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EFC INFRASTRUCTURES PRIVATE LIMITED

CIN: U24119WB2000PTC092249

EFC INFRASTRUCTURES PRIVATE LIMITED (CIN: U24119WB2000PTC092249) is a Private company incorporated on 07 Aug 2000. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 27480000.00.

EFC INFRASTRUCTURES 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.EFC INFRASTRUCTURES PRIVATE LIMITED's NIC code is 2411 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals except fertilizers and nitrogen compounds.

Directors of EFC INFRASTRUCTURES PRIVATE LIMITED are AYUSH PRAVIN GUPTA, SNEHIL GUPTA, and SUNITA GUPTA.

EFC INFRASTRUCTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U24119WB2000PTC092249 and its registration number is 92249. Users may contact EFC INFRASTRUCTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of EFC INFRASTRUCTURES PRIVATE LIMITED is 119,UTKALMONI GOPABANDHU SARANI (COTTON STREET), GROUND FLOOR , KOLKATA, West Bengal, India - 700007.

Current status of EFC INFRASTRUCTURES 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 Names

Previous CINs

ZaubaCorp's company report for EFC INFRASTRUCTURES 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 EFC INFRASTRUCTURES 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of EFC INFRASTRUCTURES
DIN Director Name Designation Appointment Date
07051949 AYUSH PRAVIN GUPTA Director 2017-01-02
07234712 SNEHIL GUPTA Director 2017-01-02
01265271 SUNITA GUPTA Director 2019-08-01
Past Directors & Key Managerial Personnel of EFC INFRASTRUCTURES
DIN Director Name Designation Appointment Date Cessation
01265112 SANJAY KUMAR GUPTA Director - 2017-01-20
01265190 PRAMOD KUMAR GUPTA Director - 2017-01-20
01299609 PRAVIN KUMAR GUPTA Director - 2017-01-20
05359135 VIKASH KUMAR RATERIA Director - 2019-08-01
01265271 SUNITA GUPTA Director - 2012-05-02
06361441 AJAY KUMAR DIDWANIA Director - 2019-08-01
Other Directorships of SANJAY KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
EASTERN FREIGHT CARRIERS PVT LTD U60210WB1996PTC077963 Director 1996-03-13 Ongoing
VTOL AVIATION INDIA PRIVATE LIMITED U62100MH2017PTC297308 Director 2020-07-01 Ongoing
EFC CAPITAL FINANCE PRIVATE LIMITED U65990WB2022PTC257828 Director 2022-10-18 Ongoing
E F C LOGISTICS INDIA PRIVATE LIMITED U70102WB2004PTC097851 Director 2004-02-13 Ongoing
MBT INFRASTRUCTURES PRIVATE LIMITED U70109WB2009PTC134885 Director - 2018-01-02
Other Directorships of PRAMOD KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
EASTERN FREIGHT CARRIERS PVT LTD U60210WB1996PTC077963 Director 1996-03-13 Ongoing
VTOL AVIATION INDIA PRIVATE LIMITED U62100MH2017PTC297308 Director 2020-07-01 Ongoing
EFC CAPITAL FINANCE PRIVATE LIMITED U65990WB2022PTC257828 Managing Director 2022-10-18 Ongoing
DHAKALIA INVESTMENTS LTD U67120WB1975PLC030114 Director 1996-05-27 Ongoing
E F C LOGISTICS INDIA PRIVATE LIMITED U70102WB2004PTC097851 Director - 2012-06-15
E F C LOGISTICS INDIA PRIVATE LIMITED U70102WB2004PTC097851 Managing Director 2012-06-15 Ongoing
MBT INFRASTRUCTURES PRIVATE LIMITED U70109WB2009PTC134885 Director - 2018-01-02
Other Directorships of PRAVIN KUMAR GUPTA
Other Directorships of VIKASH KUMAR RATERIA
Company Name CIN Designation Appointment Date Cessation
PACHAMI BASALT MINING PRIVATE LIMITED U08106WB2024PTC271289 Director 2024-06-11 Ongoing
TRANCEMARINE AND CONFREIGHT LOGISTICS PRIVATE LIMITED U45400MH2011PTC217748 Whole-time director 2012-09-01 Ongoing
TRANCEGLOBAL LINES INDIA PRIVATE LIMITED U61200MH2012PTC237096 Director - 2014-12-16
SUPERSCAPES REAL ESTATE PRIVATE LIMITED U70109WB2022PTC256879 Director 2022-11-01 Ongoing
Other Directorships of AYUSH PRAVIN GUPTA
Company Name CIN Designation Appointment Date Cessation
TRANCEGLOBAL LINES INDIA PRIVATE LIMITED U61200MH2012PTC237096 Director 2014-12-15 Ongoing
Other Directorships of SNEHIL GUPTA
Company Name CIN Designation Appointment Date Cessation
TRANCECARE LOGISTICS PRIVATE LIMITED U61200WB2015PTC208562 Director 2022-05-16 Ongoing
EFC COLD CHAIN PRIVATE LIMITED U63020WB2021PTC244907 Director 2021-04-30 Ongoing
Other Directorships of SUNITA GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AJAY KUMAR DIDWANIA
Company Name CIN Designation Appointment Date Cessation
TRANCEMARINE AND CONFREIGHT LOGISTICS PRIVATE LIMITED U45400MH2011PTC217748 Whole-time director 2012-09-01 Ongoing
ROHTAK PROMOTERS AND DEVELOPERS PRIVATE LIMITED U45400WB2007PTC121218 Director 2014-01-15 Ongoing
TRANCEGLOBAL LINES INDIA PRIVATE LIMITED U61200MH2012PTC237096 Director - 2014-12-16
SATYAHANS PROPERTIES PRIVATE LIMITED U70109WB2022PTC256873 Director 2022-11-01 Ongoing

CIN Company Name Company Address
U01403WB2012PTC179850 ARROWLINE AGRO PRODUCTS PRIVATE LIMITED 119,Utkalmoni Gopabandhu Sarani(Cotton Street), Ground Floor , Kolkata, West Bengal, India - 700007
ACV-6603 GUPTA PROJECTS INFRABUILD LLP 119,UTKALMONI GOPABANDHU,SARANI (COTTON STREET),,Kolkata,Kolkata,West Bengal,India-700007
U70109WB2021PTC246185 TRANCECARE INFRASTRUCTURES PRIVATE LIMITED 119,UTKALMONI GOPABANDHU SARANI GROUND FLOOR , KOLKATA, West Bengal, India - 700007
U15400WB2016PTC215563 SHRI GOVINDA AGRO INDUSTRY PRIVATE LIMITED 37, UTKALMONI GOPABANDHU SARANI (Cotton Street) 3RD FLOOR , KOLKATA, West Bengal, India - 700007
U70109WB2011PTC160684 SUNGOLD PROPERTIES PRIVATE LIMITED 134 UTKALMONI GOPABANDHU SARANI (COTTON STREET) 4TH FLOOR , KOLKATA, West Bengal, India - 700007
U45400WB2012PTC183369 KANHA ENCLAVE PRIVATE LIMITED 125/1,UTKALMONI GOPABANDHU SARANI (COTTON STREET), 2ND FLOOR , KOLKATA, West Bengal, India - 700007
U45208WB2008PTC131528 RIGMAN INFRASTRUCTURE PRIVATE LIMITED 119 COTTON STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700007
U23209WB1994PTC063776 JALNIDHI BITUMEN SPECIALITIES PVT LTD 130 COTTON STREET (Utkalmoni Gopabandhu Sarani) , Kolkata, West Bengal, India - 700007
U61200WB2015PTC208562 TRANCECARE LOGISTICS PRIVATE LIMITED 119, UTKALMONI GOPOBANDHU SARANI GROUND FLOOR , KOLKATA, West Bengal, India - 700007
U51109WB1998PTC086745 JSP ENTERPRISES PRIVATE LIMITED GROUND FLOOR 115 UTKALMONI GOPABANDHU SARANI , KOLKATA, West Bengal, India - 700007
U36990WB2017PTC223784 DNS MANUFACTURERS PRIVATE LIMITED 135, Ground Floor Utkalmoni Gopabandhu Sarani(COTON ST.) , KOLKATA, West Bengal, India - 700007
U51909WB2009PTC134761 SPRING MARKETING PRIVATE LIMITED 114/1A, UTKALMONI GOPABANDHU SARANI COTTON STREET , KOLKATA, West Bengal, India - 700007
U18109WB2011PTC158713 JHUNJHUNWALA CLOTH STORE PRIVATE LIMITED 30, UTKALMONI GOPA BANDHU SARANI (COTTON STREET), 1ST FLOOR , KOLKATA, West Bengal, India - 700007
U51909WB2014PLC200370 VILOHIT TRADECOM LIMITED 151A, UTKALMONI GOPA BANDHU SARANI 2ND FLOOR,COTTON STREET , KOLKATA, West Bengal, India - 700007
U51909WB2010PTC151722 VIGNESHWARA DEALMARK PRIVATE LIMITED 151A UTKALMONI GOPA BANDHU SARANI 2ND FLOOR COTTON STREET , KOLKATA, West Bengal, India - 700007
U51909WB2011PTC167336 DIANA TRADELINK PRIVATE LIMITED 151A, UTKALMONI GOPA BANDHU SARANI, 2ND FLOOR COTTON STREET , KOLKATA, West Bengal, India - 700007
U51909WB2012PTC180084 BLUEFORCE MERCHANTS PRIVATE LIMITED 151A UTKALMONI GOPA BANDHU SARANI 2ND FLOOR COTTON STREET , KOLKATA, West Bengal, India - 700007
U51909WB2012PTC180115 TRIKETTA MUTLITRADE PRIVATE LIMITED 151A UTKALMONI GOPA BANDHU SARANI 2ND FLOOR COTTON STREET , KOLKATA, West Bengal, India - 700007
U51909WB2012PTC180122 JOSIEPRO COMMOTRADE PRIVATE LIMITED 151A UTKALMONI GOPA BANDHU SARANI 2ND FLOOR COTTON STREET , KOLKATA, West Bengal, India - 700007
U51909WB2012PTC180237 VIRATSONS MUTLITRADE PRIVATE LIMITED 151A UTKALMONI GOPA BANDHU SARANI 2ND FLOOR COTTON STREET , KOLKATA, West Bengal, India - 700007
U45400WB2011PTC168344 PANCHWATI BUILDCON PRIVATE LIMITED 151A, UTKALMONI GOPA BANDHU SARANI, 2ND FLOOR COTTON STREET , KOLKATA, West Bengal, India - 700007
U45400WB2011PTC168346 SHIVMANGAL INFRACON PRIVATE LIMITED 151A, UTKALMONI GOPA BANDHU SARANI, 2ND FLOOR COTTON STREET , KOLKATA, West Bengal, India - 700007
U51909WB2014PLC200361 VISHATAN TREXIM LIMITED 151A, UTKALMONI GOPA BANDHU SARANI 2ND FLOOR,COTTON STREET , KOLKATA, West Bengal, India - 700007
U51909WB2014PLC200385 WELLBUILD TREXIM LIMITED 151A, UTKALMONI GOPA BANDHU SARANI 2ND FLOOR,COTTON STREET , KOLKATA, West Bengal, India - 700007
U74999WB2012PTC180078 CABARET MEDIA PRIVATE LIMITED 151A UTKALMONI GOPA BANDHU SARANI 2ND FLOOR COTTON STREET , KOLKATA, West Bengal, India - 700007
U74999WB2012PTC180100 MEGASONICPRO SERVICES PRIVATE LIMITED 151A UTKALMONI GOPA BANDHU SARANI 2ND FLOOR COTTON STREET , KOLKATA, West Bengal, India - 700007
U74999WB2012PTC180326 SIGMATECH SERVICES PRIVATE LIMITED 151A UTKALMONI GOPA BANDHU SARANI 2ND FLOOR COTTON STREET , KOLKATA, West Bengal, India - 700007
U74999WB2012PTC180327 RAYSONIC INFOCOMM PRIVATE LIMITED 151A UTKALMONI GOPA BANDHU SARANI 2ND FLOOR COTTON STREET , KOLKATA, West Bengal, India - 700007
U51101WB2008PTC131258 COLAMBIA DISTRIBUTORS PRIVATE LIMITED 123 COTTON STREET 1ST FLOOR (UTKALMANI GOPABANDHU SARANI) P.S.BURRA BAZAR, , KOLKATA, West Bengal, India - 700007

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90247053 2001-05-17 2004-07-15 2010-11-27 2,500,000.00 ANDHRA BANK
100189552 2018-06-27 - 2021-10-01 2,500,000.00 SVC Co-operative Bank Limited
100288560 2019-08-21 - - 96,000,000.00 YES BANK LIMITED
100371630 2020-09-15 2021-08-23 - 16,369,000.00 YES BANK LIMITED
100599881 2022-07-08 - - 30,000,000.00 HDFC BANK LIMITED
100653600 2022-12-06 - - 8,080,000.00 HDFC BANK LIMITED
100719840 2022-11-18 - - 39,890,000.00 HDFC BANK LIMITED

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

As on: 2026-07-13

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