MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2022-23)
- Udyam number
- UDYAM-KL-09-0018086
Efazone India Private Limited
Efazone India Private Limited - metal & minerals in Malappuram, Kerala, India. Directors, charges & compliance details.
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
4 yrs
Est. 2022
Directors on board
2
As per MCA filings
Last financials
Mar 2024
Balance sheet date
Last AGM
30 Sep 2024
Annual general meeting
Company status
Active
MCA master data
Registrar
Ernakulam
ROC office
About Efazone India Private Limited
Data last updated:
Efazone India Private Limited is a private limited company based in Malappuram, Kerala, India. It operates in the non-metallic mineral products segment of the metals and mining sector. It was incorporated on 17 June 2022.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U26999KL2022PTC076201.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shemeer Chenthiruthi (Managing Director) and Naseera.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Building No 6/586 C Cheriyaparapoor Vp Puram P.O Vettom Pallippuram, Malappuram, Kerala, India – 676102.
Efazone India Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-KL-09-0018086).
Company details
CIN U26999KL2022PTC076201
Registration Number 076201
Incorporation Date 17 June 2022
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
MSME Classification Micro
Udyam Registration UDYAM-KL-09-0018086
Recognitions & Rankings of Efazone India
Contact details
Efazone India Private Limited's registered office is in Malappuram, Kerala.
- Registered AddressBuilding No 6/586 C Cheriyaparapoor Vp Puram P.O Vettom Pallippuram, Malappuram, Kerala, India – 676102
- IndustryMetal & Minerals, Non-Metallic Mineral Products, Mineral Products, Manufacturing
Comprehensive company report
Efazone India Private Limited - 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
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Financials of Efazone India Private Limited
FY 2024 filings availableFinancial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 |
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 |
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To see the full financial statements and ratios of Efazone India Private Limited, buy the company report.
Board of directors of Efazone India Private Limited
Efazone India has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shemeer Chenthiruthi Also directs: Ebc Chits India Private Limited | Managing Director | 17 Jun 2022 | 4 Years 4 Months | Current |
| Naseera Also directs: Ebc Chits India Private Limited | Additional Director | 23 May 2024 | 2 Years 5 Months | Current |
Legal cases
No court or tribunal cases involving Efazone 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 Efazone 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 Efazone India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Efazone India Private Limited has 3 board changes on record since 2022: 2 appointments and 1 cessation. The latest: Ishaq Ahmed ceased to be Director on 23 May 2024.
AGM
Efazone India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Ceased
Ishaq Ahmed ceased to be Director.
Appointed
Naseera was appointed as Additional Director.
Filing
Efazone India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam.
Appointed
Shemeer Chenthiruthi was appointed as Managing Director.
Incorporation
17 Jun 2022
Efazone India Private Limited was registered on 17 Jun 2022 with Roc Ernakulam & aged 4 years 4 months as per MCA records.
Frequently asked questions
Efazone India is an active private limited company based in Malappuram, Kerala, India. The company works in non-metallic mineral products, within the metal and minerals industry. It was incorporated on 17 June 2022 (4+ years old) and is registered under CIN U26999KL2022PTC076201.
Efazone India has 2 current directors:
- Shemeer Chenthiruthi - Managing Director
- Naseera - Additional Director
The latest financial statements of Efazone India on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2023 are in the company report.
The CIN (Corporate Identification Number) of Efazone India is U26999KL2022PTC076201. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Efazone India was incorporated on 17 June 2022, making it 4+ years old. It is registered with the Registrar of Companies, Ernakulam.
Ishaq Ahmed ceased to be Director on 23 May 2024. Naseera was appointed as Additional Director on 23 May 2024. Shemeer Chenthiruthi was appointed as Managing Director on 17 Jun 2022.
Yes, Efazone India is registered as a micro enterprise under Udyam registration (number: UDYAM-KL-09-0018086).
The registered office of Efazone India is at Building No 6586 C Cheriyaparapoor Vp Puram P.O Vettom Pallippuram, Malappuram, Kerala, India – 676102.
Efazone India operates in the metal and minerals industry, in the non-metallic mineral products segment.
Efazone India can be reached at its registered office: Building No 6586 C Cheriyaparapoor Vp Puram P.O Vettom Pallippuram, Malappuram, Kerala, India – 676102.
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