Enigma Ventures India Private Limited
About Enigma Ventures India Private Limited
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Enigma Ventures India Private Limited was a private limited company based in Navi Mumbai, Maharashtra, 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 traditional and ethnic wear segment of the fashion and textiles sector. It was incorporated on 26 October 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2010PTC283690. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹4.99 Cr and a paid-up capital of ₹4.99 Cr. It was formerly known as Enigma Ventures Private Limited. It was led by directors Pankaj Sharma and Sanjay Ramjidas Juneja.
Its last annual general meeting (AGM) was held on 20 August 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Navi Mumbai, Maharashtra.
As per the financials filed for FY 2016, the company reported a revenue of ₹51.74 Cr, a growth of 29% compared to the previous year. For the same year it recorded a net profit of ₹34.48 Lakh (net margin 0.7%) and EBITDA of ₹1.96 Cr (EBITDA margin 3.8%).
As per MCA filings, the company had open charges of ₹10.9 Cr on record. Court records list 20 cases involving the company, including 20 filed against it; 6 cases are pending.
Company details
CIN history
Enigma Ventures India has one previous CIN (Corporate Identification Number): U51900GJ2010PTC062747. The current CIN is U51900MH2010PTC283690, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900MH2010PTC283690 | Current |
| U51900GJ2010PTC062747 | Previous |
Contact details
Enigma Ventures India Private Limited's registered office is in Navi Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressOffice No 312 The Landmark Plot No 26A Near Royal Tulip Hotel Sector – 7 Kharg, Har, Navi Mumbai, Maharashtra, India – 410210
- IndustryFashion and Textile, Traditional & Ethnic Wear
To see the full contact details of Enigma Ventures India Private Limited, buy the company report.
- 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
Business activity
The main business activity of Enigma Ventures India is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Enigma Ventures India Private Limited, buy the company report.
Financials of Enigma Ventures India Private Limited
FY 2016 filings availableEnigma Ventures India Private Limited reported revenue of ₹51.74 Cr (up 29% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue rose 29% in the latest year. EBITDA rose 111% 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 | ||
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| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹1.96 Cr | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹34.48 Lakh | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
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| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 3.8% | |
| Net Profit Margin | 0.7% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
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| 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 Ventures India Private Limited, buy the company report.
Board of directors of Enigma Ventures India Private Limited
Enigma Ventures India has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Sharma | Director | 20 Jan 2019 | 7 Years 9 Months | As last reported |
| Sanjay Ramjidas Juneja Also directs: Kohinoor Eximtex Private Limited, Eternity Globetex Private Limited, Enigma Fusion Texprint Private Limited and 2 more | Director | 26 Oct 2010 | 16 Years 0 Months | As last reported |
Peer comparison
Enigma Ventures India Private Limited is compared with the 6 companies closest to it by revenue in the Apparel industry (Ethnic Wear), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Raw Mango Private Limited | ₹54.57 Cr (FY 2024) | 6.0% | New Delhi, Delhi, India | |||
| Jay Vijay Prints Pvt Ltd | ₹54.12 Cr (FY 2025) | 23.0% | Surat, Gujarat, India | |||
| Shree Niketan Sarees Private Limited | ₹52.98 Cr (FY 2025) | -6.0% | Varanasi, Uttar Pradesh, India | |||
| Enigma Ventures India Private Limitedthis company | ₹51.74 Cr (FY 2016) | ₹34.48 Lakh | 0.7% | 29.0% | Navi Mumbai, Maharashtra, India | |
| Rm.R. Silks Private Limited | ₹50.64 Cr (FY 2025) | 0.0% | Tamil Nadu, India | |||
| Garodia Creation Limited | ₹48.65 Cr (FY 2025) | 4.0% | Mumbai, Maharashtra, India | |||
| Panghat Sarees Private Limited | ₹46.69 Cr (FY 2025) | 3.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Enigma Ventures India Private Limited, buy the company report.
Auditor
Enigma Ventures India Private Limited is audited by A V C S & ASSOCIATES for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A V C S & ASSOCIATES | FY 2015 | 139123W |
Shareholding
The shareholding of Enigma Ventures India Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Enigma Ventures India Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Nov 2014 | 10537659 | State Bank of Bikaner and Jaipur | ₹10.9 Cr | Open |
To see the full charge records of Enigma Ventures India Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Enigma Ventures India Private Limited has 20 court cases on record: 20 filed against it. 6 cases are pending and 14 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 20 | 20 | 6 |
Cases on record (5 of 20)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Edelweiss Retail Finance Limited | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS CASES S) | Filed against the company by Bajaj Finance Ltd | Pending |
| District court, South West, Delhi | Criminal case | Filed against the company by Religare Finvest Ltd. | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS CASES S) | Filed against the company by Bajaj Finance Ltd | Disposed |
| District court, Thane, Maharashtra | Court case (Reg Dkst) | Filed against the company by Bajaj Finance Limited | Disposed |
To see the full case history of Enigma Ventures India 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 Ventures India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Enigma Ventures India has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Enigma Ventures India Private Limited, buy the company report.
Recent activity
Enigma Ventures India Private Limited has 7 board changes on record since 2010: 2 appointments and 5 cessations. The latest: Jitendra Shyamsunder Shukla ceased to be Director on 21 Jan 2019.
Frequently asked questions
Enigma Ventures India 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 Ventures India was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in traditional and ethnic wear, within the fashion and textile industry. It was incorporated on 26 October 2010 and is registered under CIN U51900MH2010PTC283690. The company has been struck off by the Registrar of Companies and is no longer operational.
Enigma Ventures India had 2 directors:
- Pankaj Sharma - Director
- Sanjay Ramjidas Juneja - Director
The CIN (Corporate Identification Number) of Enigma Ventures India is U51900MH2010PTC283690. 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 Ventures India is at Office No 312 The Landmark Plot No 26A Near Royal Tulip Hotel Sector – 7 Kharg, Har, Navi Mumbai, Maharashtra, India – 410210.
Enigma Ventures India was incorporated on 26 October 2010. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Enigma Ventures India on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 20 August 2016. Year-wise statements from 2015 are in the company report.
No. Enigma Ventures India has 2 GST registrations on record and all of them are cancelled or inactive.
Enigma Ventures India operated in the fashion and textile industry, in the traditional and ethnic wear segment. It worked in this industry before it was struck off.
The peers of Enigma Ventures India by revenue are Raw Mango Private Limited, Jay Vijay Prints Pvt Ltd, Shree Niketan Sarees Private Limited, Rm.R. Silks Private Limited, Garodia Creation Limited and 1 more, all in the Apparel industry (Ethnic Wear), with the same principal business activity (wholesale trading).
Enigma Ventures India has 20 court cases on record: 20 filed against it. 6 are pending.
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