Effiel Enterprises Private Limited
About Effiel Enterprises Private Limited
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Effiel Enterprises Private Limited is a private limited company based in Chandigarh, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 09 May 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U74999CH2006PTC030207. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.61 Cr. It was formerly known as Effiel Infrastructure Private Limited and Close Cut Communications Private Limited. It is led by directors Zora Singh and Tajinder Kaur.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at H No 1224 Sector 8 C Chandigarh, Chandigarh, India.
As per the financials filed for FY 2021, the company reported a revenue of ₹18.15 Lakh. For the same year it recorded a net profit of ₹2.83 Lakh (net margin 15.6%) and EBITDA of ₹2.83 Lakh (EBITDA margin 15.6%).
As per MCA filings, the company has open charges of ₹12.3 Cr and satisfied charges of ₹50 Lakh on record. Court records list 5 cases involving the company, including 2 filed by the company and 3 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Name history
Effiel Enterprises has undergone 3 name changes throughout its history. The company was previously known as Effiel Infrastructure Private Limited, Close Cut Communications Private Limited, and Close Cut Communication Private Limited. The current legal name is Effiel Enterprises Private Limited.
| Company Name | Status |
|---|---|
| Effiel Enterprises Private Limited | Current |
| Effiel Infrastructure Private Limited | Previous |
| Close Cut Communications Private Limited | Previous |
| Close Cut Communication Private Limited | Previous |
CIN history
Effiel Enterprises has one previous CIN (Corporate Identification Number): U45202CH2006PTC030207. The current CIN is U74999CH2006PTC030207, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999CH2006PTC030207 | Current |
| U45202CH2006PTC030207 | Previous |
Contact details
Effiel Enterprises Private Limited's registered office is in Chandigarh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressH No 1224 Sector 8 C Chandigarh, Chandigarh, India
- IndustryInfrastructure and Utilities, General Construction Services
To see the full contact details of Effiel Enterprises Private Limited, buy the company report.
- 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 Effiel Enterprises Private Limited
FY 2024 filings availableEffiel Enterprises Private Limited reported revenue of ₹18.15 Lakh for FY 2021.
Financial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| EBITDA | ₹2.83 Lakh | ||||
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| Net Profit (PAT) | ₹2.83 Lakh | ||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 15.6% | ||||
| Net Profit Margin | 15.6% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of Effiel Enterprises Private Limited, buy the company report.
Board of directors of Effiel Enterprises Private Limited
Effiel Enterprises has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Zora Singh | Director | 09 May 2006 | 20 Years 5 Months | Current |
| Tajinder Kaur | Director | 09 May 2006 | 20 Years 5 Months | Current |
Peer comparison
Effiel Enterprises Private Limited is compared with the 3 companies closest to it by revenue in the Infrastructure industry (Construction Services), with the same principal business activity (buildings), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Resmet (India) Private Limited | ₹18.21 Lakh (FY 2018) | -82.0% | Kolkata, West Bengal, India | |||
| Effiel Enterprises Private Limitedthis company | ₹18.15 Lakh (FY 2021) | ₹2.83 Lakh | 15.6% | Chandigarh, India | ||
| Rangaraya Constructions Limited | ₹18.13 Lakh (FY 2024) | 81.0% | Vijayawada, Andhra Pradesh, India | |||
| Konstra Constructions Private Limited | ₹18.12 Lakh (FY 2025) | -46.0% | Navi Mumbai, Maharashtra, India |
To see the full peer comparison of Effiel Enterprises Private Limited, buy the company report.
Auditor
Effiel Enterprises Private Limited is audited by ANIL K VERMA & ASSOCIATES for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANIL K VERMA & ASSOCIATES | FY 2015 | 019748N |
Shareholding
The shareholding of Effiel Enterprises Private Limited is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Effiel Enterprises Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Sep 2014 | 10532945 | State Bank of Patiala | ₹30 Lakh | Open | |
| 26 Mar 2013 | 10420766 | State Bank of Patiala | ₹12 Cr | Open | |
| 14 Feb 2012 | 10346563 | Bank of India | ₹50 Lakh | Satisfied |
To see the full charge records of Effiel Enterprises Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Effiel Enterprises Private Limited has 5 court cases on record: 2 filed by Effiel Enterprises, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 3 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chandigarh | Execution petition | Filed against the company by M/S HDB Financial Services Ltd | Disposed |
| District court, Patiala, Punjab | Commercial suit | Filed against the company by Tata Capital Financial Services Limited | Disposed |
| District court, Chandigarh | Arbitration matter | Filed by the company against HDB Financial Services Ltd | Disposed |
| District court, Chandigarh | Cheque dishonour complaint | Filed against the company by Tata Capital Financial Services Ltd | Disposed |
| District court, Chandigarh | Interim or miscellaneous application | Filed by the company against M/S HDB Financial Services Pvt Ltd | Disposed |
To see the full case history of Effiel Enterprises 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 Effiel Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Effiel Enterprises has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Effiel Enterprises Private Limited, buy the company report.
Recent activity
Effiel Enterprises Private Limited has 3 board changes on record since 2006: 2 appointments and 1 cessation. The latest: Sandeep Singh ceased to be Director on 01 Oct 2015.
Frequently asked questions
Effiel Enterprises is an active private limited company based in Chandigarh, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 09 May 2006 (20+ years old) and is registered under CIN U74999CH2006PTC030207.
Effiel Enterprises has 2 current directors:
- Zora Singh - Director
- Tajinder Kaur - Director
The latest financial statements of Effiel Enterprises on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. Effiel Enterprises has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Effiel Enterprises is U74999CH2006PTC030207. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Effiel Enterprises has 5 court cases on record: 2 filed by the company and 3 filed against it.
Effiel Enterprises was incorporated on 09 May 2006, making it 20+ years old. It is registered with the Registrar of Companies, Chandigarh.
The peers of Effiel Enterprises by revenue are Resmet (India) Private Limited, Rangaraya Constructions Limited, Konstra Constructions Private Limited, all in the Infrastructure industry (Construction Services), with the same principal business activity (buildings).
Sandeep Singh ceased to be Director on 01 Oct 2015. Tajinder Kaur was appointed as Director on 09 May 2006. Zora Singh was appointed as Director on 09 May 2006.
The registered office of Effiel Enterprises is at H No 1224 Sector 8 C Chandigarh, Chandigarh, India.
Effiel Enterprises operates in the infrastructure and utilities industry, in the general construction services segment.
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