Effiel Enterprises Private Limited
About Effiel Enterprises Private Limited
Data last updated: 10 February 2026
Effiel Enterprises Private Limited is a private limited company based in U T, Chandigarh, India. It specialises in general construction services, a part of the broader infrastructure and utilities sector. Incorporated on 09 May 2006, the company has been in operation for over 20 years.
Registered with ROC Chandigarh under CIN U74999CH2006PTC030207.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.61 Cr. Formerly known as Effiel Infrastructure Private Limited and Close Cut Communications Private Limited. It is led by directors Zora Singh and Tajinder Kaur.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: H No 1224Sector 8 C Chandigarh, U T, Chandigarh, India.
As per the financials filed for FY 2021, the company reported a revenue of ₹18.15 Lakh.
As per MCA filings, the company has open charges of ₹12.3 Cr and satisfied charges of ₹50 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressH No 1224Sector 8 C Chandigarh, U T, Chandigarh, India
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IndustryInfrastructure and Utilities, General Construction 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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Name History of Effiel Enterprises Private Limited
Effiel Enterprises Private Limited 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, reflecting the company's evolution and rebranding over time.
| 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 of Effiel Enterprises Private Limited
Effiel Enterprises Private Limited 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 |
Auditor Details of Effiel Enterprises Private Limited
Effiel Enterprises Private Limited is audited by ANIL K VERMA & ASSOCIATES for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANIL K VERMA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Effiel Enterprises Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Effiel Enterprises Private Limited
Effiel Enterprises Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Zora Singh | Director | 09 May 2006 | 20 Years 3 Months | Current |
| Tajinder Kaur | Director | 09 May 2006 | 20 Years 3 Months | Current |
Financials of Effiel Enterprises Private Limited FY 2024 filings available
Effiel Enterprises Private Limited reported revenue of ₹18.15 Lakh for FY 2021.
Ten-year financial statements for Effiel Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Effiel Enterprises Private Limited
Shareholding and ownership data for Effiel Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Effiel Enterprises Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Sep 2014 | State Bank of Patiala | ₹30 Lakh | Open |
| 26 Mar 2013 | State Bank of Patiala | ₹12 Cr | Open |
| 14 Feb 2012 | Bank of India | ₹50 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Effiel Enterprises Private Limited
View historical data on people associated with Effiel Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Effiel Enterprises Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Effiel Enterprises Private Limited
GST registrations and filing compliance for Effiel Enterprises Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Effiel Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Effiel Enterprises Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Effiel Enterprises Private Limited
MSME payment history for Effiel Enterprises Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Effiel Enterprises Private Limited
Corporate group structure for Effiel Enterprises Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Effiel Enterprises Private Limited
MCA filings and documents for Effiel Enterprises 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
Verified entity values are shown only after access is granted.
Recent Activity on Effiel Enterprises Private Limited
Frequently Asked Questions about Effiel Enterprises Private Limited
Effiel Enterprises Private Limited is an active private limited company in the infrastructure and utilities sector based in U T, Chandigarh, India. It was incorporated on 09 May 2006 (20+ years old) and is registered under CIN U74999CH2006PTC030207.
Effiel Enterprises Private Limited reported revenue of ₹18.15 Lakh for FY 2021.
The current directors of Effiel Enterprises Private Limited are:
- Zora Singh - Director
- Tajinder Kaur - Director
The primary industry of Effiel Enterprises Private Limited is infrastructure and utilities. The company specifically operates in general construction services. The company is currently active in this sector.
Effiel Enterprises Private Limited can be reached at the registered office: H No 1224Sector 8 C Chandigarh, U T, Chandigarh, India.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹2.61 Cr.