EFACEC SWITCHGEAR INDIA PRIVATE LIMITED
CIN: U31908DL2008PTC179248 As on: 2026-07-13
EFACEC SWITCHGEAR INDIA PRIVATE LIMITED (CIN: U31908DL2008PTC179248) is a Private company incorporated on 10 Jun 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 11000000.00.
EFACEC SWITCHGEAR INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.EFACEC SWITCHGEAR INDIA PRIVATE LIMITED's NIC code is 3190 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other electrical equip ment n.e.c..
Directors of EFACEC SWITCHGEAR INDIA PRIVATE LIMITED are RUI PEDRO RAFAEL DA SILVA VALVERDE DE MOURA, GUILHERME ASSIS PEDRO GONCALVES, and PAULA JOSE PIMENTEL PIRES GONCALVES.
EFACEC SWITCHGEAR INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U31908DL2008PTC179248 and its registration number is 179248. Users may contact EFACEC SWITCHGEAR INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of EFACEC SWITCHGEAR INDIA PRIVATE LIMITED is Flat No. 116, 1st Floor, Rectangle One District Centre Saket , New Delhi, Delhi, India - 110017.
Current status of EFACEC SWITCHGEAR INDIA PRIVATE LIMITED is - Amalgamated.
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 EFACEC SWITCHGEAR 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.
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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 EFACEC SWITCHGEAR 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.
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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 EFACEC SWITCHGEAR INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02733648 | RUI PEDRO RAFAEL DA SILVA VALVERDE DE MOURA | Director appointed in casual vacancy | 2009-06-30 |
| 05192894 | GUILHERME ASSIS PEDRO GONCALVES | Nominee Director | 2012-01-19 |
| 05257836 | PAULA JOSE PIMENTEL PIRES GONCALVES | Nominee Director | 2012-01-19 |
Past Directors & Key Managerial Personnel of EFACEC SWITCHGEAR INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00024444 | RAVINDER NATH KHANNA | Director | - | 2009-06-30 |
| 00024808 | RISHI NATH KHANNA | Director appointed in casual vacancy | - | 2013-12-19 |
| 00025087 | ANUJ KHANNA | Alternate Director | - | 2013-12-19 |
| 00065107 | ADITYA KHANNA | Director appointed in casual vacancy | - | 2013-12-19 |
| 02187210 | PAULO JORGE RABACA VAZ | Nominee Director | - | 2009-06-30 |
Other Directorships of RAVINDER NATH KHANNA
Other Directorships of RISHI NATH KHANNA
Other Directorships of ANUJ KHANNA
Other Directorships of ADITYA KHANNA
Other Directorships of PAULO JORGE RABACA VAZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| C&S ELECTRIC MV PRIVATE LIMITED | U31900DL2008PTC178643 | Nominee Director | - | 2013-12-19 |
Other Directorships of RUI PEDRO RAFAEL DA SILVA VALVERDE DE MOURA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EFACEC INDIA PRIVATE LIMITED | U74900MH2010FTC312014 | Director | 2015-11-30 | Ongoing |
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 INDIA PRIVATE LIMITED | U74900MH2010FTC312014 | Additional Director | - | 2012-09-26 |
| EFACEC INDIA PRIVATE LIMITED | U74900MH2010FTC312014 | Director | - | 2015-05-21 |
Other Directorships of PAULA JOSE PIMENTEL PIRES GONCALVES
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U40106DL2019PTC356876 | CLEAN SOLAR POWER (BHAINSADA ) PRIVATE LIMITED | Shop No. 208, Second Floor, Plot No. C-2, District Centre , Saket Place Square One Mall, Saket, New Delhi , New Delhi, Delhi, India - 110017 |
| U46209DL2008PTC177231 | AB SPICES INDIA PRIVATE LIMITED | Unit No. 204, 2nd Floor, ABW Rectangle-1, District Centre Saket, New Delhi-110017,New Delhi,South Delhi,Delhi,110017-India |
| U72200DL1999PTC293109 | PEOPLESOFT INDIA PRIVATE LIMITED | Unit No. F 01/02, 1st Floor, Plot No. D-1, District Centre, Salcon Rasvilas Saket, New Delhi , New Delhi, Delhi, India - 110017 |
| ACL-2121 | PASRICHA ADVISORY SERVICES LLP | UNIT NO. 112, FIRST FLOOR,D-4 RECTANGLE ONE, SAKET DISTRICT CENTRE,New Delhi,South Delhi,Delhi,India-110017 |
| U72900DL2022FTC404047 | INEJA ENTERPRISE PRIVATE LIMITED | Unit 102, First floor, Rectangle One , D-4 , Saket District Centre , Saket , New Delh i, 110017 , New Delhi, Delhi, India - 110017 |
| U74999DL2009PLC197265 | PATNA HIGHWAY PROJECTS LIMITED | UNIT NO.211, SECOND FLOOR, RECTANGLE ONE, SAKET DISTRICT CENTRE , New Delhi, Delhi, India - 110017 |
| U66190DL2024PTC439439 | NEXEDGE INVESTMENT ADVISER PRIVATE LIMITED | Unit No. OF-2(A) 4th Floor,,Plot no. A-2 and P2A, Metropolitan Saket District Centre Saket New Delhi-110017,New Delhi,South Delhi,Delhi,110017-India |
| U66301DL2024PTC438069 | NEXEDGE CAPITAL MANAGEMENT PRIVATE LIMITED | Unit No. OF-2(B), 4th Floor, MGF Metropolitan Saket,Plot No. A-2 and P-2A, District Centre, Saket, New Delhi-110017,New Delhi,South Delhi,Delhi,110017-India |
| U51909DL2011PTC222196 | FRESCO FRUITS N NUTS PRIVATE LIMITED | UNIT NO. 134, 1st FLOOR RECTANGLE 1, SAKET DISTRICT CENTRE, SAKE T , NEW DELHI, Delhi, India - 110017 |
| U74140DL2013FTC256131 | LIFESTRAW INDIA PRIVATE LIMITED | 302, 3rd Floor, Rectangle One Building Plot No. D-4 , Saket District Centre , New Delhi, Delhi, India - 110017 |
| U85100DL2013NPL248051 | THE ANTARA FOUNDATION | Unit No. 505A & 505B, 5th Floor ABW Rectangle One, Saket District Centre , New Delhi, Delhi, India - 110017 |
| U15549DL2022PLC402614 | EPITOME INDUSTRIES INDIA LIMITED | UNIT NO.314, 2ND FLOOR THE SOUTH COURT, DLF SAKET PLOT NO. A-1, SAKET PLACE DISTRICT CENTRE, SAKET NEW DELHI , New Delhi, Delhi, India - 110017 |
| U24246DL2007PTC162807 | SEPHORA COSMETICS PRIVATE LIMITED | Unit No 27, Ground Floor Rectangle-1, Plot No D-4 Saket District Centre, Saket , New Delhi, Delhi, India - 110017 |
| U74140DL2008PTC184139 | EPR SOLUTIONS PRIVATE LIMITED | UNIT NO 115 , 1ST FLOOR SQUARE ONE , SAKET PLACE SAKET DISTRICT CENTER , SAKET , NEW DELHI, Delhi, India - 110017 |
| U85499DL2023FTC418964 | ONODERA USER RUN INDIA PRIVATE LIMITED | 317, 3rd Floor, Rectangle One, D-4, District Centre Saket (South Delhi),New Delhi,South Delhi,Delhi,110017-India |
| U55101DL2015PTC279413 | KANDY HOSPITALITY PRIVATE LIMITED | 107, 1st Floor, Rectangle-1, D-4, Saket District Centre, Saket,New Delhi,South Delhi,Delhi,110017-India |
| U24299DL2019PTC466296 | AURA FLOW PRIVATE LIMITED | Unit No. 112, Rectangle One,,Plot No D-4 ,Saket District Centre,,New Delhi,South Delhi,Delhi,110017-India |
| U52602DL2015PTC466295 | 1908 E-VENTURES PRIVATE LIMITED | Unit No. 112, Rectangle One,,Plot No D-4 , Saket District Centre,,New Delhi,South Delhi,Delhi,110017-India |
| U72900DL2022PTC397624 | PAYU INDIA INNOVATIONS PRIVATE LIMITED | UNIT NO. 214, 1ST FLOOR DLF SOUTH COURT PLOT NO. A-1 SAKET DISTRICT CENTRE, SAKE,T,NEW DELHI,South Delhi,Delhi,110017-India |
| U74999DL2012FTC239117 | STYLEM INTERNATIONAL (INDIA) PRIVATE LIMITED | 118 Rectangle 1, 1st Floor Saket District Centre ,Saket , New Delhi, Delhi, India - 110017 |
| U15209DL2017PTC314398 | KAMEDA LT FOODS (INDIA) PRIVATE LIMITED | UNIT NO 134 01ST FLOOR RECTANGLE-1 SAKET DISTRICT CENTRE SAKET , NEW DELHI, Delhi, India - 110017 |
| U70102DL2008PTC177138 | B D KHANNA ESTATES PRIVATE LIMITED | 109, 1st Floor, Rectangle I D-4, Saket District Centre, Saket , New Delhi, Delhi, India - 110017 |
| U74140DL2007PTC164222 | TOKYO CONSULTING FIRM PRIVATE LIMITED | 317, 3rd Floor, Rectangle One, D-4, Saket District Centre, Saket , New Delhi, Delhi, India - 110017 |
| U74140DL2010PTC325394 | TOKYO CONSULTING FIRM HUMAN RESOURCES PRIVATE LIMITED | 317, 3rd Floor, Rectangle One, District Centre Saket, NR Park, Saket , New Delhi, Delhi, India - 110017 |
| U74140DL2015FTC279842 | TOKYO SYSTEM CONSULTING PRIVATE LIMITED | 317, 3rd Floor, Rectangle One, D-4 Saket District Centre, Saket , New Delhi, Delhi, India - 110017 |
| U74900DL2011FTC227711 | G-TEKT INDIA PRIVATE LIMITED | 317, 3rd FLOOR, RECTANGLE ONE D-4, SAKET DISTRICT CENTRE, SAKET , NEW DELHI, Delhi, India - 110017 |
| U24100DL2014PTC268510 | HANWHA CHEMICAL INDIA PRIVATE LIMITED | UNIT NO;105 RECTANGLE ONE PLOT NO; D-4 DISTRICT CENTRE SAKET , NEW DELHI, Delhi, India - 110017 |
| U15542DL1991PTC154958 | DUCKWORTH FLAVOURS (INDIA) PVT. LTD. | FLAT NO. 111, RECTANGLE ONE, PLOT NO. D-4 SAKET DISTRICT CENTER , NEW DELHI, Delhi, India - 110017 |
| U65993DL2006PTC147422 | CARGILL CAPITAL AND FINANCIAL SERVICES I NDIA PRIVATE LIMITED 100% FOR.SUB | FLAT NO. 111, RECTANGLE ONE, PLOT NO. D-4 SAKET DISTRICT CENTER , NEW DELHI, Delhi, India - 110017 |
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- Email ID
- Website
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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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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.