Efsl Comtrade Limited - Company overview

Efsl Comtrade Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U67190TG2011PLC077784). Busin…

2011-12-02 Hyderabad, Telangana Amalgamated Unlisted
Share
Connect MCP
EC Efsl Comtrade Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50–100 Cr
▼ -71.6%
FY 2017
PROFIT / LOSS
₹10–25 Cr
▲ 157.5%
FY 2017
EBITDA
₹25–50 Cr
▲ 296.7%
FY 2017
NET WORTH
Loss · ₹10–25 Cr
▲ 63.0%
FY 2017
TOTAL ASSETS
₹100–500 Cr
▲ 26.8%
FY 2017
EMPLOYEE COUNT
31–40
OPEN CHARGES
-
-
PAID-UP CAPITAL
17.00 Lakh
AUTHORISED CAPITAL
20.00 Lakh
COMPANY AGE
14 Years 9 Months
since 2011-12-02
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-07
ACTIVE GST
1
Updated: 2023-02-21 19:52:34
SATISFIED CHARGES
-
-

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

Health scores for Efsl Comtrade 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
44/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (30), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score High risk
30/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Negative net worth - capital eroded by losses.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director JATIN KUMAR U SHUKLA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Efsl Comtrade Limited Company identity, industry, contact, and registration details from MCA and company records.

Efsl Comtrade Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U67190TG2011PLC077784). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on December 02, 2011 (15+ years old), based in Hyderabad. The company is currently Amalgamated. Public MCA filings list 3 current director record(s) on this profile.

Financial Services ••••••••
  • Location 2Nd Floor, Mb Towers, Plot No 5, Road No 2, Banjara Hills,, Hyderabad, Telangana - 500034
  • Website edelweissfin.com
Legal NameEfsl Comtrade Limited
CIN / LLPINU67190TG2011PLC077784
Company No.077784
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2011-12-02
Date of AGM2018-09-07
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Hyderabad
PAN
LEI Number
Active Compliance-

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

J
Jatin Kumar U Shukla
Director | Since 2017-03-01 | DIN: 07442534
C
Chetna Manish Malaviya
Director | Since 2016-03-28 | DIN: 07300976
S
Shailendra Motilalji Maru
Director | Since 2011-12-02 | DIN: 03290024

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

Estimated bands · FY 2017
Revenue ₹50–100 Cr ▼ -71.6%
P&L ₹10–25 Cr ▲ 157.5%
EBITDA ₹25–50 Cr ▲ 296.7%
Net worth Loss · ₹10–25 Cr ▲ 63.0%

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading51.77

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

Board Overlap From MCA / Compliance Filings

Auris Corporate Centre Limited 1 Shared Director
Carveaniche Techlabs Private Limited 1 Shared Director
Edelweiss Stock Broking Limited 1 Shared Director
Olive Business Centre Limited 1 Shared Director
Orbit Exports Ltd 1 Shared Director
Serenity Business Park Limited 1 Shared Director

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

3 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 Efsl Comtrade Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 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 Efsl Comtrade Limited 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 Efsl Comtrade Limited 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

MSME Payment Delays by Efsl Comtrade 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 Efsl Comtrade 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 Efsl Comtrade Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Efsl Comtrade Limited?
The Corporate Identification Number (CIN) for Efsl Comtrade Limited is U67190TG2011PLC077784. 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 077784 as per MCA.
When was Efsl Comtrade Limited incorporated?
Efsl Comtrade Limited was incorporated 14 years 9 months ago on 02 Dec 2011.
Who are the current board members and directors of Efsl Comtrade Limited?
Efsl Comtrade Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Efsl Comtrade Limited?
Efsl Comtrade Limited is registered in Hyderabad, Telangana as per MCA records. Full street address is available after unlock.
What is the official website of Efsl Comtrade Limited?
The official website of Efsl Comtrade Limited is https://edelweissfin.com.
What is the ROC code of Efsl Comtrade Limited?
Efsl Comtrade Limited ROC code is Roc Hyderabad.
What is the company classification of Efsl Comtrade Limited?
Efsl Comtrade Limited is classified as Public Limited Indian Non-Government Company.
Efsl Comtrade Limited - is it listed or unlisted?
Efsl Comtrade Limited is a Unlisted company.
What is the current status of Efsl Comtrade Limited?
Efsl Comtrade Limited is currently Amalgamated and registered in Hyderabad, Telangana, India.
What industry or business activity is Efsl Comtrade Limited associated with?
Efsl Comtrade Limited lists activity aligned with: Financial Services - Brokerage & Trading Services - Wholesale Trading. See the Overview and Competition sections for fuller industry context.
Does Efsl Comtrade Limited have GST registrations on file?
Efsl Comtrade Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
How do I contact Efsl Comtrade Limited?
Use the official website at https://edelweissfin.com 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 Efsl Comtrade 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 Efsl Comtrade 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.