Enfield Tracon Pvt.Ltd.
About Enfield Tracon Pvt.Ltd.
Data last updated:
Enfield Tracon Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 09 April 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1996PTC079232.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.71 Cr. It is led by directors Yashwant Baid and Jatan Kumar Baid.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at P – 38 Lakeview Road, Kolkata, West Bengal, India – 700029.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
Company details
Contact details
Enfield Tracon Pvt.Ltd.'s registered office is in Kolkata, West Bengal.
- Registered AddressP – 38 Lakeview Road, Kolkata, West Bengal, India – 700029
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
- 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 Enfield Tracon Pvt.Ltd.
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Enfield Tracon Pvt.Ltd., buy the company report.
Board of directors of Enfield Tracon Pvt.Ltd.
Enfield Tracon has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yashwant Baid | Director | 26 Apr 2010 | 16 Years 6 Months | Current |
| Jatan Kumar Baid Also directs: Sikkim Leisures & Holidays Limited | Director | 26 Apr 2010 | 16 Years 6 Months | Current |
Legal cases
Enfield Tracon Pvt.Ltd. has 2 court cases on record: 1 filed by Enfield Tracon, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
| NCLT | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Gajanan Steels Limited | Disposed |
| NCLT, Kolkata | Company petition | Filed by the company against Registrar of Companies Kolkata | Disposed |
To see the full case history of Enfield Tracon Pvt.Ltd., 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 Enfield Tracon Pvt.Ltd.; 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 Enfield Tracon Pvt.Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Enfield Tracon Pvt.Ltd. has 11 board changes on record since 2007: 2 appointments and 9 cessations. The latest: Harsh Vardhan Bansal ceased to be Director on 30 Apr 2010.
2 earlier events are in the company report.
Frequently asked questions
Enfield Tracon is an active private limited company based in Kolkata, West Bengal, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 09 April 1996 (30+ years old) and is registered under CIN U51909WB1996PTC079232.
Enfield Tracon has 2 current directors:
- Yashwant Baid - Director
- Jatan Kumar Baid - Director
The latest financial statements of Enfield Tracon on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Enfield Tracon is U51909WB1996PTC079232. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Enfield Tracon has 2 court cases on record: 1 filed by the company and 1 filed against it. Most are in the district courts.
Enfield Tracon was incorporated on 09 April 1996, making it 30+ years old. It is registered with the Registrar of Companies, Kolkata.
Harsh Vardhan Bansal ceased to be Director on 30 Apr 2010. Jay Vardhan Bansal ceased to be Director on 30 Apr 2010. Jatan Kumar Baid was appointed as Director on 26 Apr 2010. Enfield Tracon has 11 board changes on record in total.
The registered office of Enfield Tracon is at P – 38 Lakeview Road, Kolkata, West Bengal, India – 700029.
Enfield Tracon operates in the financial services industry, in the investment and credit nbfc segment.
Enfield Tracon can be reached at its registered office: P – 38 Lakeview Road, Kolkata, West Bengal, India – 700029.