Enfield Infrastructure Ltd - Due diligence report

A 360° intelligence report on Enfield Infrastructure Ltd: trust score, financial health, credit view, compliance, directors, growth and dist…

2006-03-27 Kolkata, West Bengal Active Unlisted Active Non-Compliant
Share
EI Enfield Infrastructure 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

Enfield Infrastructure Ltd — 360° Intelligence Report

Generated from MCA filings & public records
65/100
Trust Score
Moderate

Enfield Infrastructure Ltd is assessed as Moderate with a Trust Score of 65/100. Enfield Infrastructure Ltd is an active public limited indian non-government company incorporated in 2006, operating in the Real Estate and Construction sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.

Report generated on 21 Jul 2026 from the latest processed filings. Enfield Infrastructure Ltd snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Working-capital cover adequate.

Charges position: 2 open (25.38 cr) · 1 satisfied (20.38 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Dena Bank1 48.0 cr
Others1 48.0 cr
State Bank Of Bikaner And Jaipur1 48.0 cr
Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2016 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
RADHA SONTHALIA 01234567 Director 01/04/2018 6 yrs Approved
SHANKARPRASAD DEY 01234567 Director 01/04/2018 6 yrs Approved
SUDESH KUMAR SONTHALIA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • RADHA SONTHALIA 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

As per FY 2016 annual return
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
2 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 20+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (55/100).
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence66/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment52/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 25.38 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view61/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2016
Last AGM held
Annual general meeting
31 Mar 2016
Latest balance sheet
Filed with ROC
05 Dec 2013
Director appointed
SHANKARPRASAD DEY (Director)
Director ceased
MUKESH TANDON
17 Jan 2013
Director ceased
PRATEEK SONTHALIA
16 Jan 2013
Director appointed
RADHA SONTHALIA (Director)
23 Feb 2012
Charge satisfied
Dena Bank
24 Jan 2012
Charge created
Others - 20.30 cr
01 Dec 2011
Charge created
Dena Bank - 20.38 cr
30 Sep 2011
Charge created
State Bank Of Bikaner And Jaipur - 5.08 cr
30 Aug 2011
Director ceased
RAJESH KUMAR SONTHALIA
23 Jul 2010
Securities allotted
563250 Equity Shares Without Differential Rights - 45.06 cr raised
30 Apr 2009
Securities allotted
1813493 Equity Shares Without Differential Rights - 145.08 cr raised
27 Mar 2006
Incorporated
Registered with Roc Kolkata
Director appointed
SUDESH KUMAR SONTHALIA (Director)
10

Key Observations

Auto-generated from the data above
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2016 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Bigboss Metals Limited U27109WB2005PLC101018 Kolkata, West Bengal, India
Ashoka Scales Private Limited U29196HR2005PTC035729 Haryana, Haryana, India
Fabrika Industries (India) Limited U74899DL1996PLC078554 New Delhi, Delhi, India
Blackstone Enterprises Private Limited U10101TG2010PTC067153 Hyderabad, Telangana, India
V3 Combines Projects Private Limited U45400MH2010PTC200721 Thane, Maharashtra, India
Restore Machines India Pvt Ltd. U74210WB1988PTC045755 West Bengal, West Bengal, India
M.K. Patel Exim Private Limited U36999WB2004PTC099248 Kolkata, West Bengal, India
Enfield Gems & Jewellery Limited U27205WB2007PLC117111 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Enfield Infrastructure Ltd before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Enfield Infrastructure 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: Mixed indicators - deeper appraisal suggested. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Enfield Infrastructure Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether Enfield Infrastructure 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 Enfield Infrastructure Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Enfield Infrastructure Ltd an active company?

Enfield Infrastructure Ltd has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Enfield Infrastructure Ltd financially healthy?

Enfield Infrastructure Ltd has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Enfield Infrastructure Ltd?

Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Enfield Infrastructure Ltd?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Enfield Infrastructure Ltd have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Enfield Infrastructure Ltd up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Enfield Infrastructure Ltd?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.