Enpee Holding Private Limited
About Enpee Holding Private Limited
Data last updated: 23 July 2025
Enpee Holding Private Limited was a private limited company based in Mumbai, Maharashtra, 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 financial auxiliary services, a part of the broader financial services sector. Incorporated on 15 December 1995.
Registered with ROC Mumbai under CIN U67120MH1995PTC095383.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nasrien Nazim Porbunderwalla and Sakinabai Gulamali Porbandarwala.
Last AGM: 27 September 2007. Financial statements filed for year ended 31 March 2007. Office: Garden View Society2Nd Floor South Street, Mumbai, Maharashtra, India – 400038.
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 AddressGarden View Society2Nd Floor South Street, Mumbai, Maharashtra, India – 400038
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
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Board of Directors of Enpee Holding Private Limited
Enpee Holding Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Nasrien Nazim Porbunderwalla
Also directs:
Marvin Properties Private Limited, Midway Holdings Private Limited
|
Director | 15 Dec 1995 | 30 Years 8 Months | As last reported |
| Sakinabai Gulamali Porbandarwala | Director | 01 Dec 1998 | 27 Years 8 Months | As last reported |
Financials of Enpee Holding Private Limited FY 2007 filings available
Ten-year financial statements for Enpee Holding Private Limited
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Charges & Borrowings Enpee Holding Private Limited
Enpee Holding Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Enpee Holding Private Limited
View historical data on people associated with Enpee Holding Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Enpee Holding Private Limited
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GST Compliance of Enpee Holding Private Limited
GST registrations and filing compliance for Enpee Holding Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Enpee Holding Private Limited
Credit ratings, litigation, and regulatory alerts for Enpee Holding Private Limited
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MSME Payment Delays by Enpee Holding Private Limited
MSME payment history for Enpee Holding Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Enpee Holding Private Limited
Corporate group structure for Enpee Holding Private Limited
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MCA Filings & Documents of Enpee Holding Private Limited
MCA filings and documents for Enpee Holding Private Limited
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Recent Activity on Enpee Holding Private Limited
Frequently Asked Questions about Enpee Holding Private Limited
Enpee Holding 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.
Enpee Holding Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 15 December 1995 and is registered under CIN U67120MH1995PTC095383. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Enpee Holding Private Limited are:
- Nasrien Nazim Porbunderwalla - Director
- Sakinabai Gulamali Porbandarwala - Director
The CIN (Corporate Identification Number) of Enpee Holding Private Limited is U67120MH1995PTC095383. 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 Enpee Holding Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at Garden View Society2Nd Floor South Street, Mumbai, Maharashtra, India – 400038.