Enigma Financial Services Private Limited
About Enigma Financial Services Private Limited
Data last updated:
Enigma Financial Services Private Limited was a private limited company based in Kanpur, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the finance segment of the financial services sector. It was incorporated on 28 September 1992.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U67190UP1992PTC014768.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹29 Lakh. It was led by directors Pankaj Arora and Renu Arora.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Cabin No. 229 A.C. Building Padam Tower 14/113 Civil Lines, Kanpur, Uttar Pradesh, India – 208001.
As per the financials filed for FY 2016, the company reported a revenue of ₹35,000, a decline of 94% compared to the previous year. For the same year it recorded a net loss of ₹2.27 Lakh and EBITDA of -₹1.11 Lakh (EBITDA margin -318%).
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Enigma Financial Services Private Limited's registered office is in Kanpur, Uttar Pradesh.
- Registered AddressCabin No. 229 A.C. Building Padam Tower 14/113 Civil Lines, Kanpur, Uttar Pradesh, India – 208001
- IndustryFinancial Services, Finance
- 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 Enigma Financial Services Private Limited
FY 2016 filings availableEnigma Financial Services Private Limited reported revenue of ₹35,000 (down 94% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue fell 94% in the latest year. EBITDA rose 88% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | -₹1.11 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹2.27 Lakh | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -318% | |
| Net Profit Margin | ||
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Enigma Financial Services Private Limited, buy the company report.
Board of directors of Enigma Financial Services Private Limited
Enigma Financial Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Arora | Director | 10 Nov 1997 | 28 Years 11 Months | As last reported |
| Renu Arora | Director | 10 Nov 1997 | 28 Years 11 Months | As last reported |
Legal cases
Enigma Financial Services Private Limited has 1 court case on record: 1 filed by Enigma Financial Services. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, UTTARPRADESH | Writ petition | Filed by the company against Securities and Exchange Board of India and Ors. | Disposed |
To see the full case history of Enigma Financial Services Private Limited, 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 Enigma Financial Services Private Limited; 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 Enigma Financial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Enigma Financial Services Private Limited has 2 board changes on record since 1997: 2 appointments. The latest: Pankaj Arora was appointed as Director on 10 Nov 1997.
Frequently asked questions
Enigma Financial Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Enigma Financial Services was a private limited company based in Kanpur, Uttar Pradesh, India. The company worked in finance, within the financial services industry. It was incorporated on 28 September 1992 and is registered under CIN U67190UP1992PTC014768. The company has been struck off by the Registrar of Companies and is no longer operational.
Enigma Financial Services had 2 directors:
- Pankaj Arora - Director
- Renu Arora - Director
The CIN (Corporate Identification Number) of Enigma Financial Services is U67190UP1992PTC014768. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Enigma Financial Services is at Cabin No. 229 A.C. Building Padam Tower 14113 Civil Lines, Kanpur, Uttar Pradesh, India – 208001.
Enigma Financial Services was incorporated on 28 September 1992. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of Enigma Financial Services on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Enigma Financial Services operated in the financial services industry, in the finance segment. It worked in this industry before it was struck off.
Enigma Financial Services has 1 court case on record: 1 filed by the company.
Pankaj Arora was appointed as Director on 10 Nov 1997. Renu Arora was appointed as Director on 10 Nov 1997.
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