• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
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IEFP INDIA PRIVATE LIMITED

CIN: U74999MP2017PTC042749 As on: 2026-07-13

IEFP INDIA PRIVATE LIMITED (CIN: U74999MP2017PTC042749) is a Private company incorporated on 28 Feb 2017. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 200000.00.

IEFP INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.IEFP INDIA PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of IEFP INDIA PRIVATE LIMITED are MONIKA YADAV, and RAJINDRE TEWARI.

IEFP INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MP2017PTC042749 and its registration number is 42749. Users may contact IEFP INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of IEFP INDIA PRIVATE LIMITED is 305, Satguru Parinay, Scheme No 54, AB Road , Indore, Madhya Pradesh, India - 452011.

Current status of IEFP 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 Names

Previous CINs

ZaubaCorp's company report for IEFP 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.

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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 IEFP 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.

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 IEFP INDIA
DIN Director Name Designation Appointment Date
10093407 MONIKA YADAV Director 2023-04-21
02695013 RAJINDRE TEWARI Director 2017-02-28
Past Directors & Key Managerial Personnel of IEFP INDIA
DIN Director Name Designation Appointment Date Cessation
08129252 ASHISH GIRI Additional Director - 2018-12-31
08129252 ASHISH GIRI Director - 2020-12-11
08635690 RAJENDRA SINGH SAMANT Additional Director - 2020-12-31
08635690 RAJENDRA SINGH SAMANT Director - 2023-04-01
10093407 MONIKA YADAV Additional Director - 2023-09-21
00089946 IKERATH JOSEPH SAM Director - 2018-05-23
02094324 ABHISHEK DHABHAI Director - 2018-02-28
Other Directorships of ASHISH GIRI
Company Name CIN Designation Appointment Date Cessation
BUDC INDIA PRIVATE LIMITED U15130DL2016FTC307337 Additional Director - 2018-06-18
BUDC INDIA PRIVATE LIMITED U15130DL2016FTC307337 Director - 2018-12-21
Other Directorships of RAJENDRA SINGH SAMANT
Company Name CIN Designation Appointment Date Cessation
BUDC INDIA PRIVATE LIMITED U15130DL2016FTC307337 Additional Director - 2020-12-31
BUDC INDIA PRIVATE LIMITED U15130DL2016FTC307337 Director - 2023-04-01
Other Directorships of MONIKA YADAV
Company Name CIN Designation Appointment Date Cessation
BUDC INDIA PRIVATE LIMITED U15130DL2016FTC307337 Additional Director - 2023-09-29
BUDC INDIA PRIVATE LIMITED U15130DL2016FTC307337 Director 2023-04-21 Ongoing
Other Directorships of IKERATH JOSEPH SAM
Company Name CIN Designation Appointment Date Cessation
ZEASIDE FOOD LLP AAE-7800 Designated Partner - 2016-06-20
CANHEAL LLP AAT-7336 Designated Partner - 2021-03-17
CANHEAL LLP AAT-7336 Partner - 2021-12-16
WORLDWIDE STONE PROJECTS LLP AAW-6590 Designated Partner 2021-04-10 Ongoing
GLOBAL NATURAL RESOURCES ADVISORS LLP AAX-1780 Designated Partner 2021-05-28 Ongoing
BUDC INDIA PRIVATE LIMITED U15130DL2016FTC307337 Director - 2018-04-18
RADEKA REALTY SERVICE PRIVATE LIMITED U45400DL2007PTC163108 Director - 2008-03-19
VEDACT ADVISORS PRIVATE LIMITED U74120DL2007PTC169709 Director 2007-10-22 Ongoing
YELLOW TRANSISTOR SOLUTIONS PRIVATE LIMI TED U74300DL2005PTC140619 Director 2005-09-12 Ongoing
Other Directorships of ABHISHEK DHABHAI
Company Name CIN Designation Appointment Date Cessation
- 2022-08-16
IVAANA NATURAL RESOURCES LLP AAV-7381 Designated Partner 2021-02-04 Ongoing
EXCLUSIVEBLACK GRANITE LLP AAW-0229 Designated Partner - 2022-04-27
IVAANA ASIA PACIFIC VENTURES LLP AAX-1622 Designated Partner 2021-05-27 Ongoing
IVAANA NATURAL STONES LLP AAX-6818 Designated Partner - 2021-10-13
IVAANA QUARRIES LLP AAX-6822 Designated Partner - 2024-02-08
ALCHEMY STONES PRIVATE LIMITED U14100MP2013PTC030246 Director 2013-03-11 Ongoing
MAJESTIC NATURAL STONES PRIVATE LIMITED U14100RJ2018PTC061552 Director - 2022-12-26
EXCLUSIVE RESOURCES PRIVATE LIMITED U14100RJ2019PTC064072 Director - 2024-01-18
CONSOLIDATED STONES PRIVATE LIMITED U14101MP2013PTC030389 Director 2013-03-26 Ongoing
QUEST GRANITES PRIVATE LIMITED U14102RJ2013PTC041708 Director 2017-02-17 Ongoing
AMARKANTAK GRANITES PRIVATE LIMITED U14102RJ2015PTC048470 Additional Director - 2020-12-30
AMARKANTAK GRANITES PRIVATE LIMITED U14102RJ2015PTC048470 Director 2020-12-30 Ongoing
RADAR MINES & MINERALS PRIVATE LIMITED U14104MH2013PTC242346 Director 2017-01-20 Ongoing
BOUNTY MARBLES AND GRANITES PRIVATE LIMITED U14200MP2013PTC030354 Director 2017-02-17 Ongoing
EXCLUSIVE QUARRIES PRIVATE LIMITED U14200RJ2017PTC059639 Director - 2024-04-25
MINE CORP INDIA PRIVATE LIMITED U14220MH2012PTC228320 Additional Director - 2013-09-14
MINE CORP INDIA PRIVATE LIMITED U14220MH2012PTC228320 Director 2013-09-14 Ongoing
MINE CORP INDIA PRIVATE LIMITED U14220MH2012PTC228320 Director - 2019-05-17
ALLIANCE MARBLES PRIVATE LIMITED U14220MH2013PTC240385 Director 2013-02-12 Ongoing
ALLIANCE MARBLES PRIVATE LIMITED U14220MH2013PTC240385 Director - 2019-05-21
DIMENSIONAL GRANITE VENTURES PRIVATE LIMITED U14221RJ2018PTC060242 Director - 2018-04-26
CARVER MINES AND MINERALS PRIVATE LIMITED U14290MH2013PTC246034 Director 2013-07-23 Ongoing
ARCMP EXOTIC STONES PRIVATE LIMITED U14290RJ2016PTC055572 Director 2021-12-27 Ongoing
TELLUS MINCORP PRIVATE LIMITED U14292RJ2011PTC037442 Director 2011-12-30 Ongoing
PREMIER NATURAL SURFACES PRIVATE LIMITED U14298RJ2018PTC060475 Director 2024-05-18 Ongoing
ROCK SURFACES PRIVATE LIMITED U14299RJ2018PTC060979 Director 2018-04-19 Ongoing
GREEN WALK MINERALS PRIVATE LIMITED U55100RJ2012PTC039017 Director - 2013-08-19
AURA E-SOLUTIONS PRIVATE LIMITED U64202RJ2005PTC021592 Director 2005-11-16 Ongoing
SUNBIRD PROPERTIES PRIVATE LIMITED U70102WB2013PTC197634 Director 2017-02-17 Ongoing
TITAS PROPERTIES & DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197749 Director 2013-12-16 Ongoing
TDC CONSULTANCY PRIVATE LIMITED U72900RJ2022PTC079303 Director - 2023-12-18
Other Directorships of RAJINDRE TEWARI
Company Name CIN Designation Appointment Date Cessation
BUDC INDIA PRIVATE LIMITED U15130DL2016FTC307337 Director 2016-10-20 Ongoing

CIN Company Name Company Address
AAQ-7049 KARIBU ORGANICS LLP 305, 3rd floor, PU3, Satguru parinay,Scheme No. 54, A.B. Road Indore, Madhya Pradesh, India - 452011
U85110MP1999PTC013812 STARRY HEALTH CARE PRIVATE LIMITED 305, 3rd Floor, Satguru Parinay, PU3, Scheme, No. 54, , AB Road, Madhya Pradesh, India - 452011
U55101MP2022PTC061056 FRAEBIZ VENTURES PRIVATE LIMITED Shop No. 249-C, Orbit Mall 305-306,,PU Scheme No. 54,Indore,Indore,Madhya Pradesh,452011-India
U79110MP2025OPC075529 WAYWISE TRAVEL (OPC) PRIVATE LIMITED 305-306 Orbit Mall,PU-4 Scheme no. 54,Indore,Indore,Madhya Pradesh,452011-India
U85500MP2023PTC064739 VOLCANUS ACADEMY PRIVATE LIMITED 3RD FLOOR, FLAT NO. 314, SHAGUN, PLOT NO. 7,PU-4, SCHEME NO. 54,Indore,Indore,Madhya Pradesh,452011-India
U72900MP2021PTC057893 REWA INFOTECH SOLUTIONS PRIVATE LIMITED Sch. No. 54, PU4 No. 320, Orbit Mall (3rd Floor), A.B. Road , Indore, Madhya Pradesh, India - 452011
U72200MP2015PTC033745 JAMBOPAY NETLINK PRIVATE LIMITED UMOJA ELECTRONICS 202, SATGURU PARINAY, PLOT NO. 5 PU-3, NR PAKIZA MALL, A. B. ROAD, OPP C2 1 MALL , INDORE, Madhya Pradesh, India - 452011
U66190MP2024PTC070260 FISCARO CONSULTANCY PRIVATE LIMITED Plote No.230, PU-4,,Scheme No.54, Vijaynagar,Indore,Indore,Madhya Pradesh,452011-India
ABB-3146 VKG INFRAHIGHLIFE LLP OFFICE NO. 501,HEAD QUARTER 6-A, SCHEME NO. 54,Indore,Indore,Madhya Pradesh,India-452011
ACB-0331 B i Surya Developers llp 809 Apollo Premier Plot No. 1Rear Portion Scheme No.54 Commercia Indore Indore, Madhya Pradesh, India - 452011
U66190MP2024PTC072608 KANCHANESHVER DEBT MANAGEMENT PRIVATE LIMITED OFFICE NO 202 ORBIT MALL,305-306 PU-4 SCH-EME NO 5,Indore,Indore,Madhya Pradesh,452011-India
U96091MP2025NPL078560 HUMAN ANCHORS FOR NEW DEVELOPMENT AND SEVA FOUNDATION OfficeNo328-335,OrbitMall,Plot305-306,PU4,SchemeNo4,Indore,Indore,Madhya Pradesh,452011-India
U72900MP2019PTC049614 WOWIT TECHNOLOGIES PRIVATE LIMITED Office No 501, Plot No 397-405, PU-4 NRK BIZ Park, Scheme No 54 , Indore, Madhya Pradesh, India - 452011
U45201MP2009PTC021495 ACCRUAL REALITIES PRIVATE LIMITED Office No 206 to 214 B Singapore Business Park, LIG Square, A.B Road, Indore, MP 452011 IN , Indore, Madhya Pradesh, India - 452011
U15490MP2022PTC059268 SUTOCAFE GLOBAL PRIVATE LIMITED I Floor,166, AG Sector, Scheme No. 54, SICA School Road , Indore, Madhya Pradesh, India - 452010
AAZ-1174 PITAMBRA FILM & PRODUCTION LLP Shop No. UG 30,Orbit Mall PU 4 Scheme No. 54 Indore, Madhya Pradesh, India - 452011
U72200MP2001PTC014838 AHEAD COMMUNICATION PRIVATE LIMITED H. No. 997, Scheme No. 114 Part 1, A. B. Road , Indore, Madhya Pradesh, India - 452011
U74120MP2022PTC061675 DAWN AND DUSK ADVISORS PRIVATE LIMITED N.R.K Biz Park Office No 102 PU-4 Scheme No 54 , Indore, Madhya Pradesh, India - 452011
U73100MP2020OPC052633 SOPHOS KNOWLEDGE SERVICES (OPC) PRIVATE LIMITED Plot no. 275, PU-4, Scheme no. 54 Behind Malhar Mega Mall, Vijay Nagar , Indore, Madhya Pradesh, India - 452011
AAS-7739 SHANTI INFOSOFT LLP PLOT NO. 70, 3RD FLOOR, PU 4, SCHEME NO.54, VIJAY NAGAR SQUARE, BEHIND C21 MALL, INDORE, Madhya Pradesh, India - 452011
ACX-9430 EQUIP MED ENGINEERING LLP 123-B, MECHANIC NAGAR,SCHEME NO. 54,Indore,Indore,Madhya Pradesh,India-452011
U74999MP2021PTC056930 GMA ASSOCIATES PRIVATE LIMITED 25 G H SCHEME NO 54, INDORE , INDORE, Madhya Pradesh, India - 452011
U56100MP2024PTC073618 ZAFRI ENTERPRISES PRIVATE LIMITED PLOT NO 3B CHANDRA NAGAR,MR 9 AB ROAD,Indore,Indore,Madhya Pradesh,452011-India
U70109MP2022PTC060827 ARRIANCE REAL ESTATE PRIVATE LIMITED SHOP NO.205, SAPPHIRE HEIGHTS,12 AB ROAD VIJAY NAGAR, OPPOSITE C21 MALL,,INDORE,Indore,Madhya Pradesh,452011-India
U21010MP2017PTC043930 VANDU PACKAGING PRIVATE LIMITED OLD NO. 1351, NEW NO. 2, NANDA NAGAR ROAD NO. 5,INDORE,Indore,Madhya Pradesh,452011-India
ABA-7974 KTEK TALENT SOLUTIONS LLP 66 SCHEME NO 54 PU4, C21 KE PICHE INDORE, Madhya Pradesh, India - 452011
U74999MP2017PTC042572 SINGH SMART SOLDIER SECURITY PRIVATE LIMITED 29/EA, SECOND FLOOR, SCHEME NO. 94,RING ROAD, , INDORE, Madhya Pradesh, India - 452011
U74999MP2018PTC046299 KABILAN VENTURES PRIVATE LIMITED 204A Gravity Mall, 27 Mechanic Nagar, Badi Bhamori, Scheme No. 54 , INDORE, Madhya Pradesh, India - 452011
U72900MP2021PTC054867 MORE AND HIGH TECHNOLOGIES PRIVATE LIMITED Office number 214, Krishna Business Centre Scheme no. 54, P.U - 4 , Indore, Madhya Pradesh, India - 452011

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

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

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