ENRICH FIN AND SECURITIES LIMITED
CIN: U74899DL1995PLC069323 As on: 2026-07-13
ENRICH FIN AND SECURITIES LIMITED (CIN: U74899DL1995PLC069323) is a Public company incorporated on 02 Jun 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 10130000.00.
ENRICH FIN AND SECURITIES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.ENRICH FIN AND SECURITIES LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of ENRICH FIN AND SECURITIES LIMITED are KAILASH CHAND BANSAL, BIMLA BANSAL, . TRINADH KIRAN VEMURI, SESHADRI ADITYAPURAM BHARATHAN, and USHA GUPTA.
ENRICH FIN AND SECURITIES LIMITED's Corporate Identification Number (CIN) is U74899DL1995PLC069323 and its registration number is 69323. Users may contact ENRICH FIN AND SECURITIES LIMITED on its Email address - [email protected]. Registered address of ENRICH FIN AND SECURITIES LIMITED is FORD SERVICE CENTRE N H-8,DELHI-GURGAON ROAD , NEW DELHI, Delhi, India - 110037.
Current status of ENRICH FIN AND SECURITIES LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ENRICH FIN AND SECURITIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ENRICH FIN AND SECURITIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ENRICH FIN AND SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00287853 | KAILASH CHAND BANSAL | Director | 1995-06-02 |
| 00287882 | BIMLA BANSAL | Director | 1995-06-02 |
| 02750590 | . TRINADH KIRAN VEMURI | Additional Director | 2010-11-26 |
| 00027436 | SESHADRI ADITYAPURAM BHARATHAN | Additional Director | 2010-11-26 |
| 00109668 | USHA GUPTA | Director | 1998-03-28 |
Past Directors & Key Managerial Personnel of ENRICH FIN AND SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00109699 | GIAN GUPTA | Director | - | 2014-12-16 |
| 00109668 | USHA GUPTA | Director | - | 2017-03-30 |
Other Directorships of GIAN GUPTA
Other Directorships of KAILASH CHAND BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K.C.B. STEELS PRIVATE LIMITED | U27100DL2007PTC171932 | Director | - | 2020-11-14 |
| RICHA E- SOFT PRIVATE LIMITED | U45201DL2005PTC135926 | Additional Director | - | 2012-12-10 |
| SOLID PROJECTS PRIVATE LIMITED | U45201DL2005PTC140886 | Additional Director | - | 2015-12-24 |
| K.C.B. BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45201DL2006PTC144642 | Director | - | 2020-11-14 |
| JANSEVA PHARMACY PRIVATE LIMITED | U51900DL2020PTC369943 | Director | - | 2020-11-14 |
| KCB FINANCE AND LEASING LIMITED | U65999DL1986PLC024123 | Director | - | 2020-11-14 |
| RRPL GLOBAL PRIVATE LIMITED | U72300DL2008PTC172933 | Director | - | 2013-06-17 |
Other Directorships of BIMLA BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K.C.B. STEELS PRIVATE LIMITED | U27100DL2007PTC171932 | Additional Director | 2020-11-04 | Ongoing |
| RICHA E- SOFT PRIVATE LIMITED | U45201DL2005PTC135926 | Additional Director | - | 2012-12-10 |
| SOLID PROJECTS PRIVATE LIMITED | U45201DL2005PTC140886 | Additional Director | - | 2015-12-24 |
| K.C.B. BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45201DL2006PTC144642 | Director | 2006-01-10 | Ongoing |
| KCB FINANCE AND LEASING LIMITED | U65999DL1986PLC024123 | Director | 1986-05-06 | Ongoing |
Other Directorships of . TRINADH KIRAN VEMURI
Other Directorships of SESHADRI ADITYAPURAM BHARATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIVID FINANCE AND HOLDINGS PRIVATE LIMITED | U65990MH1988PTC045875 | Additional Director | 2012-01-12 | Ongoing |
| APAAR FINANCE AND INVESTMENT LTD | U65993DL1987PLC029972 | Additional Director | 2010-10-08 | Ongoing |
| KSEMA FINCON LIMITED | U65999MH2010PLC200273 | Director | 2010-02-19 | Ongoing |
| KSEMA FINSECURE CONSULTANTS LIMITED | U67100MH2010PLC199408 | Director | 2010-01-28 | Ongoing |
| AKG INFIN PRIVATE LIMITED | U67120MH1995PTC305313 | Director | - | 2011-01-04 |
| DEALMONEY SECURITIES PRIVATE LIMITED | U67120MH2005PTC156678 | Director | - | 2009-07-02 |
| FINSTEIN GLOBAL WEB SERVICES PRIVATE LIMITED | U74900MH2015PTC270947 | Director | 2015-12-13 | Ongoing |
Other Directorships of USHA GUPTA
| CIN | Company Name | Company Address |
|---|---|---|
| U63090DL2006PTC151848 | MATRIX TRAVELS PRIVATE LIMITED | KH. No. 389/2/2-415, FORD SERVICE CENTRE, N.H-8 RANGPURI, DELHI-GURGAON ROAD, NEAR SHIV MURTI , NEW DELHI, Delhi, India - 110037 |
| U55101DL2011PTC226031 | WESTEND INN HOTELS & RESORTS PRIVATE LIM ITED | KH.No.389/2/2-415, FORD SERVICE CENTRE, RANGPURI N.H-8, DELHI-GURGAON ROAD, NEAR SHIV MUR TI , NEW DELHI, Delhi, India - 110037 |
| U74120DL2010PTC206106 | NANDI STONEWELL PRIVATE LIMITED | KH.No.389/2/2-415, FORD SERVICE CENTRE, RANGPURI N.H-8, DELHI-GURGAON ROAD, NEAR SHIV MUR TI , NEW DELHI, Delhi, India - 110037 |
| U74899DL1995PTC067748 | NANDI PROMOTERS PRIVATE LIMITED | FORD SERVICE CENTRE, N.H-8,NEAR SHIV MURTI, RANGPURI , NEW DELHI, Delhi, India - 110037 |
| U74899DL1992PTC049308 | APAAR AGRO PRODUCTS MANDI PRIVATE LIMITED | KH-NO.38/2/2-415 FORD SERVICE CENTRE, N.H.-8, RANGAURI , NEW DELHI, Delhi, India - 110037 |
| U72200DL2007PLC160918 | CANATAI OUTSOURCING SOLUTIONS LIMITED | KH. No. 389/2/2-415, FORD SERVICE CENTRE, N.H-8 NEAR SHIV MURTI, RANGPURI , NEW DELHI, Delhi, India - 110037 |
| U70109DL2006PLC151891 | LEXUS BUILDERS LIMITED | KH. No. 389/2/2-415, FORD SERVICE CENTRE, N.H-8 NEAR SHIV MURTI, RANGPURI , NEW DELHI, Delhi, India - 110037 |
| U65993DL1987PLC029972 | APAAR FINANCE AND INVESTMENT LTD | KHASRA NO.389/2/2-415 N H 8FORD SERVICE CENTRE RANGPURI, NEAR SHIV MURTI , NEW DELHI, Delhi, India - 110037 |
| U93090DL2006PTC151947 | LEXUS ADVERTISEMENT PRIVATE LIMITED | KH. No. 389/2/2-415, FORD SERVICE CENTRE, N.H-8 NEAR SHIV MURTI, RANGPURI , NEW DELHI, Delhi, India - 110037 |
| U55101DL2008PTC173775 | MATRIX HOSPITALITIES PRIVATE LIMITED | KH. No. 389/2/2-415, N.H-8, DELHI-GURGAON ROAD, NEAR SHIV MURTI, RANGPURI , NEW DELHI, Delhi, India - 110037 |
| U45202DL2004PTC124426 | INCKAH INFRASTRUCTURE TECHNOLOGIES PRIVATE LIMITED | A- 254, ROAD NO. 6, N.H.-8 MAHIPALPUR, NEW DELHI-110037 , NEW DELHI, Delhi, India - 110037 |
| U74899DL1996PTC082469 | KANCHI FARMS PRIVATE LIMITED | A- 254, ROAD NO. 6, N.H.-8 MAHIPALPUR, NEW DELHI-110037 , NEW DELHI, Delhi, India - 110037 |
| U52100DL2024PTC436014 | HN-ONE FREIGHT PRIVATE LIMITED | PLOT NO. 110 KH NO. 418 2ND FLOOR,, ROAD NO 5 N.H. 8 MAHIPALPUR DELHI 110037,New Delhi,South West Delhi,Delhi,110037-India |
| U63000DL2010PLC208157 | ECO GREEN CABS LIMITED | A-192 ,GALI NO-8,ROAD NO-4 MAHIPALPUR EXTENSION,N-H 8 , , NEW DELHI, Delhi, India - 110037 |
| U00000DL1995PTC064981 | GLENCORE INDIA PRIVATE LIMITED | Unit No.302, Floor 3, Worldmark – 3, Asset – 7, Aerocity, N.H – 8, New Delhi 110037 , New Delhi, Delhi, India - 110037 |
| U52240DL2026PTC465657 | KAMLA AVIATIONS PRIVATE LIMITED | PLOT NO.110 KH NO.418,2NDFLOOR ,ROAD NO.5 N.H.8,New Delhi,South West Delhi,Delhi,110037-India |
| U82990DL2010PTC206448 | PRIAPUS ADVISORS PRIVATE LIMITED | Plot No. A-103, Fifth Floor, N.H-8, Road No-4, Mahipalpur Extension,,New Delhi,South West Delhi,Delhi,110037-India |
| U62091DL2024PTC428340 | RBOT VENTURES PRIVATE LIMITED | PLOT NO.A-244/1,1ST FLOOR,BLOCK-A,ROAD NO.6,N.H,8,,New Delhi,South West Delhi,Delhi,110037-India |
| U62091DL2024PTC428960 | ARBOT VENTURES PRIVATE LIMITED | PLOT NO.A-244/1,1ST FLOOR, BLOCK-A,,ROAD NO.6,N.H-8, MAHIPALPUR EXTENSION,New Delhi,South West Delhi,Delhi,110037-India |
| U74899DL1995PTC073338 | FORCE PETROCHEM PRIVATE LIMITED | FORD SERVICE CENTRE NH-8, RANGPURI , NEW DELHI, Delhi, India - 110037 |
| U40106DL2012PTC237155 | SNA ENERGY PRIVATE LIMITED | A-257 ROAD NO.6, MAHIPALPUR, N.H.-8 , NEW DELHI, Delhi, India - 110037 |
| U74999DL2013PTC259153 | SAIG INTERNATIONAL PRIVATE LIMITED | A-294,ROAD NO.6, N.H.8 MAHIPALPUR , NEW DELHI, Delhi, India - 110037 |
| U74999DL2002PTC114350 | SECOND INNINGS INDIA PRIVATE LIMITED | A-254, ROAD NO. 6 MAHIPAL PUR, N.H.-8 , NEW DELHI, Delhi, India - 110037 |
| U51909DL2018PTC341462 | ZAIL TECHNOLOGIES PRIVATE LIMITED | A-294, G/F Road Number-6 N.H.-8, Mahipalpur , NEW DELHI, Delhi, India - 110037 |
| U63090DL2012PTC239520 | TRIP TO WAY PRIVATE LIMITED | 1031/1 ROAD NOT 6 & 7 N.H. 8 MAHIPALPUR , NEW DELHI, Delhi, India - 110037 |
| U21000DL2012PLC233453 | MOSAICIST MILLENIUM SPECIALITY PAPERS LIMITED | K. No - 1024 , Road No-6 N. H.-8 , Mahipalpur , New Delhi, Delhi, India - 110037 |
| AAE-2382 | ARBUTUS CONSULTANCY LLP | Plot No. A-103, Fifth Floor, N.H-8, Road No-4, Mahipalpur Extension New Delhi, Delhi, India - 110037 |
| AAF-1029 | RADIUS TOWNSHIP LLP | Plot No. A-103, Fifth Floor, N.H-8, Road No-4, Mahipalpur Extension New Delhi, Delhi, India - 110037 |
| AAH-4666 | TUPELO CONSULTANCY LLP | Plot No. A-103, Fifth Floor, N.H-8, Road No-4, Mahipalpur Extension New Delhi, Delhi, India - 110037 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.