Ef Securities Pvt.Ltd.
About Ef Securities Pvt.Ltd.
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Ef Securities Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 03 May 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U67120WB1995PTC071341.
Capital: an authorised share capital of ₹75 Lakh and a paid-up capital of ₹50 Lakh.
Office: 14 India Exchange Place, Kolkata, West Bengal, India – 700001.
The company is marked as inactive, indicating non-compliance with filing requirements. Continued inactivity may result in the company being struck off from the register.
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- Registered Address14 India Exchange Place, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Ef Securities Pvt.Ltd.
No directors are listed for Ef Securities in the MCA records available to us.
Financials of Ef Securities Pvt.Ltd.
Ten-year financial statements for Ef Securities Pvt.Ltd.
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ef Securities
Ef Securities Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ef Securities
Employment history and EPFO contributions of people linked to Ef Securities.
Employee and EPFO history for Ef Securities Pvt.Ltd.
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ef Securities
GST registrations and filing compliance for Ef Securities Pvt.Ltd.
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ef Securities
Credit ratings, litigation, and regulatory alerts for Ef Securities Pvt.Ltd.
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ef Securities
MSME payment history for Ef Securities Pvt.Ltd.
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ef Securities
Corporate group structure for Ef Securities Pvt.Ltd.
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ef Securities
MCA filings and documents for Ef Securities Pvt.Ltd.
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Ef Securities
Frequently Asked Questions about Ef Securities Pvt.Ltd.
Ef Securities is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
Ef Securities is an inactive private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 03 May 1995 and is registered under CIN U67120WB1995PTC071341. The company is not compliant with MCA filing requirements.
The CIN (Corporate Identification Number) of Ef Securities is U67120WB1995PTC071341. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Ef Securities is financial services. The company specifically operates in auxiliary to financial intermediatory.
Ef Securities can be reached at the registered office: 14 India Exchange Place, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹75 Lakh, and the paid-up capital is ₹50 Lakh.