ELECTRONIC FINANCIAL NETWORK PRIVATE LIMITED (CIN: U67120TG2000PTC034800) is a Private company incorporated on 29 Dec 2000. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 18913000.00.
ELECTRONIC FINANCIAL NETWORK PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.ELECTRONIC FINANCIAL NETWORK PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
ELECTRONIC FINANCIAL NETWORK PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120TG2000PTC034800 and its registration number is 34800. Users may contact ELECTRONIC FINANCIAL NETWORK PRIVATE LIMITED on its Email address - . Registered address of ELECTRONIC FINANCIAL NETWORK PRIVATE LIMITED is 504, 5TH FLOORVAMSEE ESTATE, AMEERPET HYDERABAD , ANDHRA PRADESH, Telangana, India - 500016.
Current status of ELECTRONIC FINANCIAL NETWORK PRIVATE LIMITED is - Dissolved (Liquidated).
| CIN | U67120TG2000PTC034800 |
| Name | ELECTRONIC FINANCIAL NETWORK PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Dissolved (Liquidated) |
| ROC | ROC Hyderabad |
| Registration Number | 34800 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2000-06-29 |
| Age of Company | 24 years, 8 months, 14 days |
| Activity | NIC Code: 6712 NIC Description: Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 20,000,000.00 |
| Paid-up Share Capital | ₹ 18,913,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ELECTRONIC FINANCIAL NETWORK PRIVATE LIMITED |
| U67120AP2000PTC034800 |
| U67120TG2000PTC034800 |
All 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.
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Get a list of all litigations ELECTRONIC FINANCIAL NETWORK is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ELECTRONIC FINANCIAL NETWORK. This report helps you understand the risk associated in dealing with ELECTRONIC FINANCIAL NETWORK and its Directors better.
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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 ELECTRONIC FINANCIAL NETWORK 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U21012TG1990PTC011590 | VIVALA PACKERS PVT.LTD. | FLAT 13, 7-1-32/A, AMEERPET,HYDERABAD. HYDERABAD. , ANDHRA PRADESH, Telangana, India - 500016 |
| U01222TG1978PTC002383 | ROYAL HATCHERIES PVT LTD | NO.6-3-790/4/B, AMEERPET,HYDERABAD-16 HYDERABAD , ANDHRA PRADESH, Telangana, India - 500016 |
| U24234AP2008PLC058581 | JVK BIOSCIENCES LIMITED | 502,VAMSEE ESTATE,AMEERPET, HYDERABAD , HYDERABAD, Andhra Pradesh, India - 500016 |
| U01118TG1966PTC001118 | HOT STEEL PVT LTD | 7-1-27AMEERPET HYDERABAD , ANDHRA PRADESH, Telangana, India - 500016 |
| U22110TG2002PTC039937 | SHRAVYA PUBLICATIONS PRIVATE LIMITED | 7-1-27,AMEERPET, HYDERABAD , ANDHRA PRADESH, Telangana, India - 500016 |
| U74999TG1996PTC023685 | VEERAIAH ENTERPRISES PRIVATE LIMITED | 5-404, DIVYASHAKTI APARTMENTS,AMEERPET HYDERABAD. , ANDHRA PRADESH, Telangana, India - 500016 |
| U24239TG2004PTC045009 | ANGLICAN IMPEX MEDICALS PRIVATE LIMITED | 7-1-399/8,AMEERPET HYDERABAD , ANDHRA PRADESH, Telangana, India - 500016 |
| U27109TG1982PTC003556 | R T STEELS PVT LTD | 7-1-215/D/1AMEERPET HYDERABAD , ANDHRA PRADESH, Telangana, India - 500016 |
| U24110TG1991PTC012637 | GLAND CELSUS BIO CHEICALS PRIVATE LIMITED | FLOAT NO 305, MY HOME GARDENIAAPARTMENTS, AMEERPET HYDERABAD , ANDHRA PRADESH, Telangana, India - 500016 |
| U17110TG1996PTC023301 | LAMINO SPINNING AND WEAVING MILLS PRIVATE LIMITED | # 380, APARAJITA COLONY,# 380, APARAJITA COLONY, AMEERPET, HYDERABAD, , ANDHRA PRADESH, Telangana, India - 500016 |
| U19202TG1992PTC013827 | GODAVARI PRESTRESSED PIPES AND STRUCTURALS PRIVATE LIMITED | 7-1-28/4/A/1LEELANAGAR, AMEERPET HYDERABAD , ANDHRA PRADESH, Telangana, India - 500016 |
| U28991TG1994PTC018911 | SIDDHARTHA SAFE VAULTS PRIVATE LIMITED | H NO 6-3-862/1,MYHOME LAXMI NIVAS, AMEERPET, HYDERABAD, , ANDHRA PRADESH, Telangana, India - 500016 |
| U24119TG1984PTC005040 | VANI EXPORTS AND IMPORTS PVT LTD | 1-306 & 307, 7-1-58,DIVYA SHAKTI COMPLEX, AMEERPET, HYDERABAD, , ANDHRA PRADESH, Telangana, India - 500016 |
| U25209TG1987PTC007507 | GANGA PLASTICS PVT LTD | 6-3-1186/A/8,BEGUMPET,,HYDERABAD. ANDHRA PRADESH , ANDHRA PRADESH, Telangana, India - 500016 |
| U15122TG2010PTC068675 | JVK PROTEINS PRIVATE LIMITED | 504,VAMSEE ESTATE,AMEERPET, , HYDERABAD, Telangana, India - 500016 |
| U23209TG1995PTC020073 | HI TEK APPLIANCES PRIVATE LIMITED | 7-1-214/A/2, DHARAM KARAM ROADAMEERPET, HYDERABAD ANDHRA PRADESH , ANDHRA PRADESH, Telangana, India - 500016 |
| U01119AP2006PTC049810 | SIMHA PURI FARMS PRIVATE LIMITED | PLOT NO, 7/1/26. FLAT NO.804BHANU DELUEX TOWER. AMEERPET HYDERABAD, 500016. , HYDERABAD, 500016., Andhra Pradesh, India - 000000 |
| U24239TG2003PTC040832 | MICRO MOLECULES PRIVATE LIMITED | 301, SAGACITY APARTMENTS,AMEERPET, HYDERABAD-16. AMEERPET, HYDERABAD-16. , AMEERPET, HYDERABAD-16., Telangana, India - 500016 |
| AAA-1425 | DR.REDDY'S INVESTMENTS & ADVISORY LLP | 7-1-27 AMEERPET HYDERABAD, Andhra Pradesh, India - 500016 |
| AAA-1426 | APS INVEST ADVISORY LLP | 7-1-27 AMEERPET HYDERABAD, Andhra Pradesh, India - 500016 |
| AAA-2866 | DR. REDDY'S INCOME ADVISORY LLP | 7-1-27 AMEERPET HYDERABAD, Andhra Pradesh, India - 500016 |
| AAA-2863 | ASP INCOME ADVISORY LLP | 7-1-27 AMEERPET HYDERABAD, Andhra Pradesh, India - 500016 |
| U01222AP1996PLC023915 | POULTRY SPECIALITIES LIMITED | 201SRINIKETAN APARTMENTS AMEERPET , HYDERABAD, Andhra Pradesh, India - 500016 |
| U24239TG1983PTC004264 | RINAPHARM PVT LTD | 13, PINGLEVENKATRAMBAGH,BEGUMPET, HYDERABAD , ANDHRA PRADESH, Telangana, India - 500016 |
| U18209TG1980PTC002767 | DECCAN FASTENERS PVT LTD | 6-3-1186BEGUMPET HYDERABAD , ANDHRA PRADESH, Telangana, India - 500016 |
| U14102TG2001PTC037024 | D.R. GRANITE (NELLORE) PRIVATE LIMITED | 1-10-176/1BEGUMPET HYDERABAD , ANDHRA PRADESH, Telangana, India - 500016 |
| U01119TG2003PTC041976 | PADMASREE AGRITECH PRIVATE LIMITED | NO.212, VILLAHIGHATE,BRAHMANAWADA, BEGUMPET, HYDERABAD. , ANDHRA PRADESH, Telangana, India - 500016 |
| U14102TG1988PTC008170 | RAVII ROCK PRODUCTS PVT LTD | 1-11-254, MOTILALNAGAR,BEGUMPET, HYDERABAD , ANDHRA PRADESH, Telangana, India - 500016 |
| U26107TG1997PTC027000 | SHAH DECORS PRIVATE LIMITED | 1-10-74/1BEGUMPET HYDERABAD , ANDHRA PRADESH, Telangana, India - 500016 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
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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.
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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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