Enya Securities Private Limited
U67100MH2010PTC199624ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Enya Securities Private Limited is a Private Non-govt company company incorporated in 2010 and based in Maharashtra, India. Enya Securities Private Limited operates in Activities auxiliary to financial intermediation, except insurance and pension f (NIC 67100) with authorized capital of ₹10.00 L and paid-up capital of ₹1.00 L. For 2021-22, the company reported revenue of ₹3.55 Cr and profit after tax of ₹2.12 Cr. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1721d ago · may be overdue
Revenue (latest FY)
₹3.55 Cr
2021-22
PAT (latest FY)
₹2.12 Cr
Margin 59.8%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
10% of authorized
Filings on Record
0
All current
Incorporated
2010
16 years old
State
Maharashtra
Sector
Activities auxiliary to financial intermediation, except insurance and pension
f
NIC 67100
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹1.00 L
10% utilized
Members
—
Last AGM
30 Nov 2021
1721d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
e*****************(at)gmail.com
Registered Office
301 MANGAL SIMRAN 28TH ROAD OFF TURNER ROAD BANDRA WEST MUMBA MH 400050 IN
Quick facts
Registered office
301 MANGAL SIMRAN 28TH ROAD OFF TURNER ROAD BANDRA WEST MUMBA MH 400050 IN
NIC code
67100
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
e*****************(at)gmail.com
Section
Activities auxiliary to financial intermediation, except insurance and pension
f
ROC
RoC-Mumbai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
03 Feb 2010 · 30 Nov 2021
Directors
LockedSG
Sneha Gupta
Additional Director5.2y · Ahmedabad · DIN 4224788
AM
Arun Malhotra
Whole-time Director2.2y · Hyderabad · DIN 3037208
Get the full board of directors
Directors, DINs & appointment history for Enya Securities Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | +6d | filed |
| MGT-7 | FY2024-25 | 22 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +8d | filed |
| MGT-7 | FY2023-24 | 21 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +32d | filed |
| MGT-7 | FY2022-23 | 26 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Enya Securities Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 952737881 | HDFC Bank Ltd(Bank) | ₹23.42 Cr | 12 Mar 2021 | Open |
| 846897956 | HDFC Bank Ltd(Bank) | ₹5.68 Cr | 27 Jan 2023 | Open |
| 797136528 | Kotak Mahindra Bank Ltd(Bank) | ₹8.05 Cr | 27 Jan 2023 | Satisfied |
| 635922247 | ICICI Bank Ltd(Bank) | ₹11.69 Cr | 04 Jul 2020 | Satisfied |
| 371956984 | HDFC Bank Ltd(Bank) | ₹23.63 Cr | 04 Jul 2021 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for Enya Securities Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2021-22 | — | ||||
| 2020-21 | — | ||||
| 2019-20 | — | ||||
| 2018-19 | — | ||||
| 2016-17 | — | ||||
| 2015-16 | — |
Detailed Financials
4 FYs| Line item | 2021-22 | 2020-21 | 2019-20 | 2018-19 |
|---|---|---|---|---|
| Income statement | ||||
| Revenue from operations | ||||
| Other income | ||||
| Total income | ||||
| Total expenses | ||||
| Profit before tax | ||||
| Profit / (Loss) after tax | ||||
| Balance sheet | ||||
| Equity / Net worth | ||||
| Borrowings | ||||
| Current liabilities | ||||
| Total liabilities | ||||
| Current assets | ||||
| Cash & equivalents | ||||
| Total assets | ||||
| Employees | — | — | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2021-22 | +40.0% | -3.0% | -2.0% | |
| Profit after Tax2021-22 | -4.0% | -6.0% | +6.0% | |
| Net Worth2021-22 | — | — | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2015-16 | +41.34% | — | — | +5.04% | — | |||
| 2016-17 | +41.13% | +0.00% | — | +5.01% | — | |||
| 2018-19 | +63.81% | -1.72% | — | +7.60% | — | |||
| 2019-20 | +60.69% | +12.15% | — | +7.98% | — | |||
| 2020-21 | +71.77% | -28.19% | — | +6.70% | — | |||
| 2021-22 | +59.77% | +17.64% | +12.32% | +6.63% | 1.86 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 3 | 2,47,01,480 | 91.55% |
| Institutional Investors | 1 | 5,98,834 | 2.22% |
| Public & Others | 28 | 16,81,466 | 6.23% |
See the full shareholding pattern
Promoter, institutional & public holding for Enya Securities Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
7 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P50
PAT (latest FY)
Top quartile · P80
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
Bottom quartile · P0
Top 10 in Activities auxiliary to financial intermediation, except insurance and pension f
by healthView all ›Events & timeline
214 Jan 2019
Armaan appointed as Director
03 Feb 2010
Company incorporated
Enya Securities Private Limited registered with RoC-Mumbai; year 2010
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Enya Securities Private Limited
When was Enya Securities Private Limited incorporated?
Enya Securities Private Limited was incorporated in 2010 (around 03 Feb 2010). Its CIN is U67100MH2010PTC199624 and it is registered with RoC-Mumbai.
Where is Enya Securities Private Limited located?
Enya Securities Private Limited is headquartered in Maharashtra, at: 301 MANGAL SIMRAN 28TH ROAD OFF TURNER ROAD BANDRA WEST MUMBA MH 400050 IN .
What sector does Enya Securities Private Limited operate in?
Enya Securities Private Limited operates in the Activities auxiliary to financial intermediation, except insurance and pension
f sector (NIC code 67100), classified as Non-govt company.
Who are the directors of Enya Securities Private Limited?
Director details for Enya Securities Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Enya Securities Private Limited?
Enya Securities Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹1.00 L.
Does Enya Securities Private Limited have any open charges?
Enya Securities Private Limited has no open MCA-registered charges on record.
What is Enya Securities Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Enya Securities Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.