It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2022.
2022 | Mumbai, Maharashtra, India | AmalgamatedEfilo Investment Private Limited, a amalgamated private limited company, was established on 10 March 2022 in Mumbai, Maharashtra, India. Engaging in investment banking & advisory within the financial services sector, it holds CIN: U65900MH2022PTC378241. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.
Its leadership includes Arzan Adil Daruwala (Director), Neerav Amreet Parmar (Additional Director). Past directors included Nozer Dara Tarapore. It holds no open charges and ₹1,515.00 Cr settled loans. It is based at Sp Centre 41-44, Minoo Desai Marg, Colaba, Mumbai, Maharashtra, 400005.
U65900MH2022PTC378241
378241
10 March 2022
₹1.00 M
₹0.10 M
Roc Mumbai
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Arzan Adil Daruwala | Director | 10 Mar 2022 | Current |
| Neerav Amreet Parmar | Additional Director | 23 May 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 23 Mar 2023 | Past |
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₹0
₹15,150,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 May 2022 | Others | ₹265.00 Cr | Satisfied |
| 28 Mar 2022 | Others | ₹625.00 Cr | Satisfied |
| 28 Mar 2022 | Others | ₹625.00 Cr | Satisfied |
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Efilo Investment has a workforce of 0 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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The activity A charge registered on 25 May 2022 via Charge ID 100581757 with Others was fully satisfied on 29 Nov 2022. was completed.
The activity A charge with Others amounted to Rs. 2,650.00 M with Charge ID 100581757 was registered on 25 May 2022. was completed.
The activity Neerav Amreet Parmar was appointed as a Additional Director was appointed as a Additional Director on 23 May 2022 & has been associated with this company since 3 years 6 months . was completed.
Progress on A charge registered on 28 Mar 2022 via Charge ID 100555055 with Others was fully satisfied on 12 May 2022. was documented.
The activity A charge registered on 28 Mar 2022 via Charge ID 100566798 with Others was fully satisfied on 12 May 2022. was completed.
A charge with Others amounted to Rs. 6,250.00 M with Charge ID 100555055 was registered on 28 Mar 2022. was recorded as a recent event.
The CIN of Efilo Investment Private Limited is U65900MH2022PTC378241.
Efilo Investment Private Limited is headquartered at Sp Centre 41-44, Minoo Desai Marg, Colaba, Mumbai, Maharashtra, 400005.
Efilo Investment Private Limited was incorporated on 10 March 2022.
The current directors of Efilo Investment Private Limited are
The primary industry of Efilo Investment Private Limited is Financial Services.
Efilo Investment Private Limited is unlisted.
The authorized capital of Efilo Investment Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.
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