Efsl Trading Limited - Company overview

Efsl Trading Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U51900TG2011PLC077654). Busine…

2011-11-24 Hyderabad, Telangana Amalgamated 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
₹25–50 Cr
▼ -66.4%
FY 2017
PROFIT / LOSS
₹1–5 Cr
▲ 151.3%
FY 2017
EBITDA
₹10–25 Cr
▼ -20.9%
FY 2017
NET WORTH
Loss · ₹1–5 Cr
▲ 46.6%
FY 2017
TOTAL ASSETS
₹100–500 Cr
▲ 38.9%
FY 2017
EMPLOYEE COUNT
11–20
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.01 cr
AUTHORISED CAPITAL
1.25 cr
COMPANY AGE
14 Years 9 Months
since 2011-11-24
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-11
ACTIVE GST
-
Updated: 2023-02-23 14:53:27
TOTAL MONEY RAISED
₹50 Lakh–1 Cr
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 Trading 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 Moderate
54/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (35), director (95) 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 2017 - filings look overdue.
Financial Health Score High risk
35/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
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 Efsl Trading Limited Company identity, industry, contact, and registration details from MCA and company records.

Efsl Trading Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U51900TG2011PLC077654). Business overview includes Financial Services (Financial Activities), incorporated on November 24, 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 •••••••• Trading •••••••• ••••••••
  • Location 2Nd Floor, Mb Towers, Plot No 5, Road No 2, Banjara Hills,, Hyderabad, Telangana - 500034
Name History
Legal NameEfsl Trading Limited
CIN / LLPINU51900TG2011PLC077654
Company No.077654
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2011-11-24
Date of AGM2017-09-11
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Hyderabad
PAN
LEI Number
Active Compliance-

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

A
Director | Since 2014-11-11 | DIN: 06865549
K
Director | Since 2016-03-23 | DIN: 07116011
P
Director | Since 2011-11-24 | DIN: 03291315

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

Estimated bands · FY 2017
Revenue ₹25–50 Cr ▼ -66.4%
P&L ₹1–5 Cr ▲ 151.3%
EBITDA ₹10–25 Cr ▼ -20.9%
Net worth Loss · ₹1–5 Cr ▲ 46.6%

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading24.39
Financial and insurance ServiceOther financial activities44.13

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

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

2 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 Trading 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 Trading 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

MSME Payment Delays by Efsl Trading 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 Trading 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 Trading Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Efsl Trading Limited?
The Corporate Identification Number (CIN) for Efsl Trading Limited is U51900TG2011PLC077654. 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 077654 as per MCA.
When was Efsl Trading Limited incorporated?
Efsl Trading Limited was incorporated 14 years 9 months ago on 24 Nov 2011.
Who are the current board members and directors of Efsl Trading Limited?
Efsl Trading 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 Trading Limited?
Efsl Trading Limited is registered in Hyderabad, Telangana as per MCA records. Full street address is available after unlock.
What is the ROC code of Efsl Trading Limited?
Efsl Trading Limited ROC code is Roc Hyderabad.
What is the company classification of Efsl Trading Limited?
Efsl Trading Limited is classified as Public Limited Indian Non-Government Company.
Efsl Trading Limited - is it listed or unlisted?
Efsl Trading Limited is a Unlisted company.
What is the current status of Efsl Trading Limited?
Efsl Trading Limited is currently Amalgamated and registered in Hyderabad, Telangana, India.
What industry or business activity is Efsl Trading Limited associated with?
Efsl Trading Limited lists activity aligned with: Financial Services - Financial Activities - Wholesale Trading. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Efsl Trading 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 Trading 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.