Efficient Immigration Services Private Limited
About Efficient Immigration Services Private Limited
Data last updated:
Efficient Immigration Services Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in consumer and professional services, a part of the broader travel and hospitality sector. Incorporated on 21 May 2003, the company has been in operation for over 23 years.
Registered with ROC Delhi under CIN U51909DL2003PTC120436.
Capital: an authorised share capital of ₹4 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Anil Kumar Khemka and Rajeev Kumar Gupta.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 15 Abul Fazal Road Bengali Market, Delhi, Delhi, India – 110001.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address15 Abul Fazal Road Bengali Market, Delhi, Delhi, India – 110001
- IndustryTravel and Hospitality, Consumer Professional Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Efficient Immigration Services
Efficient Immigration Services Private Limited is audited by ARUN KUMAR GUPTA & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ARUN KUMAR GUPTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Efficient Immigration Services Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Efficient Immigration Services Private Limited
Efficient Immigration Services has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Kumar Khemka Also directs: Avraj Syntex Private Limited | Director | 15 Apr 2011 | 15 Years 5 Months | Current |
| Rajeev Kumar Gupta Also directs: Avraj Syntex Private Limited | Director | 20 Oct 2011 | 14 Years 11 Months | Current |
Financials of Efficient Immigration Services Private Limited FY 2024 filings available
Ten-year financial statements for Efficient Immigration Services Private Limited
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.
Ownership and Shareholding of Efficient Immigration Services
Shareholding and ownership data for Efficient Immigration Services Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Efficient Immigration Services
Efficient Immigration Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Efficient Immigration Services
Employment history and EPFO contributions of people linked to Efficient Immigration Services.
Employee and EPFO history for Efficient Immigration Services Private Limited
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.
GST Compliance of Efficient Immigration Services
GST registrations and filing compliance for Efficient Immigration Services Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Efficient Immigration Services
Credit ratings, litigation, and regulatory alerts for Efficient Immigration Services Private Limited
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 Efficient Immigration Services
MSME payment history for Efficient Immigration Services Private Limited
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 Efficient Immigration Services
Corporate group structure for Efficient Immigration Services Private Limited
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.
MCA Filings & Documents of Efficient Immigration Services
MCA filings and documents for Efficient Immigration Services Private Limited
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.
Recent Activity on Efficient Immigration Services
Frequently Asked Questions about Efficient Immigration Services Private Limited
Efficient Immigration Services is an active private limited company in the travel and hospitality sector based in Delhi, Delhi, India. It was incorporated on 21 May 2003 (23+ years old) and is registered under CIN U51909DL2003PTC120436.
The current directors of Efficient Immigration Services are:
- Anil Kumar Khemka - Director
- Rajeev Kumar Gupta - Director
The primary industry of Efficient Immigration Services is travel and hospitality. The company specifically operates in consumer professional services. The company is currently active in this sector.
Efficient Immigration Services can be reached at the registered office: 15 Abul Fazal Road Bengali Market, Delhi, Delhi, India – 110001.
The authorised capital is ₹4 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 15 Abul Fazal Road Bengali Market, Delhi, Delhi, India – 110001.