Effectual Infotech Private Limited
About Effectual Infotech Private Limited
Data last updated: 27 June 2025
Effectual Infotech Private Limited was a private limited company based in Panchkula, Haryana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in IT consulting and support services, a part of the broader technology and IT services sector. Incorporated on 10 December 2013.
Registered with ROC Delhi under CIN U72300HR2013PTC051260.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Mohinder Kumar and Veena Nandwani.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 925 Sector 8, Panchkula, Haryana, India – 134109.
As per the financials filed for FY 2020, the company reported a revenue of ₹63.88 Lakh, a growth of 18.45% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address925 Sector 8, Panchkula, Haryana, India – 134109
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IndustryInformation Technology, IT Consulting & Support Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Effectual Infotech Private Limited
Effectual Infotech Private Limited operates primarily in the information and communication sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Information and communication | Locked | Computer programming, consultancy and related activities | Locked |
Detailed business activity records for Effectual Infotech Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
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Auditor Details of Effectual Infotech Private Limited
Effectual Infotech Private Limited is audited by BALWINDER ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BALWINDER ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Effectual Infotech Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Effectual Infotech Private Limited
Effectual Infotech Private Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohinder Kumar | Director | 10 Dec 2013 | 12 Years 7 Months | As last reported |
| Veena Nandwani | Director | 21 Mar 2014 | 12 Years 4 Months | As last reported |
| Sujata Nikhanj | Additional Director | 11 Sep 2021 | 4 Years 10 Months | As last reported |
Financials of Effectual Infotech Private Limited FY 2024 filings available
Effectual Infotech Private Limited reported revenue of ₹63.88 Lakh (up 18.45% YoY) for FY 2020.
Ten-year financial statements for Effectual Infotech Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Effectual Infotech Private Limited
Shareholding and ownership data for Effectual Infotech Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Effectual Infotech Private Limited
Effectual Infotech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Effectual Infotech Private Limited
View historical data on people associated with Effectual Infotech Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Effectual Infotech Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Effectual Infotech Private Limited
GST registrations and filing compliance for Effectual Infotech Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Effectual Infotech Private Limited
Credit ratings, litigation, and regulatory alerts for Effectual Infotech Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Effectual Infotech Private Limited
MSME payment history for Effectual Infotech Private Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Effectual Infotech Private Limited
Corporate group structure for Effectual Infotech Private Limited
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MCA Filings & Documents of Effectual Infotech Private Limited
MCA filings and documents for Effectual Infotech Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Effectual Infotech Private Limited
Frequently Asked Questions about Effectual Infotech Private Limited
Effectual Infotech Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Effectual Infotech Private Limited is a struck-off private limited company in the information technology sector based in Panchkula, Haryana, India. It was incorporated on 10 December 2013 and is registered under CIN U72300HR2013PTC051260. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Effectual Infotech Private Limited are:
- Mohinder Kumar - Director
- Veena Nandwani - Director
- Sujata Nikhanj - Additional Director
The CIN (Corporate Identification Number) of Effectual Infotech Private Limited is U72300HR2013PTC051260. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Effectual Infotech Private Limited is information technology. The company specifically operates in IT consulting and support services. The company was active in this sector before being struck off.
The company has its registered office at 925 Sector 8, Panchkula, Haryana, India – 134109.