• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      EFACEC INDIA PRIVATE LIMITED

      CIN: U74900MH2010FTC312014
      Purchase Report

      EFACEC INDIA PRIVATE LIMITED (CIN: U74900MH2010FTC312014) is a Private company incorporated on 01 Jun 2010. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 300000000.00 and its paid up capital is Rs. 218465200.00.

      EFACEC INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 14 Nov 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EFACEC INDIA PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of EFACEC INDIA PRIVATE LIMITED are RUI PEDRO RAFAEL DA SILVA VALVERDE DE MOURA, ARMANDO MANUEL PINTO FERNANDES, and JOSE GABRIEL FERNANDEZ ROLDAN.

      EFACEC INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2010FTC312014 and its registration number is 312014. Users may contact EFACEC INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of EFACEC INDIA PRIVATE LIMITED is C-4, MIDC Ambad , Nashik, Maharashtra, India - 422010.

      Current status of EFACEC INDIA 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for EFACEC INDIA 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.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of EFACEC INDIA

      Purchase full report of EFACEC INDIA

      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 EFACEC INDIA 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 EFACEC INDIA
      DIN Director Name Designation Appointment Date
      02733648 RUI PEDRO RAFAEL DA SILVA VALVERDE DE MOURA Director 2015-11-30
      07953369 ARMANDO MANUEL PINTO FERNANDES Director 2017-11-29
      10242549 JOSE GABRIEL FERNANDEZ ROLDAN Director 2023-08-02
      Past Directors & Key Managerial Personnel of EFACEC INDIA
      DIN Director Name Designation Appointment Date Cessation
      02447424 SHIV CHAND YADAV Company Secretary - 2013-06-07
      07953369 ARMANDO MANUEL PINTO FERNANDES Additional Director - 2017-11-29
      09149666 GAVENDRA SINGH Company Secretary - 2017-04-30
      02187254 JOAO PAULO MOREIRA MARTINS DE OLIVEIRA E SOUSA Additional Director - 2012-09-26
      02187254 JOAO PAULO MOREIRA MARTINS DE OLIVEIRA E SOUSA Director - 2015-02-23
      02741311 ALBERTO DE FREITAS MARTINS Additional Director - 2011-11-28
      02741311 ALBERTO DE FREITAS MARTINS Director - 2014-05-15
      07169376 PEDRO MANUEL DA CRUZ LIMA Additional Director - 2015-11-30
      07169376 PEDRO MANUEL DA CRUZ LIMA Director - 2018-02-02
      07953410 LUIS MARCELINO ALVES DELGADO Additional Director - 2017-11-29
      07953410 LUIS MARCELINO ALVES DELGADO Director - 2019-09-30
      08462542 KAILASH CHAND SHARMA Company Secretary - 2015-06-01
      09111713 RUI MIGUEL DOMINGUESN DACUNHA Additional Director - 2021-12-31
      09111713 RUI MIGUEL DOMINGUESN DACUNHA Director - 2023-07-27
      07953375 MARCO NOEL DE SOUSA JESUS MAIA Additional Director - 2017-11-29
      07953375 MARCO NOEL DE SOUSA JESUS MAIA Director - 2021-03-01
      07953409 FRANCISCO JOSE MEIRA SILVA NUNES Additional Director - 2017-11-29
      07953409 FRANCISCO JOSE MEIRA SILVA NUNES Director - 2021-03-01
      02594832 CARLOS ALBERTO DE CARVALHO LOPES Director - 2014-05-06
      05192894 GUILHERME ASSIS PEDRO GONCALVES Additional Director - 2012-09-26
      05192894 GUILHERME ASSIS PEDRO GONCALVES Director - 2015-05-21
      05243819 JOAO AFONSO RAMALHO SOPAS PEREIRA BENTO Additional Director - 2012-09-26
      05243819 JOAO AFONSO RAMALHO SOPAS PEREIRA BENTO Director - 2015-05-21
      07169484 RUI PEDRO RAFAEL DA SILVA VALVERDE DE MOURA Additional Director - 2015-11-30
      07169484 RUI PEDRO RAFAEL DA SILVA VALVERDE DE MOURA Director - 2018-12-25
      07169487 FERNANDO JOSE RABACA VAZ Additional Director - 2015-11-30
      07169487 FERNANDO JOSE RABACA VAZ Director - 2017-05-02
      10242549 JOSE GABRIEL FERNANDEZ ROLDAN Additional Director - 2023-11-13
      Other Directorships of SHIV CHAND YADAV
      Company Name CIN Designation Appointment Date Cessation
      JIVA DESIGNS PVT. LTD. U18101DL2001PTC111290 Additional Director - 2009-09-30
      JIVA DESIGNS PVT. LTD. U18101DL2001PTC111290 Director - 2012-02-02
      BHP INFRASTRUCTURE PRIVATE LIMITED U29299DL2003PTC118696 Company Secretary - 2013-12-26
      Other Directorships of RUI PEDRO RAFAEL DA SILVA VALVERDE DE MOURA
      Company Name CIN Designation Appointment Date Cessation
      EFACEC SWITCHGEAR INDIA PRIVATE LIMITED U31908DL2008PTC179248 Director appointed in casual vacancy 2009-06-30 Ongoing
      Other Directorships of ARMANDO MANUEL PINTO FERNANDES
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of GAVENDRA SINGH
      Company Name CIN Designation Appointment Date Cessation
      BIRD AIRPORT HOTEL PRIVATE LIMITED U55101DL2009PTC190615 Company Secretary - 2020-08-28
      ALPHA TOYO LIMITED U74899DL1978PLC093797 Additional Director - 2023-09-29
      ALPHA TOYO LIMITED U74899DL1978PLC093797 Director 2022-11-02 Ongoing
      NIKKO AUTO LIMITED U74899DL1983PLC093808 Additional Director - 2023-09-29
      NIKKO AUTO LIMITED U74899DL1983PLC093808 Director 2023-09-06 Ongoing
      TECHNO AUTO COMPONENTS (INDIA) PRIVATE LIMITED U74899DL1995PTC072548 Additional Director - 2021-11-30
      TECHNO AUTO COMPONENTS (INDIA) PRIVATE LIMITED U74899DL1995PTC072548 Director 2021-11-30 Ongoing
      Other Directorships of JOAO PAULO MOREIRA MARTINS DE OLIVEIRA E SOUSA
      Company Name CIN Designation Appointment Date Cessation
      GODREJ KOERBER SUPPLY CHAIN LIMITED U28990MH1996PLC104088 Additional Director - 2012-07-18
      GODREJ KOERBER SUPPLY CHAIN LIMITED U28990MH1996PLC104088 Director - 2015-02-03
      C&S ELECTRIC MV PRIVATE LIMITED U31900DL2008PTC178643 Nominee Director - 2013-12-19
      Other Directorships of ALBERTO DE FREITAS MARTINS
      Company Name CIN Designation Appointment Date Cessation
      GODREJ KOERBER SUPPLY CHAIN LIMITED U28990MH1996PLC104088 Director - 2014-06-19
      GODREJ KOERBER SUPPLY CHAIN LIMITED U28990MH1996PLC104088 Director appointed in casual vacancy - 2009-08-06
      C&S ELECTRIC MV PRIVATE LIMITED U31900DL2008PTC178643 Nominee Director - 2013-12-19
      Other Directorships of PEDRO MANUEL DA CRUZ LIMA
      Company Name CIN Designation Appointment Date Cessation
      EFACEC ENGENHARIA E SISTEMAS S.A. F04287 Authorised Representative - 2023-08-29
      Other Directorships of LUIS MARCELINO ALVES DELGADO
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KAILASH CHAND SHARMA
      Company Name CIN Designation Appointment Date Cessation
      CANDIDLEX ADVISORS LLP AAA-3404 Designated Partner 2019-05-06 Ongoing
      Other Directorships of RUI MIGUEL DOMINGUESN DACUNHA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MARCO NOEL DE SOUSA JESUS MAIA
      Company Name CIN Designation Appointment Date Cessation
      EFACEC ENGENHARIA E SISTEMAS S.A. F04287 Authorised Representative - 2023-08-29
      Other Directorships of FRANCISCO JOSE MEIRA SILVA NUNES
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of CARLOS ALBERTO DE CARVALHO LOPES
      Company Name CIN Designation Appointment Date Cessation
      GODREJ KOERBER SUPPLY CHAIN LIMITED U28990MH1996PLC104088 Director - 2012-07-18
      GODREJ KOERBER SUPPLY CHAIN LIMITED U28990MH1996PLC104088 Director appointed in casual vacancy - 2010-09-14
      C&S ELECTRIC MV PRIVATE LIMITED U31900DL2008PTC178643 Nominee Director - 2012-10-10
      Other Directorships of GUILHERME ASSIS PEDRO GONCALVES
      Company Name CIN Designation Appointment Date Cessation
      EFACEC ENGENHARIA E SISTEMAS S.A. F04287 Authorised Representative - 2015-09-21
      GODREJ KOERBER SUPPLY CHAIN LIMITED U28990MH1996PLC104088 Additional Director - 2015-07-31
      GODREJ KOERBER SUPPLY CHAIN LIMITED U28990MH1996PLC104088 Director - 2015-12-09
      EFACEC SWITCHGEAR INDIA PRIVATE LIMITED U31908DL2008PTC179248 Nominee Director 2012-01-19 Ongoing
      Other Directorships of JOAO AFONSO RAMALHO SOPAS PEREIRA BENTO
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RUI PEDRO RAFAEL DA SILVA VALVERDE DE MOURA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of FERNANDO JOSE RABACA VAZ
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JOSE GABRIEL FERNANDEZ ROLDAN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U27900MH2023PTC399596 ELECTROFAB SWITCHGEAR PRIVATE LIMITED C/O M/S ELECTROFAB INNOVATION INDIA PVT.LTD. PLOT NO. G-48/1,MIDC AMBAD NASHIK 422010, MH IN.,Nashik,Nashik,Maharashtra,422010-India
      U31909MH1991PTC060068 SHAILENDRA TRADERS PRIVATE LIMITED M-116,(Shop No-4) M.I.D.C., Ambad , Nashik, Maharashtra, India - 422010
      U85300MH2020NPL344956 GODAVARI AEROSPACE RESEARCH AND UNIVERSAL DEFENSE ASSOCIATION SHRIDHANANJAY RAMCHANDRA BELE AT PLOT NO C2/4 MIDC AMBAD , NASHIK, Maharashtra, India - 422010
      U19120MH2009PTC198119 NOBLE SOFT GPACK SOLUTIONS PRIVATE LIMITED W-118-A,AMBAD AMBAD M.I.D.C., AMBAD , NASHIK, Maharashtra, India - 422010
      U28199MH2024PTC432119 BALIGA'S BEEM INDUSTRIES PRIVATE LIMITED D-4, MIDC,,Ambad, Nashik,Nashik,Nashik,Maharashtra,422010-India
      U43219MH2023PTC416452 SANJIT ELECTRICAL AND SOLAR PRIVATE LIMITED G-67/1 M.I.D.C Ambad,Nashik,Nashik,Nashik,Maharashtra,422010-India
      L29300MH1982PLC028498 HINDUSTAN HARDY LIMITED Plot No. C-12, M.I.D.C. Area Ambad , Nashik, Maharashtra, India - 422010
      U72300MH2011PTC221450 J & M TECHNO SYSTEMS PRIVATE LIMITED C/O PRAMOD INDUSTRIES W-175, M.I.D.C., AMBAD , NASHIK, Maharashtra, India - 422010
      U29253MH2011PTC214557 PARAS STAMPINGS PRIVATE LIMITED C/O PARAS AUTO INDUSTRIES, F-88, M.I.D.C., AMBAD , NASHIK, Maharashtra, India - 422010
      U24209MH2022PTC378769 VMF RISE PRIVATE LIMITED PNO 3/4 MIDC AMBAD,NASHIK,Nashik,Maharashtra,422010-India
      U31300MH2012PTC230521 DEEJAY CAPACITORS PRIVATE LIMITED K-4, MIDC, AMBAD,NASHIK , NASHIK, Maharashtra, India - 422010
      U01612MR2026PTC476480 YOGAM DRIP INDUSTRIES PRIVATE LIMITED Survey No. 154/4 Ambad,Vilholi Road MIDC,Nashik,Nashik,Maharashtra,422010-India
      U62011MH2019PTC327863 NEEL SOFTWARE SOLUTIONS PRIVATE LIMITED C-23 (B), MIDC Ambad,Behind Simens, AIMA,Nashik,Nashik,Maharashtra,422010-India
      U11200MH2021PTC364938 PINNACLE OXYGEN PRIVATE LIMITED PLOT NO.W-3/C, MIDC, AMBAD, NASHIK , Nashik, Maharashtra, India - 422010
      U29300MH2014PTC257268 RAVECHI INDUSTRIES PRIVATE LIMITED PLOT NO H-144/2 AMBAD MIDC,AMBAD NASHIK 422010,Nashik,Nashik,Maharashtra,422010-India
      U74900MH2012PTC231239 ARTISAN INSTITUTE OF TECHNOLOGY PRIVATE LIMITED C 10 , NASHIK ENGINEERING CLUSTER MIDC , AMBAD , NASHIK, Maharashtra, India - 422010
      ACR-7278 ROHINI INDUSTRIES LLP PLOT NO. X-5 AND A-41,M.I.D.C AMBAD,,Nashik,Nashik,Maharashtra,India-422010
      U74120MH2013PTC239637 KOSO ENGINEERING SERVICES PRIVATE LIMITED C/O KOSO INDIA PRIVATE LIMITED H-33 & 34, MIDC, AMBAD , NASHIK, Maharashtra, India - 422010
      L28900MH1999PLC123308 MASTER COMPONENTS LIMITED Plot No. D-10/A and D-10/B, M.I.D.C, Ambad,,Nashik,Nashik,Maharashtra,422010-India
      U72300MH2011PTC223084 EAGLE PEAK BIZ SOLUTIONS PRIVATE LIMITED 5, BUSINESS CENTRE, 2ND FLOOR, SAHASTRARASHMI NASHIK ENGINEERING CLUSTER, C- 10, MIDC, AMBAD , NASHIK, Maharashtra, India - 422010
      U15200MH1987PTC042331 STAR CONFECTIONERS PRIVATE LIMITED C-17 MIDC, AMBAD , NASHIK, Maharashtra, India - 422010
      U29309MH2022PTC388742 BEEM INDUSTRIES PRIVATE LIMITED D-4, MIDC AMBAD , NASHIK, Maharashtra, India - 422010
      U29190MH2022PTC378331 DIKSHIT INDUSTRIES PRIVATE LIMITED C 36 MIDC AREA AMBAD , NASHIK, Maharashtra, India - 422010
      AAZ-3506 HELIK INDUSTRIES LLP Plot No.C 40, MIDC Ambad, Nashik, Maharashtra, India - 422010
      AAN-4037 SAPERS ECO LLP Plot No. C-30, MIDC, Ambad Nashik, Maharashtra, India - 422010
      U99999MH1995PTC087548 HOLY FAMILY PACKERS (INDIA) PRIVATE LIMITED C-35 MIDC AREA, AMBAD, , NASHIK, Maharashtra, India - 422010
      AAJ-0348 SUPRA MEDICARE LLP W-11/C, MIDC Industrial Area, Ambad Nashik, Maharashtra, India - 422010
      AAO-7973 DOAF INDUSTRIES LLP Plot No. C-2/2, MIDC Ambad Nashik, Maharashtra, India - 422010
      U31100MH2019PTC329489 HIND POWERTECH PRIVATE LIMITED C-5/1 MIDC-AMBAD MIDC , NASHIK, Maharashtra, India - 422010
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      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
      Download Audited Financials
      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
      Download Audited Financials
      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

      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.

      Purchase our hand crafted financial report for $ 9.99