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Key Metrics
AUTHORISED CAPITAL
3.00 cr
PAID-UP CAPITAL
2.61 cr
COMPANY AGE
20 Years 1 Months
since 2006-05-09
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
OPEN CHARGES
2
11.80 cr
SATISFIED CHARGES
1
50.00 Lakh
ACTIVE GST
-
Updated: 2023-02-26 13:38:37
Company Health Scores
Health scores for Effiel Enterprises 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
Moderate
59/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (31), financial health (80), director (55) and company-foundation signals.
- Operating for 20+ years.
Compliance Score
High risk
31/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score
Low risk
80/100
Profitability, leverage and liquidity from filed statements.
- Profitable in FY 2015.
- Positive net worth.
Director Risk Score
Moderate
55/100
Board strength, DIN status and churn.
- 2 directors on the board.
- Director ZORA SINGH 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 Effiel Enterprises Private Limited
Effiel Enterprises Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74999CH2006PTC030207). Business overview includes Infrastructure and Utilities (General Construction Services), incorporated on May 09, 2006 (20+ years old), headquartered in U T, Chandigarh, India. The company is currently Active with Active Non-Compliant compliance status.
General Construction Services
- Location H No 1224Sector 8 C Chandigarh, U T, Chandigarh
Name History
CIN / LLPINU74999CH2006PTC030207
Company No.030207
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2006-05-09
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Chandigarh
PAN
LEI Number
Active ComplianceActive Non-Compliant
Financial Performance of Effiel Enterprises Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
—
Preview
Status—
Activity—
State—
Coverage—
Current Directors of Effiel Enterprises Private Limited (2)
Charges of Effiel Enterprises Private Limited
State Bank Of Patiala : 12.30 cr
Bank Of India : 50.00 Lakh
Open Charges: 2
Satisfied Charges: 1
| Lender | Amount | Status |
|---|---|---|
|
State Bank Of Patiala
Creation Date: 01 Sep 2014
|
30.00 Lakh | Open |
|
State Bank Of Patiala
Creation Date: 26 Mar 2013
|
12.00 cr | Open |
|
Bank Of India
Creation Date: 14 Feb 2012
|
50.00 Lakh | Closed |
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Construction | - | 100 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Effiel Enterprises Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Effiel Enterprises Private Limited
What is CIN of Effiel Enterprises Private Limited?
The Corporate Identification Number (CIN) for Effiel Enterprises Private Limited is U74999CH2006PTC030207. 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 030207 as per MCA.
When was Effiel Enterprises Private Limited incorporated?
Effiel Enterprises Private Limited was incorporated 20 years 1 month ago on 09 May 2006.
What is paid-up capital and authorised share capital of Effiel Enterprises Private Limited?
The paid-up capital of Effiel Enterprises Private Limited is ₹ 26,062,500.00 and authorised share capital is ₹ 30,000,000.00.
Who are the current board members and directors of Effiel Enterprises Private Limited?
Effiel Enterprises Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Effiel Enterprises Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Effiel Enterprises Private Limited is H No 1224Sector 8 C Chandigarh, U T, Chandigarh, India.
What is the ROC code of Effiel Enterprises Private Limited?
Effiel Enterprises Private Limited ROC code is Roc Chandigarh.
What is the company classification of Effiel Enterprises Private Limited?
Effiel Enterprises Private Limited is classified as Private Limited Indian Non-Government Company.
Effiel Enterprises Private Limited - is it listed or unlisted?
Effiel Enterprises Private Limited is a Unlisted company.
What is the current status of Effiel Enterprises Private Limited?
Effiel Enterprises Private Limited is currently Active and registered in U T, Chandigarh, India.
What industry or business activity is Effiel Enterprises Private Limited associated with?
Effiel Enterprises Private Limited lists activity aligned with: Infrastructure and Utilities - General Construction Services - Construction. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Effiel Enterprises Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Effiel Enterprises Private Limited.
What is the turnover or revenue of Effiel Enterprises Private 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 Effiel Enterprises Private 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.
