Efilo Investment Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2022.
2022 Mumbai, Maharashtra, India Amalgamated
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About Efilo Investment Private Limited

Efilo 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.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65900MH2022PTC378241

  • Registration Number

    378241

  • Incorporation Date

    10 March 2022

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 4 Year, 18 Days
  • Satisfied Charges ₹ 1,515.00 Cr
Company report

Efilo Investment Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Efilo Investment Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Efilo Investment Private Limited?
Current Directors
Name Designation Appointment Date Status
Arzan Adil Daruwala Director 10 Mar 2022 Current
Neerav Amreet Parmar Additional Director 23 May 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 23 Mar 2023 Past

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Financial Performance of Efilo Investment.

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Efilo Investment revenue growth over time
Efilo Investment profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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(FY 2022) (FY 2021) (FY 2020) (FY 2019)
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What is the Ownership and Shareholding Structure of Efilo Investment?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹15,150,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 1515.00 Cr
Latest Charge Details
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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How Many Employees Work at Efilo Investment?

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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Efilo Investment
Recent Activity within the Organization
  • Charges

    Progress on A charge registered on 25 May 2022 via Charge ID 100581757 with Others was fully satisfied on 29 Nov 2022. was documented.

  • Charges

    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.

  • Director Appointment

    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 10 months . was recorded as a recent event.

  • Charges

    A charge registered on 28 Mar 2022 via Charge ID 100555055 with Others was fully satisfied on 12 May 2022. was recorded as a recent event.

  • Charges

    The activity A charge registered on 28 Mar 2022 via Charge ID 100566798 with Others was fully satisfied on 12 May 2022. was completed.

  • Charges

    The activity A charge with Others amounted to Rs. 6,250.00 M with Charge ID 100555055 was registered on 28 Mar 2022. was completed.

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Frequently Asked Questions
What is the CIN of Efilo Investment Private Limited?

The CIN of Efilo Investment Private Limited is U65900MH2022PTC378241.

Where is Efilo Investment Private Limited headquartered?

Efilo Investment Private Limited is headquartered at Sp Centre 41-44, Minoo Desai Marg, Colaba, Mumbai, Maharashtra, 400005.

When was Efilo Investment Private Limited incorporated?

Efilo Investment Private Limited was incorporated on 10 March 2022.

Who are the current directors of Efilo Investment Private Limited?

The current directors of Efilo Investment Private Limited are

What is the primary industry of Efilo Investment Private Limited?

The primary industry of Efilo Investment Private Limited is Financial Services.

Is Efilo Investment Private Limited a listed company?

Efilo Investment Private Limited is unlisted.

What is the capital structure of Efilo Investment Private Limited?

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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