About Enron Securities Private Limited
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Enron Securities Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India, a subsidiary of J. A. Credit Consultants Private Limited. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 25 October 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1994PTC082382. Its GSTIN is 27AAACE9237A2ZW (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹8 Cr and a paid-up capital of ₹5 Cr. It is led by directors Anand Subramanian Iyer and Fahim Chand Shaikh.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Sector 1, Navi Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹18.23 Lakh, a decline of 23% compared to the previous year. For the same year it recorded a net loss of ₹7.93 Lakh (net margin -43.5%) and EBITDA of -₹7.93 Lakh (EBITDA margin -43.5%). Revenue has declined at a compounded annual rate (CAGR) of 8% over three years and 8% over five years.
As per MCA filings, the company has satisfied charges of ₹2.2 Cr on record. Court records list 7 cases involving the company, including 5 filed by the company and 2 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website jacredit.com.
Company details
Contact details
Enron Securities Private Limited's registered office is in Navi Mumbai, Maharashtra. Its website is jacredit.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressOffice No. 1104 11th Floor Business Bay Plot No. 51 Sector 1 Nerul East Navi, Mumbai, Navi Mumbai, Maharashtra, India – 400706
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Enron Securities Private Limited, buy the company report.
- 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
Business activity
The main business activity of Enron Securities is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Enron Securities Private Limited, buy the company report.
Financials of Enron Securities Private Limited
FY 2024 filings availableEnron Securities Private Limited reported revenue of ₹18.23 Lakh (down 23% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 8% over five years, including a 23% fall in the latest year. EBITDA rose 74% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | -₹7.93 Lakh | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | -₹7.93 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -43.5% | ||||
| Net Profit Margin | -43.5% | ||||
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To see the full financial statements and ratios of Enron Securities Private Limited, buy the company report.
Board of directors of Enron Securities Private Limited
Enron Securities has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anand Subramanian Iyer Also directs: Humaatrix Business Solutions LLP, Akp Healthcare Private Limited, Mahaveer Medi-Sales Private Limited and 3 more | Director | 27 Jul 2009 | 17 Years 3 Months | Current |
| Fahim Chand Shaikh | Director | 03 Mar 2021 | 5 Years 7 Months | Current |
Peer comparison
Enron Securities Private Limited is compared with the 8 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Deep Finance Ltd | ₹18.26 Lakh (FY 2025) | -19.0% | Punjab, India | |||
| Khatod Investments & Finance Co Ltd | ₹18.26 Lakh (FY 2019) | -5.0% | Kolkata, West Bengal, India | |||
| York Holdings Pvt. Ltd. | ₹18.24 Lakh (FY 2025) | -87.0% | Kolkata, West Bengal, India | |||
| Sesun Marketing Pvt. Ltd. | ₹18.24 Lakh (FY 2021) | -99.0% | Kolkata, West Bengal, India | |||
| Enron Securities Private Limitedthis company | ₹18.23 Lakh (FY 2024) | -₹7.93 Lakh | -43.5% | -23.0% | Navi Mumbai, Maharashtra, India | |
| VNVN Finance Private Limited | ₹18.22 Lakh (FY 2019) | 48.0% | New Delhi, Delhi, India | |||
| Dharamshrest Tradelink Pvt. Ltd. | ₹18.21 Lakh (FY 2025) | -38.0% | Kolkata, West Bengal, India | |||
| Cams Financial Information Services Private Limited | ₹18.21 Lakh (FY 2023) | -3.0% | Chennai, Tamil Nadu, India | |||
| Flaber Commercial Pvt Ltd | ₹18.2 Lakh (FY 2025) | 5.0% | Bhilwara, Rajasthan, India |
To see the full peer comparison of Enron Securities Private Limited, buy the company report.
Auditor
Enron Securities Private Limited is audited by A R SODHA & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A R SODHA & CO | FY 2020 | 110324W |
Shareholding
The shareholding of Enron Securities Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Enron Securities Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Jul 2011 | 10384173 | Arvind Khakhar | ₹2.2 Cr | Satisfied |
To see the full charge records of Enron Securities Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Enron Securities Private Limited has 7 court cases on record: 5 filed by Enron Securities, 2 filed against it. 2 cases are pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 2 | 2 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Aurangabad, Maharashtra | Arbitration matter | Filed by the company against an individual | Pending |
| District court, Raigad, Maharashtra | Arbitration matter | Filed by the company against an individual | Pending |
| District court, Raigad, Maharashtra | Arbitration matter | Filed by the company against individuals | Disposed |
| District court, Aurangabad, Maharashtra | Court case (Reg Dkst) | Filed by the company against individuals | Disposed |
| District court, Chennai, Tamil Nadu | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Enron Securities Private Limited, 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 Enron Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Enron Securities has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACE9237A2ZW | Maharashtra | Active | 01 Feb 2019 |
To see the full GST registrations and return filing status of Enron Securities Private Limited, buy the company report.
Recent activity
Enron Securities Private Limited has 10 board changes on record since 2009: 3 appointments and 7 cessations. The latest: Fahim Chand Shaikh ceased to be Additional Director on 30 Nov 2021.
3 earlier events are in the company report.
Frequently asked questions
Enron Securities is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in nbfc, within the financial services industry. It was incorporated on 25 October 1994 (32+ years old) and is registered under CIN U67120MH1994PTC082382.
Enron Securities has 2 current directors:
- Anand Subramanian Iyer - Director
- Fahim Chand Shaikh - Director
The latest financial statements of Enron Securities on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Enron Securities is 27AAACE9237A2ZW, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Enron Securities is U67120MH1994PTC082382. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Enron Securities has 7 court cases on record: 5 filed by the company and 2 filed against it. 2 are pending.
Enron Securities was incorporated on 25 October 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Enron Securities by revenue are Deep Finance Ltd, Khatod Investments & Finance Co Ltd, York Holdings Pvt. Ltd, Sesun Marketing Pvt. Ltd, VNVN Finance Private Limited and 3 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Fahim Chand Shaikh ceased to be Additional Director on 30 Nov 2021. Santosh Chacko Jacob ceased to be Director on 30 Jun 2021. Fahim Chand Shaikh was appointed as Director on 03 Mar 2021. Enron Securities has 10 board changes on record in total.
Enron Securities can be reached through the website jacredit.com. Its registered office is in Navi Mumbai, Maharashtra, India.
The registered office of Enron Securities is at Office No. 1104 11th Floor Business Bay Plot No. 51 Sector 1 Nerul East Navi, Mumbai, Navi Mumbai, Maharashtra, India – 400706.