Enbee Industries Ltd. - Due diligence report

A 360° intelligence report on Enbee Industries Ltd.: trust score, financial health, credit view, compliance, directors, growth and distress …

1995-04-28 Bhopal M.P., Madhya Pradesh Active Unlisted Active Non-Compliant
Share
Connect MCP
EI Enbee Industries Ltd.
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Enbee Industries Ltd. — 360° Intelligence Report

Generated from MCA filings & public records
55/100
Trust Score
Moderate

Enbee Industries Ltd. is assessed as Moderate with a Trust Score of 55/100. Enbee Industries Ltd. is an active public limited indian non-government company incorporated in 1995, operating in the Fashion and Textile sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 06 Oct 2026 from the latest processed filings. Enbee Industries Ltd. snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreModerate
55/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
25/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 25/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2009 - filings overdue.
  • Flagged by authority: MCA.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
NITIN BHONDWE 01234567 Director 01/04/2018 6 yrs Approved
LALIT MEHDIRATTA 01234567 Director 01/04/2018 6 yrs Approved
RAJEEV SHARMA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • NITIN BHONDWE has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 31+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (25/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence50/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment25/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view35/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 6 events
30 Sep 2009
Last AGM held
Annual general meeting
31 Mar 2009
Latest balance sheet
Filed with ROC
30 Mar 2005
Director appointed
NITIN BHONDWE (Director)
17 Mar 2003
Director appointed
LALIT MEHDIRATTA (Director)
Director appointed
RAJEEV SHARMA (Director)
28 Apr 1995
Incorporated
Registered with Roc Gwalior
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
HAMMERSMITH ENTERPRISES LLP ACC-0107 Bhopal, Madhya Pradesh
Permali Wallace Private Limited U02001MP1961PTC000927 Bhopal, Madhya Pradesh
Bytelogy Private Limited U72200MP2020PTC053231 Bhopal, Madhya Pradesh
Energic Industries Private Limited U52520MP2020PTC052377 Bhopal, Madhya Pradesh
Siya Agrotech Private Limited U01100MP2020PTC051703 Bhopal, Madhya Pradesh
Gravity Consultants Private Limited U74140MP2009PTC021548 Bhopal, Madhya Pradesh
C B Ventures & Services Private Limited U74200MP2008PTC020764 Bhopal, Madhya Pradesh
Mandori Traders Private Limited U52609MP2018PTC046370 Bhopal, Madhya Pradesh
M.A.Softech International Limited U72200MP1998PLC012645 Bhopal, Madhya Pradesh
R.F.Network Private Limited U31102MP2001PTC014570 Bhopal, Madhya Pradesh
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Enbee Industries Ltd. before audits and certifications: compliance score 25/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Enbee Industries Ltd.: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Enbee Industries Ltd. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 55/100, distress signals and MSME payment-delay disclosures - know whether Enbee Industries Ltd. pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Enbee Industries Ltd. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Enbee Industries Ltd. an active company?

Enbee Industries Ltd. has MCA status “Active” with a compliance score of 25/100 (Caution Indicated).

Is Enbee Industries Ltd. financially healthy?

Processed financial statements are not yet available for Enbee Industries Ltd., so its financial health is unassessed.

Should I do business with Enbee Industries Ltd.?

Its overall Trust Score is 55/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Enbee Industries Ltd.?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Enbee Industries Ltd. have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Enbee Industries Ltd. up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 25/100 (Caution Indicated).

Is it risky to lend to Enbee Industries Ltd.?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.