Enfield Infrastructure Ltd - Company overview

Registered with ROC Kolkata on 27 March 2006, Enfield Infrastructure Ltd is an active public limited company that has been around for about …

2006-03-27 Kolkata, West Bengal Active Unlisted Active Non-Compliant
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
▲ 188.5%
FY 2013
PROFIT / LOSS
Loss · ₹10–50 Lakh
▲ 88.8%
FY 2013
EBITDA
Loss · ₹10–50 Lakh
▼ -318.9%
FY 2013
NET WORTH
₹100–500 Cr
▼ -0.1%
FY 2013
TOTAL ASSETS
₹100–500 Cr
▼ -4.9%
FY 2013
OPEN CHARGES
2
5.00 cr
PAID-UP CAPITAL
33.52 cr
AUTHORISED CAPITAL
34.00 cr
COMPANY AGE
20 Years 6 Months
since 2006-03-27
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
ACTIVE GST
-
Updated: 2023-02-23 17:06:04
TOTAL MONEY RAISED
₹100–500 Cr
SATISFIED CHARGES
1
20.38 cr

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

Health scores for Enfield Infrastructure 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
62/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), financial health (60), director (55) and company-foundation signals.
  • Operating for 20+ years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2013.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director RADHA SONTHALIA 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 Enfield Infrastructure Ltd Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kolkata on 27 March 2006, Enfield Infrastructure Ltd is an active public limited company that has been around for about 20 years. The registered office is at 4/1A Jagmohan Mullick Lane, Kolkata, West Bengal.

In its MCA filings the main business is listed as wholesale Trading, which made up 100% of turnover.

It has three directors: Radha Sonthalia, Shankarprasad Dey and Sudesh Kumar Sonthalia. The longest-serving is Sudesh Kumar Sonthalia, on the board since 2006; the most recent to join is Shankarprasad Dey, appointed in December 2013. Three former directors are on record; the most recent to leave was Mukesh Tandon in December 2013.

₹33.52 crore of its ₹34 crore authorised capital is paid up (about 99%). Its latest balance sheet on MCA is for the year ending 31 March 2016, and the last AGM was on 30 September 2016. Nothing newer than 2016 shows up here, so it is worth checking the MCA portal for later filings. Two charges (secured loans) are still open, with State Bank Of Bikaner And Jaipur among the lenders, and one more has been paid off.

Real Estate and Construction ••••••••
  • Location 4/1A Jagmohan Mullick Lane, Kolkata, West Bengal - 700007
Legal NameEnfield Infrastructure Ltd
CIN / LLPINU70101WB2006PLC108723
Company No.108723
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2006-03-27
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

R
Radha Sonthalia
Director | Since 2013-01-16 | DIN: 00524039
S
Shankarprasad Dey
Director | Since 2013-12-05 | DIN: 00585032
S
Sudesh Kumar Sonthalia
Director | Since 2006-03-27 | DIN: 00523599

Financial Performance of Enfield Infrastructure Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2013
Revenue ₹10–50 Lakh ▲ 188.5%
P&L Loss · ₹10–50 Lakh ▲ 88.8%
EBITDA Loss · ₹10–50 Lakh ▼ -318.9%
Net worth ₹100–500 Cr ▼ -0.1%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Enfield Infrastructure Ltd Open and satisfied charges registered against the company with MCA.

Dena Bank : 20.38 cr
Others : 20.30 cr
State Bank Of Bikaner And Jaipur : 5.08 cr
Open Charges: 2 Satisfied Charges: 1
Open 5.00 cr
Satisfied 20.38 cr
LenderAmountStatus
Others
Creation Date: 24 Jan 2012
 20.30 cr Open
Dena Bank
Creation Date: 01 Dec 2011
 20.38 cr Closed
State Bank Of Bikaner And Jaipur
Creation Date: 30 Sep 2011
 5.08 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of Enfield Infrastructure Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

3 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

Shareholding Pattern of Enfield Infrastructure Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Enfield Infrastructure 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Enfield Infrastructure 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Enfield Infrastructure Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Enfield Infrastructure Ltd?
MCA does not publish an "owner" field. Enfield Infrastructure Ltd is run by its directors, Radha Sonthalia, Shankarprasad Dey and Sudesh Kumar Sonthalia. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Enfield Infrastructure Ltd?
Enfield Infrastructure Ltd has three current directors: Radha Sonthalia (since January 2013), Shankarprasad Dey (since December 2013) and Sudesh Kumar Sonthalia (since March 2006).
What is CIN of Enfield Infrastructure Ltd?
The CIN of Enfield Infrastructure Ltd is U70101WB2006PLC108723. Reading it left to right: U means it is not listed, 70101 is the industry code it registered under, WB is West Bengal, 2006 is the year it was registered, PLC is the company type and 108723 is its registration number.
When was Enfield Infrastructure Ltd incorporated?
Enfield Infrastructure Ltd was incorporated on 27 March 2006 with ROC Kolkata. That makes it about 20 years old.
What is the registered address of Enfield Infrastructure Ltd?
The registered office on MCA records is 4/1A Jagmohan Mullick Lane, Kolkata, West Bengal - 700007.
What is the current status of Enfield Infrastructure Ltd?
MCA shows Enfield Infrastructure Ltd as Active, and its last AGM on record was in September 2016.
What is the contact number or email for Enfield Infrastructure Ltd?
You can post to its registered office at 4/1A Jagmohan Mullick Lane, Kolkata, West Bengal - 700007.
What industry or business activity is Enfield Infrastructure Ltd associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Enfield Infrastructure Ltd?
Paid-up capital is ₹33.52 crore and authorised capital is ₹34 crore, so about 99% of the authorised amount has been issued.
When did Enfield Infrastructure Ltd last file accounts and hold an AGM?
The last AGM on record was on 30 September 2016, and the latest balance sheet is for the year ending 31 March 2016. Nothing newer than 2016 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Enfield Infrastructure Ltd?
Two charges against Enfield Infrastructure Ltd are still open and one has been satisfied. Lenders named in the filings include Dena Bank and State Bank Of Bikaner And Jaipur.
Have any directors left Enfield Infrastructure Ltd?
Yes, three former directors are on record. The most recent to leave were Mukesh Tandon (December 2013), Prateek Sonthalia (January 2013) and Rajesh Kumar Sonthalia (August 2011).
What is the turnover or revenue of Enfield Infrastructure Ltd?
Based on filed financial statements, the revenue of Enfield Infrastructure Ltd for FY 2013 was in the ₹10–50 Lakh range. That is up 188.5% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Enfield Infrastructure Ltd?
For FY 2013, the net worth of Enfield Infrastructure Ltd was in the ₹100–500 Cr range.
How can I get the financial details of Enfield Infrastructure Ltd?
The latest accounts on record are for FY 2013. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Enfield Infrastructure Ltd - is it listed or unlisted?
Enfield Infrastructure Ltd is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Enfield Infrastructure Ltd?
Enfield Infrastructure Ltd is registered with ROC Kolkata.
What is the company classification of Enfield Infrastructure Ltd?
MCA classifies Enfield Infrastructure Ltd as: Public Limited Indian Non-Government Company.

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.