Enroute Financial Services Pvt Ltd
About Enroute Financial Services Pvt Ltd
Data last updated: 19 February 2026
Enroute Financial Services Pvt Ltd is a private limited company based in Indore, Madhya Pradesh, India. It specialises in taxation and compliance, a part of the broader professional services sector. Incorporated on 01 March 1995, the company has been in operation for over 31 years.
Registered with ROC Gwalior under CIN U74140MP1995PTC009117.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2.75 Lakh. It is led by directors Akshat Tulsiyan and Mukesh Kapoor.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Silver Arc Plaza 6Th Floor New Palasia, Indore, Madhya Pradesh, India – 452001.
As per the financials filed for FY 2025, the company reported a revenue of ₹61.43 Lakh, a decline of 59% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressSilver Arc Plaza 6Th Floor New Palasia, Indore, Madhya Pradesh, India – 452001
-
IndustryProfessional Services, Taxation, Book Keeping, Accounting
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Enroute Financial Services Pvt Ltd
Enroute Financial Services Pvt Ltd is engaged in the principal business activity of professional, scientific and technical, with detailed activities including accounting, book keeping and auditing activities, tax consultancy.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M2 | Accounting, book keeping and auditing activities, tax consultancy | Locked |
Business activity turnover details for Enroute Financial Services Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Enroute Financial Services Pvt Ltd
Enroute Financial Services Pvt Ltd is audited by DINESHAJMERA&ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DINESHAJMERA&ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Enroute Financial Services Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Enroute Financial Services Pvt Ltd
Enroute Financial Services Pvt Ltd is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Akshat Tulsiyan
Also directs:
Scrub 2 Shine Cleaning Solutions Llp, Tulsiyan Consultancy Services Llp, Jarvis Solutions & Services Llp and 2 more
|
Officer In Default | 05 Nov 2025 | 0 Years 8 Months | Current |
| Mukesh Kapoor | Director | 01 Oct 2003 | 22 Years 9 Months | Current |
Financials of Enroute Financial Services Pvt Ltd FY 2025 filings available
Enroute Financial Services Pvt Ltd reported revenue of ₹61.43 Lakh (down 59.00% YoY) for FY 2025.
Ten-year financial statements for Enroute Financial Services Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Enroute Financial Services Pvt Ltd
Shareholding and ownership data for Enroute Financial Services Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Enroute Financial Services Pvt Ltd
Enroute Financial Services Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Enroute Financial Services Pvt Ltd
View historical data on people associated with Enroute Financial Services Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Enroute Financial Services Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Enroute Financial Services Pvt Ltd
GST registrations and filing compliance for Enroute Financial Services Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Enroute Financial Services Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Enroute Financial Services Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Enroute Financial Services Pvt Ltd
MSME payment history for Enroute Financial Services Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Enroute Financial Services Pvt Ltd
Corporate group structure for Enroute Financial Services Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Enroute Financial Services Pvt Ltd
MCA filings and documents for Enroute Financial Services Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Enroute Financial Services Pvt Ltd
Frequently Asked Questions about Enroute Financial Services Pvt Ltd
Enroute Financial Services Pvt Ltd is an active private limited company in the professional services sector based in Indore, Madhya Pradesh, India. It was incorporated on 01 March 1995 (31+ years old) and is registered under CIN U74140MP1995PTC009117.
Enroute Financial Services Pvt Ltd reported revenue of ₹61.43 Lakh for FY 2025 (down 59.00% YoY).
The current directors of Enroute Financial Services Pvt Ltd are:
- Akshat Tulsiyan - Officer In Default
- Mukesh Kapoor - Director
The primary industry of Enroute Financial Services Pvt Ltd is professional services. The company specifically operates in taxation. The company is currently active in this sector.
Enroute Financial Services Pvt Ltd can be reached at the registered office: Silver Arc Plaza 6Th Floor New Palasia, Indore, Madhya Pradesh, India – 452001.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹2.75 Lakh.