About Effiya Technologies Private Limited
Data last updated: 18 February 2026
Effiya Technologies Private Limited is a private limited company based in Noida, Uttar Pradesh, India, recognised as a startup by DPIIT. It specialises in application development and software solutions, a part of the broader technology and IT services sector. Incorporated on 14 February 2019, the company has been in operation for over 7 years.
Registered with ROC Uttar Pradesh under CIN U72900UP2019PTC113648.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Abhishek Gupta and Chetan Shakaywal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Office No. C202A Bhutani Techno Park, Plot5 Building C 2Nd Floor Noida – 127, Uttar Pradesh, India – 201301.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.04 Cr, a growth of 44% compared to the previous year.
The company has a workforce of approximately 20 employees as per the latest available data.
The company is associated with 1 brand - Effiya.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website effiya.com.
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Registered AddressOffice No. C202A Bhutani Techno Park, Plot5 Building C 2Nd Floor Noida – 127, Uttar Pradesh, India – 201301
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IndustryInformation Technology, Application Development & Software Solutions
- 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
Associated Brands with Effiya Technologies Private Limited
Effiya Technologies Private Limited operates one associated brand: Effiya. These brands represent Effiya Technologies Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers AI-based software for anti-money laundering and fraud detection services. | effiya.com |
Competitors & Alternatives of Effiya Technologies Private Limited
Brands and companies operating in the same space as Effiya Technologies Private Limited include EXL, Tredence, Tech Mahindra and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
EXL
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Analytics and digital solutions for healthcare and banking are provided. | New York, United States, United States | 1999 |
Tredence
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AI consulting, supply chain, and customer analytics services are provided. | San Jose, United States, United States | 2013 |
Tech Mahindra
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Provider of data analytics, cloud management, and business process outsourcing services | Pune, India, India | 1986 |
eClerx
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Provider of business processes, change management, analytics, and data-driven insights services | Mumbai, India, India | 2000 |
Quantiphi
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Provider of AI and machine learning services | Marlborough, United States, United States | 2013 |
Dun & Bradstreet
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Financial analysis and risk assessment solutions are provided to businesses. | Jacksonville, United States, United States | 1841 |
Orioninc
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Provider of AI, data analytics, application development and IT security services | Monmouth Junction, United States, United States | 1993 |
ADA
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Data-driven marketing, analytics, and digital commerce solutions are provided. | Singapore, Singapore, Singapore | 2018 |
Capgemini
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Cloud management, business consulting, and IT outsourcing services are provided. | Paris, France, France | 1967 |
Artefact
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Digital marketing services provider | Paris, France, France | 1998 |
Business Activity of Effiya Technologies Private Limited
Effiya Technologies Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including management consultancy activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M3 | Management consultancy activities | Locked |
Business activity turnover details for Effiya Technologies Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Effiya Technologies Private Limited
Effiya Technologies Private Limited is audited by TAMBI ASHOK & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| TAMBI ASHOK & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Effiya Technologies 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
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Board of Directors of Effiya Technologies Private Limited
Effiya Technologies 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 |
|---|---|---|---|---|
|
Abhishek Gupta
Also directs:
Mente Consultancies Private Limited, Orgai Solutions Private Limited, Quintics Management Consultancies Private Limited and 1 more
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Director | 14 Feb 2019 | 7 Years 6 Months | Current |
| Chetan Shakaywal | Director | 14 Feb 2019 | 7 Years 6 Months | Current |
Financials of Effiya Technologies Private Limited FY 2025 filings available
Effiya Technologies Private Limited reported revenue of ₹5.04 Cr (up 44.00% YoY) for FY 2025.
Ten-year financial statements for Effiya Technologies Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Effiya Technologies Private Limited
Shareholding and ownership data for Effiya Technologies 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 Effiya Technologies Private Limited
Effiya Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Effiya Technologies Private Limited
Effiya Technologies Private Limited has a workforce of 20 employees as of Apr 07, 2024.
Employee and EPFO history for Effiya Technologies 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 Effiya Technologies Private Limited
GST registrations and filing compliance for Effiya Technologies 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
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Credit Ratings, Litigation & Regulatory Alerts for Effiya Technologies Private Limited
Credit ratings, litigation, and regulatory alerts for Effiya Technologies 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 Effiya Technologies Private Limited
MSME payment history for Effiya Technologies 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
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Subsidiaries & Group Companies of Effiya Technologies Private Limited
Corporate group structure for Effiya Technologies 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 Effiya Technologies Private Limited
MCA filings and documents for Effiya Technologies 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 Effiya Technologies Private Limited
Frequently Asked Questions about Effiya Technologies Private Limited
Effiya Technologies Private Limited is an active private limited company in the information technology sector based in Noida, Uttar Pradesh, India. It was incorporated on 14 February 2019 (7+ years old) and is registered under CIN U72900UP2019PTC113648. The company has 20 employees.
Effiya Technologies Private Limited reported revenue of ₹5.04 Cr for FY 2025 (up 44.00% YoY).
The current directors of Effiya Technologies Private Limited are:
- Abhishek Gupta - Director
- Chetan Shakaywal - Director
The primary industry of Effiya Technologies Private Limited is information technology. The company specifically operates in application development and software solutions. The company is currently active in this sector.
Yes, Effiya Technologies Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Effiya Technologies Private Limited can be reached at the registered office: Office No. C202A Bhutani Techno Park, Plot5 Building C 2Nd Floor Noida – 127, Uttar Pradesh, India – 201301, or through the website effiya.com.