Efacec Switchgear India Private Limited

Efacec Switchgear India Private Limited - electrnoics in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U31908DL2008PTC179248 Incorporated 10 June 2008 ROC Delhi HQ New Delhi, Delhi, India
Merged Private Limited Company electrnoics
Data last updated
Authorised capital
₹15 Cr
Registered with MCA
Paid-up capital
₹1.1 Cr
Issued & subscribed
Company age
18 yrs
Est. 2008
Directors on board
3
As per MCA filings
Last financials
Mar 2013
Balance sheet date
Last AGM
26 Sep 2013
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Delhi
ROC office

About Efacec Switchgear India Private Limited

Data last updated:

Efacec Switchgear India Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the electrical equipment manufacturing segment of the electronics sector. It was incorporated on 10 June 2008.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U31908DL2008PTC179248.

The company had an authorised share capital of ₹15 Cr and a paid-up capital of ₹1.1 Cr. It was formerly known as Efacec C&S Mv Components Private Limited. It was led by directors including Rui Pedro Rafael Da Silva Valverde De Moura (Director Appointed In Casual Vacancy) and Guilherme Assis Pedro Goncalves.

Its last annual general meeting (AGM) was held on 26 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Flat No. 116 1st Floor Rectangle One District Centre Saket, New Delhi, Delhi, India – 110017.

Court records list 10 cases involving the company, including 10 filed by the company; 6 cases are pending.

The last known website on record is efacec.com.

Company details

CIN U31908DL2008PTC179248
Registration Number 179248
Incorporation Date 10 June 2008
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 26 September 2013
Date of Balance Sheet 31 March 2013

Contact details

Efacec Switchgear India Private Limited's registered office is in New Delhi, Delhi.

  • Social Media
  • Registered Address
    Flat No. 116 1st Floor Rectangle One District Centre Saket, New Delhi, Delhi, India – 110017
  • Industry
    Electrnoics, Electrical Equipment, Manufacturing
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Financials of Efacec Switchgear India Private Limited

FY 2013 filings available

Financial Statement Summary

MetricsFY 2012-13
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2012-13
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Efacec Switchgear India Private Limited, buy the company report.

Board of directors of Efacec Switchgear India Private Limited

Efacec Switchgear India has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Guilherme Assis Pedro GoncalvesNominee Director19 Jan 201214 Years 9 MonthsAs last reported
Rui Pedro Rafael Da Silva Valverde De MouraDirector Appointed In Casual Vacancy30 Jun 200917 Years 4 MonthsAs last reported
Paula Jose Pimentel Pires GoncalvesNominee Director19 Jan 201214 Years 9 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Efacec Switchgear 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 Efacec Switchgear India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Efacec Switchgear India Private Limited has 11 board changes on record since 2009: 3 appointments and 8 cessations. The latest: Aditya Khanna ceased to be Director Appointed In Casual Vacancy on 19 Dec 2013.

Ceased
Aditya Khanna ceased to be Director Appointed In Casual Vacancy.
Ceased
Anuj Khanna ceased to be Alternate Director.
Ceased
Rishi Nath Khanna ceased to be Director Appointed In Casual Vacancy.
AGM
Efacec Switchgear India Private Limited last Annual general meeting of members was held on 26 Sep 2013 as per latest MCA records.
Filing
Efacec Switchgear India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Delhi.
Ceased
Aldino Antonio Rosa Salgado ceased to be Director Appointed In Casual Vacancy.
Ceased
Artur Fuchs ceased to be Nominee Director.
Appointed
Guilherme Assis Pedro Goncalves was appointed as Nominee Director.
Appointed
Paula Jose Pimentel Pires Goncalves was appointed as Nominee Director.
Ceased
Luis Filipe Da Conceicao Pereira ceased to be Nominee Director.
Ceased
Paulo Jorge Rabaca Vaz ceased to be Nominee Director.
Ceased
Ravinder Nath Khanna ceased to be Director.

2 earlier events are in the company report.

Frequently asked questions

Efacec Switchgear India has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Efacec Switchgear India was a private limited company based in New Delhi, Delhi, India. The company worked in electrical equipment, within the electronics industry. It was incorporated on 10 June 2008 and is registered under CIN U31908DL2008PTC179248. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Efacec Switchgear India was incorporated on 10 June 2008. It is registered with the Registrar of Companies, Delhi.

Efacec Switchgear India had 3 directors:

The CIN (Corporate Identification Number) of Efacec Switchgear India is U31908DL2008PTC179248. 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 Efacec Switchgear India is at Flat No. 116 1st Floor Rectangle One District Centre Saket, New Delhi, Delhi, India – 110017.

Efacec Switchgear India can be reached through the website efacec.com. Its registered office is in New Delhi, Delhi, India.

The latest financial statements of Efacec Switchgear India on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 26 September 2013. Year-wise statements from 2015 are in the company report.

Efacec Switchgear India operated in the electronics industry, in the electrical equipment segment.

Efacec Switchgear India has 10 court cases on record: 10 filed by the company. 6 are pending. Most are in the district courts.