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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- 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
- One PDF report, delivered after checkout
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 5 Months | Current |
| Jatan Kumar Baid Also directs: Sikkim Leisures & Holidays Limited | Director | 26 Apr 2010 | 16 Years 5 Months | Current |
Financials of Enfield Tracon Pvt.Ltd. FY 2025 filings available
Ten-year financial statements for Enfield Tracon Pvt.Ltd.
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Enfield Tracon
Enfield Tracon Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Enfield Tracon
Employment history and EPFO contributions of people linked to Enfield Tracon.
Employee and EPFO history for Enfield Tracon Pvt.Ltd.
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Enfield Tracon
GST registrations and filing compliance for Enfield Tracon Pvt.Ltd.
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Enfield Tracon
Credit ratings, litigation, and regulatory alerts for Enfield Tracon Pvt.Ltd.
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Enfield Tracon
MSME payment history for Enfield Tracon Pvt.Ltd.
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Enfield Tracon
Corporate group structure for Enfield Tracon Pvt.Ltd.
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Enfield Tracon
MCA filings and documents for Enfield Tracon Pvt.Ltd.
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Enfield Tracon
Frequently Asked Questions about Enfield Tracon Pvt.Ltd.
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 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 was incorporated on 09 April 1996, making it 30+ years old. It is registered with the Registrar of Companies, Kolkata.
The registered office of Enfield Tracon is at P – 38 Lakeview Road, Kolkata, West Bengal, India – 700029.
Enfield Tracon has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.71 Cr.
Enfield Tracon operates in the financial services industry, in the investment and credit nbfc segment.
No. Enfield Tracon is not listed on any stock exchange. It is an unlisted company.
Enfield Tracon can be reached at its registered office: P – 38 Lakeview Road, Kolkata, West Bengal, India – 700029.