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
EXFAQ SYSTEMS PRIVATE LIMITED
CIN: U32106MH2010PTC204087
EXFAQ SYSTEMS PRIVATE LIMITED (CIN: U32106MH2010PTC204087) is a Private company incorporated on 11 Jun 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 13200000.00 and its paid up capital is Rs. 11000000.00.
EXFAQ SYSTEMS PRIVATE 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.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.
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 EXFAQ SYSTEMS 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 EXFAQ SYSTEMS
Purchase full report of EXFAQ SYSTEMS
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.
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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 EXFAQ SYSTEMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01189738 | RACHIT MUNDRA | Director | 2010-06-11 |
| 03018509 | ABHA MUNDRA | Director | 2010-06-11 |
Past Directors & Key Managerial Personnel of EXFAQ SYSTEMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05171335 | GAURAV HEMANT KHEAR | Additional Director | - | 2012-09-29 |
| 05171335 | GAURAV HEMANT KHEAR | Director | - | 2016-07-02 |
Other Directorships of RACHIT MUNDRA
| 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 |
Other Directorships of ABHA MUNDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHAN KALYAN FINANCE AND INVESTMENTS PRIVATE LIMITED | U65990MH1992PTC069131 | Director | 1992-12-20 | Ongoing |
Other Directorships of GAURAV HEMANT KHEAR
| 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, Maharashtra, India - 400058 |
| 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 |
| U72200MH2021PTC372077 | INDIPAL TECHPRO PRIVATE LIMITED | B-2,1ST FLR,JEEVAN SANGAM CHSL DADABHAI CROSS RD,NR BHAVANS CLG, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U67190MH1989PTC052982 | AVTARAN CAPITAL ADVISORS PRIVATE LIMITED | Flat 301, Floreat Building, 3rd Floor, Dadabhai Cross Road No.1, Nr. Bhavans College, Of f J P Road , Andheri West Mumbai, Maharashtra, India - 400058 |
| U74909MH2023PTC404660 | APT GLOBAL FINCON PRIVATE LIMITED | 301 ,3rd floor ,Floreat building Dadabhai Cross Road no 1,nr Bhavans College off JP Road Andheri West,Mumbai,Mumbai,Maharashtra,400058-India |
| 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 |
| ABC-3758 | YASASHII HOSPITALITY LLP | A-42 , NEW HERITAGE CHS LTD , DADABHAI ROAD ,,NEAR BHAVANS COLLEGE , ANDHERI (W),Mumbai,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 |
| U74120MH2015PTC266727 | ARYAVS HERBAL PRIVATE LIMITED | FLAT NO - 21, ASHIRWAD ENCLAVE CHS LTD, J P ROAD, DADABHAI RD, PLOT NO. 234, 234-A,NR NAVR ANG CINEMA , ANDHERI (W), MUMBAI, Maharashtra, India - 400058 |
| U67190MH2010PTC202197 | JAIN INVESTMENT ADVISORS PRIVATE LIMITED | 02, Ground Floor, Andheri Anurag CHS Ltd, Bhardawadi Road, Off Dawood Baug, Nr Mayfare Complex, Andheri (W), , Mumbai, Maharashtra, India - 400058 |
| U74999MH2015PTC268360 | KAMLI FILMS PRIVATE LIMITED | FLT No. B/404, Sinchan CHS LTD, V D Road Link Road NR HDFC Bank, Andheri (W), , Mumbai, Maharashtra, India - 400058 |
| U85310MH2020NPL335441 | BEEJ FOR CHANGE FOUNDATION | 101B Juhu Irla Primal CHS Ltd Juhu Cross Lane Off Gulmohar Road NR Costa Coffee , ANDHERI WEST, 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 |
| L74120MH2011PLC216558 | KARBONSTEEL ENGINEERING LIMITED | B-8, RATNADEEP COSMOPOLITAN CHS LTD, 140-141 S.V. ROAD, NR. SHOPPERS STOP, AN,DHERI (W),MUMBAI,Mumbai City,Maharashtra,400058-India |
| U37200MH2022PTC384846 | SARANI WASTE WATER MANAGEMENT PRIVATE LIMITED | B-107 BHAIRAV CHS LTD, OFF VERA DESAI ROAD, NR M V M HIGH SCHOOL ANDHERI (W),MUMBAI,Mumbai City,Maharashtra,400058-India |
| 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 |
| U93094MH2022PTC375772 | VAST FACILITY SOLUTIONS PRIVATE LIMITED | 1404, JEEVAN KANCHAN CHS LTD AZAD NGR ROAD NO.3, NR METERO STEATION, 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 |
| U74999MH2007PTC173880 | DECORATE & CELEBRATE HI-LITE PRIVATE LIMITED | FLT NO- A/105 GREEN TOWER CHS LTD, GILBERT HILL ROAD, NR.BHAVANS COLLEGE,AN DHERI (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 |
| 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 |
| 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 |
| U74999MH2013PTC241751 | KRTYUGA CONCEPT HOMES AND HOSPITALITY PRIVATE LIMITED | Flat No.-21, 2nd Floor,U.B.I. Emp CHS Ltd. 212/6, Parijat, S.V.Road, Andheri (West) , Mumbai, Maharashtra, India - 400058 |
| U93090MH2019PTC321126 | EIC NETWORKS INDIA PRIVATE LIMITED | 301, FLOREAT BUILDING, DADABHAI CROSS RD NO.1, NEAR BHAVANS COLLEGE, OFF J P RD , ANDHERI, (W), MUMBAI, Maharashtra, India - 400058 |
| U72501MH2013PTC247751 | HN SECURECIA SOLUTIONS INDIA PRIVATE LIMITED | FLAT NO.- 301, 3RD FLOOR, B- WING, ATLANTIC SAGAR CHS. LTD., SAGAR CITY, V. P. ROAD, OFF S .V. ROAD, , ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| ACJ-8145 | AUTOFUSION INTEGRATION LLP | UNIOUN BANK OF INDIA, EMPL CHS LTD FLAT NO. 42, 2ND FLOOR , PARIJAT,212/6 S V ROAD ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400058 |
| U52609MH2019PTC322067 | PATCO PHARMACEUTICALS PRIVATE LIMITED | 2-B-05 VIVINA CHS LTD,SUPER SHOPPING CENTRE,SV ROAD,OPP RAILWAY STN,ANDHERI W , MUMBAI, Maharashtra, India - 400058 |
| 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 |
- 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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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.