Enkay Constructions Private Limited
About Enkay Constructions Private Limited
Data last updated:
Enkay Constructions Private Limited was a private limited company based in New, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate financing segment of the financial services sector. It was incorporated on 04 October 1978.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1978PTC009245. Its GSTIN is 07AAACE1545P1ZH (Delhi).
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Simran Singh Warsi and Amarjit Singh.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 12 Panchsheel Park Commercial Centre, New, Delhi, India – 110017.
As per the financials filed for FY 2022, the company reported a revenue of ₹17.68 Lakh, a decline of 5% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹1 Cr on record.
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- Registered Address12 Panchsheel Park Commercial Centre, New, Delhi, India – 110017
- IndustryFinancial Services, Real Estate Financing
- 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
Business Activity of Enkay Constructions
The main business activity of Enkay Constructions is real estate. In detail, this covers real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Enkay Constructions Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Enkay Constructions
Enkay Constructions Private Limited is audited by J P KAPUR & UBERAI for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J P KAPUR & UBERAI | Locked | Locked | Locked |
Complete auditor history for Enkay Constructions Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Enkay Constructions Private Limited
Enkay Constructions has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Simran Singh Warsi | Director | 04 Oct 2006 | 20 Years 0 Months | As last reported |
| Amarjit Singh | Director | 04 Oct 2006 | 20 Years 0 Months | As last reported |
Financials of Enkay Constructions Private Limited FY 2022 filings available
Enkay Constructions Private Limited reported revenue of ₹17.68 Lakh (down 5.00% YoY) for FY 2022.
Ten-year financial statements for Enkay Constructions Private Limited
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.
Ownership and Shareholding of Enkay Constructions
Shareholding and ownership data for Enkay Constructions Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Enkay Constructions
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Dec 2002 | Citibank | ₹1 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Enkay Constructions
Employment history and EPFO contributions of people linked to Enkay Constructions.
Employee and EPFO history for Enkay Constructions Private Limited
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 Enkay Constructions
Enkay Constructions has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACE1545P1ZH | Delhi | Active | 01 Jul 2017 |
GST registrations and filing compliance for Enkay Constructions Private Limited
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 Enkay Constructions
Credit ratings, litigation, and regulatory alerts for Enkay Constructions Private Limited
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 Enkay Constructions
MSME payment history for Enkay Constructions Private Limited
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 Enkay Constructions
Corporate group structure for Enkay Constructions Private Limited
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 Enkay Constructions
MCA filings and documents for Enkay Constructions Private Limited
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 Enkay Constructions
Frequently Asked Questions about Enkay Constructions Private Limited
Enkay Constructions has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Enkay Constructions was a private limited company based in New, Delhi, India. The company worked in real estate financing, within the financial services industry. It was incorporated on 04 October 1978 and is registered under CIN U74899DL1978PTC009245. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Enkay Constructions is U74899DL1978PTC009245. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Enkay Constructions had 2 directors:
- Simran Singh Warsi - Director
- Amarjit Singh - Director
Enkay Constructions was incorporated on 04 October 1978. It is registered with the Registrar of Companies, Delhi.
The registered office of Enkay Constructions is at 12 Panchsheel Park Commercial Centre, New, Delhi, India – 110017.
Enkay Constructions reported revenue of ₹17.68 Lakh for FY 2022 (down 5.00% YoY).
Enkay Constructions has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh.
The GSTIN of Enkay Constructions is 07AAACE1545P1ZH, registered in Delhi.