• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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  • Balance Sheet
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  • Fund Raising
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ECFY CONSULTING PRIVATE LIMITED

CIN: U72200MH2004PTC147427

ECFY CONSULTING PRIVATE LIMITED (CIN: U72200MH2004PTC147427) is a Private company incorporated on 12 Jul 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 153500.00.

ECFY CONSULTING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ECFY CONSULTING PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..

Directors of ECFY CONSULTING PRIVATE LIMITED are SURESH KUMAR BANSAL, APURVA KRISHNAKANT MANKAD, ABHISHEK CHAKRABORTY, and NEHAL APURVA MANKAD.

ECFY CONSULTING PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200MH2004PTC147427 and its registration number is 147427. Users may contact ECFY CONSULTING PRIVATE LIMITED on its Email address - [email protected]. Registered address of ECFY CONSULTING PRIVATE LIMITED is 501/502, Abhar, 5th floor, Plot no. 46, 5th Road, Khar West, , Mumbai, Maharashtra, India - 400052.

Current status of ECFY CONSULTING PRIVATE LIMITED is - Active.

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 Names

Previous CINs

ZaubaCorp's company report for ECFY CONSULTING 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 ECFY CONSULTING 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of ECFY CONSULTING
DIN Director Name Designation Appointment Date
00056435 SURESH KUMAR BANSAL Director 2014-06-23
00090006 APURVA KRISHNAKANT MANKAD Director 2004-07-12
00176434 ABHISHEK CHAKRABORTY Director 2014-06-23
01724576 NEHAL APURVA MANKAD Director 2005-05-20
Past Directors & Key Managerial Personnel of ECFY CONSULTING
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SURESH KUMAR BANSAL
Company Name CIN Designation Appointment Date Cessation
MELSTAR INFORMATION TECHNOLOGIES LIMITED L99999MH1986PLC040604 Director - 2009-04-22
MILLION MINDS SERV-U PRIVATE LIMITED U51397DL2003PTC121718 Director - 2014-07-07
ZIYO INFORMATION TECHNOLOGY LIMITED U52190KA2004PLC033448 Additional Director - 2018-09-27
ZIYO INFORMATION TECHNOLOGY LIMITED U52190KA2004PLC033448 Director - 2021-09-30
DTDC 3PL AND FULFILMENT LIMITED U63010KA2007PLC043567 Director 2019-12-31 Ongoing
DTDC NIKKOS INTERNATIONAL LOGISTICS PRIVATE LIMITED U63013KA2009PTC051340 Additional Director - 2013-08-31
DTDC NIKKOS INTERNATIONAL LOGISTICS PRIVATE LIMITED U63013KA2009PTC051340 Director 2013-08-31 Ongoing
DTDC E-COMMERCE LOGISTICS LIMITED U63090KA2012PLC065080 Director 2012-07-30 Ongoing
DCG TECH LIMITED U72300HR2005PLC107937 Director 2006-09-18 Ongoing
DPD INDIA PRIVATE LIMITED U74899KA1984PTC076639 Additional Director - 2015-09-25
DPD INDIA PRIVATE LIMITED U74899KA1984PTC076639 Director 2015-09-25 Ongoing
MILLION MINDS MANAGEMENT SERVICES LIMITED U74910KA2007PLC043366 Director - 2012-11-02
BFME ECOMMERCE PRIVATE LIMITED U74999HR2016PTC066348 Director - 2021-11-13
SIYA ECOM PRIVATE LIMITED U74999HR2017PTC070180 Director 2017-08-02 Ongoing
DTDC EXPRESS LIMITED U85110KA1990PLC011089 Director 2012-04-01 Ongoing
DTDC EXPRESS LIMITED U85110KA1990PLC011089 Director - 2012-04-01
DTDC EXPRESS LIMITED U85110KA1990PLC011089 Whole-time director - 2023-03-31
DTDC WORLDWIDE EXPRESS LIMITED U85110KA1993PLC014429 Director 2006-02-14 Ongoing
Other Directorships of APURVA KRISHNAKANT MANKAD
Company Name CIN Designation Appointment Date Cessation
MERAPARCEL PLATFORMS PRIVATE LIMITED U74999MH2022PTC375524 Director 2022-01-27 Ongoing
Other Directorships of ABHISHEK CHAKRABORTY
Other Directorships of NEHAL APURVA MANKAD
Company Name CIN Designation Appointment Date Cessation
MERAPARCEL PLATFORMS PRIVATE LIMITED U74999MH2022PTC375524 Director 2022-01-27 Ongoing

CIN Company Name Company Address
AAJ-3911 SUNIT PLASTOMER LLP Flat No 502, 5th Floor Sabloak Apts, Plot No - 478 16th Road,Khar (West) Mumbai, Maharashtra, India - 400052
U25209MH1998PTC113811 SUNIT PLASTOMER PRIVATE LIMITED FLAT NO 502 , 5TH FLOOR SABLOAK APTS, PLOT NO-478 16TH ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052
U51909MH2006PTC163612 ALA INTERNATIONAL (INDIA) PRIVATE LIMITED LEO BUILDING, 5TH FLOOR, OFFICE NO.501 & 502 24TH ROAD, OFF LINKING ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052
U72300MH2007PTC171796 INTEGRATED WEB SERVICES PRIVATE LIMITED 301, Plot No. 45, Bhavya Plaza Premises Co-Op Soc Ltd, Station Road, 3rd Floor, 5th Floor, Near Khar Station, Khar West , Mumbai, Maharashtra, India - 400052
ACF-7862 UMBRELLA LOGISTICS LLP FLAT NO 5 OMKAR GRUKRUPA 5TH FLOOR,PLOT NO 434 14TH ROAD TPS III KHAR WEST,Mumbai,Mumbai,Maharashtra,India-400052
AAX-8488 FEARLESS FILMS LLP Office No. 304, 3rd Floor, Bhavya Plaza Plot No. 45, 5th Road, Khar West Mumbai, Maharashtra, India - 400052
U70100MH2005PTC157576 SUKH VASTU PRORERTIES PRIVATE LIMITED Office No. 401, 4th Floor, Bhavya Plaza Plot No. 45, 5th Road, Khar West , Mumbai, Maharashtra, India - 400052
ACA-7319 DISATO VENTURES LLP FLAT NO. OMKAR, GURUKRIPA 5TH FLOOR, PLOT NO 43414TH ROAD, TPS III, NEAR DOMINOS PIZZA, KHAR WEST Mumbai, Maharashtra, India - 400052
U73100MH2013PTC242371 CTRL M MARKETING SOLUTIONS PRIVATE LIMITED Office No-501 5th Floor Multilink House 3rd Road Khar west,Mumbai,Mumbai,Maharashtra,400052-India
ACG-7702 VIRTUOUS HOSPITALITY LLP OFFICE NO. 501, 5TH FLOOR, 444 CORPORATE LOUNGE,,7TH ROAD, KHAR WEST,Mumbai,Mumbai,Maharashtra,India-400052
U80220MH2022PTC385135 DOUBTSHOUT TECHNOLOGIES PRIVATE LIMITED UNIT NO.501-A, 5TH FLOOR, GANGA JAMUNA SANGAM CHS, 24TH ROAD, KHAR WEST,,MUMBAI,Mumbai City,Maharashtra,400052-India
U74999MH2014FTC258272 PM ACCESS WORLD LOGISTICS (INDIA) PRIVATE LIMITED OFFICE NO. 503, 5TH FLOOR, BHAVYA PLAZA, CTS NO. E/812, 5TH ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052
AAB-1858 LATIN MANHARLAL WEALTH MANAGEMENT LLP Viraj Building, 5th Floor, S. V. Road, Plot No. 124, Khar (West), MUMBAI, Maharashtra, India - 400052
AAB-4560 SILVERSTONE COMMODITIES LLP VIRAJ BUILDING, 5TH FLOOR, PLOT NO. 124 S. V. ROAD, KHAR (WEST) MUMBAI, Maharashtra, India - 400052
AAC-5560 MAKHIJA UNIVERSAL LLP OFFICE NO. 501, 5TH FLOOR, 444, CORPORATE LOUNGE, 7TH ROAD, KHAR (WEST), MUMBAI, Maharashtra, India - 400052
AAR-1063 EXPANET VENTURES LLP 801, 8th Floor, Samyakth Bliss, Plot No. 764, 5th Road, Khar West, Mumbai, Maharashtra, India - 400052
AAG-8411 PROPERTY BUYERS CLUB LLP OFFICE NO. 501, 5TH FLOOR, 444, CORPORATE LOUNGE, 7TH ROAD, KHAR (WEST), MUMBAI, Maharashtra, India - 400052
U45202MH2008PTC184338 TASOL REAL ESTATE PRIVATE LIMITED Viraj Building, 5th Floor, S.V.Road, Plot No. 124 Khar (west) , Mumbai, Maharashtra, India - 400052
U65993MH2007PTC175583 LATIN MANHARLAL FINANCE & SECURITIES PRIVATE LIMITED Viraj Building, 5th Floor, S.V.Road, Plot No. 124 Khar (west) , Mumbai, Maharashtra, India - 400052
U67190MH2010PTC210191 RIVER OAK CAPITAL ADVISORS PRIVATE LIMITED VIRAJ BUILDING, 5TH FLOOR, S. V. ROAD, PLOT NO.124 KHAR (WEST) , MUMBAI, Maharashtra, India - 400052
U67120MH1995PTC085236 LATIN MANHARLAL COMMODITIES PRIVATE LIMITED Viraj Building, 5th Floor, S.V.Road, Plot No. 124 Khar (west) , Mumbai, Maharashtra, India - 400052
U67120MH1997PTC110873 LATIN MANHARLAL SECURITIES PRIVATE LIMITED Viraj Building, 5th Floor, S.V.Road, Plot No. 124 Khar (west) , Mumbai, Maharashtra, India - 400052
AAB-5752 BLINK DIGITAL SOLUTIONS LLP OMKAR GURUKRIPA 5TH FLOOR PLOT NO-434, 14TH ROAD,TPS-III, KHAR (WEST) MUMBAI, Maharashtra, India - 400052
U67120MH1996PLC103788 JUPITER STOCK BROKERS LIMITED 506, Simran Plaza, 5th Floor, Plot No. 16, 4th Road, Khar (West), , Mumbai, Maharashtra, India - 400052
U74999MH2022PTC375106 FLOATANTIDE COMMODITIES PRIVATE LIMITED Flat No 501, 5th Floor, Shiv Parvati Building 14th Road, Khar (West) , Mumbai, Maharashtra, India - 400052
U74999MH2018PTC305822 WESTFORD TRADE INDIA PRIVATE LIMITED Office No 503, 5th Floor, Bhavya Plaza, 5th Road, Khar West, , Mumbai, Maharashtra, India - 400052
U27201MH2023PTC401360 SAMSAR BATTERIES INDIA PRIVATE LIMITED Office No. 503, 5th Floor, Bhavya Plaza CTC no E/812,,5th Road, Khar west,,Mumbai,Mumbai,Maharashtra,400052-India
U69200MH2024PTC436801 MONAARGY CONSULTANCY PRIVATE LIMITED 1103, 11th Floor, Khar Laxmi Nivas CHS. Ltd,,CTS No. E/821, Village of Bandra (E) 5th Road, Khar (West),Mumbai,Mumbai,Maharashtra,400052-India
U80902MH2014PTC253429 EDU DESTINATIONS CONSULTANCY PRIVATE LIMITED FLAT NO 101,1ST FLOOR,PLOT NO 575 CTS NO 1540B, 1ST RD,TPS III 5TH ROAD, NR HANUMAN MAND IR,KHAR(W) , MUMBAI, Maharashtra, India - 400052

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10411034 2013-03-07 2021-03-22 2022-03-19 9,999,000.00 HDFC BANK LIMITED
100559836 2022-03-28 2023-05-15 - 17,000,000.00 Axis Bank Limited
100736816 2023-06-16 - - 6,500,000.00 Axis Bank Limited

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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