Enn Financial Services Ltd
About Enn Financial Services Ltd
Data last updated:
Enn Financial Services Ltd is a public limited company based in Kolkata, West Bengal, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 15 July 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U67190WB1994PLC063959.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹60 Lakh. It is led by directors including Achyutananda Banerjee and Pijush Jana.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at 26 Dr Sudhir Basu Rd, Kolkata, West Bengal, India – 700023.
As per MCA filings, the company has open charges of ₹24 Lakh on record. Court records list 4 cases involving the company, including 4 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Enn Financial Services has one previous CIN (Corporate Identification Number): U65910WB1994PLC063959. The current CIN is U67190WB1994PLC063959, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190WB1994PLC063959 | Current |
| U65910WB1994PLC063959 | Previous |
Contact details
Enn Financial Services Ltd's registered office is in Kolkata, West Bengal.
- Registered Address26 Dr Sudhir Basu Rd, Kolkata, West Bengal, India – 700023
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Enn Financial Services Ltd
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Enn Financial Services Ltd, buy the company report.
Board of directors of Enn Financial Services Ltd
Enn Financial Services has 5 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Achyutananda Banerjee | Director | 15 Jul 1994 | 32 Years 3 Months | Current |
| Pijush Jana | Director | 02 Dec 2013 | 12 Years 10 Months | Current |
| Deb Kumar Ghosh Also directs: Explore Touristhub Holidays LLP | Director | 29 Nov 2016 | 9 Years 10 Months | Current |
| Mangol Bhattacharjee | Director | 02 Dec 2013 | 12 Years 10 Months | Current |
| Sanjib Banerjee | Director | 30 Mar 2015 | 11 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Sep 2005 | 90370898 | United Bank of India | ₹24 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Enn Financial Services Ltd has 4 court cases on record: 4 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
| High courts | 2 | 2 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Court case (Ejectment Execution) | Filed against the company by an individual | Pending |
| District court, South Twenty Four Parganas, West Bengal | Court case (Ejectment Suit) | Filed against the company by an individual | Disposed |
| High Court | Tax appeal | Filed against the company by Commissioner of Income Tax, Kolkata - IV | Disposed |
| High Court | Tax appeal | Filed against the company by Commissioner of Income Tax, Kolkata -IV | Disposed |
To see the full case history of Enn Financial Services Ltd, 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 Enn Financial Services Ltd; 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 Enn Financial Services Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Enn Financial Services Ltd has 13 board changes on record since 1994: 5 appointments and 8 cessations. The latest: Sanjib Banerjee ceased to be Director on 31 Mar 2017.
5 earlier events are in the company report.
Frequently asked questions
Enn Financial Services is an active public limited company based in Kolkata, West Bengal, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 15 July 1994 (32+ years old) and is registered under CIN U67190WB1994PLC063959.
Enn Financial Services has 5 current directors:
- Achyutananda Banerjee - Director
- Pijush Jana - Director
- Deb Kumar Ghosh - Director
- Mangol Bhattacharjee - Director
- Sanjib Banerjee - Director
The latest financial statements of Enn Financial Services on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Enn Financial Services is U67190WB1994PLC063959. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Enn Financial Services has 4 court cases on record: 4 filed against it. 1 is pending. Most are in the district courts.
Enn Financial Services was incorporated on 15 July 1994, making it 32+ years old. It is registered with the Registrar of Companies, Kolkata.
Sanjib Banerjee ceased to be Director on 31 Mar 2017. Deb Kumar Ghosh was appointed as Director on 29 Nov 2016. Shipra Halder ceased to be Director on 29 Nov 2016. Enn Financial Services has 13 board changes on record in total.
The registered office of Enn Financial Services is at 26 Dr Sudhir Basu Rd, Kolkata, West Bengal, India – 700023.
Enn Financial Services operates in the financial services industry, in the auxiliary to financial intermediatory segment.
Enn Financial Services has open charges of ₹24 Lakh and no satisfied charges on record as per latest MCA filings.