Enem Consultants Pvt Ltd
About Enem Consultants Pvt Ltd
Data last updated: 24 July 2025
Enem Consultants Pvt Ltd is a private limited company based in Bhubaneswar, Orissa, India. The company is currently classified as dormant under Section 455 of the Companies Act - it is legally registered but has declared that it is not conducting any business operations. It specialises in financial brokerage, a part of the broader financial services sector. Incorporated on 09 January 1986, the company has been in operation for over 40 years.
Registered with ROC Cuttack under CIN U74210OR1986PTC001622.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.19 Lakh. It is led by directors Nirmala Banka and Mohan Lal Banka.
Last AGM: 31 August 2019. Financial statements filed for year ended 31 March 2019. Office: Plot No. 1235/2551/3907 Govinda Prasad Bomikhal, Bhubaneswar, Orissa, India – 751007.
The company is classified as dormant - it is legally registered but has officially declared that it is not carrying out any business operations. A dormant company may resume operations after following the prescribed procedures.
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Registered AddressPlot No. 1235/2551/3907 Govinda Prasad Bomikhal, Bhubaneswar, Orissa, India – 751007
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IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
- 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 Enem Consultants Pvt Ltd
Enem Consultants Pvt Ltd operates primarily in the financial and insurance service sector. The company has 2 registered business activity segments, 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 |
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Enem Consultants Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Enem Consultants Pvt Ltd
Enem Consultants Pvt Ltd is audited by S.SAHOO & CO. for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.SAHOO & CO. | Locked | Locked | Locked |
Complete auditor history for Enem Consultants 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 Enem Consultants Pvt Ltd
Enem Consultants Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nirmala Banka | Director | 09 Jan 1986 | 40 Years 6 Months | Current |
| Mohan Lal Banka | Director | 09 Jan 1986 | 40 Years 6 Months | Current |
Financials of Enem Consultants Pvt Ltd FY 2019 filings available
Ten-year financial statements for Enem Consultants 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 Enem Consultants Pvt Ltd
Shareholding and ownership data for Enem Consultants 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 Enem Consultants Pvt Ltd
Enem Consultants Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Enem Consultants Pvt Ltd
View historical data on people associated with Enem Consultants Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Enem Consultants 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 Enem Consultants Pvt Ltd
GST registrations and filing compliance for Enem Consultants 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 Enem Consultants Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Enem Consultants 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 Enem Consultants Pvt Ltd
MSME payment history for Enem Consultants 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 Enem Consultants Pvt Ltd
Corporate group structure for Enem Consultants 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 Enem Consultants Pvt Ltd
MCA filings and documents for Enem Consultants 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 Enem Consultants Pvt Ltd
Frequently Asked Questions about Enem Consultants Pvt Ltd
Enem Consultants Pvt Ltd is classified as "Dormant" under Section 455 of the Companies Act. This means the company is legally registered but has officially declared that it is not currently conducting any business operations. A dormant company can be reactivated by following the prescribed procedures with the Registrar of Companies.
Enem Consultants Pvt Ltd is a dormant private limited company in the financial services sector based in Bhubaneswar, Orissa, India. It was incorporated on 09 January 1986 and is registered under CIN U74210OR1986PTC001622. The company is legally registered but not currently conducting business.
The compliance status of Enem Consultants Pvt Ltd is compliant as of 24 July 2025.
The current directors of Enem Consultants Pvt Ltd are:
- Nirmala Banka - Director
- Mohan Lal Banka - Director
The CIN (Corporate Identification Number) of Enem Consultants Pvt Ltd is U74210OR1986PTC001622. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Enem Consultants Pvt Ltd is financial services. The company specifically operates in financial brokerage.