Elfcee Impex Private Limited - Company overview

Elfcee Impex Private Limited is shown as "Strike Off" in MCA records.

2010-06-18 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
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
16 Years 4 Months
since 2010-06-18
LAST FILING WITH ROC
2011-03-31
Last AGM: 2011-09-30
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 Elfcee Impex 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 16+ 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 2011 - 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 FRANCIS CHIMAOBI EGUH 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 Elfcee Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Elfcee Impex Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 18 June 2010 as a private limited company. The registered office is at A V Apartment Plot No. 17, Diwan Estate Bhagwat Garden, Kakrola Mor, New Delhi, Delhi.

Infyner groups it under Trading, in the Wholesale segment.

Francis Chimaobi Eguh and Kelechi Ifeanyi Nwabuko are its two directors, both appointed when the company was incorporated. Francis Chimaobi Eguh is the managing director. No director has left so far. Between them, the directors also sit on the boards of 3 other companies, including Collectibles Impex Private Limited and Saint Caleb Impex Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2011, and the last AGM was on 30 September 2011. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location A V Apartment Plot No. 17, Diwan Estate Bhagwat Garden, Kakrola Mor, New Delhi, Delhi - 110059
Legal NameElfcee Impex Private Limited
CIN / LLPINU51909DL2010PTC204268
Company No.204268
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-06-18
Date of AGM2011-09-30
Date of Balance Sheet2011-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

F
Francis Chimaobi Eguh
Managing Director | Since 2010-06-18 | DIN: 02823396
K
Kelechi Ifeanyi Nwabuko
Director | Since 2010-06-18 | DIN: 03093880

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

Board Overlap From MCA / Compliance Filings

Collectibles Impex Private Limited 1 Shared Director
Saint Caleb Impex Private Limited 1 Shared Director
Williams Impex Private Limited 1 Shared Director

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

1 regulatory flag 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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Elfcee Impex 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Elfcee Impex 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Elfcee Impex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Elfcee Impex Private Limited?
MCA does not publish an "owner" field. Elfcee Impex Private Limited is run by its directors, Francis Chimaobi Eguh and Kelechi Ifeanyi Nwabuko, with Francis Chimaobi Eguh as managing director. 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 Elfcee Impex Private Limited?
Elfcee Impex Private Limited has two current directors: Francis Chimaobi Eguh (since June 2010) and Kelechi Ifeanyi Nwabuko (since June 2010). Francis Chimaobi Eguh is the managing director.
What is CIN of Elfcee Impex Private Limited?
The CIN of Elfcee Impex Private Limited is U51909DL2010PTC204268. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, DL is Delhi, 2010 is the year it was registered, PTC is the company type and 204268 is its registration number.
When was Elfcee Impex Private Limited incorporated?
Elfcee Impex Private Limited was incorporated on 18 June 2010 with ROC Delhi. That makes it about 16 years old.
What is the registered address of Elfcee Impex Private Limited?
The registered office on MCA records is A V Apartment Plot No. 17, Diwan Estate Bhagwat Garden, Kakrola Mor, New Delhi, Delhi - 110059.
What is the current status of Elfcee Impex Private Limited?
MCA shows Elfcee Impex Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Elfcee Impex Private Limited?
You can post to its registered office at A V Apartment Plot No. 17, Diwan Estate Bhagwat Garden, Kakrola Mor, New Delhi, Delhi - 110059.
What industry or business activity is Elfcee Impex Private Limited associated with?
It is grouped under Trading, in the Wholesale segment.
What is paid-up capital and authorised share capital of Elfcee Impex Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Elfcee Impex Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2011, and the latest balance sheet is for the year ending 31 March 2011.
Where can I see charges and lenders for Elfcee Impex Private Limited?
MCA shows no charges registered against Elfcee Impex Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Elfcee Impex Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Elfcee Impex Private Limited?
3 companies share directors with Elfcee Impex Private Limited: Collectibles Impex Private Limited, Saint Caleb Impex Private Limited and Williams Impex Private Limited.
How can I get the financial details of Elfcee Impex Private Limited?
No financial statements for Elfcee Impex Private Limited are on record with us yet.
Elfcee Impex Private Limited - is it listed or unlisted?
Elfcee Impex Private 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 Elfcee Impex Private Limited?
Elfcee Impex Private Limited is registered with ROC Delhi.
What is the company classification of Elfcee Impex Private Limited?
MCA classifies Elfcee Impex Private Limited as: Private 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.