About Enbee Trade And Finance Limited
Data last updated: 14 July 2026
Enbee Trade And Finance Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 24 July 1985, the company has been in operation for over 41 years.
Registered with ROC Mumbai under CIN L50100MH1985PLC036945. Listed on BSE: 512441.
Capital: an authorised share capital of ₹180 Cr and a paid-up capital of ₹69.73 Cr. It is led by directors including Amarr Narendra Galla and Ssamta Amar Gaala.
Last AGM: 03 September 2025. Financial statements filed for year ended 31 March 2025. Office: B4 /C5 Gods Gift Chs Ltd N M Joshi Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
As per BSE-filed standalone financials for FY 2024, the company reported a revenue of ₹10.25 Cr, a growth of 110.65% compared to the previous year. The net worth stands at ₹30.38 Cr (up 186.38% YoY). Total assets are valued at ₹64.21 Cr (up 74.22% YoY).
The company is associated with 1 brand - Enbee Trade And Finance. As per MCA filings, the company has open charges of ₹1.04 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website enbeetrade.com.
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Registered AddressB4 /C5 Gods Gift Chs Ltd N M Joshi Marg Lower Parel, Mumbai, Maharashtra, India – 400013
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- 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
Associated Brands with Enbee Trade And Finance Limited
Enbee Trade And Finance Limited operates one associated brand: Enbee Trade and Finance. These brands represent Enbee Trade And Finance Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides trade and finance services for investors and businesses in India. | enbeetrade.com |
Competitors & Alternatives of Enbee Trade And Finance Limited
Brands and companies operating in the same space as Enbee Trade And Finance Limited include Manappuram Finance, L & T Finance Holdings, Bajaj Finserv and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Manappuram Finance
|
Consumer and SME loans are provided by Manappuram Finance. | Valapad, India, India | 1992 |
L & T Finance Holdings
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Diversified lending services are provided as a non-banking financial institution. | Mumbai, India, India | 1994 |
Bajaj Finserv
|
Financial solutions including loans and insurance are offered. | Pune, India, India | 2007 |
Northern Arc Capital
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Household and business loans are provided with risk management support. | Chennai, India, India | 2006 |
IIFL Finance
|
Online gold, home, personal, and business loans are provided. | Mumbai, India, India | 1995 |
Mahindra Finance
|
Consumer and SME loans are provided by Mahindra Finance. | Mumbai, India, India | 1991 |
Hero Fincorp
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2-wheeler loans and consumer/business financing are provided by Hero Fincorp. | Delhi, India, India | 1991 |
Kinara Capital
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Collateral-free loans are provided to MSMEs for business operations. | Bengaluru, India, India | 2011 |
Dvara KGFS
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Loans for consumers and SMEs are provided alongside financial services. | Chennai, India, India | 2008 |
Business Activity of Enbee Trade And Finance Limited
Enbee Trade And Finance Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Enbee Trade And Finance Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Enbee Trade And Finance Limited
Enbee Trade And Finance Limited is audited by AMBAVAT JAIN AND ASSOCIATES LLP for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AMBAVAT JAIN AND ASSOCIATES LLP | Locked | Locked | Locked |
Complete auditor history for Enbee Trade And Finance Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Enbee Trade And Finance Limited
Enbee Trade And Finance Limited is currently managed by 5 directors, with 16 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Amarr Narendra Galla
Also directs:
Amaryyug Textile Limited, Amaryyug Foundation
|
Managing Director | 07 Jul 2015 | 11 Years 0 Months | Current |
|
Ssamta Amar Gaala
Also directs:
Amaryyug Textile Limited, Amaryyug Foundation
|
Whole-Time Director | 27 Mar 2015 | 11 Years 3 Months | Current |
| Akash Shailesh Gangar | Director | 11 Mar 2021 | 5 Years 4 Months | Current |
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Hiren Revashankar Gor
Also directs:
Tpv Sales Limited
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Director | 05 Aug 2025 | 0 Years 11 Months | Current |
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Abhishek Suresh Kyal
Also directs:
Abhinandan Enterprises Limited, Sapan Chemicals Limited, Kome-On Communication Ltd and 1 more
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Director | 11 Jun 2026 | 0 Years 1 Months | Current |
Financials of Enbee Trade And Finance Limited FY 2024 filings available
Enbee Trade And Finance Limited reported revenue of ₹10.25 Cr (up 110.65% YoY) for FY 2024.
| Metrics | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|---|---|
| Revenue from Operations | ₹10.25 Cr | ₹4.87 Cr | ₹3.64 Cr | ₹1.95 Cr | ₹85.95 Lakh |
| Interest Earned | ₹10.25 Cr | ₹4.87 Cr | ₹3.64 Cr | ₹1.95 Cr | ₹85.95 Lakh |
| Other Income | ₹22,000 | ₹0 | ₹27,000 | ₹23,000 | ₹32,000 |
| Total Income | ₹10.26 Cr | ₹4.87 Cr | ₹3.64 Cr | ₹1.96 Cr | ₹86.27 Lakh |
| Cost of Materials Consumed | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 |
| Purchases of Stock-in-Trade | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 |
| Changes in Inventories | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 |
| Employee Benefit Expense | ₹2.29 Cr | ₹2.09 Cr | ₹1.78 Cr | ₹92.48 Lakh | ₹59.76 Lakh |
| Finance Costs | ₹1.74 Cr | ₹1.38 Cr | ₹40.92 Lakh | ₹3.17 Lakh | ₹2.74 Lakh |
| Depreciation & Amortisation | ₹74.2 Lakh | ₹6.17 Lakh | ₹4.4 Lakh | ₹4.43 Lakh | ₹4.94 Lakh |
| Other Expenses | ₹58.02 Lakh | ₹34.34 Lakh | ₹68.82 Lakh | ₹15.8 Lakh | ₹81.58 Lakh |
| Total Expenses | ₹8.14 Cr | ₹4.63 Cr | ₹2.33 Cr | ₹1.86 Cr | ₹1.49 Cr |
| Profit Before Exceptional Items & Tax | ₹2.12 Cr | ₹23.59 Lakh | ₹1.3 Cr | ₹9.46 Lakh | -₹62.75 Lakh |
| Exceptional Items | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 |
| Profit Before Tax | ₹2.12 Cr | ₹23.59 Lakh | ₹1.3 Cr | ₹9.46 Lakh | -₹62.75 Lakh |
| Total Tax Expense | ₹55.9 Lakh | ₹5.36 Lakh | ₹36.3 Lakh | ₹2.63 Lakh | -₹14.91 Lakh |
| Net Profit | ₹1.56 Cr | ₹18.23 Lakh | ₹94.19 Lakh | ₹6.83 Lakh | -₹47.84 Lakh |
| Other Comprehensive Income | ₹4.02 Lakh | ₹0 | ₹0 | ₹0 | ₹0 |
| Total Comprehensive Income | ₹1.6 Cr | ₹18.23 Lakh | ₹94.19 Lakh | ₹6.83 Lakh | -₹47.84 Lakh |
| EBITDA (computed) | ₹4.6 Cr | ₹1.68 Cr | ₹1.76 Cr | ₹17.06 Lakh | -₹55.07 Lakh |
| Basic EPS | ₹1.12 | ₹1.14 | ₹5.89 | ₹0.43 | ₹-2.99 |
| Diluted EPS | ₹1.12 | ₹1.14 | ₹5.89 | ₹0.43 | ₹-2.99 |
| Metrics | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|---|---|
| Total Assets | ₹64.21 Cr | ₹36.86 Cr | ₹22.29 Cr | ₹10.11 Cr | ₹9.89 Cr |
| Property, Plant & Equipment | ₹1.51 Cr | ₹62.49 Lakh | ₹5,000 | ₹4.46 Lakh | ₹10,000 |
| Inventories | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 |
| Cash & Equivalents | ₹1.23 Lakh | ₹3.26 Lakh | ₹4.36 Lakh | ₹3.49 Lakh | ₹1.77 Lakh |
| Equity (Net Worth) | ₹30.38 Cr | ₹10.61 Cr | ₹10.43 Cr | ₹9.48 Cr | ₹9.42 Cr |
| Equity Share Capital | ₹14.32 Cr | ₹1.6 Cr | ₹1.6 Cr | ₹1.6 Cr | ₹1.6 Cr |
| Total Liabilities | ₹33.83 Cr | ₹26.25 Cr | ₹11.87 Cr | ₹62.93 Lakh | ₹47.46 Lakh |
| Metrics | FY 2024 | FY 2023 | FY 2022 |
|---|---|---|---|
| Operating Cash Flow | -₹16.75 Cr | -₹13.55 Cr | -₹10.84 Cr |
| Investing Cash Flow | -₹1.65 Cr | -₹68.61 Lakh | ₹1,000 |
| Financing Cash Flow | ₹18.38 Cr | ₹14.23 Cr | ₹10.85 Cr |
| Capital Expenditure | ₹1.65 Cr | ₹68.61 Lakh | ₹0 |
| Free Cash Flow (computed) | -₹18.4 Cr | -₹14.24 Cr | -₹10.84 Cr |
| Dividends Paid | ₹0 | ₹0 | ₹0 |
| Net Change in Cash | -₹2.03 Lakh | -₹1.11 Lakh | ₹87,000 |
| Metrics | Q3 FY25 | Q2 FY25 | Q1 FY25 |
|---|---|---|---|
| Revenue from Operations | ₹4.71 Cr | ₹4.59 Cr | ₹3.73 Cr |
| Interest Earned | ₹4.71 Cr | ₹4.59 Cr | ₹3.73 Cr |
| Other Income | ₹0 | ₹0 | ₹0 |
| Total Income | ₹4.71 Cr | ₹4.59 Cr | ₹3.73 Cr |
| Cost of Materials Consumed | ₹0 | ₹0 | ₹0 |
| Purchases of Stock-in-Trade | ₹0 | ₹0 | ₹0 |
| Changes in Inventories | ₹0 | ₹0 | ₹0 |
| Employee Benefit Expense | ₹63.15 Lakh | ₹63.9 Lakh | ₹51.86 Lakh |
| Finance Costs | ₹1.11 Cr | ₹1.08 Cr | ₹80.2 Lakh |
| Depreciation & Amortisation | ₹14.14 Lakh | ₹14.13 Lakh | ₹0 |
| Other Expenses | ₹8.32 Lakh | ₹4.96 Lakh | ₹24.75 Lakh |
| Total Expenses | ₹2.31 Cr | ₹2.23 Cr | ₹2.52 Cr |
| Profit Before Exceptional Items & Tax | ₹2.4 Cr | ₹2.35 Cr | ₹1.21 Cr |
| Exceptional Items | ₹0 | ₹0 | ₹0 |
| Profit Before Tax | ₹2.4 Cr | ₹2.35 Cr | ₹1.21 Cr |
| Total Tax Expense | ₹1.59 Cr | ₹80.86 Lakh | ₹26.25 Lakh |
| Net Profit | ₹81.67 Lakh | ₹1.54 Cr | ₹94.79 Lakh |
| Other Comprehensive Income | ₹0 | ₹0 | ₹0 |
| Total Comprehensive Income | ₹81.67 Lakh | ₹1.54 Cr | ₹94.79 Lakh |
| EBITDA (computed) | ₹3.66 Cr | ₹3.58 Cr | ₹2.01 Cr |
| Basic EPS | ₹0.57 | ₹1.08 | ₹0.66 |
| Diluted EPS | ₹0.57 | ₹1.08 | ₹0.66 |
Shareholding Pattern of Enbee Trade And Finance Limited
As per the shareholding pattern filed with BSE for the quarter ended Mar 2026, promoters hold 8.60%, retail and other public shareholders hold 91.40% of Enbee Trade And Finance Limited. The company had 44,105 shareholders on record.
| Mar 2026 | Dec 2025 | Sep 2025 | Jun 2025 | Mar 2025 | Dec 2024 | |
|---|---|---|---|---|---|---|
| Promoters | 8.60% | 8.60% | 8.60% | 10.33% | 10.62% | 36.33% |
| Public | 91.40% | 91.40% | 91.40% | 89.67% | 89.38% | 63.67% |
| Mar 2026 | Mar 2025 | Mar 2024 | |
|---|---|---|---|
| Promoters | 8.60% | 10.62% | 36.43% |
| Public | 91.40% | 89.38% | 63.57% |
| Promoter change (YoY, %pts) | -2.02 | -25.81 | - |
Charges & Borrowings of Enbee Trade And Finance Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Mar 2023 | Hdfc Bank Limited | ₹89.41 Lakh | Open |
| 13 Dec 2002 | The Vysya Bank Ltd | ₹3 Lakh | Open |
| 11 Mar 1998 | Bank of Maharashtra | ₹5.5 Lakh | Open |
| 17 Jun 1996 | State Bnak of India | ₹3.6 Lakh | Open |
| 20 Feb 1990 | State Bnak of India | ₹2 Lakh | Open |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Enbee Trade And Finance Limited
View historical data on people associated with Enbee Trade And Finance Limited, including employment history and EPFO contributions.
Employee and EPFO history for Enbee Trade And Finance Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Enbee Trade And Finance Limited
GST registrations and filing compliance for Enbee Trade And Finance Limited
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Credit Ratings, Litigation & Regulatory Alerts for Enbee Trade And Finance Limited
Credit ratings, litigation, and regulatory alerts for Enbee Trade And Finance Limited
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MSME Payment Delays by Enbee Trade And Finance Limited
MSME payment history for Enbee Trade And Finance Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Enbee Trade And Finance Limited
Corporate group structure for Enbee Trade And Finance Limited
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MCA Filings & Documents of Enbee Trade And Finance Limited
MCA filings and documents for Enbee Trade And Finance Limited
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Recent Activity on Enbee Trade And Finance Limited
Recent News on Enbee Trade And Finance Limited
Frequently Asked Questions about Enbee Trade And Finance Limited
Enbee Trade And Finance Limited is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 24 July 1985 (41+ years old) and is registered under CIN L50100MH1985PLC036945. Listed on BSE: 512441.
Enbee Trade And Finance Limited reported revenue of ₹10.25 Cr for FY 2024 (up 110.65% YoY) based on standalone BSE filings.
The current directors of Enbee Trade And Finance Limited are:
- Amarr Narendra Galla - Managing Director
- Ssamta Amar Gaala - Whole-Time Director
- Akash Shailesh Gangar - Director
- Hiren Revashankar Gor - Director
- Abhishek Suresh Kyal - Director
The primary industry of Enbee Trade And Finance Limited is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Yes. Enbee Trade And Finance Limited is listed on BSE with code 512441.
Enbee Trade And Finance Limited can be reached at the registered office: B4 C5 Gods Gift Chs Ltd N M Joshi Marg Lower Parel, Mumbai, Maharashtra, India – 400013, or through the website enbeetrade.com.