About E F C Logistics India Private Limited
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E F C Logistics India Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 13 February 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U70102WB2004PTC097851. Its GSTIN is 19AABCE3742R1Z4 (West Bengal). The company holds 33 GST registrations, of which 17 are active.
The company has an authorised share capital of ₹75 Cr and a paid-up capital of ₹71.09 Cr. It is led by directors including Pramod Kumar Gupta (Managing Director) and Ankit Gupta.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Room No. 310 Al – Akbari Mansion 27 Weston Street, Kolkata, West Bengal, India – 700012.
As per the financials filed for FY 2025, the company reported a revenue of ₹493.98 Cr, a growth of 12% compared to the previous year. For the same year it recorded a net profit of ₹32.02 Cr (net margin 6.5%) and EBITDA of ₹84.38 Cr (EBITDA margin 17.1%).
The company has about 531 employees on its provident fund (EPFO) records. Its group structure includes 1 subsidiary.
The company is associated with 1 brand: EFc Logistics. As per MCA filings, the company has open charges of ₹416.51 Cr and satisfied charges of ₹181.7 Cr on record. Court records list 104 cases involving the company, including 22 filed by the company and 82 filed against it; 37 cases are pending. The company has 17 deals on record (12 secondary share transfers, 5 funding rounds), with disclosed funding of ₹20.44 Cr; the latest was in March 2021.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website efclogistics.com.
Company details
Contact details
E F C Logistics India Private Limited's registered office is in Kolkata, West Bengal. Its website is efclogistics.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressRoom No. 310 Al – Akbari Mansion 27 Weston Street, Kolkata, West Bengal, India – 700012
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of E F C Logistics India Private Limited, buy the company report.
- 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
Brands
E F C Logistics India operates one associated brand: EFc Logistics. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Delivers comprehensive freight forwarding services for road transport. | efclogistics.com |
Business activity
The main business activities of E F C Logistics India are transport and storage and trade. In detail, this covers land transport via railways & pipelines and retail trading. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H2 | Land transport via Railways & Pipelines | |
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of E F C Logistics India Private Limited, buy the company report.
Financials of E F C Logistics India Private Limited
FY 2025 filings availableE F C Logistics India Private Limited reported revenue of ₹493.98 Cr (up 12% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 12% in the latest year. EBITDA rose 33% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
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| Total Revenue | ₹493.98 Cr | ||||
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| Total Expenses | |||||
| EBITDA | ₹84.38 Cr | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | ₹32.02 Cr | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 17.1% | ||||
| Net Profit Margin | 6.5% | ||||
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To see the full financial statements and ratios of E F C Logistics India Private Limited, buy the company report.
Board of directors of E F C Logistics India Private Limited
E F C Logistics India has 5 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankit Gupta | Director | 02 May 2012 | 14 Years 5 Months | Current |
| Pravin Kumar Gupta Also directs: Vtol Aviation India Private Limited, Lazu Wellness India Private Limited, Itt Logistics India Private Limited and 2 more | Director | 13 Dec 2004 | 21 Years 10 Months | Current |
| Sanjay Kumar Gupta Also directs: Vtol Aviation India Private Limited | Director | 13 Feb 2004 | 22 Years 8 Months | Current |
| Pramod Kumar Gupta Also directs: Vtol Aviation India Private Limited | Managing Director | 13 Feb 2004 | 22 Years 8 Months | Current |
| Kalyan Chowdhury Also directs: Vtol Aviation India Private Limited, Lazu Wellness India Private Limited, Itt Logistics India Private Limited and 2 more | Director | 26 Apr 2008 | 18 Years 5 Months | Current |
Auditor
E F C Logistics India Private Limited is audited by SRM & ASSOCIATES for the financial year 2025.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SRM & ASSOCIATES | FY 2025 | 322261E |
Shareholding
The shareholding of E F C Logistics India Private Limited is on record for 5 financial years, the latest being FY 2024, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of E F C Logistics India Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Dec 2025 | 101213077 | Others | ₹4.8 Cr | Open | |
| 25 Nov 2025 | 101211481 | Hdfc Bank Limited | ₹58.29 Lakh | Open | |
| 25 Nov 2025 | 101213951 | Hdfc Bank Limited | ₹1.12 Cr | Open | |
| 02 Aug 2025 | 101175332 | Hdfc Bank Limited | ₹1.69 Cr | Open | |
| 06 May 2025 | 101089320 | Others | ₹7.6 Cr | Open |
To see the full charge records of E F C Logistics India Private Limited, buy the company report.
Total charge records: 96 View all charges
Deals & funding
E F C Logistics India Private Limited has 17 deals on record (12 secondary share transfers, 5 funding rounds), with disclosed funding of ₹20.44 Cr; the latest was in March 2021.
Deals on record (5 of 17)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jun 2015 | Secondary share transfer | Undisclosed | Buyer: 4 individuals Seller: Efc Infrastructures Private Limited , MBT Infrastructures Private Limited |
| Mar 2013 | Funding round | ₹6.34 Cr | Investors: Efc Infrastructures Private Limited , MBT Infrastructures Private Limited , 2 individuals |
| May 2010 | Secondary share transfer | Undisclosed | Buyer: Efc Infrastructures Private Limited , MBT Infrastructures Private Limited Seller: Jealous Vincom Private Limited , Dynamic Storage & Retreival System Private Limited, Nrferro and Power Private Limited |
| Mar 2009 | Funding round | ₹3.05 Cr | Investors: Dynamic Storage & Retreival System Private Limited, Jealous Vincom Private Limited , Nrferro and Power Private Limited |
| Mar 2007 | Secondary share transfer | Undisclosed | Buyer: 4 individuals Seller: Musha Trading & Export Private Limited, Data Soft Holding Private Limited, Priya Niwesh Private LImited |
To see the full deal history of E F C Logistics India Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
E F C Logistics India Private Limited has 104 court cases on record: 22 filed by E F C Logistics India, 82 filed against it. 37 cases are pending and 67 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 87 | 73 | 34 |
| High courts | 16 | 9 | 3 |
| NCLT | 1 | 0 | 0 |
Cases on record (5 of 104)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Howrah, West Bengal | Court case (1.Title Suit) | Filed against the company by Kolkata West International City Private Limited | Pending |
| District court, Calcutta, West Bengal | Court case (CNS) | Filed by the company against Enviiro Bulkk Handling Systems Pvt. Ltd. and 4 others | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed by the company against Jyoti Structures Ltd | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against Sea Eagle Dredging Marine Infrastructure Pvt. Ltd. | Pending |
| District court, Raigad, Maharashtra | Civil suit | Filed by the company against M/S. Vinay Containers Services Pvt. Ltd., Ors. | Pending |
To see the full case history of E F C Logistics India Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit ratings & regulatory alerts
E F C Logistics India Private Limited was last rated by Indiarating on 19 Feb 2021.
| Rating agency | Rated on | Rating |
|---|---|---|
| Indiarating | 19 Feb 2021 |
To see the full credit ratings and regulatory alerts of E F C Logistics India Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for E F C Logistics India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
E F C Logistics India has 1 subsidiary company and 1 associated company. This group structure data is as of FY 2024. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Shyamdhan Traders Private Limited | U46308WB2021PTC248543 |
To see the full group structure of E F C Logistics India Private Limited, buy the company report.
Employees & EPFO
E F C Logistics India Private Limited has a workforce of 531 employees on its EPFO records as of Feb 11, 2026, across 1 active EPFO establishment.
GST
E F C Logistics India has 33 GST registrations: 17 active and 16 cancelled or inactive. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AABCE3742R1Z4 | West Bengal | Active | 01 Jul 2017 |
| 27AABCE3742R1Z7 | Maharashtra | Active | 01 Jul 2017 |
| 05AABCE3742R2ZC | Uttarakhand | Active | 01 Apr 2018 |
| 06AABCE3742R2ZA | Haryana | Active | 01 Apr 2018 |
To see the full GST registrations and return filing status of E F C Logistics India Private Limited, buy the company report.
Recent activity
E F C Logistics India Private Limited has 9 board changes on record since 2004: 5 appointments and 4 cessations. The latest: Deepika Bajaj ceased to be Company Secretary on 30 Jun 2015.
162 earlier events are in the company report.
Frequently asked questions
E F C Logistics India is an active private limited company based in Kolkata, West Bengal, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 13 February 2004 (22+ years old) and is registered under CIN U70102WB2004PTC097851.
E F C Logistics India has 5 current directors:
- Pramod Kumar Gupta - Managing Director
- Ankit Gupta - Director
- Pravin Kumar Gupta - Director
- Sanjay Kumar Gupta - Director
- Kalyan Chowdhury - Director
The latest financial statements of E F C Logistics India on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of E F C Logistics India is 19AABCE3742R1Z4, registered in West Bengal. The company has 33 GST registrations in all, of which 17 are active and 16 are cancelled or inactive. Other active GSTINs include 27AABCE3742R1Z7 (Maharashtra), 05AABCE3742R2ZC (Uttarakhand), 06AABCE3742R2ZA (Haryana).
The CIN (Corporate Identification Number) of E F C Logistics India is U70102WB2004PTC097851. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
E F C Logistics India has 104 court cases on record: 22 filed by the company and 82 filed against it. 37 are pending. Most are in the district courts.
E F C Logistics India was incorporated on 13 February 2004, making it 22+ years old. It is registered with the Registrar of Companies, Kolkata.
E F C Logistics India has 17 deals on record (12 secondary share transfers, 5 funding rounds), with disclosed funding of ₹20.44 Cr; the latest was in March 2021.
Deepika Bajaj ceased to be Company Secretary on 30 Jun 2015. Pramod Kumar Gupta ceased to be Director on 15 Jun 2012. Ankit Gupta was appointed as Director on 02 May 2012. E F C Logistics India has 9 board changes on record in total.
E F C Logistics India can be reached through the website efclogistics.com. Its registered office is in Kolkata, West Bengal, India.