EXFAQ SYSTEMS PRIVATE LIMITED (CIN: U32106MH2010PTC204087) is a Private company incorporated on 11 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 11000000.00 and its paid up capital is Rs. 9899980.00.
EXFAQ SYSTEMS PRIVATE 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.EXFAQ SYSTEMS PRIVATE LIMITED's NIC code is 3210 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of electronic valves and tubes and other electronic components.
Directors of EXFAQ SYSTEMS PRIVATE LIMITED are RACHIT MUNDRA, and ABHA MUNDRA.
EXFAQ SYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U32106MH2010PTC204087 and its registration number is 204087. Users may contact EXFAQ SYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of EXFAQ SYSTEMS PRIVATE LIMITED is B-2, 1st Floor, Jeevan Sangam CHS Ltd. Dadabhai Cross Road, NR. Bhavans College, Andheri (w) , Mumbai, Maharashtra, India - 400058.
Current status of EXFAQ SYSTEMS PRIVATE LIMITED is - Active.
| CIN | U32106MH2010PTC204087 |
| Name | EXFAQ SYSTEMS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 204087 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2010-06-11 |
| Age of Company | 15 years, 11 months, 5 days |
| Activity | NIC Code: 3210 NIC Description: Manufacture of electronic valves and tubes and other electronic components |
| 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 | ₹ 11,000,000.00 |
| Paid-up Share Capital | ₹ 9,899,980.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| EXFAQ SYSTEMS PRIVATE LIMITED |
| U32106MH2010PTC204087 |
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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 EXFAQ SYSTEMS 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 |
|---|---|---|---|
| 01189738 | RACHIT MUNDRA | Director | 2010-06-11 |
| 03018509 | ABHA MUNDRA | Director | 2010-06-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05171335 | GAURAV HEMANT KHEAR | Additional Director | - | 2012-09-29 |
| 05171335 | GAURAV HEMANT KHEAR | Director | - | 2016-07-02 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHAN KALYAN FINANCE AND INVESTMENTS PRIVATE LIMITED | U65990MH1992PTC069131 | Director | 2005-06-10 | Ongoing |
| INDIPAL TECHPRO PRIVATE LIMITED | U72200MH2021PTC372077 | Director | 2021-11-24 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHAN KALYAN FINANCE AND INVESTMENTS PRIVATE LIMITED | U65990MH1992PTC069131 | Director | 1992-12-20 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MKV TECHNOLOGIES LLP | AAU-7372 | Designated Partner | 2020-11-18 | Ongoing |
| NIAV AERO (OPC) PRIVATE LIMITED | U74999MH2016OPC280718 | Director | 2016-05-05 | Ongoing |
| PHOENEXUS SYSTEMS PRIVATE LIMITED | U74999MH2016PTC282430 | Managing Director | 2016-06-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65990MH1992PTC069131 | DHAN KALYAN FINANCE AND INVESTMENTS PRIVATE LIMITED | B-2, 1st Floor, Jeevan Sangam CHS Ltd. Dadabhai Cross Road, NR. Bhavans College, Andheri (w) Mumbai Mumbai City MH 400058 IN |
| AAG-5242 | KAHR ENTERPRISES LLP | A-5, JEEVAN SANGAM CHS LTD, DADABHAI CROSS RD, NEAR BHAVANS COLLEGE, ANDHERI (W) MUMBAI, Maharashtra, India - 400058 |
| AAV-8732 | STRAIGHTDIRECT DENTAL SOLUTIONS LLP | 301 D WING MINARETTE CONDOMINIUM CHS LTD DADABHAI CROSS ROAD NO 2 NEAR BHAVANS COLLEGE ANDHERI (W) MUMBAI, Maharashtra, India - 400058 |
| U22210MH2006PTC161280 | FILMART PRINTERS PRIVATE LIMITED | 04, Gr Floor, Ravi Kiran Premises CHS LTD, Plot No B-5E, Off Link Road, Andheri (W), Nr. Monginis, Mumbai - 400058 , Mumbai, Maharashtra, India - 400058 |
| AAB-0371 | PRATIK SPACE CONCEPTS LLP | B/1301, PRATHAMESH RESIDENCY CHS LTD DADABHAI ROAD, NEAR BHAVANS COLLEGE, ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| L67120MH1994PLC225907 | SAMYAK INTERNATIONAL LIMITED | 203-B, 2nd floor, A wing, Millionaire Heritage, SV Road, Nr Station, Andheri(w) B/H Andh eri Market , Mumbai, Maharashtra, India - 400058 |
| U14101MH2007PTC174936 | PLANET EARTH STONES PRIVATE LIMITED | FLAT NO 2/B ANDHERI ANUPAM CHS LTD DADABHAI CROSS LANE NO2 NEAR SONY MONY ELETRONICS ANDHE RI WEST , MUMBAI, Maharashtra, India - 400058 |
| U31904MH2017PTC298330 | NISHWA ELECTRICAL AND ELECTRONICS INDIA PRIVATE LIMITED | 2ND FLOOR WING B-2,FLAT NO. 204,OFF LINK ROAD, NEAR MONGINIS CAKE FACTORY , ANDHERI(W), MUMBAI, Maharashtra, India - 400058 |
| U27205MH2019PTC327323 | PVC BUILDCON PRIVATE LIMITED | C-1, Jeevan Rachna CHS Ltd, V. P Road, Nr Jamat Khana, Gilbert Hill, Andheri(W) , MUMBAI, Maharashtra, India - 400058 |
| U15122MH2011PTC213657 | SHRI SHARAN AGRONOMY PRIVATE LIMITED | B/801, BUILDING-36, AZAD NAGAR, DEEPSHREE CHS LTD AZAD NAGAR-2, V.D. ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400058 |
| U01400MH2009PTC192440 | SANGHAVI AGRICULTURE MARKETING AND PROCESSING PRIVATE LIMITED | 903-904,GULSHAN VILLA PREM CHS LTD,JUHU CROSS LANE PLOT 208-B,NR.IRLA BRIDGE ANDHERI (W) , MUMBAI, Maharashtra, India - 400058 |
| AAO-4836 | G. M. PLASTO PACK LLP | 23rd Floor,Wing B - 2,Flat No. 2304,Oberoi Springs Off Link Road,Nr Monginis Cake Factory,Andheri (W) Mumbai, Maharashtra, India - 400058 |
| AAG-5042 | MIND REALM SERVICES LLP | 104, Franida, CHS Ltd, Ceaser Road, Off Bhavani Mata Road , Nr Church, Andheri (W) Mumbai, Maharashtra, India - 400058 |
| ABB-7899 | SKYLINE HOMES CONSTRUCTIONS LLP | 702, 7th Floor, Mehta House, Andheri CHS LtdV P Road, Near Station, Andheri-W Mumbai, Maharashtra, India - 400058 |
| AAO-1413 | HR DAILY CONSULTANCY LLP | 17, Andheri Monisha CHS Ltd, Erla Bridge, S V Road, Nr Vijay Sales Showroom, Andheri (W) Mumbai, Maharashtra, India - 400058 |
| U29100MH2020PTC337775 | GRACEAIRCON PRIVATE LIMITED | B-108,Trishul CHS Ltd ,Tep Village,Dada Bhai Cross Road,Bhd Pathare Prabhu Hall , ANDHERI WEST,MUMBAI, Maharashtra, India - 400058 |
| AAR-9073 | STELLER HOMES LLP | A/12,SAPTA TARANG CHS LTD,JUHU CROSS LANE, ROOP DARSHAN NR NEW INDIA QRTRS,ANDHERI(W) MUMBAI, Maharashtra, India - 400058 |
| AAR-2091 | AM-PM MARKETING LLP | FLAT NO E/208, B WING, HRUSHIKESH COOP HSG SOC LTD, 01ST CROSS ROAD, UNIT NO 1, ANDHERI W, MUMBAI MUMBAI, Maharashtra, India - 400058 |
| U15400MH2017OPC291407 | NUTRIBOLT (OPC) PRIVATE LIMITED | 2/B 2ND FLR CEASAR VILLA CHSL-19 VEERA DESAI ROAD , ANDHERI (W) MUMBAI, Maharashtra, India - 400058 |
| AAO-6356 | CHANDRA PRIME PROPERITES LLP | B-702, Prathamesh Residency, Dadabhai Road, Near Bhavans College, Andheri (West), Mumbai, Maharashtra, India - 400058 |
| ACA-3242 | Khalifa Realty LLP | B-102 Crystal Plaza 3rd FloorNr. Station Andheri(W) Link Road Mumbai, Maharashtra, India - 400058 |
| ABZ-3058 | AKSHAR FINCON VENTURES LLP | 301, Floreat BuildingDadabhai Cross Road No.1, near bhavans college, Andheri West Mumbai, Maharashtra, India - 400058 |
| AAF-1416 | SCORPIAN ADVISOR SERVICES LLP | B-107, HILLVIEW CHS LTD., J P ROAD NR. NAVRANG CINEMA, ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| AAM-8087 | AMAR LIFESPACES LLP | B-1/306, 2ND FLOOR, LARAM CENTER M. A. ROAD, ANDHERI (W) MUMBAI, Maharashtra, India - 400058 |
| AAD-6586 | ADITI LOGISOLUTIONS LLP | C-5, 2ND FLOOR, LARAM CENTRE CHS LTD., M.A.ROAD, ANDHERI WEST, MUMBAI, Maharashtra, India - 400058 |
| U22300MH2021PTC364659 | VISCERAL TECHNOLOGY PRIVATE LIMITED | 2,3, Ghanshyam Industrial Estate 1st Floor, Veera Desai Road, Andheri W , Mumbai, Maharashtra, India - 400058 |
| ABA-2631 | TWO POINT O CONSULTING LLP | A 503, HERITAGE CHS LTD, 4TH CROSS ROAD, LOKHANDWALA LANE, LOKHANDWALA COMPLEX, ANDHERI (W) MUMBAI, Maharashtra, India - 400058 |
| U18209MH2018PTC318885 | MODEHAUS OF NIBHANA PRIVATE LIMITED | 903, 185 & 201,JEEVAN KANCHAN CHS LTD OFF VEERADESAI ROAD,NR STATION ANDHERI. , MUMBAI, Maharashtra, India - 400058 |
| AAN-0781 | PRATUSH ENTERPRISE LLP | C-5, 2nd FLOOR, LARAM CENTER CHS LTD PLOT-24, M.A. ROAD, ANDHERI-WEST MUMBAI, Maharashtra, India - 400058 |
| 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 |
|---|---|---|---|---|---|---|
| 100225229 | 2018-11-12 | - | - | 12,000,000.00 | Indian Bank | |
| 100347622 | 2020-06-19 | - | - | 1,000,000.00 | Indian Bank | |
| 100363857 | 2020-08-28 | - | - | 500,000.00 | Indian Bank | |
| 100541369 | 2022-02-23 | - | - | 2,166,000.00 | Indian Bank |
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 |
|---|---|---|---|---|---|---|---|---|---|
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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