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
EFC LIMITED
CIN: U70200PN2014PLC150686
EFC LIMITED (CIN: U70200PN2014PLC150686) is a Public company incorporated on 19 Feb 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 Sep 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 AMIT NARBARIA, GAYATHRI IYER, UMESH KUMAR SAHAY, and ABHISHEK 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.
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 InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for EFC 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 ReportAll 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 EFC
Purchase full report of EFC
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.
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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 EFC
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07079823 | AMIT NARBARIA | Director | 2015-09-30 |
| 09054785 | GAYATHRI IYER | Director | 2023-03-03 |
| 01733060 | UMESH KUMAR SAHAY | Director | 2014-02-19 |
| 01873087 | ABHISHEK NARBARIA | Director | 2014-02-19 |
Past Directors & Key Managerial Personnel of EFC
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 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 |
| 09054785 | GAYATHRI IYER | Additional Director | - | 2023-09-29 |
Other Directorships of KUNAAL DEEPAK AGASHE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISHVA DRONES LLP | ACE-2830 | Designated Partner | 2023-12-07 | Ongoing |
| TCC CONCEPT LIMITED | L68200PN1984PLC222140 | Additional Director | - | 2023-09-28 |
| TCC CONCEPT LIMITED | L68200PN1984PLC222140 | Director | - | 2024-08-14 |
| ECLICKSTORE TRADING PRIVATE LIMITED | U52599MH2019PTC331119 | Director | - | 2023-07-12 |
| PLUS91 TECHNOLOGIES PRIVATE LIMITED | U72200MH2009PTC189619 | Director | - | 2009-06-24 |
| ADVANCED TRADE INTEGRATIONS & SOLUTIONS PRIVATE LIMITED | U72501PN2018PTC178211 | Director | - | 2019-08-29 |
| AERIES TECHNOLOGY GROUP BUSINESS ACCELERATORS PRIVATE LIMITED | U74999MH2014PTC257474 | Additional Director | - | 2018-09-03 |
| EFULFILMENT MARKET SERVICES PRIVATE LIMITED | U74999MH2017PTC301091 | Additional Director | - | 2018-09-29 |
| EFULFILMENT MARKET SERVICES PRIVATE LIMITED | U74999MH2017PTC301091 | Director | - | 2023-07-12 |
| ZENITH PRECISION PRIVATE LIMITED | U85110KA1986PTC007747 | Additional Director | - | 2024-11-13 |
| ZENITH PRECISION PRIVATE LIMITED | U85110KA1986PTC007747 | Director | 2024-08-14 | Ongoing |
Other Directorships of SUCHET YASHWANT WAIKAR
| 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 |
Other Directorships of AMIT NARBARIA
| 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 |
Other Directorships of GAYATHRI IYER
| 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 |
Other Directorships of UMESH KUMAR SAHAY
Other Directorships of ABHISHEK NARBARIA
| CIN | Company Name | Company Address |
|---|---|---|
| ACT-6743 | SKC ELITE REALTY LLP | Unit No. 3, 7th Floor, VB,Capitol, S No. 209(P) CTS,Pune City,Pune,Maharashtra,India-411007 |
| ACG-0489 | PITCHCRAFT TECH VENTURES LLP | Unit No.3, 7th Floor, VB,Capitol, S.No.209(P)CTS,Pune City,Pune,Maharashtra,India-411007 |
| ACE-8009 | TATHASTU LANDMARKS LLP | Unit No. 3, 7th Floor, VB,Capitol, S. No.209(P)CTS,Pune City,Pune,Maharashtra,India-411007 |
| U20293PN2023PTC219805 | KAIRA ESSENTIAL OILS PRIVATE LIMITED | Unit No. 3, 7th Floor, VB Capitol,, S No. 209(P) CTS,Haveli,Pune,Maharashtra,411007-India |
| U49230PN2024PTC227542 | GRANIZAR PRIVATE LIMITED | UNIT NO 4 7TH FLOOR VB,CAPITOL S NO 209(P) CTS,Haveli,Pune,Maharashtra,411007-India |
| AAS-7010 | SUPERELITE INDIA LLP | UNIT NO. 4, 7TH FLOOR, VB CAPITOL,S NO. 209P CTS Pune City, Maharashtra, India - 411007 |
| U74999PN2022OPC213582 | RVN MULTI-SERVICES (OPC) PRIVATE LIMITED | UNIT NO. 4, 7TH FLOOR, VB CAPITOL S NO. 209 (P) CTS N , PUNE, Maharashtra, India - 411007 |
| U34300PN2021PTC202319 | ZAPER AUTO PRIVATE LIMITED | Unit No. 4, 7th Floor, VB Capitol S No. 209 (P) CTS N Shivaji Nagar , Pune City, 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, SHIVAJ INAGAR, , PUNE, 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 |
| U45202MH1998PTC113776 | BHUSHILPA CHEMICALS PRIVATE LIMITED | Flat No.6, Gardenia Apt,S No.129, 130/1 & 130/2, Plot No 3, CTS No. 1132, 1133/3 Aundh , Pune, Maharashtra, India - 411007 |
| ACK-5860 | XERXES SPACES LLP | S NO 104/2/3 108/1A/1B/1 2, P NO C-31,ABHIMANSHRI CO OP HSG SOC,Haveli,Pune,Maharashtra,India-411007 |
| ACJ-8411 | SHAMBHALA SPACES LLP | S NO 104/2 3 108/1A/1B/1 2, P NO C-31,ABHIMAN-SHRI CO OP HSG SOC,Haveli,Pune,Maharashtra,India-411007 |
| ABA-9497 | SRLC LEGAL LLP | Flat No. 401, Jagdish S.No. 134/4,,CTS No. 27/2B/4 Plot No. 8 Ashoknagar Gkrd, Range Hill,,,Pune City,Pune,Maharashtra,India-411007 |
| U74999PN2017FTC172603 | CRANE VALVES INDIA PRIVATE LIMITED | Solitaire, 5th & 6th Floor, Plot No. 1&2 S. No. 131/1&2, Aundh, , Pune, Maharashtra, India - 411007 |
| U72900PN2019FTC181352 | LUMINA NETWORKS INDIA PRIVATE LIMITED | Vishwakalyan Apartments, 3rd Floor S No 149/2A PT 3, ITI Road, AUNDH S No 1 , PUNE, 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 |
| 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 |
| U74999PN2016PTC166741 | WIDEMEDIA DESIGN STUDIO PRIVATE LIMITED | S NO.165/1/1, 165/1/2, FL NO.31 A3, ROYAL ORCHARD, D P ROAD, AUNDH , 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 |
| 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 |
| 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 |
| U93090PN2006PTC155503 | PUBMATIC INDIA PRIVATE LIMITED | CTS NO. 2495, S. NO.169/1, Sector. 1 Westend Icon, 4th Floor, Aundh , Pune, Maharashtra, India - 411007 |
| U70200PN2018PTC178866 | KEGROCK REALTORS PRIVATE LIMITED | S.No. 162/4B/1 FL No 402 4th Floor Lotus Siddhi, D.P Road , PUNE, Maharashtra, India - 411007 |
| U85191PN2014NPL150335 | EXCELLENCE LEAP FOUNDATION | Office No.3, 3rd Floor Complete, S. No.167/2, 168/1, Near Westend River View, Aundh, , Pune, Maharashtra, India - 411007 |
| U50500PN2018PTC174801 | AKOYA MOTORS PRIVATE LIMITED | Office no.1, 1st floor, SR No.162/4A/5A, S.R. Chamber, New D.P. Road, Aundh, , PUNE, Maharashtra, India - 411007 |
| 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 |
- 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.
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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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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.