Efficient Enterprises Private Limited - Company overview

Efficient Enterprises Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909DL1997…

1997-08-26 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
1.20 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
29 Years 1 Months
since 1997-08-26
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-30
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 Efficient Enterprises 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
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 29+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2013 - filings look overdue.
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.
  • 2 directors on the board.
  • Director NEERAJ SHEKHAR 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 Efficient Enterprises Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Efficient Enterprises Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909DL1997PTC089272). Business overview includes Trading (Wholesale), incorporated on August 26, 1997 (29+ years old), based in New Delhi. The company is currently Strike Off. Public MCA filings list 2 current director record(s) on this profile.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location P-132, Shivalik,, New Delhi, Delhi - 110017
Legal NameEfficient Enterprises Private Limited
CIN / LLPINU51909DL1997PTC089272
Company No.089272
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1997-08-26
Date of AGM2013-09-30
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Efficient Enterprises Private Limited (2) Current board members from MCA filings, including designation and appointment details.

N
Neeraj Shekhar
Director | Since 2004-08-04 | DIN: 01353437
P
Pawan Singh
Director | Since 2004-08-04 | DIN: 02561581

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

2 regulatory flags 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

MSME Payment Delays by Efficient Enterprises 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

MCA Filings & Documents of Efficient Enterprises 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
Frequently Asked Questions about Efficient Enterprises Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Efficient Enterprises Private Limited?
The Corporate Identification Number (CIN) for Efficient Enterprises Private Limited is U51909DL1997PTC089272. 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 089272 as per MCA.
When was Efficient Enterprises Private Limited incorporated?
Efficient Enterprises Private Limited was incorporated 29 years 1 month ago on 26 Aug 1997.
Who are the current board members and directors of Efficient Enterprises Private Limited?
Efficient Enterprises Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Efficient Enterprises Private Limited?
Efficient Enterprises Private Limited is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Efficient Enterprises Private Limited?
Efficient Enterprises Private Limited ROC code is Roc Delhi.
What is the company classification of Efficient Enterprises Private Limited?
Efficient Enterprises Private Limited is classified as Private Limited Indian Non-Government Company.
Efficient Enterprises Private Limited - is it listed or unlisted?
Efficient Enterprises Private Limited is a Unlisted company.
What is the current status of Efficient Enterprises Private Limited?
Efficient Enterprises Private Limited is currently Strike Off and registered in New Delhi, Delhi, India.
What industry or business activity is Efficient Enterprises Private Limited associated with?
Efficient Enterprises Private Limited lists activity aligned with: Trading - Wholesale. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Efficient Enterprises Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Efficient Enterprises Private Limited?
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 Efficient Enterprises Private Limited?
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.