About Efficient Data Private Limited
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Efficient Data Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the IT consulting and support services segment of the technology and IT services sector. It was incorporated on 29 October 1982 and has been in existence for over 44 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U72300MH1982PTC028588. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹13.5 Lakh. It is led by directors Geeta Rashmin Shah and Rashmin Manilal Shah.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 231 – B – II Meg – Dam Manor Dr.S.S.Rao Road Lalbaug, Mumbai, Maharashtra, India – 400012.
As per MCA filings, the company has open charges of ₹80 Lakh on record. Court records list 19 cases involving the company, including 2 filed by the company and 17 filed against it; 6 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website efficientdata.com.
Company details
Contact details
Efficient Data Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address231 – B – II Meg – Dam Manor Dr.S.S.Rao Road Lalbaug, Mumbai, Maharashtra, India – 400012
- IndustryInformation Technology, IT Consulting & Support Services
- 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
Financials of Efficient Data Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Efficient Data Private Limited, buy the company report.
Board of directors of Efficient Data Private Limited
Efficient Data has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Geeta Rashmin Shah | Director | 22 Jun 2002 | 24 Years 4 Months | Current |
| Rashmin Manilal Shah | Director | 28 Oct 1992 | 34 Years 0 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Jun 2005 | 90241491 | Dena Bank | ₹80 Lakh | Open |
To see the full charge records of Efficient Data Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Efficient Data Private Limited has 19 court cases on record: 2 filed by Efficient Data, 17 filed against it. 6 cases are pending and 13 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 12 | 12 | 3 |
| High courts | 6 | 4 | 2 |
| NCLAT | 1 | 1 | 1 |
Cases on record (5 of 19)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed against the company by M/S Ricoh Thermal Media Asia Pacific Pvt. Ltd. | Pending |
| Bombay High Court | Court case (N) | Filed against the company by Kotak Mahindra Bank Limited | Disposed |
| High Court, MAHARASHTRA | Court case (EXA) | Filed against the company by Kotak Mahindra Bank Limited | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Kotak Mahindra Bank Ltd/Saurabhkumar Shalikram Nepit | Disposed |
| Bombay High Court | Court case (EXA) | Filed against the company by Kotak Mahindra Bank Ltd. | Disposed |
To see the full case history of Efficient Data 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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Efficient Data Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Efficient Data has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Efficient Data Private Limited, buy the company report.
Recent activity
Efficient Data Private Limited has 2 board changes on record since 1992: 2 appointments. The latest: Geeta Rashmin Shah was appointed as Director on 22 Jun 2002.
Frequently asked questions
Efficient Data is an active private limited company based in Mumbai, Maharashtra, India. The company works in IT consulting and support services, within the information technology industry. It was incorporated on 29 October 1982 (44+ years old) and is registered under CIN U72300MH1982PTC028588.
Efficient Data has 2 current directors:
- Geeta Rashmin Shah - Director
- Rashmin Manilal Shah - Director
The latest financial statements of Efficient Data on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
No. Efficient Data has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Efficient Data is U72300MH1982PTC028588. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Efficient Data has 19 court cases on record: 2 filed by the company and 17 filed against it. 6 are pending. Most are in the district courts.
Efficient Data was incorporated on 29 October 1982, making it 44+ years old. It is registered with the Registrar of Companies, Mumbai.
Geeta Rashmin Shah was appointed as Director on 22 Jun 2002. Rashmin Manilal Shah was appointed as Director on 28 Oct 1992.
Efficient Data can be reached through the website efficientdata.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Efficient Data is at 231 – B – II Meg – Dam Manor Dr.S.S.Rao Road Lalbaug, Mumbai, Maharashtra, India – 400012.
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