Enbee Securities Pvt. Ltd.
About Enbee Securities Pvt. Ltd.
Data last updated: 10 March 2026
Enbee Securities Pvt. Ltd. is a private limited company based in Asansol, West Bengal, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 22 April 1994, the company has been in operation for over 32 years.
Registered with ROC Kolkata under CIN U65921WB1994PTC063000.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8.73 Lakh. It is led by directors Binod Agarwal and Nand Kishore Agarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 303 N S Rd, Asansol, West Bengal, India.
As per the financials filed for FY 2024, the company reported a revenue of ₹8.36 Lakh, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address303 N S Rd, Asansol, West Bengal, India
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IndustryFinancial Services, Other Financial Intermediation, Hire Purchase, Credit Allocation Agencies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Enbee Securities Pvt. Ltd.
Enbee Securities Pvt. Ltd. is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Enbee Securities Pvt. Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Enbee Securities Pvt. Ltd.
Enbee Securities Pvt. Ltd. is audited by KAMALKUMARBHATT for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KAMALKUMARBHATT | Locked | Locked | Locked |
Complete auditor history for Enbee Securities Pvt. Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Enbee Securities Pvt. Ltd.
Enbee Securities Pvt. Ltd. is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Binod Agarwal | Director | 22 Apr 1994 | 32 Years 3 Months | Current |
| Nand Kishore Agarwal | Director | 22 Apr 1994 | 32 Years 3 Months | Current |
Financials of Enbee Securities Pvt. Ltd. FY 2025 filings available
Enbee Securities Pvt. Ltd. reported revenue of ₹8.36 Lakh (up 426.00% YoY) for FY 2024.
Ten-year financial statements for Enbee Securities Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Enbee Securities Pvt. Ltd.
Shareholding and ownership data for Enbee Securities Pvt. Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Enbee Securities Pvt. Ltd.
Enbee Securities Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Enbee Securities Pvt. Ltd.
View historical data on people associated with Enbee Securities Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Enbee Securities Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Enbee Securities Pvt. Ltd.
GST registrations and filing compliance for Enbee Securities Pvt. Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Enbee Securities Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Enbee Securities Pvt. Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Enbee Securities Pvt. Ltd.
MSME payment history for Enbee Securities Pvt. Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Enbee Securities Pvt. Ltd.
Corporate group structure for Enbee Securities Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Enbee Securities Pvt. Ltd.
MCA filings and documents for Enbee Securities Pvt. Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Enbee Securities Pvt. Ltd.
Frequently Asked Questions about Enbee Securities Pvt. Ltd.
Enbee Securities Pvt. Ltd. is an active private limited company in the financial services sector based in Asansol, West Bengal, India. It was incorporated on 22 April 1994 (32+ years old) and is registered under CIN U65921WB1994PTC063000.
Enbee Securities Pvt. Ltd. reported revenue of ₹8.36 Lakh for FY 2024 (up 426.00% YoY).
The current directors of Enbee Securities Pvt. Ltd. are:
- Binod Agarwal - Director
- Nand Kishore Agarwal - Director
The primary industry of Enbee Securities Pvt. Ltd. is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Enbee Securities Pvt. Ltd. can be reached at the registered office: 303 N S Rd, Asansol, West Bengal, India.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹8.73 Lakh.