Enen Invstments Pvt.Ltd.
About Enen Invstments Pvt.Ltd.
Data last updated: 24 July 2025
Enen Invstments Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, 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 services and investment, a part of the broader financial services sector. Incorporated on 26 November 1992, the company has been in operation for over 34 years.
Registered with ROC Kolkata under CIN U67190WB1992PTC057096.
Capital: an authorised share capital of ₹21 Lakh and a paid-up capital of ₹4.02 Lakh. It is led by directors Nirmala Banka and Mohan Lal Banka.
Last AGM: 30 August 2019. Financial statements filed for year ended 31 March 2019. Office: 25 Mitra Lane, Kolkata, West Bengal, India – 700007.
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 Address25 Mitra Lane, Kolkata, West Bengal, India – 700007
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IndustryFinancial Services, Financial Activities
- 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 Enen Invstments Pvt.Ltd.
Enen Invstments Pvt.Ltd. 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 | Other financial activities | Locked |
Detailed business activity records for Enen Invstments 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 Enen Invstments Pvt.Ltd.
Enen Invstments 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 Enen Invstments 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 Enen Invstments Pvt.Ltd.
Enen Invstments 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 | 26 Nov 1992 | 33 Years 7 Months | Current |
| Mohan Lal Banka | Director | 26 Nov 1992 | 33 Years 7 Months | Current |
Financials of Enen Invstments Pvt.Ltd. FY 2019 filings available
Ten-year financial statements for Enen Invstments Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Enen Invstments Pvt.Ltd.
Shareholding and ownership data for Enen Invstments Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Enen Invstments Pvt.Ltd.
Enen Invstments Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Enen Invstments Pvt.Ltd.
View historical data on people associated with Enen Invstments Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Enen Invstments 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 Enen Invstments Pvt.Ltd.
GST registrations and filing compliance for Enen Invstments 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 Enen Invstments Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Enen Invstments 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Enen Invstments Pvt.Ltd.
MSME payment history for Enen Invstments 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 Enen Invstments Pvt.Ltd.
Corporate group structure for Enen Invstments 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 Enen Invstments Pvt.Ltd.
MCA filings and documents for Enen Invstments 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 Enen Invstments Pvt.Ltd.
Frequently Asked Questions about Enen Invstments Pvt.Ltd.
Enen Invstments 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.
Enen Invstments Pvt.Ltd. is a dormant private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 26 November 1992 and is registered under CIN U67190WB1992PTC057096. The company is legally registered but not currently conducting business.
The compliance status of Enen Invstments Pvt.Ltd. is compliant as of 24 July 2025.
The current directors of Enen Invstments Pvt.Ltd. are:
- Nirmala Banka - Director
- Mohan Lal Banka - Director
The CIN (Corporate Identification Number) of Enen Invstments Pvt.Ltd. is U67190WB1992PTC057096. 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 Enen Invstments Pvt.Ltd. is financial services. The company specifically operates in financial activities.