Efficient Securities Private Limited
About Efficient Securities Private Limited
Data last updated:
Efficient Securities Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 16 May 1995.
Registered with ROC Mumbai under CIN U67120MH1995PTC088432.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Manish Morarji Chheda and Kaushik Morarji Chheda.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: C – 606 Krushal Tower M.G.Road Chembur, Mumbai, Maharashtra, India – 400089.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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- Registered AddressC – 606 Krushal Tower M.G.Road Chembur, Mumbai, Maharashtra, India – 400089
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Securities
Efficient Securities Private Limited is audited by UKG & Associates for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| UKG & Associates | Locked | Locked | Locked |
Complete auditor history for Efficient Securities 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 Securities Private Limited
Efficient Securities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Morarji Chheda | Director | 15 Dec 1997 | 28 Years 9 Months | As last reported |
| Kaushik Morarji Chheda Also directs: Mollys Clothing Private Limited, Anantsab Realtors LLP, Hytone Texstyles Limited and 1 more | Director | 15 Dec 1997 | 28 Years 9 Months | As last reported |
Financials of Efficient Securities Private Limited FY 2018 filings available
Ten-year financial statements for Efficient Securities 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 Securities
Shareholding and ownership data for Efficient Securities 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 Securities
Efficient Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Efficient Securities
Employment history and EPFO contributions of people linked to Efficient Securities.
Employee and EPFO history for Efficient Securities 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 Securities
GST registrations and filing compliance for Efficient Securities 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 Securities
Credit ratings, litigation, and regulatory alerts for Efficient Securities 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 Securities
MSME payment history for Efficient Securities 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 Securities
Corporate group structure for Efficient Securities 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 Securities
MCA filings and documents for Efficient Securities 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 Securities
Frequently Asked Questions about Efficient Securities Private Limited
Efficient Securities has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Efficient Securities is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 16 May 1995 and is registered under CIN U67120MH1995PTC088432. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Efficient Securities was incorporated on 16 May 1995. Registered with ROC Mumbai.
The current directors of Efficient Securities are:
- Manish Morarji Chheda - Director
- Kaushik Morarji Chheda - Director
The CIN (Corporate Identification Number) of Efficient Securities is U67120MH1995PTC088432. 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 Efficient Securities is financial services. The company specifically operates in auxiliary to financial intermediatory.