Enigma Financial Services Private Limited - Company Profile

It is a financial services private limited company based in Kanpur, Uttar Pradesh, India, established in 1992.

1992 Kanpur, Uttar Pradesh, India Struck Off

Last Updated: July 22, 2025

About Enigma Financial Services Private Limited

Enigma Financial Services Private Limited, a struck off private limited company, was established on 28 September 1992 in Kanpur, Uttar Pradesh, India. Engaging in finance within the financial services sector, it holds CIN: U67190UP1992PTC014768. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹2.90 M.

It upholds a active non-compliant status. Its leadership includes Pankaj Arora (Director), Renu Arora (Director). Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at Cabin No. 229, A.C. Building, Padam Tower 14/113, Civil Lines, Kanpur, Uttar Pradesh, 208001.

Company Details

CIN/LLPIN
U67190UP1992PTC014768
Registration Number
014768
Incorporation Date
28 September 1992
Authorized Capital
₹3.00 M
Paid-Up Capital
₹2.90 M
ROC Code
Roc Kanpur
Listing Status
Unlisted
Company Status
Struck Off

Key Metrics

Authorised Capital ₹ 3.00 M as on 22-07-2025
Paid Up Capital ₹ 2.90 M as on 22-07-2025
Company Age 33 Year, 4 Months
Last Filing with ROC 31 Mar 2016

Comprehensive Company Insights

Explore comprehensive insights into Enigma Financial Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Enigma Financial Services Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Pankaj Arora	Director	10 Nov 1997	Current
Renu Arora	Director	10 Nov 1997	Current

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Financial Performance of Enigma Financial Services.

Enhance accessibility to Enigma Financial Services's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

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YOY Growth

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Total Revenue

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Profit or Loss

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EBITDA

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What is the Ownership and Shareholding Structure of Enigma Financial Services?

In 2016, Enigma Financial Services had a promoter holding of 77.41% and a public holding of 22.59%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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How Many Employees Work at Enigma Financial Services?

Unlock and access historical data on people associated with Enigma Financial Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Enigma Financial Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Enigma Financial Services's trajectory.

Rating

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Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Enigma Financial Services

Recent Activity within the Organization

Annual General Meeting

Enigma Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was recorded as a recent event.
30 Sep 2016
Balance Sheet

Progress on Enigma Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kanpur. was documented.
31 Mar 2016
Director Appointment

Progress on Pankaj Arora was appointed as a Director was appointed as a Director on 10 Nov 1997 & has been associated with this company since 28 years 3 months . was documented.
10 Nov 1997
Director Appointment

Progress on Renu Arora was appointed as a Director was appointed as a Director on 10 Nov 1997 & has been associated with this company since 28 years 3 months . was documented.
10 Nov 1997
Company Incorporation

The activity Enigma Financial Services Private Limited was registered on 28 Sep 1992 with Roc Kanpur & aged 33 years 4 months as per MCA records. was completed.
28 Sep 1992

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Frequently Asked Questions

What is the CIN of Enigma Financial Services Private Limited?

The CIN of Enigma Financial Services Private Limited is U67190UP1992PTC014768.

Where is Enigma Financial Services Private Limited headquartered?

Enigma Financial Services Private Limited is headquartered at Cabin No. 229, A.C. Building, Padam Tower 14/113, Civil Lines, Kanpur, Uttar Pradesh, 208001.

When was Enigma Financial Services Private Limited incorporated?

Enigma Financial Services Private Limited was incorporated on 28 September 1992.

Who are the current directors of Enigma Financial Services Private Limited?

The current directors of Enigma Financial Services Private Limited are

What is the primary industry of Enigma Financial Services Private Limited?

The primary industry of Enigma Financial Services Private Limited is Financial Services.

Is Enigma Financial Services Private Limited a listed company?

Enigma Financial Services Private Limited is unlisted.

What is the capital structure of Enigma Financial Services Private Limited?

The authorized capital of Enigma Financial Services Private Limited is ₹3.00 M, and the paid-up capital is ₹2.90 M.

What is the compliance status of Enigma Financial Services Private Limited?

The compliance status of Enigma Financial Services Private Limited is Active Non-Compliant.

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