Enbee Industries Ltd. - Company overview

Enbee Industries Ltd. is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U18101MP1995PLC009384). Busin…

1995-04-28 Bhopal M.P., Madhya Pradesh Active Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
8.72 cr
AUTHORISED CAPITAL
10.00 cr
COMPANY AGE
31 Years 5 Months
since 1995-04-28
LAST FILING WITH ROC
2009-03-31
Last AGM: 2009-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Enbee Industries Ltd. covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), director (55) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director NITIN BHONDWE has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Enbee Industries Ltd. Company identity, industry, contact, and registration details from MCA and company records.

Enbee Industries Ltd. is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U18101MP1995PLC009384). Business overview includes Fashion and Textile (Designer & Branded Fashion), incorporated on April 28, 1995 (31+ years old), based in Bhopal M.P.. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Fashion and Textile •••••••• Manufacturing •••••••• Chemicals and Materials •••••••• ••••••••
  • Location 5, Zone -11, M.P. Nagar, Bhopal M.P., Bhopal M.P., Madhya Pradesh - 462011
Legal NameEnbee Industries Ltd.
CIN / LLPINU18101MP1995PLC009384
Company No.009384
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1995-04-28
Date of AGM2009-09-30
Date of Balance Sheet2009-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Enbee Industries Ltd. (3) Current board members from MCA filings, including designation and appointment details.

N
Nitin Bhondwe
Director | Since 2005-03-30 | DIN: 00775006
L
Lalit Mehdiratta
Director | Since 2003-03-17 | DIN: 00856010
R
Rajeev Sharma
Director | Since 2003-03-17 | DIN: 00774824

Companies With Common Directors Of Enbee Industries Ltd. Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Amarkantak Farms Private Limited 2 Shared Directors
Amarkantak Gardens Private Limited 2 Shared Directors
Amarkantak Plantations Private Limited 2 Shared Directors
Amarkantak Realtors Private Limited 2 Shared Directors
Betwa Finlease Private Limited 2 Shared Directors
Betwa Realtors Private Limited 2 Shared Directors
Enbee Aviation Limited 2 Shared Directors
Enbee Finlease Limited 2 Shared Directors
Enbee Impex Private Limited 2 Shared Directors
Enbee Infrastructure Limited 2 Shared Directors
Enbee Resorts Limited 2 Shared Directors
Enbee Technologies Private Limited 2 Shared Directors
Amarkantak Orchards Private Limited 1 Shared Director
Hitakshi Bio-Fertilizer Company Private Limited 1 Shared Director
Inet Concept Limited 1 Shared Director
Infinity Impact Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Enbee Industries Ltd. Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

MSME Payment Delays by Enbee Industries Ltd. MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MCA Filings & Documents of Enbee Industries Ltd. Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Enbee Industries Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Enbee Industries Ltd.?
The Corporate Identification Number (CIN) for Enbee Industries Ltd. is U18101MP1995PLC009384. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 009384 as per MCA.
When was Enbee Industries Ltd. incorporated?
Enbee Industries Ltd. was incorporated 31 years 5 months ago on 28 Apr 1995.
Who are the current board members and directors of Enbee Industries Ltd.?
Enbee Industries Ltd. shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Enbee Industries Ltd.?
Enbee Industries Ltd. is registered in Bhopal M.P., Madhya Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Enbee Industries Ltd.?
Enbee Industries Ltd. ROC code is Roc Gwalior.
What is the company classification of Enbee Industries Ltd.?
Enbee Industries Ltd. is classified as Public Limited Indian Non-Government Company.
Enbee Industries Ltd. - is it listed or unlisted?
Enbee Industries Ltd. is a Unlisted company.
What is the current status of Enbee Industries Ltd.?
Enbee Industries Ltd. is currently Active and registered in Bhopal M.P., Madhya Pradesh, India.
What industry or business activity is Enbee Industries Ltd. associated with?
Enbee Industries Ltd. lists activity aligned with: Fashion and Textile - Designer & Branded Fashion. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Enbee Industries Ltd.?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Enbee Industries Ltd.?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Enbee Industries Ltd.?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.