Enpee Credit And Capital (India) Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1995.
1995 Mumbai, Maharashtra, India Active
Last Updated:
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About Enpee Credit And Capital (India) Private Limited

Enpee Credit And Capital (India) Private Limited, a active private limited company, was established on 23 February 1995 in Mumbai, Maharashtra, India. Engaging in real estate financing within the financial services sector, it holds CIN: U65910MH1995PTC085866. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹7.50 M.

It upholds a compliant status. Its leadership includes Neeta Ketan Parekh (Director), Preeti Paresh Parekh (Director), Nalini Vinod Parekh (Director). It holds ₹3.50 Cr open charges and ₹201.16 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Vilco Centre, 114 E, 4Th Floor, Subhash Road, Opp. Garware, Vile Parle East, Mumbai, Maharashtra, 400057.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65910MH1995PTC085866

  • Registration Number

    085866

  • Incorporation Date

    23 February 1995

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹7.50 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 7.50 M
  • Company Age 31 Year, 4 Days
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 3.50 Cr
  • Satisfied Charges ₹ 201.16 Cr
  • Revenue Growth **** 51223.64%
  • Profit Growth **** 221.44%
  • Ebitda **** -11.21%
  • Net Worth 1.05%
  • Total Assets **** 7.37%
Company report

Enpee Credit And Capital (India) Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Enpee Credit And Capital (India) Private Limited?
Current Directors
Name Designation Appointment Date Status
Neeta Ketan Parekh Director 16 Dec 1997 Current
Preeti Paresh Parekh Director 10 Dec 1997 Current
Nalini Vinod Parekh Director 23 Feb 1995 Current

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Financial Performance of Enpee Credit And Capital (India).

Enpee Credit And Capital (India) Private Limited, for the financial year ended 2024, experienced significant growth in revenue, with a 51223.64% increase. The company also saw a substantial improvement in profitability, with a 221.44% increase in profit. The company's net worth moved up by a moderate rise of 1.05%.

Enpee Credit And Capital (India) revenue growth over time
Enpee Credit And Capital (India) profit and loss trends over time
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
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 51223.64%
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 7.37%
*******
*******
*******
*******
Profit or Loss
*******
 221.44%
*******
*******
*******
*******
Net Worth
*******
 1.05%
*******
*******
*******
*******
EBITDA
*******
 -11.21%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Enpee Credit And Capital (India)?

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Shareholding Pattern (FY 2024)
shareholding
  • 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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Charges (Loans)
Open Charges

₹35,000,000.00

Satisfied Charges

₹2,011,646,000.00

Charges Breakdown by Lending Institutions
  • Yes Bank Limited : 3.50 Cr
Latest Charge Details
Date Lender Amount Status
30 Mar 2023 Yes Bank Limited ₹3.50 Cr Open
04 Jun 2016 Hdfc Bank Limited ₹48.59 Cr Satisfied
06 Oct 2015 Hdfc Bank Limited ₹27.80 Cr Satisfied
23 Mar 2015 Hdfc Bank Limited ₹6.00 Cr Satisfied
28 May 2013 Hdfc Bank Limited ₹74.05 Cr Satisfied

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How Many Employees Work at Enpee Credit And Capital (India)?

Unlock and access historical data on people associated with Enpee Credit And Capital (India), 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
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Enpee Credit And Capital (India), 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 Enpee Credit And Capital (India)'s trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

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 Enpee Credit And Capital (India)
Recent Activity within the Organization
  • Annual General Meeting

    Enpee Credit And Capital (India) Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Enpee Credit And Capital (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.

  • Charges

    A charge with Yes Bank Limited amounted to Rs. 3.50 Cr with Charge ID 100696872 was registered on 30 Mar 2023. was recorded as a recent event.

  • Charges

    A charge registered on 06 Oct 2015 via Charge ID 10626781 with Hdfc Bank Limited was fully satisfied on 15 Mar 2017. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 04 Jun 2016 via Charge ID 100037730 with Hdfc Bank Limited was fully satisfied on 16 Jan 2017. was documented.

  • Charges

    A charge registered on 22 Nov 2005 via Charge ID 80014612 with Hdfc Bank Limited was fully satisfied on 16 Jan 2017. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Enpee Credit And Capital (India) Private Limited?

The CIN of Enpee Credit And Capital (India) Private Limited is U65910MH1995PTC085866.

Where is Enpee Credit And Capital (India) Private Limited headquartered?

Enpee Credit And Capital (India) Private Limited is headquartered at Vilco Centre, 114 E, 4Th Floor, Subhash Road, Opp. Garware, Vile Parle East, Mumbai, Maharashtra, 400057.

When was Enpee Credit And Capital (India) Private Limited incorporated?

Enpee Credit And Capital (India) Private Limited was incorporated on 23 February 1995.

Who are the current directors of Enpee Credit And Capital (India) Private Limited?

The current directors of Enpee Credit And Capital (India) Private Limited are

What is the primary industry of Enpee Credit And Capital (India) Private Limited?

The primary industry of Enpee Credit And Capital (India) Private Limited is Financial Services.

Is Enpee Credit And Capital (India) Private Limited a listed company?

Enpee Credit And Capital (India) Private Limited is unlisted.

What is the capital structure of Enpee Credit And Capital (India) Private Limited?

The authorized capital of Enpee Credit And Capital (India) Private Limited is ₹1.00 Cr, and the paid-up capital is ₹7.50 M.

What is the compliance status of Enpee Credit And Capital (India) Private Limited?

The compliance status of Enpee Credit And Capital (India) Private Limited is Compliant.

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