Electronic Freight Data Interchange - Company overview

Electronic Freight Data Interchange (legal name: Electronic Freight Data Interchange Private Limited) is an MCA-registered Indian company: a…

2011-09-15 New Delhi, Delhi Active Unlisted Active Compliant
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EF Electronic Freight Data Interchange

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

REVENUE
₹1–5 Cr
▲ 56.4%
FY 2022
PROFIT / LOSS
₹1–10 Lakh
▲ 126.8%
FY 2022
EBITDA
₹50 Lakh–1 Cr
▲ 531.8%
FY 2022
NET WORTH
Loss · ₹10–50 Lakh
▲ 18.4%
FY 2022
TOTAL ASSETS
₹1–5 Cr
▲ 6.5%
FY 2022
EMPLOYEE COUNT
11–20
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
15 Years 0 Months
since 2011-09-15
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
ACTIVE GST
1
Updated: 2023-02-22 05:19:52
SATISFIED CHARGES
-
-

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

Health scores for Electronic Freight Data Interchange 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
75/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (60), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Electronic Freight Data Interchange Company identity, industry, contact, and registration details from MCA and company records.

Electronic Freight Data Interchange (legal name: Electronic Freight Data Interchange Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74999DL2011PTC225129). Business overview includes Information Technology (Database Management & Solutions), incorporated on September 15, 2011 (15+ years old), based in New Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Information Technology ••••••••
  • Location 2Nd Floor, Plot No. 4, Kapasera Extension Samalkha Bijwasan Road, New Delhi, Delhi - 110037
Legal NameElectronic Freight Data Interchange Private Limited
CIN / LLPINU74999DL2011PTC225129
Company No.225129
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-09-15
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Electronic Freight Data Interchange (2) Current board members from MCA filings, including designation and appointment details.

M
Madhav Kulshreshtha
Director | Since 2011-09-15 | DIN: 01310539
M
Meenakshi Rawat
Director | Since 2012-11-01 | DIN: 05111114

Financial Performance of Electronic Freight Data Interchange Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹1–5 Cr ▲ 56.4%
P&L ₹1–10 Lakh ▲ 126.8%
EBITDA ₹50 Lakh–1 Cr ▲ 531.8%
Net worth Loss · ₹10–50 Lakh ▲ 18.4%

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

Activity GroupDescriptionTurnover %
Information and communicationData processing, hosting and related activities; web portal100

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

Board Overlap From MCA / Compliance Filings

Ares Advisory Private Limited 2 Shared Directors
Electronic Freight System Private Limited 2 Shared Directors
Himadri Ventures Private Limited 1 Shared Director

Financial Ratios of Electronic Freight Data Interchange 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 Electronic Freight Data Interchange Ownership and contribution detail from filings. Full breakdown unlocks with your report.

5 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 Electronic Freight Data Interchange 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 Electronic Freight Data Interchange 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 Electronic Freight Data Interchange 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 Electronic Freight Data Interchange 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 Electronic Freight Data Interchange 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 Electronic Freight Data Interchange Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Electronic Freight Data Interchange?
The Corporate Identification Number (CIN) for Electronic Freight Data Interchange is U74999DL2011PTC225129. 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 225129 as per MCA.
When was Electronic Freight Data Interchange incorporated?
Electronic Freight Data Interchange was incorporated 15 years 11 days ago on 15 Sep 2011.
Who are the current board members and directors of Electronic Freight Data Interchange?
Electronic Freight Data Interchange shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Electronic Freight Data Interchange?
Electronic Freight Data Interchange is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Electronic Freight Data Interchange?
Electronic Freight Data Interchange ROC code is Roc Delhi I.
What is the company classification of Electronic Freight Data Interchange?
Electronic Freight Data Interchange is classified as Private Limited Indian Non-Government Company.
Electronic Freight Data Interchange - is it listed or unlisted?
Electronic Freight Data Interchange is a Unlisted company.
What is the current status of Electronic Freight Data Interchange?
Electronic Freight Data Interchange is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Electronic Freight Data Interchange associated with?
Electronic Freight Data Interchange lists activity aligned with: Information Technology - Database Management & Solutions - Data processing, hosting and related activities; web portal. See the Overview and Competition sections for fuller industry context.
Does Electronic Freight Data Interchange have GST registrations on file?
Electronic Freight Data Interchange shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Electronic Freight Data Interchange?
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 Electronic Freight Data Interchange?
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.