Effa Private Limited
About Effa Private Limited
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Effa Private Limited is a private limited company based in Kanchipuram, Tamil Nadu, India. It operates in the speciality chemicals segment of the chemicals sector. It was incorporated on 17 May 2022.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U24290TN2022PTC152249.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Daniel Ebenezer and Abdul Rahman Mohamed Ali.
The registered office is at New No 8 Old No 12 K Nagar 5th Street Palavanthangal, Kanchipuram, Tamil Nadu, India – 600061.
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- Registered AddressNew No 8 Old No 12 K Nagar 5th Street Palavanthangal, Kanchipuram, Tamil Nadu, India – 600061
- IndustryChemicals, Other Chemical Product, Manufacturing
- 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 Effa Private Limited
Financial statements from FY 2023
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 Effa Private Limited
Effa has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Daniel Ebenezer | Director | 17 May 2022 | 4 Years 4 Months | Current |
| Abdul Rahman Mohamed Ali | Director | 17 May 2022 | 4 Years 4 Months | Current |
| Vittal Rao Gopi Also directs: Organic Harbor Private Limited | Director | 17 May 2022 | 4 Years 4 Months | Current |
Charges & Borrowings of Effa Private Limited
Effa Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Effa Private Limited
Employment history and EPFO contributions of people linked to Effa.
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 Effa Private Limited
Effa Private Limited has 3 board changes on record since 2022: 3 appointments. The latest: Abdul Rahman Mohamed Ali was appointed as Director on 17 May 2022.
Credit Ratings, Litigation & Regulatory Alerts for Effa Private 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 Effa Private 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 Effa Private 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 Effa Private 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 Effa Private 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 Effa Private Limited
Effa is an active private limited company based in Kanchipuram, Tamil Nadu, India. The company works in other chemical product, within the chemicals industry. It was incorporated on 17 May 2022 (4+ years old) and is registered under CIN U24290TN2022PTC152249.
Effa has 3 current directors:
- Daniel Ebenezer - Director
- Abdul Rahman Mohamed Ali - Director
- Vittal Rao Gopi - Director
The CIN (Corporate Identification Number) of Effa is U24290TN2022PTC152249. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Effa was incorporated on 17 May 2022, making it 4+ years old. It is registered with the Registrar of Companies, Chennai.
Abdul Rahman Mohamed Ali was appointed as Director on 17 May 2022. Daniel Ebenezer was appointed as Director on 17 May 2022. Vittal Rao Gopi was appointed as Director on 17 May 2022.
The registered office of Effa is at New No 8 Old No 12 K Nagar 5th Street Palavanthangal, Kanchipuram, Tamil Nadu, India – 600061.
Effa has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10 Lakh.
Effa operates in the chemicals industry, in the other chemical product segment.
No. Effa is not listed on any stock exchange. It is an unlisted company.
Effa can be reached at its registered office: New No 8 Old No 12 K Nagar 5th Street Palavanthangal, Kanchipuram, Tamil Nadu, India – 600061.