EFC LIMITED (CIN: U70200PN2014PLC150686) is a Public company incorporated on 19 Dec 2014. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 625000.00.
EFC LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EFC LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].
Directors of EFC LIMITED are GAYATHRI IYER, UMESH KUMAR SAHAY, ABHISHEK NARBARIA, and AMIT NARBARIA.
EFC LIMITED's Corporate Identification Number (CIN) is U70200PN2014PLC150686 and its registration number is 150686. Users may contact EFC LIMITED on its Email address - [email protected]. Registered address of EFC LIMITED is UNIT NO 1,2,3 AND 4, 6TH FLOOR,VB CAPITOL S NO 209(P), CTS , PUNE, Maharashtra, India - 411007.
Current status of EFC LIMITED is - Active.
| CIN | U70200PN2014PLC150686 |
| Name | EFC LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Pune |
| Registration Number | 150686 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 2014-02-19 |
| Age of Company | 12 years, 2 months, 28 days |
| Activity | NIC Code: 7020 NIC Description: Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 40,000,000.00 |
| Paid-up Share Capital | ₹ 625,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| EFC Land Development and Infrastructure Limited |
| EFC LAND DEVELOPMENT AND INFRASTRUCTURELIMITED |
| EFC LIMITED |
| U70200PN2014PLC150686 |
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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 EFC 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09054785 | GAYATHRI IYER | Director | 2023-03-03 |
| 01733060 | UMESH KUMAR SAHAY | Director | 2014-02-19 |
| 01873087 | ABHISHEK NARBARIA | Director | 2014-02-19 |
| 07079823 | AMIT NARBARIA | Director | 2015-09-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09054785 | GAYATHRI IYER | Additional Director | - | 2023-09-29 |
| 02399121 | KUNAAL DEEPAK AGASHE | Additional Director | - | 2023-09-29 |
| 02399121 | KUNAAL DEEPAK AGASHE | Director | - | 2024-08-14 |
| 03576665 | SUCHET YASHWANT WAIKAR | Director | - | 2015-01-27 |
| 07079823 | AMIT NARBARIA | Additional Director | - | 2015-09-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUSRI ADVISORS LLP | AAT-9783 | Designated Partner | - | 2024-02-22 |
| SUSRI ADVISORS LLP | AAT-9783 | Partner | 2021-01-30 | Ongoing |
| TCC CONCEPT LIMITED | L68200PN1984PLC222140 | Additional Director | - | 2023-04-28 |
| TCC CONCEPT LIMITED | L68200PN1984PLC222140 | Director | 2022-12-16 | Ongoing |
| EFC (I) LIMITED | L74110PN1984PLC216407 | Director | 2022-07-16 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IDEAL HUMAN RESOURCES & MANAGEMENT SOLUT IONS LLP | AAD-7096 | Designated Partner | 2018-05-28 | Ongoing |
| IDEAL HUMAN RESOURCES & MANAGEMENT SOLUT IONS LLP | AAD-7096 | Designated Partner | - | 2017-06-07 |
| EXCELLOUS LEARNING LLP | AAJ-2840 | Designated Partner | 2018-05-28 | Ongoing |
| SEAMLESS WEB SOLUTIONS PRIVATE LIMITED | U72200PN2009PTC135102 | Additional Director | 2013-07-11 | Ongoing |
| WE GLOBAL HUMAN RESOURCE SOLUTIONS PRIVATE LIMITED | U74910PN2011PTC141264 | Managing Director | 2011-11-04 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EFC INCUBATION CENTRE LLP | AAH-5702 | Designated Partner | 2018-01-19 | Ongoing |
| BRANTFORD LIMITED | U68200PN2022PLC212974 | Director | 2022-07-11 | Ongoing |
| EFC TECH SPACE PRIVATE LIMITED | U72100MH2016PTC272388 | Director | - | 2022-03-26 |
| ENTREPRENEUR FACILITATION CENTER AND DEVELOPMENT | U74900PN2012NPL142853 | Director | 2018-01-20 | Ongoing |
| BIGBOX VENTURES PRIVATE LIMITED | U74999PN2018PTC178159 | Additional Director | - | 2024-07-10 |
| BIGBOX VENTURES PRIVATE LIMITED | U74999PN2018PTC178159 | Director | 2024-07-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAS-7010 | SUPERELITE INDIA LLP | UNIT NO. 4, 7TH FLOOR, VB CAPITOL,S NO. 209P CTS Pune City, Maharashtra, India - 411007 |
| ABD-0117 | SUPERELITE BUILDERS LLP | UNIT NO. 4, 7TH FLOOR, VB CAPITOLS NO. 209 (P) CTS N SHIVAJI NAGAR Pune City, Maharashtra, India - 411007 |
| ACA-9182 | KRISHNAE HCK INFRA PROJECTS LLP | UNIT NO 1, 10TH FLOOR, V B CAPITOLS NO 209(P), C.T.S SHIVAJINAGAR Pune City, Maharashtra, India - 411007 |
| AAX-8149 | ARDAUTS PROJECTS LLP | OFFICE NO. 2, 4TH FLOOR, S. NO. 162/4A/5A S R CHAMBERS, D.P. ROAD, AUNDH PUNE, Maharashtra, India - 411007 |
| U74999PN2022OPC213582 | RVN MULTI-SERVICES (OPC) PRIVATE LIMITED | UNIT NO. 4, 7TH FLOOR, VB CAPITOL S NO. 209 (P) CTS N PUNE Pune MH 411007 IN |
| U01100PN2021PTC198590 | BHATANEKAKA BIO-CNG PRODUCER COMPANY LIMITED | Flat No. 3B, S.No. 59, Aundh , Nr Jagdish Nagar, P.No. 3/1 to 6/1 Pune , PUNE, Maharashtra, India - 411007 |
| U15432PN2021PTC205633 | TERNA SUGARS PRIVATE LIMITED | INDRA MEMORIES, 3RD FLOOR, OFFICE NO. 8, PLOT NO. 1, S. NO. 81/A2, BANER ROAD, SA KAL NAGAR , PUNE, Maharashtra, India - 411007 |
| U15421PN2001PTC015691 | KHANDOBA BIOREFINERIES PRIVATE LIMITED | INDRA MEMORIES, 3RD FLOOR, OFFICE NO. 8, PLOT NO. 1, S. NO. 81/A2, BANER ROAD, SA KAL NAGAR , PUNE, Maharashtra, India - 411007 |
| AAQ-6611 | LODGISTICS SOFTWARE INDIA LLP | S.NO 79/2/1, PL3 2nd floor Flat 4, Lalita Mahal, Nilgiri Lane, Baner Road, PUNE, Maharashtra, India - 411007 |
| AAO-6722 | LAXMIDEEP AND SONS LLP | S.NO.163/12A2B, CTS NO.2515, PLOT NO.2, FLAT NO.1, AASHIYANA APTS, OPP. DAV SCHOOL, AUNDH, PUNE, Maharashtra, India - 411007 |
| AAH-0771 | SHIVASARAN ENTERPRISES & ADVISORY LLP | 1st Floor, 8 Panch Sheel Park,S.NO. 256/2,3,4,5 & Hno 1681, Aundh Pune Pune, Maharashtra, India - 411007 |
| AAY-9704 | ADEEMA PROMOTERS AND BUILDERS LLP | SHIVKRUPA OFFICE 1, S NO 81 A, H. NO 3 CTS 1620(P) AUNDH PUNE, Maharashtra, India - 411007 |
| AAS-9300 | RACHANA VALUERS AND CONSULTANTS LLP | S No 162/4B/1, Office No. 302, 3rd Floor Lotus Siddhi, Opp DAV Public School DP Road, Aundh Pune, Maharashtra, India - 411007 |
| AAZ-7733 | SUPREME SUMMIT ESTATES LLP | Supreme Square, S No 57, Plot No 23, 4th Floor, Office No 401, D. P. Road, Aundh, Pune Pune, Maharashtra, India - 411007 |
| U10100PN2012PTC143506 | MECHANO MINERAL MINES PRIVATE LIMITED | FLAT NO 3 A3 WING S.NO 165/1/1/2 ROYAL ORCHARD AUNDH , PUNE, Maharashtra, India - 411007 |
| U45203PN2010PTC136623 | KRISHNAE INFRASTRUCTURE PRIVATE LIMITED | UNIT NO 1, 10TH FLOOR, V B CAPITOL, S NO 209, C.T.S NO : 2709, RANGE HILL ROAD, SHIVAJINAGAR, PUNE Pune MH 411007 IN |
| AAW-5554 | KRESTON INDUSTRIAL AND INFRA PROJECTS LL P | S.No. 232/4, 233/1/1 NR Vimal Darshan PuneOffice No 502 to 503, 5th Floor, Alluring Sky Pune City, Maharashtra, India - 411007 |
| AAQ-3099 | WAY FORWARD BRAND SOLUTIONS LLP | S. No. 127/1, P. No. 4, Flat No. 8, Mahavir Park, Sanewadi, Aundh, Pune, Maharashtra, India - 411007 |
| U29308PN2021PTC201202 | TECH-INFLATE PRIVATE LIMITED | PLOT NO 4, FLAT NO 1, S.NO.80/2 NEAR SAKAL NAGAR, AUNDH, , PUNE, Maharashtra, India - 411007 |
| AAY-2310 | PINETREE EVENTS LLP | Flat No 21, Wing A/1 S No. 165/1/1, 165/1/2, Plot No C, Aundh Pune, Maharashtra, India - 411007 |
| AAF-2161 | CHORDIA WORLD LLP | Sai Icon Building,3rd Floor,Plot No.10,S.No.84/2, Near Sakal Nagar,Aundh,Pune 411007 Pune, Maharashtra, India - 411007 |
| AAK-7235 | NUOVA HEALTHTECH LLP | Fl. No. 301, 3rd Floor, Sumruddh Solitaire, Pl. No 53, H5, Bhosale Nagar, S. No. 134/1A, Shivajinagar Pune, Maharashtra, India - 411007 |
| U15490PN2011PTC140266 | RUBY & EDMUND GOURMET FOODS PRIVATE LIMITED | SYLVAN NHEIGHTS FLAT NO 402,4TH FLOOR, F BUILDING S.NO.128, HISSA NO 2367/2,SANEWADI, A UNDH , PUNE, Maharashtra, India - 411007 |
| U18557MH1975PLC018557 | BORACHEM INDUSTRIES LIMITED | CITY MALL PLOT NO 1 S.NO.132 B HISSA NO1 CTS NO 2760 UNIVERSITY ROAD , PUNE, Maharashtra, India - 411007 |
| AAX-6519 | BLUELOTUS SOFTWARE LLP | Sr. No. 163/1 2A 2B/1 Fl. No. 1101, Harsh Paradise Gold, Wing No. H4, Aundh, Pune, Maharashtra, India - 411007 |
| AAP-9296 | ADVANCED AESTHETICS AND LASER INSTITUTE LLP | S. No. 244/1, Pl No. 3, Citta Giardino, 3rd Floor, Fl N, Pune, Maharashtra, India - 411007 |
| AAD-9904 | NPM HOSPITALITY LLP | UNIT NO FF16, WESTEND MALL,BUILDING A SECTOR 1, S NO. 169/1, D.P. ROAD AUNDH, PUNE, Maharashtra, India - 411007 |
| AAD-2673 | KRUPASINDHU FORGING LLP | FLAT NO. A1-304 NIRMITI HORIZON S. NO. 161/2/1A/1 & 161/1/2A AUNDH PUNE, Maharashtra, India - 411007 |
| U29308PN2017FTC169893 | SOLARIUS MEASURING INSTRUMENTS PRIVATE LIMITED | Office No.4A,2nd Floor, Priyali Apartments, Apartment number 5,S.No. 84/2, Baner Roa d,Aundh , Pune, Maharashtra, India - 411007 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100252191 | 2019-03-26 | - | - | 31,495,000.00 | The Saraswat Co-operative Bank Limited | |
| 100611059 | 2022-09-24 | - | 2024-01-23 | 10,000,000.00 | PAISALO DIGITAL LIMITED | |
| 100682194 | 2023-01-31 | - | - | 157,400,000.00 | HDFC BANK LIMITED | |
| 100750570 | 2023-07-01 | - | 2023-12-13 | 170,000,000.00 | ICICI BANK LIMITED | |
| 100754047 | 2023-07-18 | - | - | 200,000,000.00 | HDFC BANK LIMITED | |
| 100807260 | 2023-08-24 | - | - | 28,000,000.00 | HDFC BANK LIMITED | |
| 100817409 | 2023-10-26 | - | - | 235,000,000.00 | HDFC BANK LIMITED | |
| 100855911 | 2024-01-11 | - | - | 95,000,000.00 | Axis Bank Limited | |
| 100887061 | 2024-03-01 | - | - | 240,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
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.
| 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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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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