It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1995.
1995 | Mumbai, Maharashtra, India | ActiveEnpee 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 2024, with the balance sheet filed on 31 March 2024. It is based at Vilco Centre, 114 E, 4Th Floor, Subhash Road, Opp. Garware, Vile Parle East, Mumbai, Maharashtra, 400057.
U65910MH1995PTC085866
085866
23 February 1995
₹1.00 Cr
₹7.50 M
Roc Mumbai
Unlisted
Active
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| 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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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%.
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₹35,000,000.00
₹2,011,646,000.00
| 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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Progress on Enpee Credit And Capital (India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Enpee Credit And Capital (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
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.
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.
The activity A charge registered on 04 Jun 2016 via Charge ID 100037730 with Hdfc Bank Limited was fully satisfied on 16 Jan 2017. was completed.
The activity A charge registered on 22 Nov 2005 via Charge ID 80014612 with Hdfc Bank Limited was fully satisfied on 16 Jan 2017. was completed.
The CIN of Enpee Credit And Capital (India) Private Limited is U65910MH1995PTC085866.
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.
Enpee Credit And Capital (India) Private Limited was incorporated on 23 February 1995.
The current directors of Enpee Credit And Capital (India) Private Limited are
The primary industry of Enpee Credit And Capital (India) Private Limited is Financial Services.
Enpee Credit And Capital (India) Private Limited is unlisted.
The authorized capital of Enpee Credit And Capital (India) Private Limited is ₹1.00 Cr, and the paid-up capital is ₹7.50 M.
The compliance status of Enpee Credit And Capital (India) Private Limited is Compliant.
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