Efcop Chemicals Pvt Ltd
About Efcop Chemicals Pvt Ltd
Data last updated:
Efcop Chemicals Pvt Ltd is a private limited company based in Balasore, Orissa, India. It operates in the industrial chemicals segment of the chemicals and materials sector. It was incorporated on 22 August 1990 and has been in existence for over 36 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U24119OR1990PTC002589.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7.03 Lakh.
Its last annual general meeting (AGM) was held on 30 September 1993, and its latest financial statements are for the year ended 31 March 1993. The registered office is at Plot No 26 Somanathpurindustrial Estate, Balasore, Orissa, India.
As per MCA filings, the company has open charges of ₹11.84 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressPlot No 26 Somanathpurindustrial Estate, Balasore, Orissa, India
- IndustryChemicals and Materials, Industrial Chemicals
- 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 Efcop Chemicals Pvt Ltd
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 Efcop Chemicals Pvt Ltd
No directors are listed for Efcop Chemicals in the MCA records available to us.
Charges & Borrowings of Efcop Chemicals Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Dec 2005 | Kotak Mahindra Prime Ltd. | ₹2 Cr | Open |
| 19 Oct 2005 | The Saraswat Co- Op. Bank Ltd. | ₹45 Lakh | Open |
| 07 Oct 2005 | Small Industries Development Bank of India | ₹1.35 Cr | Open |
| 07 Oct 2005 | Uco Bank | ₹6.75 Cr | Open |
| 03 Jan 2000 | Orissa State Financial Corporation | ₹27.8 Lakh | Open |
Total charge records: 9 View all charges
Employees and EPFO Compliance at Efcop Chemicals Pvt Ltd
Employment history and EPFO contributions of people linked to Efcop Chemicals.
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 Efcop Chemicals Pvt Ltd
Credit Ratings, Litigation & Regulatory Alerts for Efcop Chemicals Pvt Ltd
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 Efcop Chemicals Pvt Ltd
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
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Subsidiaries & Group Companies of Efcop Chemicals Pvt Ltd
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 Efcop Chemicals Pvt Ltd
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 Efcop Chemicals Pvt Ltd
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 Efcop Chemicals Pvt Ltd
Efcop Chemicals is an active private limited company based in Balasore, Orissa, India. The company works in industrial chemicals, within the chemicals and materials industry. It was incorporated on 22 August 1990 (36+ years old) and is registered under CIN U24119OR1990PTC002589.
The CIN (Corporate Identification Number) of Efcop Chemicals is U24119OR1990PTC002589. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Efcop Chemicals was incorporated on 22 August 1990, making it 36+ years old. It is registered with the Registrar of Companies, Cuttack.
The registered office of Efcop Chemicals is at Plot No 26 Somanathpurindustrial Estate, Balasore, Orissa, India.
Efcop Chemicals has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7.03 Lakh.
Efcop Chemicals operates in the chemicals and materials industry, in the industrial chemicals segment.
No. Efcop Chemicals is not listed on any stock exchange. It is an unlisted company.
Efcop Chemicals has open charges of ₹11.84 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Efcop Chemicals is active non-compliant as of 01 July 2026. The company is actively filing with the Registrar of Companies.