Enlighten Initiatives Private Limited
About Enlighten Initiatives Private Limited
Data last updated: 25 July 2025
Enlighten Initiatives Private Limited was a private limited company based in Hyderabad, Telangana, 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 20 April 1999.
Registered with ROC Hyderabad under CIN U52520TG1999PTC031546.
Capital: an authorised share capital of ₹2.25 Cr and a paid-up capital of ₹1.69 Cr. It was led by directors Ramesh Kundalia and Vijayan Kavassery Chathuar.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 17 Amrutha Mall 1St Floor 6 – 3 – 1110 Begumpet, Hyderabad, Telangana, India – 500016.
As per the financials filed for FY 2017, the company reported a revenue of ₹27.36 Lakh.
As per MCA filings, the company had satisfied charges of ₹4.75 Cr on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address17 Amrutha Mall 1St Floor 6 – 3 – 1110 Begumpet, Hyderabad, Telangana, India – 500016
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Enlighten Initiatives Private Limited
Enlighten Initiatives Private Limited has one previous CIN (Corporate Identification Number): U52520AP1999PTC031546. The current CIN is U52520TG1999PTC031546, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52520TG1999PTC031546 | Current |
| U52520AP1999PTC031546 | Previous |
Business Activity of Enlighten Initiatives Private Limited
Enlighten Initiatives Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Enlighten Initiatives Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Enlighten Initiatives Private Limited
Enlighten Initiatives Private Limited is audited by R Bengani & Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R Bengani & Associates | Locked | Locked | Locked |
Complete auditor history for Enlighten Initiatives 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
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Board of Directors of Enlighten Initiatives Private Limited
Enlighten Initiatives Private Limited is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramesh Kundalia | Director | 01 Mar 2015 | 11 Years 5 Months | As last reported |
| Vijayan Kavassery Chathuar | Director | 01 Mar 2014 | 12 Years 5 Months | As last reported |
Financials of Enlighten Initiatives Private Limited FY 2022 filings available
Enlighten Initiatives Private Limited reported revenue of ₹27.36 Lakh for FY 2017.
Ten-year financial statements for Enlighten Initiatives Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Enlighten Initiatives Private Limited
Shareholding and ownership data for Enlighten Initiatives Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Enlighten Initiatives Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Mar 2010 | 3I Infotech Trusteeship Services Limited | ₹3.3 Cr | Satisfied |
| 12 Oct 2007 | Ing Vysya Bank Limited | ₹1.15 Cr | Satisfied |
| 17 Feb 2005 | Development Credit Bank Ltd. | ₹15 Lakh | Satisfied |
| 11 Feb 2005 | Development Credit Bank Ltd. | ₹15 Lakh | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Enlighten Initiatives Private Limited
View historical data on people associated with Enlighten Initiatives Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Enlighten Initiatives 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
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GST Compliance of Enlighten Initiatives Private Limited
GST registrations and filing compliance for Enlighten Initiatives 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
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Credit Ratings, Litigation & Regulatory Alerts for Enlighten Initiatives Private Limited
Credit ratings, litigation, and regulatory alerts for Enlighten Initiatives 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
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MSME Payment Delays by Enlighten Initiatives Private Limited
MSME payment history for Enlighten Initiatives 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
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Subsidiaries & Group Companies of Enlighten Initiatives Private Limited
Corporate group structure for Enlighten Initiatives 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
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MCA Filings & Documents of Enlighten Initiatives Private Limited
MCA filings and documents for Enlighten Initiatives 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 Enlighten Initiatives Private Limited
Frequently Asked Questions about Enlighten Initiatives Private Limited
Enlighten Initiatives Private Limited 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.
Enlighten Initiatives Private Limited is a struck-off private limited company in the trading sector based in Hyderabad, Telangana, India. It was incorporated on 20 April 1999 and is registered under CIN U52520TG1999PTC031546. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Enlighten Initiatives Private Limited are:
- Ramesh Kundalia - Director
- Vijayan Kavassery Chathuar - Director
The CIN (Corporate Identification Number) of Enlighten Initiatives Private Limited is U52520TG1999PTC031546. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Enlighten Initiatives Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 17 Amrutha Mall 1St Floor 6 – 3 – 1110 Begumpet, Hyderabad, Telangana, India – 500016.