
Efe Engineers Pvt Ltd
About Efe Engineers Pvt Ltd
Data last updated:
Efe Engineers Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the investment banking and advisory segment of the financial services sector. It was incorporated on 01 July 1988 and has been in existence for over 38 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U29191WB1988PTC044719. Its GSTIN is 19AABCE0349Q1Z9 (West Bengal).
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Manorama Gupta and Sidhant Soni.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Hut No. H/5 8/1 Mayurbhanj Road, Kolkata, West Bengal, India – 700023.
Court records list 4 cases involving the company, including 3 filed by the company and 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Efe Engineers Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressHut No. H/5 8/1 Mayurbhanj Road, Kolkata, West Bengal, India – 700023
- IndustryFinancial Services, Investment Banking & Advisory
To see the full contact details of Efe Engineers Pvt Ltd, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Efe Engineers Pvt Ltd
FY 2021 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Efe Engineers Pvt Ltd, buy the company report.
Board of directors of Efe Engineers Pvt Ltd
Efe Engineers has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manorama Gupta | Director | 29 Jan 2018 | 8 Years 8 Months | Current |
| Sidhant Soni | Director | 15 Dec 2016 | 9 Years 10 Months | Current |
| Vijay Kumar Gupta | Director | 15 Dec 2016 | 9 Years 10 Months | Current |
Auditor
Efe Engineers Pvt Ltd is audited by A BALASARIA & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A BALASARIA & CO | FY 2020 | 319300E |
Shareholding
The shareholding of Efe Engineers Pvt Ltd is on record for 5 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 | FY 2015 |
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To see the full shareholding pattern of Efe Engineers Pvt Ltd, buy the company report.
Legal cases
Efe Engineers Pvt Ltd has 4 court cases on record: 3 filed by Efe Engineers, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CS(OS)) | Filed by the company against Monnet Ispat & Energy Ltd. & Anr. | Disposed |
| District court, Calcutta, West Bengal | Court case (CN) | Filed against the company by an individual | Disposed |
| Calcutta High Court | Company petition | Filed by the company | Disposed |
To see the full case history of Efe Engineers Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Efe Engineers Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Efe Engineers has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AABCE0349Q1Z9 | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Efe Engineers Pvt Ltd, buy the company report.
Recent activity
Efe Engineers Pvt Ltd has 7 board changes on record since 2013: 3 appointments and 4 cessations. The latest: Manorama Gupta was appointed as Director on 29 Jan 2018.
Frequently asked questions
Efe Engineers is an active private limited company based in Kolkata, West Bengal, India. The company works in investment banking and advisory, within the financial services industry. It was incorporated on 01 July 1988 (38+ years old) and is registered under CIN U29191WB1988PTC044719.
Efe Engineers has 3 current directors:
- Manorama Gupta - Director
- Sidhant Soni - Director
- Vijay Kumar Gupta - Director
The latest financial statements of Efe Engineers on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
The GSTIN of Efe Engineers is 19AABCE0349Q1Z9, registered in West Bengal.
The CIN (Corporate Identification Number) of Efe Engineers is U29191WB1988PTC044719. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Efe Engineers has 4 court cases on record: 3 filed by the company and 1 filed against it. Most are in the high courts.
Efe Engineers was incorporated on 01 July 1988, making it 38+ years old. It is registered with the Registrar of Companies, Kolkata.
Manorama Gupta was appointed as Director on 29 Jan 2018. Manorama Gupta ceased to be Director on 20 Dec 2016. Runjhun Gupta ceased to be Director on 20 Dec 2016. Efe Engineers has 7 board changes on record in total.
The registered office of Efe Engineers is at Hut No. H5 81 Mayurbhanj Road, Kolkata, West Bengal, India – 700023.
Efe Engineers operates in the financial services industry, in the investment banking and advisory segment.