Efcindia - Company overview

Efcindia (legal name: Efc Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U70200PN2014PLC1…

2014-02-19 Pune, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹100–500 Cr
▲ 137.0%
FY 2023
PROFIT / LOSS
₹5–10 Cr
▲ 152.5%
FY 2023
EBITDA
₹50–100 Cr
▲ 324.2%
FY 2023
NET WORTH
₹5–10 Cr
▲ 1096.4%
FY 2023
TOTAL ASSETS
₹100–500 Cr
▲ 922.6%
FY 2023
EMPLOYEE COUNT
171–180
OPEN CHARGES
12
131.53 cr
PAID-UP CAPITAL
6.25 Lakh
AUTHORISED CAPITAL
4.00 cr
COMPANY AGE
12 Years 7 Months
since 2014-02-19
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-29
ACTIVE GST
3
Updated: 2024-02-14 12:19:49
TOTAL MONEY RAISED
₹10–25 Cr
SATISFIED CHARGES
6
30.65 cr

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

Health scores for Efcindia 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 Low risk
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (74), financial health (75), director (90) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score Moderate
74/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Efcindia Company identity, industry, contact, and registration details from MCA and company records.

Efcindia (legal name: Efc Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U70200PN2014PLC150686). Business overview includes Financial Services (Real Estate Financing), incorporated on February 19, 2014 (12+ years old), based in Pune. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Financial Services ••••••••
  • Location Unit No 1,2,3 And 4, 6Th Floor,Vb Capitol S No 209(P), Cts, Pune, Maharashtra - 411007
  • Website efcindia.org
Name History
Legal NameEfc Limited
CIN / LLPINU70200PN2014PLC150686
Company No.150686
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2014-02-19
Date of AGM2025-09-29
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Pune
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Efcindia (3) Current board members from MCA filings, including designation and appointment details.

N
Nikhil Dilipbhai Bhuta
Director | Since 2025-08-08 | DIN: 02111646
A
Amit Narbaria
Director | Since 2015-01-27 | DIN: 07079823
G
Gayathri Srinivasan Iyer
Director | Since 2023-02-09 | DIN: 09054785

Financial Performance of Efcindia Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹100–500 Cr ▲ 137.0%
P&L ₹5–10 Cr ▲ 152.5%
EBITDA ₹50–100 Cr ▲ 324.2%
Net worth ₹5–10 Cr ▲ 1096.4%

Charges of Efcindia Open and satisfied charges registered against the company with MCA.

Idbi Trusteeship Services Limited : 400.00 cr
Axis Bank Limited : 69.49 cr
Others : 28.00 cr
Hdfc Bank Limited : 28.00 cr
Open Charges: 12 Satisfied Charges: 6
Open 131.53 cr
Satisfied 30.65 cr
LenderAmountStatus
Idbi Trusteeship Services Limited
Creation Date: 29 Apr 2025
 400.00 cr Open
Others
Creation Date: 28 Mar 2025
 28.00 cr Open
Axis Bank Limited
Creation Date: 27 Feb 2025
 69.49 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property100

Companies With Common Directors Of Efcindia Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Belding India Limited 2 Shared Directors
Bess Limited 2 Shared Directors
Dc&T Defence Limited 2 Shared Directors
Efc (I) Limited 2 Shared Directors
Efc Estate Private Limited 2 Shared Directors
Efc Investment Manager Private Limited 2 Shared Directors
Pepperfry Limited 2 Shared Directors
Tcc Concept Limited 2 Shared Directors
Agr Education Foundation 1 Shared Director
Altrr Software Services Limited 1 Shared Director
Belding Hd India Private Limited 1 Shared Director
Bigbox Ventures Private Limited 1 Shared Director
Brantford Limited 1 Shared Director
Capfin India Limited 1 Shared Director
Dc&T Global Private Limited 1 Shared Director
Efc Aif Llp 1 Shared Director
Efc Estate 56 Alpha Private Limited 1 Shared Director
Efc Estate 710 Alpha Private Limited 1 Shared Director
Efc Estate Marisoft 14 Private Limited 1 Shared Director
Efc Estate Marisoft 23 Private Limited 1 Shared Director
Efc Estate Marisoft 3 Private Limited 1 Shared Director
Efc Estate Marisoft 4 Private Limited 1 Shared Director
Efc Estate Wakadewadi 1 Private Limited 1 Shared Director
Efc Estate Wakadewadi 2 Private Limited 1 Shared Director
Efc Estate Wakadewadi 3 Private Limited 1 Shared Director
Efc Estate Wakadewadi Private Limited 1 Shared Director
Efc Incubation Centre Llp 1 Shared Director
Efc Investment Advisors Private Limited 1 Shared Director
Ek Design Industries Limited 1 Shared Director
Finsetu Technologies Private Limited 1 Shared Director
Forty Two Ventures Limited 1 Shared Director
Igrameen Emarket Platform Llp 1 Shared Director
Indian Shipping Container Manufacturers Association 1 Shared Director
Isola Energy India Llp 1 Shared Director
Movira Advisors Private Limited 1 Shared Director
Nes Data Private Limited 1 Shared Director
Nine Hills Real Estate Private Limited 1 Shared Director
Sprint Office Spaces Llp 1 Shared Director
Synthar Data Storage Private Limited 1 Shared Director
Tristars Elves Technology India Private Limited 1 Shared Director
Univa Foods Limited 1 Shared Director
Voxtur Bio Limited 1 Shared Director
Whitehills Interior Limited 1 Shared Director

Financial Ratios of Efcindia Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Efcindia Ownership and contribution detail from filings. Full breakdown unlocks with your report.

9 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Efcindia EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Efcindia GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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

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

MSME Payment Delays by Efcindia 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

Subsidiaries & Group Companies of Efcindia Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

1 subsidiary on record

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

MCA Filings & Documents of Efcindia 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
Frequently Asked Questions about Efcindia Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Efcindia?
The Corporate Identification Number (CIN) for Efcindia is U70200PN2014PLC150686. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 150686 as per MCA.
When was Efcindia incorporated?
Efcindia was incorporated 12 years 7 months ago on 19 Feb 2014.
Who are the current board members and directors of Efcindia?
Efcindia shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Efcindia?
Efcindia is registered in Pune, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Efcindia?
The official website of Efcindia is https://efcindia.org.
What is the ROC code of Efcindia?
Efcindia ROC code is Roc Pune.
What is the company classification of Efcindia?
Efcindia is classified as Public Limited Indian Non-Government Company.
Efcindia - is it listed or unlisted?
Efcindia is a Unlisted company.
Does Efcindia have subsidiaries?
Efcindia has 1 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Efcindia?
Efcindia is currently Active and registered in Pune, Maharashtra, India.
What industry or business activity is Efcindia associated with?
Efcindia lists activity aligned with: Financial Services - Real Estate Financing - Real estate activities with own or leased property. See the Overview and Competition sections for fuller industry context.
Does Efcindia have GST registrations on file?
Efcindia shows 3 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Efcindia?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Efcindia.
Are there similar companies to Efcindia?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
How do I contact Efcindia?
Use the official website at https://efcindia.org and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Efcindia?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Efcindia?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.