Efcon Securities Limited
About Efcon Securities Limited
Data last updated:
Efcon Securities Limited is a public limited company based in Gujarat, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 07 March 1994.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN L67120GJ1994PLC021494. It is a listed company.
The company has an authorised share capital of ₹25 Lakh.
The registered office is at 903 Fortune Tower Sayajigunj Baroda – 390 005, Gujarat, India.
Court records list 7 cases involving the company, including 2 filed by the company and 5 filed against it.
CIN History of Efcon Securities Limited
Efcon Securities has one previous CIN (Corporate Identification Number): U67120GJ1994PTC021494. The current CIN is L67120GJ1994PLC021494, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L67120GJ1994PLC021494 | Current |
| U67120GJ1994PTC021494 | Previous |
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- Registered Address903 Fortune Tower Sayajigunj Baroda – 390 005, Gujarat, India
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Financials of Efcon Securities Limited
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.
Board of Directors of Efcon Securities Limited
No directors are listed for Efcon Securities in the MCA records available to us.
Charges & Borrowings of Efcon Securities Limited
Efcon Securities Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Efcon Securities Limited
Efcon Securities Limited has 7 court cases on record: 2 filed by Efcon Securities, 5 filed against it. All cases are disposed. Status as checked between 01 Oct 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 4 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Gujarat | Court case (COMP) | Filed against the company by Buildwell India Pvt Ltd | Disposed |
| High Court of Gujarat | Court case (OLR) | Filed by the company against an individual | Disposed |
| High Court of Gujarat | Commercial suit | Filed against the company by an individual | Disposed |
| High Court of Gujarat | Court case (OJCR) | Filed by the company against an individual | Disposed |
| Calcutta High Court | Civil suit | Filed against the company by an individual | Disposed |
Full case history
All 7 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Efcon Securities Limited
Employment history and EPFO contributions of people linked to Efcon Securities.
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 Efcon Securities Limited
Credit Ratings, Litigation & Regulatory Alerts for Efcon Securities Limited
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 Efcon Securities Limited
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 Efcon Securities Limited
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 Efcon Securities Limited
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 Efcon Securities Limited
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 Efcon Securities Limited
Efcon Securities is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Efcon Securities is a company under liquidation, formerly operating as a public limited company based in Gujarat, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 07 March 1994 and is registered under CIN L67120GJ1994PLC021494. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The CIN (Corporate Identification Number) of Efcon Securities is L67120GJ1994PLC021494. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes, Efcon Securities is a listed company.
Efcon Securities has 7 court cases on record: 2 filed by the company and 5 filed against it. Most are in the high courts.
Efcon Securities was incorporated on 07 March 1994. It is registered with the Registrar of Companies, Ahmedabad.
The registered office of Efcon Securities is at 903 Fortune Tower Sayajigunj Baroda – 390 005, Gujarat, India.
The authorised capital is ₹25 Lakh.
Efcon Securities operates in the financial services industry, in the auxiliary to financial intermediatory segment.