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 CAPITAL FINANCE PRIVATE LIMITED
CIN: U65990WB2022PTC257828 As on: 2026-07-13
EFC CAPITAL FINANCE PRIVATE LIMITED (CIN: U65990WB2022PTC257828) is a Private company incorporated on 18 Oct 2022. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 1500000.00.EFC CAPITAL FINANCE PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of EFC CAPITAL FINANCE PRIVATE LIMITED are SANJAY KUMAR GUPTA, PRAMOD KUMAR GUPTA, and PRAVIN KUMAR GUPTA.
EFC CAPITAL FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990WB2022PTC257828 and its registration number is 257828. Users may contact EFC CAPITAL FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of EFC CAPITAL FINANCE PRIVATE LIMITED is AdventzInfinity5,Roomno.1110,11thFloor,BNBlock,SectorV,SaltLake , Kolkata, West Bengal, India - 700091.
Current status of EFC CAPITAL FINANCE PRIVATE LIMITED is - Strike Off.
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 CAPITAL FINANCE 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 CAPITAL FINANCE
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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 CAPITAL FINANCE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of EFC CAPITAL FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01265112 | SANJAY KUMAR GUPTA | Director | 2022-10-18 |
| 01265190 | PRAMOD KUMAR GUPTA | Managing Director | 2022-10-18 |
| 01299609 | PRAVIN KUMAR GUPTA | Director | 2022-10-18 |
Past Directors & Key Managerial Personnel of EFC CAPITAL FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EFC INFRASTRUCTURES PRIVATE LIMITED | U24119WB2000PTC092249 | Director | - | 2017-01-20 |
| EASTERN FREIGHT CARRIERS PVT LTD | U60210WB1996PTC077963 | Director | 1996-03-13 | Ongoing |
| VTOL AVIATION INDIA PRIVATE LIMITED | U62100MH2017PTC297308 | Director | 2020-07-01 | 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 |
|---|---|---|---|---|
| EFC INFRASTRUCTURES PRIVATE LIMITED | U24119WB2000PTC092249 | Director | - | 2017-01-20 |
| EASTERN FREIGHT CARRIERS PVT LTD | U60210WB1996PTC077963 | Director | 1996-03-13 | Ongoing |
| VTOL AVIATION INDIA PRIVATE LIMITED | U62100MH2017PTC297308 | Director | 2020-07-01 | 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 |
|---|---|---|---|---|
| EFC INFRASTRUCTURES PRIVATE LIMITED | U24119WB2000PTC092249 | Director | - | 2017-01-20 |
| 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 |
| E F C LOGISTICS INDIA PRIVATE LIMITED | U70102WB2004PTC097851 | Director | 2004-12-13 | Ongoing |
| MBT INFRASTRUCTURES PRIVATE LIMITED | U70109WB2009PTC134885 | Director | - | 2018-01-02 |
| CIN | Company Name | Company Address |
|---|---|---|
| U63020WB2021PTC244907 | EFC COLD CHAIN PRIVATE LIMITED | AdventzInfinity5,RoomNo.1110,11thfloor,BNBlock,SectorV,SaltLake , Kolkata, West Bengal, India - 700091 |
| U40300WB2016PTC218329 | ENVIRON GREEN ENERGY PRIVATE LIMITED | Bengal Eco Intelligent Park, 6th Floor, EM-3 Sector-V, Salt Lake Kolkata-700091 , Saltlake, West Bengal, India - 700091 |
| U62090WB2007PTC114325 | OMNIBUS MANAGEMENT SERVICES PRIVATE LIMITED | UNIT 23, BENGAL ECO INTELLIGENT PARK, PLOT NO. 3 BLOCK - EM, SECTOR-V, BIDHANNAGAR, SALT,LAKE CITY,KOLKATA,Kolkata,West Bengal,700091-India |
| U74999WB2019OPC231563 | AREDRON RETAIL (OPC) PRIVATE LIMITED | RDB BOULEVARD, 8TH FLOOR, PLOTK-1 SECTOR-V, BLOCKEP & GP , SALTLAKE CITY KOLKATA, West Bengal, India - 700091 |
| U93090WB2018PTC229076 | REDCREW AIR SERVICES PRIVATE LIMITED | NETGURU BUILDING , SECTOR-V , E-2 4 UNIT 3RD FLOOR , BLOCK GP , SECTOR , SALTLAKE , KOLKATA, West Bengal, India - 700091 |
| U85300WB2022NPL252771 | LEARNSIO HUMANITY FOUNDATION | ROOM.NO-1103, PRIMARC TOWER, DN-36 11TH-FL, SEC-V, SALTLAKE,KOLKATA,Kolkata,West Bengal,700091-India |
| U51909WB2010PTC146258 | GAINWELL VINIMAY PRIVATE LIMITED | MODULE 12, 13TH FLOOR, BENGAL ECO INTELLIGENT PARK EM-3, SECTOR-V, SALTLAKE, , KOLKATA, West Bengal, India - 700091 |
| U72300WB2013PTC198199 | AIDNI INFOTECH PRIVATE LIMITED | BENGAL ECO INTELLIGENT PARK, 14TH FLOOR, UNIT-11 SECTOR-V, BIDHANNAGAR, SALTLAKE CITY , KOLKATA, West Bengal, India - 700091 |
| U31300WB1979PLC032347 | PETERHOUSE INVESTMENTS INDIA LIMITED | GODREJ WATERSIDE, TOWER-2,ROOM NO:1206, 12TH FLOOR BLOCK-DP, SECTOR-V, SALTLAKE CITY,KOLKATA,Kolkata,West Bengal,700091-India |
| U85100WB2022PTC254083 | MYGENOME MEDPLUS PRIVATE LIMITED | Unit No 21, 9th Floor, Aurora Waterfront GN-34/1 Sector-V, SaltLake, Bes Mcdonals,Kolkata,Kolkata,West Bengal,700091-India |
| U74300WB2009PTC138074 | CYGNUS ADVERTISING (INDIA) PRIVATE LIMITED | 'BENGAL ECO INTELLIGENT PARK',TOWER-1,13TH FLOOR, UNIT29, BLOCK EM-3, SALTLAKE, SECTOR-V , KOLKATA, West Bengal, India - 700091 |
| U24299WB1997PTC088796 | MCPI PRIVATE LIMITED | BENGAL ECO INTELLIGENT PARK ,TOWER-1,BLOCK-EM, PLOT NO-3, SALTLAKE CITY SECTOR-V,3RD FL OOR , KOLKATA, West Bengal, India - 700091 |
| U22100WB2005PTC106160 | PRIYADARSHI PUBLICATION PVT LTD | BP-7, Sector-V, Saltlake City , Kolkata, West Bengal, India - 700091 |
| U19200WB2007PTC120303 | MALLCOM SAFETY PRIVATE LIMITED | EN-12 SECTOR-V, SALTLAKE CITY , KOLKATA, West Bengal, India - 700091 |
| U72100WB2004PTC098304 | DYNAMIC FINEDU PRIVATE LIMITED | TECHNOPOLIS,14THFLOORPLOTNOBP4,SECTORV,SALTLAKE , KOLKATA, West Bengal, India - 700091 |
| U67120WB1996PTC081091 | KADAMBINI SECURITIES PVT LTD | EN-12 SECTOR-V, SALTLAKE CITY , KOLKATA, West Bengal, India - 700091 |
| U22222WB2010PLC146252 | HIGH MEDIA INFOTAINMENT INDIA LIMITED | ADVANTAGE TOWER EN-27, SECTOR-V SALTLAKE , KOLKATA, West Bengal, India - 700091 |
| U45209WB2005PLC103669 | ADVANTAGE BENGAL INFRASTRUCTURE LIMITED | ADVANTAGE TOWER EN-27, SECTOR-V SALTLAKE , KOLKATA, West Bengal, India - 700091 |
| U45400WB2009PTC133915 | SHAILESH REAL ESTATE PRIVATE LIMITED | 'TECHNOPOLIS,14THFLOORPLOTNO.BP4,SECTORV,SALTLAKE , KOLKATA, West Bengal, India - 700091 |
| U51109WB2005PTC102080 | CAMAC TIEUP PRIVATE LIMITED | ADVANTAGE TOWER, EN-27, SALTLAKE, SECTOR-V , KOLKATA, West Bengal, India - 700091 |
| U72900WB2020PTC238960 | PET DNA WORLD SOFTWARE PRIVATE LIMITED | ADVANTAGE TOWER EN-27, SECTOR-V SALTLAKE , KOLKATA, West Bengal, India - 700091 |
| U72900WB2020PTC241749 | GLOBEDEL INFOTECH PRIVATE LIMITED | EN-27 ADVANTAGE TOWER SALTLAKE SECTOR-V, , KOLKATA, West Bengal, India - 700091 |
| U72900WB2022PTC256612 | CAMTEK IT SOLUTIONS PRIVATE LIMITED | PLOT-13 BLOCK-EN, SECTOR-V, SALTLAKE , KOLKATA, West Bengal, India - 700091 |
| U72900WB2022PTC259301 | YATAN TREE BPO PRIVATE LIMITED | DN-13, SECTOR-V, JAMINI TOWER SALTLAKE , KOLKATA, West Bengal, India - 700091 |
| U85100WB2018PTC229440 | DIVINE SPARK PRIVATE LIMITED | TECHNOPOLIS14THFLOORPLOTNO.BP4,SECTORV,SALTLAKE. , KOLKATA, West Bengal, India - 700091 |
| U80904WB2017PTC223543 | MERITOGENIX EDUVENTURES PRIVATE LIMITED | RAJ PREMIERE, EN-37 SECTOR-V, SALTLAKE , KOLKATA, West Bengal, India - 700091 |
| U92412WB2014PTC199492 | HNN BROADCASTING PRIVATE LIMITED | ADVANTAGE TOWER EN-27, SECTOR-V SALTLAKE , KOLKATA, West Bengal, India - 700091 |
| U92412WB2014PTC199800 | MINDAGE BROADCASTING PRIVATE LIMITED | ADVANTAGE TOWER EN-27, SECTOR-V SALTLAKE , KOLKATA, West Bengal, India - 700091 |
| U27310WB2014PTC200893 | SHREESATYA STEEL & POWER PRIVATE LIMITED | DN-36, PRIMARC TOWER SECTOR-V , SALTLAKE , KOLKATA, West Bengal, India - 700091 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.