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Esaf Financial Holdings Private Limited
Esaf Financial Holdings Private Limited, founded in 1996, carries 30 years of experience in its sector. Esaf Financial Holdings Private Limited holds the CIN U65910KL1996PTC077288. Esaf Financial Holdings Private Limited is identified as company limited by shares in the corporate registry. Authorized capital of the company is recorded at ₹250.00 crore. It has a paid-up capital totaling ₹167.88 crore.
This entity is registered in Ernakulam, India. The firm’s incorporation address reads X/109/m4, Second Floor Hephzibah Complex, Mannuthy, Mannuthy-pa, Lakkad Nh, Thrissur, Mannuthy, Kerala, India, 680651. Currently, the company’s operational status is active. PAN number for the company is AABCP9367R. The firm is registered with LEI code 98450062F8ABB45F0518. The company may be contacted through its official email: minu.santhosh@esafholdings.com. The senior leadership includes Rajesh Pillai (CFO) and Rajesh Pillai (CFO).
Company Overview
- CIN
- Date of Incorporation
- 27/09/1996
- Company Status
- Active
- RoC
- Ernakulam
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹2,50,00,00,000.00
- Paid up Capital
- ₹1,67,88,15,960.00
- Activity
- -
- minu.santhosh@esafholdings.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Bihar | 10AABCP9367R1ZU | Inactive |
| Chhattisgarh | 22AABCP9367R1ZP | Inactive |
| Jharkhand | 20AABCP9367R1ZT | Inactive |
| Kerala | 32AABCP9367R1ZO | Active |
| Madhya Pradesh | 23AABCP9367R1ZN | Inactive |
| Maharashtra | 27AABCP9367R1ZF | Inactive |
| Puducherry | 34AABCP9367R1ZK | Inactive |
| Tamil Nadu | 33AABCP9367R1ZM | Inactive |
| West Bengal | 19AABCP9367R1ZC | Inactive |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 09/03/2017 | Mereena Paul | 02228087 | Managing Director | View other directorships |
| 08/09/2021 | Abraham Thariyan | 07132831 | Director | View other directorships |
| 30/11/2021 | Emy Acha Paul | 07434054 | Nominee Director | View other directorships |
| 30/11/2021 | Vikraman Ampalakkat | 01978341 | Director | View other directorships |
| 10/12/2021 | Minu Santhosh | *****2268R | Company Secretary | |
| 01/12/2022 | Ajayan Mangalath Gopalakrishnan Nair | 09782416 | Director | View other directorships |
| 02/06/2023 | Joy Joseph Cherayaththekkuden | 05221046 | Director | View other directorships |
| 25/08/2023 | Saleena George | 10269640 | Nominee Director | View other directorships |
| 01/08/2024 | Rajesh Pillai | *****7179M | CFO | |
| 11/09/2025 | Mark Robert Daniels | 02400806 | Nominee Director | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 10
- Mereena PaulManaging Director
- Joy Joseph CherayaththekkudenDirector
- Ajayan Mangalath Gopalakrishnan NairDirector
- Vikraman AmpalakkatDirector
- Abraham ThariyanDirector
- Mark Robert DanielsNominee Director
- Saleena GeorgeNominee Director
- Emy Acha PaulNominee Director
- Rajesh PillaiCFO
- Minu SanthoshCompany Secretary
Subsidiaries 1
- Esaf Small Finance Bank LimitedDirect
Charges
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Direct/Ultimate Children
| Type | Legal Name | LEI code |
|---|---|---|
| Direct | Esaf Small Finance Bank Limited | 335800H9TMOMGKSV3Y60 |
Address
X/109/m4, Second Floor Hephzibah Complex, Mannuthy, Mannuthy-pa, Lakkad Nh, Thrissur, Mannuthy, Kerala, India, 680651
Frequently Asked Questions
What is the incorporation date of Esaf Financial Holdings Private Limited?
The incorporation date of Esaf Financial Holdings Private Limited is 27/09/1996.
What is the authorized share capital and paid-up capital of Esaf Financial Holdings Private Limited?
The authorized share capital of Esaf Financial Holdings Private Limited is ₹2,50,00,00,000.00. The paid-up capital is ₹1,67,88,15,960.00.
Who are the current board members & directors of Esaf Financial Holdings Private Limited?
The current board member of Esaf Financial Holdings Private Limited are:
- Mereena Paul
- Emy Acha Paul
- Vikraman Ampalakkat
- Minu Santhosh
- Abraham Thariyan
- Mark Robert Daniels
- Ajayan Mangalath Gopalakrishnan Nair
- Rajesh Pillai
- Saleena George
- Joy Joseph Cherayaththekkuden
What is the registered address of Esaf Financial Holdings Private Limited?
The registered address of Esaf Financial Holdings Private Limited is X/109/m4, Second Floor Hephzibah Complex, Mannuthy, Mannuthy-pa, Lakkad Nh, Thrissur, Mannuthy, Kerala, India, 680651.
What is the Corporate Identification Number of Esaf Financial Holdings Private Limited?
The Corporate Identification Number of Esaf Financial Holdings Private Limited is U65910KL1996PTC077288.