Edfor Exim Private Limited - Company overview

Edfor Exim Private Limited is shown as "Strike Off" in MCA records.

2011-04-15 New Delhi, Delhi Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
15 Years 6 Months
since 2011-04-15
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Edfor Exim Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
15/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director JIDEOFOR SAMUEL NNALUE has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Edfor Exim Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Edfor Exim Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 15 April 2011 as a private limited company. Its registered office is at 51-C, Arjun Nagar Safdarjung Enclave, New Delhi, Delhi.

Infyner groups it under Trading, in the Wholesale segment.

It has three directors: Jideofor Samuel Nnalue, Okwuchukwu Emmanuel Okafor and Edwin Edochie Okafor. No director has left so far.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location 51-C, Arjun Nagar Safdarjung Enclave, New Delhi, Delhi - 110029
Legal NameEdfor Exim Private Limited
CIN / LLPINU51909DL2011PTC217604
Company No.217604
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-04-15
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Edfor Exim Private Limited (3) Current board members from MCA filings, including designation and appointment details.

J
Jideofor Samuel Nnalue
Director | Since 2011-06-02 | DIN: 03541348
O
Okwuchukwu Emmanuel Okafor
Director | Since 2011-04-15 | DIN: 03478457
E
Edwin Edochie Okafor
Director | Since 2011-04-15 | DIN: 03478283

Credit Ratings, Litigation & Regulatory Alerts for Edfor Exim Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Edfor Exim Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Edfor Exim Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Edfor Exim Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Edfor Exim Private Limited?
MCA does not publish an "owner" field. Edfor Exim Private Limited is run by its directors, Jideofor Samuel Nnalue, Okwuchukwu Emmanuel Okafor and Edwin Edochie Okafor. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Edfor Exim Private Limited?
Edfor Exim Private Limited has three current directors: Jideofor Samuel Nnalue (since June 2011), Okwuchukwu Emmanuel Okafor (since April 2011) and Edwin Edochie Okafor (since April 2011).
What is CIN of Edfor Exim Private Limited?
The CIN of Edfor Exim Private Limited is U51909DL2011PTC217604. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, DL is Delhi, 2011 is the year it was registered, PTC is the company type and 217604 is its registration number.
When was Edfor Exim Private Limited incorporated?
Edfor Exim Private Limited was incorporated on 15 April 2011 with ROC Delhi. That makes it about 15 years old.
What is the registered address of Edfor Exim Private Limited?
The registered office on MCA records is 51-C, Arjun Nagar Safdarjung Enclave, New Delhi, Delhi - 110029.
What is the current status of Edfor Exim Private Limited?
MCA shows Edfor Exim Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Edfor Exim Private Limited?
You can post to its registered office at 51-C, Arjun Nagar Safdarjung Enclave, New Delhi, Delhi - 110029.
What industry or business activity is Edfor Exim Private Limited associated with?
It is grouped under Trading, in the Wholesale segment.
What is paid-up capital and authorised share capital of Edfor Exim Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Edfor Exim Private Limited?
MCA shows no charges registered against Edfor Exim Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Edfor Exim Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Edfor Exim Private Limited?
No financial statements for Edfor Exim Private Limited are on record with us yet.
Edfor Exim Private Limited - is it listed or unlisted?
Edfor Exim Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Edfor Exim Private Limited?
Edfor Exim Private Limited is registered with ROC Delhi.
What is the company classification of Edfor Exim Private Limited?
MCA classifies Edfor Exim Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.