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 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.
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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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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
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANCEMARINE AND CONFREIGHT LOGISTICS PRIVATE LIMITED | U45400MH2011PTC217748 | Director | - | 2022-05-16 |
| BULKISO TAINER LOGISTICS INDIA PRIVATE LIMITED | U50220MH2023PTC415150 | Director | 2023-12-08 | Ongoing |
| EASTERN FREIGHT CARRIERS PVT LTD | U60210WB1996PTC077963 | Director | 1996-03-13 | Ongoing |
| TRANCECARE LOGISTICS PRIVATE LIMITED | U61200WB2015PTC208562 | Director | 2022-05-16 | Ongoing |
| VTOL AVIATION INDIA PRIVATE LIMITED | U62100MH2017PTC297308 | Director | 2017-08-03 | Ongoing |
| EFC CAPITAL FINANCE PRIVATE LIMITED | U65990WB2022PTC257828 | Director | 2022-10-18 | Ongoing |
| E F C LOGISTICS INDIA PRIVATE LIMITED | U70102WB2004PTC097851 | Director | 2004-12-13 | Ongoing |
| MBT INFRASTRUCTURES PRIVATE LIMITED | U70109WB2009PTC134885 | Director | - | 2018-01-02 |
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 |
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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 |
- 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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| Finance Cost |
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| Depreciation & Amortization Expenses |
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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.