Enpee Holding Private Limited
About Enpee Holding Private Limited
Data last updated:
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 operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 15 December 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1995PTC095383.
The company had 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.
Its last annual general meeting (AGM) was held on 27 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at Garden View Society2Nd Floor South Street, Mumbai, Maharashtra, India – 400038.
Company details
Contact details
Enpee Holding Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressGarden View Society2Nd Floor South Street, Mumbai, Maharashtra, India – 400038
- 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 Enpee Holding Private Limited
FY 2007 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Enpee Holding Private Limited, buy the company report.
Board of directors of Enpee Holding Private Limited
Enpee Holding has 2 directors on record. No former directors are listed.
| 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 10 Months | As last reported |
| Sakinabai Gulamali Porbandarwala | Director | 01 Dec 1998 | 27 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Enpee Holding Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Enpee Holding Private Limited; 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 Enpee Holding Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Enpee Holding Private Limited has 2 board changes on record since 1995: 2 appointments. The latest: Sakinabai Gulamali Porbandarwala was appointed as Director on 01 Dec 1998.
Frequently asked questions
Enpee Holding 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. 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.
Enpee Holding had 2 directors:
- Nasrien Nazim Porbunderwalla - Director
- Sakinabai Gulamali Porbandarwala - Director
The CIN (Corporate Identification Number) of Enpee Holding is U67120MH1995PTC095383. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Enpee Holding is at Garden View Society2Nd Floor South Street, Mumbai, Maharashtra, India – 400038.
Enpee Holding was incorporated on 15 December 1995. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Enpee Holding on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 27 September 2007. Year-wise statements from 2015 are in the company report.
Enpee Holding operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Sakinabai Gulamali Porbandarwala was appointed as Director on 01 Dec 1998. Nasrien Nazim Porbunderwalla was appointed as Director on 15 Dec 1995.
Enpee Holding can be reached at its registered office: Garden View Society2Nd Floor South Street, Mumbai, Maharashtra, India – 400038.