Ens Core Investment Private Limited
About Ens Core Investment Private Limited
Data last updated:
Ens Core Investment Private Limited is a private limited company based in Chilla, Delhi, India. It operates in the investment banking and advisory segment of the financial services sector. It was incorporated on 22 August 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65100DL2017PTC322508. Its GSTIN is 09AAHCB4036D1ZY (Uttar Pradesh).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Manorama and Pramod Kumar Mishra.
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 32 – A Dda Janta Flat, Chilla, Delhi, India – 110091.
Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Ens Core Investment has one previous CIN (Corporate Identification Number): U93090DL2017PTC322508. The current CIN is U65100DL2017PTC322508, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65100DL2017PTC322508 | Current |
| U93090DL2017PTC322508 | Previous |
Contact details
Ens Core Investment Private Limited's registered office is in Chilla, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address32 – A Dda Janta Flat, Chilla, Delhi, India – 110091
- IndustryFinancial Services, Investment Banking & Advisory
To see the full contact details of Ens Core Investment 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 Ens Core Investment 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 Ens Core Investment Private Limited, buy the company report.
Financials of Ens Core Investment Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ens Core Investment Private Limited, buy the company report.
Board of directors of Ens Core Investment Private Limited
Ens Core Investment has 4 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manorama Also directs: India Netbooks Private Limited, Nitshu Solutions Private Limited, Bpa Estates Private Limited and 1 more | Director | 26 Jul 2021 | 5 Years 3 Months | Current |
| Pramod Kumar Mishra Also directs: Igenomedx India Private Limited | Director | 29 Nov 2021 | 4 Years 11 Months | Current |
| Niti Vanee Also directs: Igenomedx India Private Limited | Director | 29 Nov 2021 | 4 Years 11 Months | Current |
| Sanjeev Kumar Also directs: India Netbooks Private Limited, Nitshu Solutions Private Limited, Bpa Estates Private Limited and 2 more | Director | 22 Aug 2017 | 9 Years 2 Months | Current |
Auditor
Ens Core Investment Private Limited is audited by PRAVEEN K KATYAL for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PRAVEEN K KATYAL | FY 2023 | 082539 |
Shareholding
The shareholding of Ens Core Investment Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Ens Core Investment Private Limited, buy the company report.
Legal cases
Ens Core Investment Private Limited has 1 court case on record: 1 filed by Ens Core Investment. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed by the company against M/S Nivedita Patanik | Pending |
To see the full case history of Ens Core Investment 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 Ens Core Investment Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ens Core Investment has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAHCB4036D1ZY | Uttar Pradesh | Active | 07 Oct 2024 |
To see the full GST registrations and return filing status of Ens Core Investment Private Limited, buy the company report.
Recent activity
Ens Core Investment Private Limited has 9 board changes on record since 2017: 4 appointments and 5 cessations. The latest: Manorama ceased to be Additional Director on 30 Nov 2021.
Frequently asked questions
Ens Core Investment is an active private limited company based in Chilla, Delhi, India. The company works in investment banking and advisory, within the financial services industry. It was incorporated on 22 August 2017 (9+ years old) and is registered under CIN U65100DL2017PTC322508.
Ens Core Investment has 4 current directors:
- Manorama - Director
- Pramod Kumar Mishra - Director
- Niti Vanee - Director
- Sanjeev Kumar - Director
The latest financial statements of Ens Core Investment 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 FY 2018 are in the company report.
The GSTIN of Ens Core Investment is 09AAHCB4036D1ZY, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Ens Core Investment is U65100DL2017PTC322508. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ens Core Investment has 1 court case on record: 1 filed by the company. 1 is pending.
Ens Core Investment was incorporated on 22 August 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
Manorama ceased to be Additional Director on 30 Nov 2021. Niti Vanee ceased to be Additional Director on 30 Nov 2021. Pramod Kumar Mishra ceased to be Additional Director on 30 Nov 2021. Ens Core Investment has 9 board changes on record in total.
The registered office of Ens Core Investment is at 32 – A Dda Janta Flat, Chilla, Delhi, India – 110091.
Ens Core Investment operates in the financial services industry, in the investment banking and advisory segment.
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