Enigma Constructions Private Limited
About Enigma Constructions Private Limited
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Enigma Constructions Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 07 February 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45400MH2008PTC178625.
The company had an authorised share capital of ₹188 Cr and a paid-up capital of ₹144.57 Cr. It was led by directors including Percy Chowdhry and Chandresh Dinesh Mehta.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 702 Natraj Mv Road Junction Western Express Highway Andheri (East), Mumbai, Maharashtra, India – 400069.
Court records list 14 cases involving the company, including 8 filed by the company and 7 filed against it. The company has 3 deals on record (2 funding rounds, 1 secondary share transfer), with disclosed funding of ₹153.24 Cr; the latest was in October 2017.
Company details
Contact details
Enigma Constructions Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address702 Natraj Mv Road Junction Western Express Highway Andheri (East), Mumbai, Maharashtra, India – 400069
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Enigma Constructions Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Enigma Constructions Private Limited, buy the company report.
Board of directors and KMP of Enigma Constructions Private Limited
Enigma Constructions Private Limited currently reports 3 directors and 1 key managerial person. 5 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Percy Chowdhry Also directs: Dreamz Dwellers LLP, Keystone Realtors Limited, Kapstone Constructions Private Limited and 5 more | Director | 07 Feb 2008 | 18 Years 8 Months | As last reported |
| Chandresh Dinesh Mehta Also directs: Dreamz Dwellers LLP, Keystone Realtors Limited, Kapstone Constructions Private Limited and 5 more | Director | 07 Feb 2008 | 18 Years 8 Months | As last reported |
| Boman Rustom Irani | Director | 07 Feb 2008 | 18 Years 8 Months | As last reported |
| Yojeshkumar Dolatsinh Thakor | Company Secretary | 16 May 2012 | 14 Years 5 Months | As last reported |
Deals & funding
Enigma Constructions Private Limited has 3 deals on record (2 funding rounds, 1 secondary share transfer), with disclosed funding of ₹153.24 Cr; the latest was in October 2017.
Deals on record (3 of 3)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Oct 2017 | Funding round | ₹110.02 Cr | Investors: HDFC Capital Advisors Limited |
| Nov 2011 | Secondary share transfer | Undisclosed | Seller: Trinity Capital PLC |
| Jan 2009 | Funding round | ₹43.22 Cr | Investors: Trinity Capital PLC |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Enigma Constructions Private Limited has 14 court cases on record: 8 filed by Enigma Constructions, 7 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 14 | 7 | 0 |
Cases on record (5 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CAA) | Filed against the company by Enigma Constructions Pvt.Ltd. and 2 Others | Disposed |
| Bombay High Court | Court case (CAA) | Filed by the company against Enigma Constructions Pvt.Ltd. and 15 Others | Disposed |
| Bombay High Court | Court case (OLR) | Filed against the company by The Official Liquidator High Court Bombay | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company against an individual | Disposed |
To see the full case history of Enigma Constructions Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Enigma Constructions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Enigma Constructions Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Enigma Constructions Private Limited has 9 board changes on record since 2008: 4 appointments and 5 cessations. The latest: Yojeshkumar Dolatsinh Thakor was appointed as Company Secretary on 16 May 2012.
Frequently asked questions
Enigma Constructions has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Enigma Constructions was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 07 February 2008 and is registered under CIN U45400MH2008PTC178625. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Enigma Constructions was incorporated on 07 February 2008. It is registered with the Registrar of Companies, Mumbai.
Enigma Constructions had 4 directors and KMP:
- Percy Chowdhry - Director
- Chandresh Dinesh Mehta - Director
- Boman Rustom Irani - Director
- Yojeshkumar Dolatsinh Thakor - Company Secretary
The CIN (Corporate Identification Number) of Enigma Constructions is U45400MH2008PTC178625. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Enigma Constructions is at 702 Natraj Mv Road Junction Western Express Highway Andheri East, Mumbai, Maharashtra, India – 400069.
The latest financial statements of Enigma Constructions on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Enigma Constructions operated in the real estate and construction industry, in the real estate builders and developers segment.
Enigma Constructions has 3 deals on record (2 funding rounds, 1 secondary share transfer), with disclosed funding of ₹153.24 Cr; the latest was in October 2017.
Enigma Constructions has 14 court cases on record: 8 filed by the company and 7 filed against it.