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