Efin Services (India) Private Limited
About Efin Services (India) Private Limited
Data last updated:
Efin Services (India) Private Limited was a private limited company based in Hyderabad, Telangana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 20 February 2009.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65900TG2009PTC062829.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Mahesh Vijayagopal and Srividya Sridhar.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Hyderabad, Telangana.
Company details
CIN history
Efin Services (India) has one previous CIN (Corporate Identification Number): U65900AP2009PTC062829. The current CIN is U65900TG2009PTC062829, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65900TG2009PTC062829 | Current |
| U65900AP2009PTC062829 | Previous |
Contact details
Efin Services (India) Private Limited's registered office is in Hyderabad, Telangana.
- Social Media
- Registered Address6 – 3 – 154 To 159 F.No. 303 3rd Floor Royal Majestic Apartment Prem Nagar Kh, Airtabad, Hyderabad, Telangana, India – 500004
- IndustryFinancial Services, Other Financial Intermediation
- 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 Efin Services (India) Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Efin Services (India) Private Limited, buy the company report.
Board of directors of Efin Services (India) Private Limited
Efin Services (India) has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahesh Vijayagopal Also directs: Karvy Broking (Ifsc) Limited, Karvy Financial Services Limited, Karvy Insurance Repository Limited and 5 more | Director | 20 Feb 2009 | 17 Years 8 Months | As last reported |
| Srividya Sridhar | Director | 20 Jan 2011 | 15 Years 9 Months | As last reported |
| Sridhar Kalyanasundaram | Director | 20 Feb 2009 | 17 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Efin Services (India) Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Efin Services (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Efin Services (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Efin Services (India) Private Limited has 3 board changes on record since 2009: 3 appointments. The latest: Srividya Sridhar was appointed as Director on 20 Jan 2011.
Frequently asked questions
Efin Services (India) has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Efin Services (India) was a private limited company based in Hyderabad, Telangana, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 20 February 2009 and is registered under CIN U65900TG2009PTC062829. The company has been struck off by the Registrar of Companies and is no longer operational.
Efin Services (India) had 3 directors:
- Mahesh Vijayagopal - Director
- Srividya Sridhar - Director
- Sridhar Kalyanasundaram - Director
The CIN (Corporate Identification Number) of Efin Services (India) is U65900TG2009PTC062829. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Efin Services (India) is at 6 – 3 – 154 To 159 F.No. 303 3rd Floor Royal Majestic Apartment Prem Nagar Kh, Airtabad, Hyderabad, Telangana, India – 500004.
Efin Services (India) was incorporated on 20 February 2009. It is registered with the Registrar of Companies, Hyderabad.
The latest financial statements of Efin Services (India) on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Efin Services (India) operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Srividya Sridhar was appointed as Director on 20 Jan 2011. Mahesh Vijayagopal was appointed as Director on 20 Feb 2009. Sridhar Kalyanasundaram was appointed as Director on 20 Feb 2009.
Efin Services (India) can be reached at its registered office: 6 – 3 – 154 To 159 F.No. 303 3rd Floor Royal Majestic Apartment Prem Nagar Kh, Airtabad, Hyderabad, Telangana, India – 500004.