Efa Investmart LLP - financial services in Bangalore, Karnataka, India. Directors, charges & compliance details.
LLPIN AAA-1973 Incorporated 05 August 2010 ROC Bangalore HQ Bangalore, Karnataka, India
Active Limited Liability Partnership financial services
Data last updated
Contribution obligation
₹80,000
As per LLP agreement
LLP age
16 yrs
Est. 2010
Designated partners
2
As per MCA filings
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Bangalore
ROC office
Incorporated
05 Aug 2010
Date of incorporation
Entity type
LLP
As registered with MCA

About Efa Investmart LLP

Data last updated:

Efa Investmart LLP is a limited liability partnership (LLP) based in Bangalore, Karnataka, India. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 05 August 2010 and has been in existence for over 16 years.

The LLP is registered with the Registrar of Companies (ROC), Bangalore, under LLPIN AAA-1973.

The LLP has a total obligation of contribution of ₹80,000. It is led by designated partners Balamurugan Thangaraj and Sudha Annapandy Thangaraj.

Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at No.129 Eba Mane Off Lake Point Tower Avenue Road Aecs Layout C Block Begur, Bangalore, Karnataka, India – 560068.

Company Details of Efa Investmart LLP
LLPIN AAA-1973
Incorporation Date 05 August 2010
Total Obligation of Contribution ₹80,000
ROC Bangalore
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2024
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    No.129 Eba Mane Off Lake Point Tower Avenue Road Aecs Layout C Block Begur, Bangalore, Karnataka, India – 560068
  • Industry
    Financial Services, Financial Intermediatory
Comprehensive company report
Efa Investmart LLP - one report that includes everything
  • 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Efa Investmart LLP report

Financials, compliance, directors, charges, ownership and filings for Efa Investmart LLP in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Efa Investmart LLP FY 2024 filings available

Financial Statement Summary of Efa Investmart LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Efa Investmart LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Efa Investmart are in the company report.

Premium access

Financial statements from 2015

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.

Designated Partners of Efa Investmart LLP

Efa Investmart has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Balamurugan ThangarajDesignated Partner05 Aug 201016 Years 2 MonthsCurrent
Sudha Annapandy ThangarajDesignated Partner05 Aug 201016 Years 2 MonthsCurrent

Charges & Borrowings of Efa Investmart LLP

Efa Investmart LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Efa Investmart LLP

Employment history and EPFO contributions of people linked to Efa Investmart.

Premium access

Employee and EPFO history

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.

Recent Activity on Efa Investmart LLP

Efa Investmart LLP has 2 designated partner changes on record since 2010: 2 appointments. The latest: Balamurugan Thangaraj was appointed as Designated Partner on 05 Aug 2010.

AGM
Efa Investmart Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Efa Investmart Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore.
Appointed
Balamurugan Thangaraj was appointed as Designated Partner.
Appointed
Sudha Annapandy Thangaraj was appointed as Designated Partner.
Incorporation
05 Aug 2010
Efa Investmart Llp was registered on 05 Aug 2010 with Roc Bangalore & aged 16 years 2 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Efa Investmart LLP

Premium access

Credit ratings, litigation, and regulatory alerts

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 Efa Investmart LLP

Premium access

MSME payment history

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 Efa Investmart LLP

Premium access

Corporate group structure

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.

GST Compliance of Efa Investmart LLP

Premium access

GST registrations and filing compliance

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.

MCA Filings & Documents of Efa Investmart LLP

Premium access

MCA filings and documents

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.

Frequently Asked Questions about Efa Investmart LLP

Efa Investmart is an active limited liability partnership based in Bangalore, Karnataka, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 05 August 2010 (16+ years old) and is registered under LLPIN AAA-1973.

Efa Investmart has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Efa Investmart is AAA-1973. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Efa Investmart was incorporated on 05 August 2010, making it 16+ years old. It is registered with the Registrar of Companies, Bangalore.

Balamurugan Thangaraj was appointed as Designated Partner on 05 Aug 2010. Sudha Annapandy Thangaraj was appointed as Designated Partner on 05 Aug 2010.

The registered office of Efa Investmart is at No.129 Eba Mane Off Lake Point Tower Avenue Road Aecs Layout C Block Begur, Bangalore, Karnataka, India – 560068.

The total obligation of contribution is ₹80,000.

Efa Investmart operates in the financial services industry, in the financial intermediatory segment.

Efa Investmart can be reached at its registered office: No.129 Eba Mane Off Lake Point Tower Avenue Road Aecs Layout C Block Begur, Bangalore, Karnataka, India – 560068.

Efa Investmart is registered under the jurisdiction of the Registrar of Companies (ROC), Bangalore.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available