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
EFS FACILITIES SERVICES(INDIA) PRIVATE LIMITED
CIN: U74900DL2008FTC175864
EFS FACILITIES SERVICES(INDIA) PRIVATE LIMITED (CIN: U74900DL2008FTC175864) is a Private company incorporated on 25 Mar 2008. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 625000000.00 and its paid up capital is Rs. 620642990.00.
EFS FACILITIES SERVICES(INDIA) 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.EFS FACILITIES SERVICES(INDIA) PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of EFS FACILITIES SERVICES(INDIA) PRIVATE LIMITED are TAHER MUSTAFA JHANJHARYA, SALIL GUPTA, and SATINDER PAL SINGH.
EFS FACILITIES SERVICES(INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900DL2008FTC175864 and its registration number is 175864. Users may contact EFS FACILITIES SERVICES(INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of EFS FACILITIES SERVICES(INDIA) PRIVATE LIMITED is A 24/9, Mohan Co-operative Industrial Estate Mathura Road , New Delhi, Delhi, India - 110044.
Current status of EFS FACILITIES SERVICES(INDIA) 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 EFS FACILITIES SERVICES(INDIA) 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 EFS FACILITIES SERVICES(INDIA)
Purchase full report of EFS FACILITIES SERVICES(INDIA)
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 EFS FACILITIES SERVICES(INDIA) 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of EFS FACILITIES SERVICES(INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09048534 | TAHER MUSTAFA JHANJHARYA | Director | 2021-11-30 |
| 06525049 | SALIL GUPTA | Director | 2023-07-14 |
| 08054195 | SATINDER PAL SINGH | Director | 2018-11-29 |
Past Directors & Key Managerial Personnel of EFS FACILITIES SERVICES(INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06794027 | AVAL SETHI . | Additional Director | - | 2023-09-29 |
| 06794027 | AVAL SETHI . | Director | - | 2024-04-10 |
| 01783167 | TARIQ MOHAMMED CHAUHAN | Additional Director | - | 2012-09-29 |
| 01783167 | TARIQ MOHAMMED CHAUHAN | Director | - | 2016-11-01 |
| 01788159 | BASIL ARUN KEELOR | Additional Director | - | 2021-02-04 |
| 01788159 | BASIL ARUN KEELOR | Director | - | 2022-10-31 |
| 08783194 | RAJU MARTIN PALLAN | Additional Director | - | 2021-02-04 |
| 08783194 | RAJU MARTIN PALLAN | Director | - | 2022-06-30 |
| 09048534 | TAHER MUSTAFA JHANJHARYA | Additional Director | - | 2021-11-30 |
| 02991302 | ARUN KUMAAR BALASUBRAMANIAN | Additional Director | - | 2012-09-29 |
| 02991302 | ARUN KUMAAR BALASUBRAMANIAN | Director | - | 2012-12-01 |
| 03517077 | KHALDOUN TABARI | Additional Director | - | 2012-09-29 |
| 03517077 | KHALDOUN TABARI | Director | - | 2018-06-10 |
| 05301150 | ROHIT KAPOOR | Additional Director | - | 2013-09-13 |
| 05301150 | ROHIT KAPOOR | Director | - | 2018-10-20 |
| 06724085 | RAMAN KUMAR SAHNI | Additional Director | - | 2014-09-29 |
| 06724085 | RAMAN KUMAR SAHNI | Director | - | 2015-08-25 |
| 08054195 | SATINDER PAL SINGH | Additional Director | - | 2018-11-29 |
| 02344390 | ASHOK KUMAR AGARWAL | Additional Director | - | 2016-04-01 |
| 05336121 | ZEINA KHALDOUN RASHID AL TABARI | Additional Director | - | 2012-09-29 |
| 05336121 | ZEINA KHALDOUN RASHID AL TABARI | Director | - | 2018-06-10 |
| 08181567 | DELHI SATISHKUMAR | Additional Director | - | 2018-11-29 |
| 08181567 | DELHI SATISHKUMAR | Director | - | 2020-07-07 |
| 08736041 | ASHISH KUMAR SINGH | Company Secretary | - | 2011-12-31 |
Other Directorships of AVAL SETHI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROTACTIX CONSULTING LLP | AAC-0847 | Designated Partner | 2014-02-13 | Ongoing |
| STELLAR HOTELS PRIVATE LIMITED | U55101DL2007PTC159112 | Additional Director | - | 2014-09-29 |
| STELLAR HOTELS PRIVATE LIMITED | U55101DL2007PTC159112 | Director | - | 2015-04-18 |
| PROTAIGA GLOBAL SOLUTIONS PRIVATE LIMITED | U72900DL2019PTC350679 | Director | - | 2019-10-31 |
| PROTAIGA INNOVATIVE SOLUTIONS PRIVATE LIMITED | U74999DL2017PTC324061 | Director | 2017-09-22 | Ongoing |
| PROTAIGA BUSINESS SOLUTIONS PRIVATE LIMITED | U74999DL2017PTC326004 | Director | - | 2019-10-01 |
| XTERMINATE SOLUTIONS PRIVATE LIMITED | U74999DL2018PTC338773 | Director | - | 2019-10-01 |
| FIXAFFIX BUSINESS SOLUTIONS PRIVATE LIMITED | U74999MH2019PTC321868 | Director | - | 2019-11-16 |
Other Directorships of TARIQ MOHAMMED CHAUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAK RETAIL AND DISTRIBUTION PRIVATE LIMITED | U67190DL2005PTC134301 | Director | 2005-03-22 | Ongoing |
| ELFINA INDIA PRIVATE LIMITED | U74140DL1998PTC093417 | Director | 1998-04-27 | Ongoing |
| ABHAAR WORKER WELFARE FOUNDATION | U85300GA2021NPL014966 | Director | 2021-09-23 | Ongoing |
Other Directorships of BASIL ARUN KEELOR
Other Directorships of RAJU MARTIN PALLAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TAHER MUSTAFA JHANJHARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PHOENIX EFS IFM SERVICES PRIVATE LIMITED | U45209TG2020PTC144806 | Director | 2021-03-25 | Ongoing |
Other Directorships of ARUN KUMAAR BALASUBRAMANIAN
Other Directorships of KHALDOUN TABARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ROHIT KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SALIL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AIPL ESTATE MANAGEMENT PRIVATE LIMITED | U93090DL2006PTC151621 | Additional Director | - | 2013-09-30 |
Other Directorships of RAMAN KUMAR SAHNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SATINDER PAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PHOENIX EFS IFM SERVICES PRIVATE LIMITED | U45209TG2020PTC144806 | Director | 2021-03-25 | Ongoing |
Other Directorships of ASHOK KUMAR AGARWAL
Other Directorships of ZEINA KHALDOUN RASHID AL TABARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DELHI SATISHKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHISH KUMAR SINGH
| CIN | Company Name | Company Address |
|---|---|---|
| U85500DL2025NPL441637 | CIVIC PIONEERS FOUNDATION | A - 24/9, Mohan Co-operative,Industrial Estate Mathura Road, Saidabad Mohan Cooperative,New Delhi,South Delhi,Delhi,110044-India |
| U62090DL2025PTC449666 | INQMISE TECHNOLOGIES INDIA PRIVATE LIMITED | A - 24/9, Second Floor,Mohan Co-operative, Industrial Estate, Mathura Road, Saidabad Mohan C, Block B-1,,New Delhi,South Delhi,Delhi,110044-India |
| U73200DL2023FTC409364 | NRDC INDIA PRIVATE LIMITED | A - 24/9, Mohan Co-operative Industrial Estate, Mathura Road, Saidabad Mohan C, Block B-1, , New Delhi, Delhi, India - 110044 |
| U46695DL2024PTC436016 | GOKA TRADING PRIVATE LIMITED | A-24/9, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE,,MATHURA ROAD,New Delhi,South Delhi,Delhi,110044-India |
| U52335DL2022PTC399182 | DRILLTECH MACHINES PRIVATE LIMITED | A - 24/9, MOHAN CO-OPERATIVE, INDUSTRIAL ESTATE,MATHURA ROAD, SAIDABAD,New Delhi,South Delhi,Delhi,110044-India |
| U70200DL2024PTC424881 | KELMAC GROUP INDIA PRIVATE LIMITED | A - 24/9, Mohan Co-operative. Industrial Estate,Mathura Road, Saidabad,New Delhi,South Delhi,Delhi,110044-India |
| U24111DL1983PTC250984 | PURE HELIUM INDIA PVT LTD | A-24/9, Mohan Co-operative Industrial Estate, Mathura Road, , New Delhi, Delhi, India - 110044 |
| U80903DL2019PTC352297 | ENTRANIUM EDTECH PRIVATE LIMITED | A-24/9, Mohan Co-Operative Industrial Estate Mathura Road, Saidabad , New Delhi, Delhi, India - 110044 |
| U72200DL1999PTC098101 | INFOZECH SOFTWARE PRIVATE LIMITED | A-24/5, MOHAN CO-OPERATIVE INDUSTRIAL AREA, MATHURA ROAD, NEW DELHI 110044 , NEW DELHI, Delhi, India - 110044 |
| U27109DL2004PLC125653 | RATHI SPECIAL STEELS LIMITED | A-24/8, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| L74899DL1991PLC046570 | RATHI INDUSTRIES LIMITED | A-24/6 MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U70102DL1973PTC006568 | RATHI OXYGEN PRIVATE LIMITED | A-24/8, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U65910DL1994PTC059943 | RATHI REALTORS PRIVATE LIMITED | A-24/6 MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U74999DL1994PLC057795 | RATHI PRAGATI STEELS MANUFACTURING LIMITED | A-24/6 MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U74899DL1992PLC051064 | RATHI REROLLERS INDIA LIMITED | A-24/6, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| AAJ-5784 | SATVIK LOGISTICS LLP | A-24/6 MOHAN CO-OPERATIVE INDUSTRIAL ESTATE SECOND FLOOR, MATHURA ROAD NEW DELHI, Delhi, India - 110044 |
| U63090DL2011PTC215883 | SATVIK LOGISTICS PRIVATE LIMITED | A-24/6 MOHAN CO-OPERATIVE INDUSTRIAL ESTATE SECOND FLOOR, MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U74999DL2015PTC287650 | REDBELL.COM ONLINE STORE PRIVATE LIMITED | A-24/5, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD NH-2 , NEW DELHI, Delhi, India - 110044 |
| L74899DL1993PLC054781 | RATHI BARS LIMITED | A - 24 / 7, MOHAN CO - OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U70200DL2006PTC150819 | R S BUSINESS SOLUTIONS PRIVATE LIMITED | A-38 MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD,NEW DELHI,New Delhi,Delhi,110044-India |
| U72900DL2011PTC216498 | BITSINBIN TECHNOLOGIES PRIVATE LIMITED | A-24/9, Ground Floor, Mohan Cooperative Industrial Estate, Mathura Road, New Delhi , New Delhi, Delhi, India - 110044 |
| U74140DL2006PTC151037 | TRIUNE ENERGY SERVICES PRIVATE LIMITED | B1/H4A, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110044 |
| U65100DL2006PTC157096 | ESPIRE CONGLOMERATE PRIVATE LIMITED | A-41, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE DELHI MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U51909DL2004PTC195554 | FASTTRACK VYAPAAR PRIVATE LIMITED | A-46 MOHAN CO-OPERATIVE INDUSTRIAL ESTATE LTD. DELHI MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U62011DC2026PTC470502 | KALKI MEDIA TECHNOLOGIES PRIVATE LIMITED | Mohan Cooperative Industrial Estate,A-24/9 & 24/10, Mathura Road, Saidabad,New Delhi,South Delhi,Delhi,110044-India |
| U74900DL2008PTC464150 | MARELLI MOTHERSON AUTO SUSPENSION PARTS PRIVATE LIMITED | 2nd Floor, F-7, Block B-1, Mohan Co-operative Industrial Estate,Mathura Road, New Delhi 110044,New Delhi,South Delhi,Delhi,110044-India |
| U72900DL2021PTC391240 | FULLTRACK AI PRIVATE LIMITED | A-24/9, Mohan Co-operative, Industrial Estate Mathura Road Saidabad , Delhi, Delhi, India - 110044 |
| U22222DL2007PTC163680 | MEMKING MULTIMEDIA PRIVATE LIMITED | E-22/B -1 Extn Mohan Co-Operative Industrial Estate, Mathura Road, New Delhi-110044 , New Delhi, Delhi, India - 110044 |
| U51909DL2004PTC125700 | EMINENT EXPORTS-IMPORT PRIVATE LIMITED | A-49,Mohan Co-operative, Industrial Estate Mathura Road, New Delhi , Delhi, Delhi, India - 110044 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10170436 | 2009-07-27 | - | 2012-06-14 | 80,000,000.00 | STANDARD CHARTERED BANK | |
| 10373522 | 2012-08-23 | - | 2014-01-29 | 100,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 10495519 | 2013-12-26 | 2017-05-08 | 2020-09-28 | 200,000,000.00 | Citi Bank N.A. | |
| 100157992 | 2018-01-23 | - | 2020-06-08 | 130,000,000.00 | RBL BANK LIMITED | |
| 100560367 | 2022-03-25 | - | - | 7,500,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100649829 | 2022-12-10 | - | - | 22,500,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100830876 | 2023-12-05 | - | - | 5,250,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100907156 | 2024-03-11 | - | - | 50,000,000.00 | 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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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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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.