New Risk • Apr 16
New minor risk - Shareholder dilution The company's shareholders have been diluted in the past year. Increase in shares outstanding: 22% This is considered a minor risk. Shareholder dilution occurs when there is an increase in the number of shares on issue that is not proportionally distributed between all shareholders. Often due to the company raising equity capital or some options being converted into stock. All else being equal, if there are more shares outstanding then each existing share will be entitled to a lower proportion of the company's total earnings, thus reducing earnings per share (EPS). While dilution might not always result in lower EPS (like if the company is using the capital to fund an EPS accretive acquisition) in a lot cases it does, along with lower dividends per share and less voting power at shareholder meetings. Currently, the following risks have been identified for the company: Major Risks Debt is not well covered by operating cash flow (currently running at an operating cash loss). Share price has been highly volatile over the past 3 months (12% average weekly change). Market cap is less than US$10m (₹285.9m market cap, or US$3.07m). Minor Risks Shareholders have been diluted in the past year (22% increase in shares outstanding). Revenue is less than US$5m (₹203m revenue, or US$2.2m). Tillkännagivande • Mar 11
Enbee Trade and Finance Limited Announces the Cessation of Jayesh Gulabbhai Patel as an Independent Director of the Company, Effective 10 March, 2026 Enbee Trade and Finance Limited, at its board meeting held on March 10, 2026, announced that the second consecutive term of appointment of Jayesh Gulabbhai Patel as Non-Executive Independent Director of the Company will end on 10 March, 2026. Consequently, Mr. Jayesh Gulabbhai Patel will cease to be Independent Director of the Company with effect from close of business hours on 10 March, 2026. Tillkännagivande • Feb 05
Enbee Trade and Finance Limited to Report Q3, 2026 Results on Feb 11, 2026 Enbee Trade and Finance Limited announced that they will report Q3, 2026 results on Feb 11, 2026 New Risk • Dec 23
New minor risk - Share price stability The company's share price has been volatile over the past 3 months. It is more volatile than 75% of Indian stocks, typically moving 6.8% a week. This is considered a minor risk. Share price volatility indicates the stock is highly sensitive to market conditions or economic conditions rather than being sensitive to its own business performance, which may also be inconsistent. It also increases the risk of potential losses in the short term as the stock tends to have larger drops in price more frequently than other stocks. Currently, the following risks have been identified for the company: Major Risks Debt is not well covered by operating cash flow (currently running at an operating cash loss). High level of non-cash earnings (33% accrual ratio). Shareholders have been substantially diluted in the past year (242% increase in shares outstanding). Market cap is less than US$10m (₹251.5m market cap, or US$2.80m). Minor Risks Share price has been volatile over the past 3 months (6.8% average weekly change). Revenue is less than US$5m (₹178m revenue, or US$2.0m). Tillkännagivande • Nov 11
Enbee Trade and Finance Limited to Report Q2, 2026 Results on Nov 14, 2025 Enbee Trade and Finance Limited announced that they will report Q2, 2026 results on Nov 14, 2025 Tillkännagivande • Oct 10
Enbee Trade and Finance Limited has filed a Follow-on Equity Offering in the amount of INR 1.4 billion. Enbee Trade and Finance Limited has filed a Follow-on Equity Offering in the amount of INR 1.4 billion.
Security Name: Equity Shares
Security Type: Common Stock
Transaction Features: Rights Offering New Risk • Aug 18
New major risk - Shareholder dilution The company's shareholders have been substantially diluted in the past year. Increase in shares outstanding: 242% This is considered a major risk. Shareholder dilution occurs when there is an increase in the number of shares on issue that is not proportionally distributed between all shareholders. Often due to the company raising equity capital or some options being converted into stock. All else being equal, if there are more shares outstanding then each existing share will be entitled to a lower proportion of the company's total earnings, thus reducing earnings per share (EPS). While dilution might not always result in lower EPS (like if the company is using the capital to fund an EPS accretive acquisition) in a lot cases it does, along with lower dividends per share and less voting power at shareholder meetings. Currently, the following risks have been identified for the company: Major Risks Debt is not well covered by operating cash flow (currently running at an operating cash loss). Share price has been highly volatile over the past 3 months (11% average weekly change). Shareholders have been substantially diluted in the past year (242% increase in shares outstanding). Market cap is less than US$10m (₹280.1m market cap, or US$3.21m). Minor Risk Revenue is less than US$5m (₹159m revenue, or US$1.8m). Tillkännagivande • Aug 06
Enbee Trade and Finance Limited, Annual General Meeting, Sep 03, 2025 Enbee Trade and Finance Limited, Annual General Meeting, Sep 03, 2025. Location: b4/c5, gods gift chs ltd, n.m. joshi marg, lower parel, mumbai, maharashtra, 400013., mumbai India Board Change • Aug 04
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 1 experienced director. 3 highly experienced directors. Non-Executive Independent Director Akash Gangar was the last director to join the board, commencing their role in 2021. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Tillkännagivande • Aug 01
Enbee Trade and Finance Limited Announces Resignation of Rakesh Kumar Dinesh Mishra as Non-Executive - Independent Director, Effective July 28, 2025 Enbee Trade and Finance Limited announced resignation of Rakesh Kumar Dinesh Mishra from the position of Non-Executive - Independent Director of the company with effect from close of business hours of July 28, 2025. Tillkännagivande • Jul 29
Enbee Trade and Finance Limited to Report Q1, 2026 Results on Aug 01, 2025 Enbee Trade and Finance Limited announced that they will report Q1, 2026 results on Aug 01, 2025 Tillkännagivande • Apr 21
Enbee Trade and Finance Limited to Report Q4, 2025 Results on Apr 28, 2025 Enbee Trade and Finance Limited announced that they will report Q4, 2025 results on Apr 28, 2025 Valuation Update With 7 Day Price Move • Mar 24
Investor sentiment deteriorates as stock falls 19% After last week's 19% share price decline to ₹7.25, the stock trades at a trailing P/E ratio of 8.5x. Average trailing P/E is 24x in the Diversified Financial industry in India. Total loss to shareholders of 72% over the past three years. Tillkännagivande • Feb 02
Enbee Trade and Finance Limited Announces Resignation of Mehul Narendra Galla as Chief Financial Officer Enbee Trade and Finance Limited announced that Mr. Mehul Narendra Galla, has tendered his resignation as Chief Financial Officer of the Company with effect from January 31, 2025, due to personal reasons. Tillkännagivande • Feb 01
Enbee Trade and Finance Limited to Report Q3, 2025 Results on Feb 07, 2025 Enbee Trade and Finance Limited announced that they will report Q3, 2025 results on Feb 07, 2025 Valuation Update With 7 Day Price Move • Jan 06
Investor sentiment deteriorates as stock falls 18% After last week's 18% share price decline to ₹12.99, the stock trades at a trailing P/E ratio of 8.3x. Average trailing P/E is 29x in the Diversified Financial industry in India. Total loss to shareholders of 62% over the past three years. Valuation Update With 7 Day Price Move • Dec 18
Investor sentiment improves as stock rises 22% After last week's 22% share price gain to ₹16.11, the stock trades at a trailing P/E ratio of 10.3x. Average trailing P/E is 28x in the Diversified Financial industry in India. Total loss to shareholders of 43% over the past three years. New Risk • Dec 17
New minor risk - Share price stability The company's share price has been volatile over the past 3 months. It is more volatile than 75% of Indian stocks, typically moving 8.1% a week. This is considered a minor risk. Share price volatility indicates the stock is highly sensitive to market conditions or economic conditions rather than being sensitive to its own business performance, which may also be inconsistent. It also increases the risk of potential losses in the short term as the stock tends to have larger drops in price more frequently than other stocks. Currently, the following risks have been identified for the company: Major Risks Debt is not well covered by operating cash flow (currently running at an operating cash loss). High level of non-cash earnings (30% accrual ratio). Revenue is less than US$1m (₹71m revenue, or US$833k). Market cap is less than US$10m (₹211.7m market cap, or US$2.49m). Minor Risk Share price has been volatile over the past 3 months (8.1% average weekly change). Valuation Update With 7 Day Price Move • Nov 03
Investor sentiment improves as stock rises 18% After last week's 18% share price gain to ₹12.92, the stock trades at a trailing P/E ratio of 8.3x. Average trailing P/E is 29x in the Diversified Financial industry in India. Total loss to shareholders of 36% over the past three years. Buy Or Sell Opportunity • Oct 24
Now 22% overvalued Over the last 90 days, the stock has fallen 4.3% to ₹11.20. The fair value is estimated to be ₹9.19, however this is not to be taken as a sell recommendation but rather should be used as a guide only. Revenue has grown by 23% over the last 3 years. Earnings per share has declined by 24%. Tillkännagivande • Oct 19
Enbee Trade and Finance Limited to Report Q2, 2025 Results on Oct 26, 2024 Enbee Trade and Finance Limited announced that they will report Q2, 2025 results at 3:30 PM, Indian Standard Time on Oct 26, 2024 Buy Or Sell Opportunity • Sep 06
Now 21% overvalued Over the last 90 days, the stock has fallen 3.6% to ₹11.12. The fair value is estimated to be ₹9.19, however this is not to be taken as a sell recommendation but rather should be used as a guide only. Revenue has grown by 23% over the last 3 years. Earnings per share has declined by 24%. Tillkännagivande • Sep 03
Enbee Trade and Finance Limited, Annual General Meeting, Sep 28, 2024 Enbee Trade and Finance Limited, Annual General Meeting, Sep 28, 2024, at 12:30 Indian Standard Time. Location: b4/b5, gods gift chs ltd, n.m. joshi marg, lower parel, mumbai, maharashtra, 400013, mumabi India Buy Or Sell Opportunity • Aug 19
Now 21% overvalued Over the last 90 days, the stock has fallen 11% to ₹11.89. The fair value is estimated to be ₹9.86, however this is not to be taken as a sell recommendation but rather should be used as a guide only. Revenue has grown by 23% over the last 3 years. Earnings per share has declined by 24%. Tillkännagivande • Aug 10
Enbee Trade and Finance Limited to Report Q1, 2025 Results on Aug 14, 2024 Enbee Trade and Finance Limited announced that they will report Q1, 2025 results on Aug 14, 2024 Tillkännagivande • Jul 27
Enbee Trade and Finance Limited Approves the Appointment Rakeshkumar Dinesh Mishra as an Additional Director in Independent Capacity (Non-Executive, Independent) Enbee Trade and Finance Limited at the board meeting held on July 26, 2024, approved the appointment Mr. Rakeshkumar Dinesh Mishra (DIN: 06919510) as an Additional Director in Independent capacity (Non-Executive, Independent) of the Company with effect July 26, 2024. Professional Experience: Mr. Mishra is having experience in Corporate Legal, Financial and Compliance management department. He has experience of more than a decade in Corporate Laws. He is a Practicing Company Secretary and during his Practice, he was associated with many corporates in assignments such as Mergers & Acquisitions, take overs of listed & unlisted entities, Corporate Restructuring, Preferential Allotments, Buy Back of shares & other Corporate Actions. He also carries with him experience in appearing before various Statutory Authorities such as NCLT and Regional Director. Educational Qualification: Mr. Rakeshkumar Mishra is MBA in Finance, B. Com and a Law Graduate and Associate Member of The Institute of Companies Secretaries of India (ICSI). Board Change • Jul 12
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 1 experienced director. 3 highly experienced directors. Non-Executive Independent Director Akash Gangar was the last director to join the board, commencing their role in 2021. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Tillkännagivande • Jun 21
Enbee Trade and Finance Limited Approves Appointment of Anshul Bajaj as Company Secretary Enbee Trade and Finance Limited announced at the board meeting held on June 21, 2024 Appointment of Ms. Anshul Bajaj (ACS 31882) as Company Secretary and Compliance officer of the Company, pursuant to section 203 of the Companies Act, 2013. Further, she will also be designated as Key Managerial Personnel (KMP) of the Company. New Risk • May 29
New major risk - Financial position The company's debt is not well covered by operating cash flow. Currently running at an operating cash loss. This is considered a major risk. If the company's operating cash flows are too small relative to the size of their debt, it increases their balance sheet risk. The company has less cash from operations to cover its expenses from servicing large debt and it increases the risk of liquidity issues. It also extends the time it would take for the company to pay back the debt in full, meaning it may not be able to easily pay it all off in a distress scenario. Currently, the following risks have been identified for the company: Major Risks Debt is not well covered by operating cash flow (currently running at an operating cash loss). High level of non-cash earnings (41% accrual ratio). Shareholders have been substantially diluted in the past year (over 7x increase in shares outstanding). Revenue is less than US$1m (₹75m revenue, or US$897k). Market cap is less than US$10m (₹178.9m market cap, or US$2.15m). Tillkännagivande • May 20
Enbee Trade and Finance Limited to Report Q4, 2024 Results on May 27, 2024 Enbee Trade and Finance Limited announced that they will report Q4, 2024 results on May 27, 2024 Tillkännagivande • Mar 27
Enbee Trade and Finance Limited Announces Resignation of Ruchika Kabra as Company Secretary and Compliance Officer Enbee Trade and Finance Limited informed that Ms. Ruchika Kabra has tendered her resignation from the post of Company Secretary and Compliance Officer of the Company with effect from March 26, 2024. Tillkännagivande • Jan 17
Enbee Trade and Finance Limited to Report Q3, 2024 Results on Jan 24, 2024 Enbee Trade and Finance Limited announced that they will report Q3, 2024 results on Jan 24, 2024 Recent Insider Transactions • Dec 28
Women Executive Whole Time Director recently sold ₹12m worth of stock On the 22nd of December, Samta Gala sold around 725k shares on-market at roughly ₹16.06 per share. This transaction amounted to 28% of their direct individual holding at the time of the trade. This was the largest sale by an insider in the last 3 months. Insiders have been net sellers, collectively disposing of ₹15m more than they bought in the last 12 months. Tillkännagivande • Dec 21
Enbee Trade and Finance Limited Appoints Mr. Hiren Mahesh Savla as an Additional Director Enbee Trade and Finance Limited announced the appointment of Mr. Hiren Mahesh Savla (DIN: 10420786) as an Additional Directors in Independent capacity (Non-Executive, Independent) of the Company. Their appointmentshall take effect from December 20, 2023. Educational Qualification: BCOM Graduate. Valuation Update With 7 Day Price Move • Dec 19
Investor sentiment improves as stock rises 28% After last week's 28% share price gain to ₹14.58, the stock trades at a trailing P/E ratio of 11.2x. Average trailing P/E is 25x in the Diversified Financial industry in India. Total loss to shareholders of 56% over the past three years. Recent Insider Transactions • Dec 07
Chief Financial Officer recently sold ₹509k worth of stock On the 6th of December, Mehul Gala sold around 47k shares on-market at roughly ₹10.84 per share. This transaction amounted to 12% of their direct individual holding at the time of the trade. In the last 3 months, they made an even bigger sale worth ₹1.7m. Mehul has been a net seller over the last 12 months, reducing personal holdings by ₹3.0m. New Risk • Nov 30
New minor risk - Share price stability The company's share price has been volatile over the past 3 months. It is more volatile than 75% of Indian stocks, typically moving 7.3% a week. This is considered a minor risk. Share price volatility indicates the stock is highly sensitive to market conditions or economic conditions rather than being sensitive to its own business performance, which may also be inconsistent. It also increases the risk of potential losses in the short term as the stock tends to have larger drops in price more frequently than other stocks. Currently, the following risks have been identified for the company: Major Risks High level of non-cash earnings (54% accrual ratio). Shareholders have been substantially diluted in the past year (over 7x increase in shares outstanding). Revenue is less than US$1m (₹54m revenue, or US$651k). Market cap is less than US$10m (₹159.0m market cap, or US$1.91m). Minor Risk Share price has been volatile over the past 3 months (7.3% average weekly change). Valuation Update With 7 Day Price Move • Nov 23
Investor sentiment deteriorates as stock falls 17% After last week's 17% share price decline to ₹11.92, the stock trades at a trailing P/E ratio of 9.2x. Average trailing P/E is 22x in the Diversified Financial industry in India. Total loss to shareholders of 67% over the past three years. Recent Insider Transactions • Nov 21
Chief Financial Officer recently sold ₹1.7m worth of stock On the 15th of November, Mehul Gala sold around 119k shares on-market at roughly ₹14.70 per share. This transaction amounted to 16% of their direct individual holding at the time of the trade. This was the largest sale by an insider in the last 3 months. This was Mehul's only on-market trade for the last 12 months. Tillkännagivande • Sep 01
Enbee Trade and Finance Limited, Annual General Meeting, Sep 25, 2023 Enbee Trade and Finance Limited, Annual General Meeting, Sep 25, 2023, at 11:30 Indian Standard Time. Location: Registered Office situated at B4 /C5, God"s GiftCHS Ltd, N M Joshi Marg, Lower Parel, Mumbai City --400013. Mumbai Maharashtra India Tillkännagivande • Aug 06
Enbee Trade and Finance Limited to Report Q1, 2024 Results on Aug 14, 2023 Enbee Trade and Finance Limited announced that they will report Q1, 2024 results on Aug 14, 2023 New Risk • Jul 05
New major risk - Shareholder dilution The company's shareholders have been substantially diluted in the past year. Over 7x increase in shares outstanding. This is considered a major risk. Shareholder dilution occurs when there is an increase in the number of shares on issue that is not proportionally distributed between all shareholders. Often due to the company raising equity capital or some options being converted into stock. All else being equal, if there are more shares outstanding then each existing share will be entitled to a lower proportion of the company's total earnings, thus reducing earnings per share (EPS). While dilution might not always result in lower EPS (like if the company is using the capital to fund an EPS accretive acquisition) in a lot cases it does, along with lower dividends per share and less voting power at shareholder meetings. Currently, the following risks have been identified for the company: Major Risks Debt is not well covered by operating cash flow (currently running at an operating cash loss). Share price has been highly volatile over the past 3 months (17% average weekly change). Shareholders have been substantially diluted in the past year (over 7x increase in shares outstanding). Revenue is less than US$1m (₹27m revenue, or US$332k). Market cap is less than US$10m (₹208.6m market cap, or US$2.54m). Minor Risk Profit margins are more than 30% lower than last year (6.7% net profit margin). Valuation Update With 7 Day Price Move • Jun 21
Investor sentiment deteriorates as stock falls 20% After last week's 20% share price decline to ₹16.79, the stock trades at a trailing P/E ratio of 14.7x. Average trailing P/E is 25x in the Diversified Financial industry in India. Total loss to shareholders of 61% over the past year. Tillkännagivande • May 25
Enbee Trade and Finance Limited to Report Q4, 2023 Results on May 30, 2023 Enbee Trade and Finance Limited announced that they will report Q4, 2023 results on May 30, 2023 Tillkännagivande • Feb 01
Enbee Trade and Finance Limited to Report Q3, 2023 Results on Feb 07, 2023 Enbee Trade and Finance Limited announced that they will report Q3, 2023 results at 3:30 PM, Indian Standard Time on Feb 07, 2023 Valuation Update With 7 Day Price Move • Jan 27
Investor sentiment deteriorates as stock falls 16% After last week's 16% share price decline to ₹37.75, the stock trades at a trailing P/E ratio of 2.9x. Average trailing P/E is 22x in the Diversified Financial industry in India. Total loss to shareholders of 58% over the past three years. Valuation Update With 7 Day Price Move • Nov 01
Investor sentiment deteriorated over the past week After last week's 18% share price decline to ₹77.35, the stock trades at a trailing P/E ratio of 7.7x. Average trailing P/E is 18x in the Diversified Financial industry in India. Total returns to shareholders of 88% over the past year. Valuation Update With 7 Day Price Move • Sep 20
Investor sentiment deteriorated over the past week After last week's 15% share price decline to ₹91.20, the stock trades at a trailing P/E ratio of 9.1x. Average trailing P/E is 19x in the Diversified Financial industry in India. Total returns to shareholders of 251% over the past year. Tillkännagivande • Aug 31
Enbee Trade and Finance Limited, Annual General Meeting, Sep 28, 2022 Enbee Trade and Finance Limited, Annual General Meeting, Sep 28, 2022, at 11:30 Indian Standard Time. Location: Registered Office situated at B4 /C5,God"s GiftCHS Ltd, N M Joshi Marg, Lower-Parel, Mumabi Maharashtra India Tillkännagivande • Jul 26
Enbee Trade and Finance Limited Appoints Ruchika Kabra as Company Secretary and Compliance Officer Enbee Trade and Finance Limited informed that the Company has appointed Ms. Ruchika Kabra as Company Secretary and Compliance officer of the Company with effect from 22 July, 2022 having valid Membership No. as 67295 issued by The Institute of Company Secretaries of India. Educational Qualification: Company Secretary, L.L.B, M.com, B.com. Experience: 1 year and 5 months. Tillkännagivande • May 24
Enbee Trade and Finance Limited to Report Q4, 2022 Results on May 30, 2022 Enbee Trade and Finance Limited announced that they will report Q4, 2022 results on May 30, 2022 Valuation Update With 7 Day Price Move • Oct 14
Investor sentiment improved over the past week After last week's 19% share price gain to ₹29.90, the stock trades at a trailing P/E ratio of 20.3x. Average trailing P/E is 17x in the Diversified Financial industry in India. Total loss to shareholders of 66% over the past three years. Tillkännagivande • Mar 12
Enbee Trade and Finance Limited Announces Resignation of Nishith Kartik Pandit from the Post of Non-Executive Independent Director Enbee Trade and Finance Limited announced that Mr. Nishith Kartik Pandit, has tendered his Resignation from the post of Non-Executive Independent Director of the Company with immediate effect i.e. from March 11, 2021. Executive Departure • Mar 12
Independent Non-Executive Director has left the company On the 11th of March, Nishith Pandit's tenure as Independent Non-Executive Director ended after 6.1 years in the role. We don't have any record of a personal shareholding under Nishith's name. Nishith is the only executive to leave the company over the last 12 months. Is New 90 Day High Low • Feb 25
New 90-day low: ₹44.05 The company is down 43% from its price of ₹77.40 on 27 November 2020. The Indian market is up 17% over the last 90 days, indicating the company underperformed over that time. It also underperformed the Diversified Financial industry, which is up 23% over the same period. Is New 90 Day High Low • Dec 16
New 90-day low: ₹74.40 The company is down 4.0% from its price of ₹77.40 on 17 September 2020. The Indian market is up 15% over the last 90 days, indicating the company underperformed over that time. It also underperformed the Diversified Financial industry, which is up 23% over the same period. Tillkännagivande • Nov 14
Enbee Trade and Finance Limited, Annual General Meeting, Dec 21, 2020 Enbee Trade and Finance Limited, Annual General Meeting, Dec 21, 2020. Tillkännagivande • Jul 25
Enbee Trade and Finance Limited to Report Q4, 2020 Results on Jul 30, 2020 Enbee Trade and Finance Limited announced that they will report Q4, 2020 results on Jul 30, 2020