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EFFIASOFT PRIVATE LIMITED

CIN: U72300TG2012PTC084064

EFFIASOFT PRIVATE LIMITED (CIN: U72300TG2012PTC084064) is a Private company incorporated on 08 Nov 2012. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 3686630.00.

EFFIASOFT 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.EFFIASOFT PRIVATE LIMITED's NIC code is 7230 (which is part of its CIN). As per the NIC code, it is inolved in Data processing. [This includes the processing or tabulation of all types of data. Provision of such services on (i) an hourly or time -share basis, and (ii) management or operation of data processing facilities of others on a time sharing basis; on a fee or contract basis]..

Directors of EFFIASOFT PRIVATE LIMITED are KOUSHIK SHEE, LAKSHMANAN SANKARAN, and SANKAR RAGAVAN.

EFFIASOFT PRIVATE LIMITED's Corporate Identification Number (CIN) is U72300TG2012PTC084064 and its registration number is 84064. Users may contact EFFIASOFT PRIVATE LIMITED on its Email address - [email protected]. Registered address of EFFIASOFT PRIVATE LIMITED is Plot #46, Jayabheri Enclave Phase-2 Gachibowli , Hyderabad, Telangana, India - 500032.

Current status of EFFIASOFT 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

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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 EFFIASOFT 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 EFFIASOFT
DIN Director Name Designation Appointment Date
02805022 KOUSHIK SHEE Director 2012-11-08
03399804 LAKSHMANAN SANKARAN Director 2017-10-06
03552308 SANKAR RAGAVAN Director 2017-09-29
Past Directors & Key Managerial Personnel of EFFIASOFT
DIN Director Name Designation Appointment Date Cessation
03399804 LAKSHMANAN SANKARAN Additional Director - 2017-10-06
03552308 SANKAR RAGAVAN Additional Director - 2017-09-29
03552308 SANKAR RAGAVAN Director - 2013-10-01
06746055 JOYDEEP SARKAR Director - 2017-10-05
06783872 THRIMOORTHULU PASUPARTHI Director - 2019-07-22
Other Directorships of KOUSHIK SHEE
Company Name CIN Designation Appointment Date Cessation
KOUSHIK CREATIVE SOFTWARE PVT LTD U72900WB2004PTC100645 Director 2010-01-04 Ongoing
Other Directorships of LAKSHMANAN SANKARAN
Company Name CIN Designation Appointment Date Cessation
GREAT EXPERIENCES TRADING & CONSULTING PRIVATE LIMITED U52609TN2016PTC112120 Additional Director - 2017-09-09
GREAT EXPERIENCES TRADING & CONSULTING PRIVATE LIMITED U52609TN2016PTC112120 Director 2017-09-09 Ongoing
CRAG MARTIN FINANCIAL SOLUTIONS PRIVATE LIMITED U67120MH2006PTC160321 Additional Director - 2019-08-14
TECH TREE SYSTEMS INDIA PRIVATE LIMITED U72900TN2011PTC080618 Director 2011-05-13 Ongoing
Other Directorships of SANKAR RAGAVAN
Other Directorships of JOYDEEP SARKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of THRIMOORTHULU PASUPARTHI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U45209TG2013PTC087959 INTERIA INFRASTRUCTURE PRIVATE LIMITED 1ST FLOOR, SS ENCLAVE, PLOT NO.44, JAYABHERI ENCLAVE PHASE-2, GACHIBOWLI, SERILINGAMP ALLY , HYDERABAD, Telangana, India - 500032
U45309TG2018PTC124701 PETRONAS PROJECTS PRIVATE LIMITED PLOT NO.27/A, JAYABHERI ENCLAVE,PHASE 2, BEHIND RADISSON HOTEL, GACHIBOWLI, , HYDERABAD, Telangana, India - 500032
U72400TG2019PTC135002 VARDAAN CYBERSECURITY PRIVATE LIMITED Aurum 1st Floor Plot No 57 Jayabheri Enclave Phase 2 Gachibowli Village , Hyderabad, Telangana, India - 500032
U72200TG2020PTC142495 PGK TECHNOLOGIES PRIVATE LIMITED Plot No.33,Sy.No.103/2,Jayabheri Enclave Phase II, Gachibowli, Hyderabad , Hyderabad, Telangana, India - 500032
U72900TG2022PTC162855 TRIVITI TECH PRIVATE LIMITED THE 27, PLOT#27/A, JAYABHERI ENCLAVE, PHASE-2,BEHIND RADISSON HOTEL,GACHIBOWLI,HYDERABAD,Rangareddi,Telangana,500032-India
U45500TG2018PTC122108 CIVET PROJECTS PRIVATE LIMITED S S Enclave, Plot No. 44, 3rd Floor, Phase II Jayabheri Enclave, Gachibowli, , Hyderabad, Telangana, India - 500032
U55101TG2019PTC133542 EL PLACER PRIVATE LIMITED SY No. 103/2, 103/3,JAYABHERI ENCLAVE GROUND FLOOR,PHASE - 2,GACHIBOWLI VILLAG E , HYDERABAD, Telangana, India - 500032
U74999TG2016PTC109810 APOSTLETECH INDIA PRIVATE LIMITED 2ndFloor,The27,PlotNo.27/A,JayabheriEnclave,Phase-2,BehindRadissonHotel, , Gachibowli, Telangana, India - 500032
U45309TG2022PTC161160 KONCEPT AMBIENCE REAL ESTATES PRIVATE LIMITED 2nd floor, Shri Ganesh Magnum Opus, Plot No 25 Jayabheri Enclave, Gachibowli,Hyderabad,Hyderabad,Telangana,500032-India
U55100TG2021PTC157844 RAYDIANT COMFORT SUITES PRIVATE LIMITED PLOT NO.2, JAYABHERI ENCLAVE GACHIBOWLI , HYDERABAD, Telangana, India - 500032
U72100TG2017PTC118552 EZ2 SOFTWARE CONSULTING PRIVATE LIMITED PLOT NO 42, JAYABHERI ENCLAVE PHASE -II, GACHIBOWLI, , HYDERABAD, Telangana, India - 500032
AAE-6680 KONCEPT KRISHI FARMS HYDERABAD LLP Plot No-25, 2nd floor, Sri Ganesh Magnum Opus, Jayabheri Enclave, Gachibowli, Hyderabad, Telangana, India - 500032
U45200TG2004PTC043098 KONCEPT NIRMAAN PRIVATE LIMITED Plot No. 25, 2nd Floor,Sri Ganesh Magnum Opus, Jayabheri Enclave, Gachibowli , Hyderabad, Telangana, India - 500032
U45209TG2002PTC038846 SHUBHAM TELECOM PRIVATE LIMITED plot no. 25, 2nd floor, sri ganesh magnum opus jayabheri enclave, Gachibowli , hyderabad, Telangana, India - 500032
U45201TG1995PTC019214 VASUNDHARA CONSTRUCTIONS PRIVATE LIMITED Plot No.25,2nd floor,Shri Ganesh Magnum Opus Jayabheri Enclave,Gachibowli , Hyderabad, Telangana, India - 500032
U55101TG1999PTC032502 AMBIENCE RESORTS AND MOTELS PRIVATE LIMITED Plot No-25,2nd Floor,Sri Ganesh Magnum Opus Jayabheri Enclave, Gachibowli , Hyderabad, Telangana, India - 500032
U55101TG1999PTC032500 WALDEN MANAGEMENT SERVICES PRIVATE LIMITED Plot No.25,2nd floor,Sri Ganesh Magnum Opus Jayabheri Enclave,Gachibowli , Hyderabad, Telangana, India - 500032
U70103TG2016PTC112629 ARCHON BUILDTECH PRIVATE LIMITED Plot No-25, 2nd floor,Sri Ganesh Magnum Opus Jayabheri Enclave,Gachibowli , Hyderabad, Telangana, India - 500032
U72501TG2022PTC168607 SAHAKAR DIGITAL INFRA PRIVATE LIMITED 2nd floor, Plot no 22, Sy no103 Sherya's Jayabheri Enclave, Gachibowli , Hyderabad, Telangana, India - 500032
U80902TG2021PTC148598 ZOFORIA TECHNOLOGIES PRIVATE LIMITED Flat No. B-1, Poornakala, Plot No.33, Jayabheri Enclave Phase-II, Gachibowli, , HYDERABAD, Telangana, India - 500032
AAV-6004 SEVENTH GEN TECHNOLOGIES LIMITED LIABILI TY PARTNERSHIP H NO. HIG-B-4-46/48, Jayabheri Enclave,2nd Floor, APHB Colony, Gachibowli Hyderabad, Telangana, India - 500032
U72900TG2021PTC150108 CLOUDSTITCH INDIA PRIVATE LIMITED Plot No.27/A, Jayaberi Enclave,5th Floor Phase-2,Behind Radisson Hotel,Gachibowli , Hyderabad, Telangana, India - 500032
U72900TG2009PTC063570 BILLIONAPPS TECHNOLOGIES PRIVATE LIMITED A2TOWERS, H.No.#4-50/17/NR, PLOT No. #17, JAYABHERI ENCLAVE,ADJ. BOTANICAL GARDEN, GACHIBOWLI , HYDERABAD, Telangana, India - 500032
U74999TS2010PTC186123 VARDAAN RESOURCES PRIVATE LIMITED Aurum, 1st Floor Plot No 57 Jayabheri Enclave,Phase 2 Gachibowli Village Gachibowli,Seri Lingampally,K.V.Rangareddy,Telangana,500032-India
U45203TG2016PTC110773 ELITE LIFESPACES PRIVATE LIMITED Plot No 19, Jayabheri Enclave, Sy No.103/1,105&106 Veda Prime House, 2nd Floor , Gachibowli , Hyderabad, Telangana, India - 500032
U45400TG2012PTC080605 V-TECH FLOORS (INDIA) PRIVATE LIMITED Plot No 19, Jayabheri Enclave Sy No.103/1, 105&106 Veda Prime House , 2nd Floor, Gachibowli , Hyderabad, Telangana, India - 500032
U45209TG2010PTC070192 ELITE ENGINEERING & CONSTRUCTION (HYD) PRIVATE LIMITED Plot No.19, Jayabheri Enclave 1st & 2nd Floor Veda Prime House Sy No.103/1, 105 & 106, Gachibowli , Hyderabad, Telangana, India - 500032
U45400TG2008PTC059342 PRIME VILLAS PRIVATE LIMITED PLOT NO.19,PRIME HOUSE3RD FLOOR,JAYABHERI ENCLAVE, Gachibowli,,Hyderabad,Telangana,India -5 00032 , HYDERABAD, Telangana, India - 500032
U45400TG2013PTC089951 KVR PRIME CONSTRUCTIONS PRIVATE LIMITED PLOT NO.19,PRIME HOUSE3RD FLOOR,JAYABHERI ENCLAVE Gachibowli,,Hyderabad,Telangana,India -5 00032 , HYDERABAD, Telangana, India - 500032

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100499033 2021-10-25 - - 5,000,000.00 ICICI BANK LIMITED

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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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