Efsl Trading Limited - Company overview

Efsl Trading Limited is shown as "Amalgamated" in MCA records.

2011-11-24 Hyderabad, Telangana Amalgamated Unlisted
Connect MCP

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 11 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 shown as "Amalgamated" in MCA records. It was registered with ROC Hyderabad on 24 November 2011 as a public limited company. The registered office is at 2Nd Floor, Mb Towers, Plot No 5, Road No 2, Banjara Hills, Hyderabad, Telangana. It was earlier known as Efsl Commodities Limited.

In its MCA filings the main business is listed as wholesale Trading, which made up 24.39% of turnover.

It has three directors: Ashish Bansal, Ketan Chandrakant Shah and Pradeep Rooplal Nagori. The longest-serving is Pradeep Rooplal Nagori, on the board since 2011; the most recent to join is Ketan Chandrakant Shah, appointed in March 2016. Five former directors are on record; the most recent to leave was Amitava Pal in February 2018. Between them, the directors also sit on the boards of 6 other companies, including Edel Commodities Limited and Edelweiss Agri Value Chain Limited.

₹1.01 crore of its ₹1.25 crore authorised capital is paid up (about 81%). Its latest balance sheet on MCA is for the year ending 31 March 2017, and the last AGM was on 11 September 2017. No charges (secured loans) are registered against it.

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
Ashish Bansal
Director | Since 2014-11-11 | DIN: 06865549
K
Ketan Chandrakant Shah
Director | Since 2016-03-23 | DIN: 07116011
P
Pradeep Rooplal Nagori
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%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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.

Board Overlap From MCA / Compliance Filings

Edel Commodities Limited 2 Shared Directors
Edelweiss Agri Value Chain Limited 1 Shared Director
Eternity Business Centre Limited 1 Shared Director
Metaverse Innovations Private Limited 1 Shared Director
Rupeek Capital Private Limited 1 Shared Director
Vicky Electronics Pvt Ltd 1 Shared Director

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

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

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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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

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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

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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

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Frequently Asked Questions about Efsl Trading Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Efsl Trading Limited?
MCA does not publish an "owner" field. Efsl Trading Limited is run by its directors, Ashish Bansal, Ketan Chandrakant Shah and Pradeep Rooplal Nagori. 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 Efsl Trading Limited?
Efsl Trading Limited has three current directors: Ashish Bansal (since November 2014), Ketan Chandrakant Shah (since March 2016) and Pradeep Rooplal Nagori (since November 2011).
What is CIN of Efsl Trading Limited?
The CIN of Efsl Trading Limited is U51900TG2011PLC077654. Reading it left to right: U means it is not listed, 51900 is the industry code it registered under, TG is Telangana, 2011 is the year it was registered, PLC is the company type and 077654 is its registration number.
When was Efsl Trading Limited incorporated?
Efsl Trading Limited was incorporated on 24 November 2011 with ROC Hyderabad. That makes it about 14 years old.
What is the registered address of Efsl Trading Limited?
The registered office on MCA records is 2Nd Floor, Mb Towers, Plot No 5, Road No 2, Banjara Hills, Hyderabad, Telangana - 500034.
What is the current status of Efsl Trading Limited?
MCA shows Efsl Trading Limited as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Efsl Trading Limited?
You can post to its registered office at 2Nd Floor, Mb Towers, Plot No 5, Road No 2, Banjara Hills, Hyderabad, Telangana - 500034.
What industry or business activity is Efsl Trading Limited associated with?
Its MCA filings list the main business as wholesale Trading (24.39% of turnover).
What is paid-up capital and authorised share capital of Efsl Trading Limited?
Paid-up capital is ₹1.01 crore and authorised capital is ₹1.25 crore, so about 81% of the authorised amount has been issued.
When did Efsl Trading Limited last file accounts and hold an AGM?
The last AGM on record was on 11 September 2017, and the latest balance sheet is for the year ending 31 March 2017.
Where can I see charges and lenders for Efsl Trading Limited?
MCA shows no charges registered against Efsl Trading Limited, so no assets are pledged for a registered secured loan.
Have any directors left Efsl Trading Limited?
Yes, five former directors are on record. The most recent to leave were Amitava Pal (February 2018), Kaushik Hirji Karani (September 2017) and Subramanian Ranganathan (March 2017).
Which companies share directors with Efsl Trading Limited?
6 companies share directors with Efsl Trading Limited. Among them are Edel Commodities Limited, Edelweiss Agri Value Chain Limited, Eternity Business Centre Limited and 3 more.
What is the turnover or revenue of Efsl Trading Limited?
Based on filed financial statements, the revenue of Efsl Trading Limited for FY 2017 was in the ₹25–50 Cr range. That is down 66.4% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Efsl Trading Limited?
For FY 2017, the net worth of Efsl Trading Limited was negative, in the ₹1–5 Cr range.
How can I get the financial details of Efsl Trading Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Efsl Trading Limited - is it listed or unlisted?
Efsl Trading 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 Efsl Trading Limited?
Efsl Trading Limited is registered with ROC Hyderabad.
What is the company classification of Efsl Trading Limited?
MCA classifies Efsl Trading Limited as: Public 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.