Efilo Investment Private Limited
About Efilo Investment Private Limited
Data last updated:
Efilo Investment 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 operated in the investment banking and advisory segment of the financial services sector. It was incorporated on 10 March 2022.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65900MH2022PTC378241.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Arzan Adil Daruwala and Neerav Amreet Parmar.
The registered office was at Sp Centre 41 – 44 Minoo Desai Marg Colaba, Mumbai, Maharashtra, India – 400005.
As per MCA filings, the company had satisfied charges of ₹1,515 Cr on record. The company has 1 deal on record (1 debt financing), with disclosed funding of ₹625 Cr; the latest was in March 2022.
Company details
Contact details
Efilo Investment Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressSp Centre 41 – 44 Minoo Desai Marg Colaba, Mumbai, Maharashtra, India – 400005
- IndustryFinancial Services, Investment Banking & Advisory
- 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 Efilo Investment Private Limited
Year-wise financial statements and ratios of Efilo Investment Private Limited are in the company report Buy the company report.
Board of directors of Efilo Investment Private Limited
Efilo Investment 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 |
|---|---|---|---|---|
| Arzan Adil Daruwala | Director | 10 Mar 2022 | 4 Years 8 Months | As last reported |
| Neerav Amreet Parmar | Additional Director | 23 May 2022 | 4 Years 5 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 May 2022 | 100581757 | Others | ₹265 Cr | Satisfied | |
| 28 Mar 2022 | 100555055 | Others | ₹625 Cr | Satisfied | |
| 28 Mar 2022 | 100566798 | Others | ₹625 Cr | Satisfied |
To see the full charge records of Efilo Investment Private Limited, buy the company report.
Total charge records: 3 View all charges
Deals & funding
Efilo Investment Private Limited has 1 deal on record (1 debt financing), with disclosed funding of ₹625 Cr; the latest was in March 2022.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2022 | Debt financing | ₹625 Cr | Investors: Standard Chartered Bank (Singapore) Limited |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving Efilo Investment Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Efilo Investment Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Efilo Investment Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Efilo Investment Private Limited has 3 board changes on record since 2022: 2 appointments and 1 cessation. The latest: Nozer Dara Tarapore ceased to be Director on 23 Mar 2023.
Frequently asked questions
Efilo Investment 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.
Efilo Investment was a private limited company based in Mumbai, Maharashtra, India. The company worked in investment banking and advisory, within the financial services industry. It was incorporated on 10 March 2022 and is registered under CIN U65900MH2022PTC378241. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Efilo Investment was incorporated on 10 March 2022. It is registered with the Registrar of Companies, Mumbai.
Efilo Investment had 2 directors:
- Arzan Adil Daruwala - Director
- Neerav Amreet Parmar - Additional Director
The CIN (Corporate Identification Number) of Efilo Investment is U65900MH2022PTC378241. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Efilo Investment is at Sp Centre 41 – 44 Minoo Desai Marg Colaba, Mumbai, Maharashtra, India – 400005.
Efilo Investment operated in the financial services industry, in the investment banking and advisory segment.
Efilo Investment has 1 deal on record (1 debt financing), with disclosed funding of ₹625 Cr; the latest was in March 2022.
Nozer Dara Tarapore ceased to be Director on 23 Mar 2023. Neerav Amreet Parmar was appointed as Additional Director on 23 May 2022. Arzan Adil Daruwala was appointed as Director on 10 Mar 2022.
Efilo Investment has no open charges and satisfied charges of ₹1,515 Cr as per latest MCA filings.
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