Enforcement Affiliates Private Limited

Enforcement Affiliates Private Limited - business outsourcing in Jaipur, Rajasthan, India. FY 2026 financials and compliance.
CIN U74999RJ2016PTC054902 Incorporated 11 May 2016 ROC Jaipur HQ Jaipur, Rajasthan, India
Active Private Limited Company business outsourcing
Data last updated
Revenue · FY 2025
₹1.34 Cr
▲ 19.00% YoY
EBITDA · FY 2025
Locked
In full report
Net profit · FY 2025
Locked
In full report
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
10 yrs
Est. 2016
Last financials
Mar 2025
Balance sheet date

About Enforcement Affiliates Private Limited

Data last updated: 27 February 2026

Enforcement Affiliates Private Limited is a private limited company based in Jaipur, Rajasthan, India. It specialises in legal process outsourcing, a part of the broader business process outsourcing sector. Incorporated on 11 May 2016, the company has been in operation for over 10 years.

Registered with ROC Jaipur under CIN U74999RJ2016PTC054902.

Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Satyendra Prasad Khorania and Gunjan Khorania.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Office No. 402 Ok Plus D P Metro New Sanganer Road, Jaipur, Rajasthan, India – 302019.

As per the financials filed for FY 2025, the company reported a revenue of ₹1.34 Cr, a growth of 19% compared to the previous year.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Enforcement Affiliates Private Limited
CIN U74999RJ2016PTC054902
Registration Number 054902
Incorporation Date 11 May 2016
ROC Jaipur
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Office No. 402 Ok Plus D P Metro New Sanganer Road, Jaipur, Rajasthan, India – 302019
  • Industry
    Business Outsourcing, Legal Process Outsourcing
Company report
Enforcement Affiliates Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Enforcement Affiliates Private Limited report

Financials, compliance, directors, charges, ownership and filings for Enforcement Affiliates Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Enforcement Affiliates Private Limited

Enforcement Affiliates Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including legal activities.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
M Professional, Scientific and Technical M1 Legal activities Locked
Premium access

Business activity turnover details for Enforcement Affiliates Private Limited

Turnover contribution percentages and historical activity changes require an active report plan.

  • Turnover contribution
  • Historical classifications
  • Filing-level activity changes

Verified entity values are shown only after access is granted.

Auditor Details of Enforcement Affiliates Private Limited

Enforcement Affiliates Private Limited is audited by V.K.J & COMPANY for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
V.K.J & COMPANY Locked Locked Locked
Premium access

Complete auditor history for Enforcement Affiliates Private Limited

Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.

  • Appointment status
  • Appointment dates
  • Cessation dates
  • Auditor changes

Verified entity values are shown only after access is granted.

Board of Directors of Enforcement Affiliates Private Limited

Enforcement Affiliates Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Current Directors
Name Designation Appointment Date Tenure Status
Satyendra Prasad Khorania Director 11 May 2016 10 Years 2 Months Current
Gunjan Khorania Director 11 May 2016 10 Years 2 Months Current

Financials of Enforcement Affiliates Private Limited FY 2025 filings available

Enforcement Affiliates Private Limited reported revenue of ₹1.34 Cr (up 19.00% YoY) for FY 2025.

Revenue · FY 2025
₹1.34 Cr ▲ 19.00%
Premium access

Ten-year financial statements for Enforcement Affiliates Private Limited

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 Enforcement Affiliates Private Limited

Premium access

Shareholding and ownership data for Enforcement Affiliates Private Limited

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 Enforcement Affiliates Private Limited

Enforcement Affiliates Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Enforcement Affiliates Private Limited

View historical data on people associated with Enforcement Affiliates Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Enforcement Affiliates Private Limited

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Enforcement Affiliates Private Limited

Premium access

GST registrations and filing compliance for Enforcement Affiliates Private Limited

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

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Enforcement Affiliates Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Enforcement Affiliates Private Limited

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 Enforcement Affiliates Private Limited

Premium access

MSME payment history for Enforcement Affiliates Private Limited

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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Enforcement Affiliates Private Limited

Premium access

Corporate group structure for Enforcement Affiliates Private Limited

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • 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 Enforcement Affiliates Private Limited

Premium access

MCA filings and documents for Enforcement Affiliates Private Limited

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 Enforcement Affiliates Private Limited

Activity
30 Sep 2025
Enforcement Affiliates Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Enforcement Affiliates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Jaipur.
Directors
11 May 2016
Satyendra Prasad Khorania was appointed as a Director on 11 May 2016 & has been associated with this company since 10 years 2 months.
Directors
11 May 2016
Gunjan Khorania was appointed as a Director on 11 May 2016 & has been associated with this company since 10 years 2 months.
Activity
11 May 2016
Enforcement Affiliates Private Limited was registered on 11 May 2016 with Roc Jaipur & aged 10 years 2 months as per MCA records.

Frequently Asked Questions about Enforcement Affiliates Private Limited

Enforcement Affiliates Private Limited is an active private limited company in the business outsourcing sector based in Jaipur, Rajasthan, India. It was incorporated on 11 May 2016 (10+ years old) and is registered under CIN U74999RJ2016PTC054902.

Enforcement Affiliates Private Limited reported revenue of ₹1.34 Cr for FY 2025 (up 19.00% YoY).

The current directors of Enforcement Affiliates Private Limited are:

The primary industry of Enforcement Affiliates Private Limited is business outsourcing. The company specifically operates in legal process outsourcing. The company is currently active in this sector.

Enforcement Affiliates Private Limited can be reached at the registered office: Office No. 402 Ok Plus D P Metro New Sanganer Road, Jaipur, Rajasthan, India – 302019.

The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available