Efin Services (India) Private Limited
About Efin Services (India) Private Limited
Data last updated: 25 July 2025
Efin Services (India) Private Limited was a private limited company based in Hyderabad, Telangana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 20 February 2009.
Registered with ROC Hyderabad under CIN U65900TG2009PTC062829.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Mahesh Vijayagopal and Srividya Sridhar.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: Hyderabad, Telangana.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address6 – 3 – 154 To 159 F.No. 303 3Rd Floor Royal Majestic Apartment Prem Nagar Kh, Airtabad, Hyderabad, Telangana, India – 500004
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IndustryFinancial Services, Other Financial Intermediation
- 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
CIN History of Efin Services (India) Private Limited
Efin Services (India) Private Limited has one previous CIN (Corporate Identification Number): U65900AP2009PTC062829. The current CIN is U65900TG2009PTC062829, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65900TG2009PTC062829 | Current |
| U65900AP2009PTC062829 | Previous |
Board of Directors of Efin Services (India) Private Limited
Efin Services (India) Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Mahesh Vijayagopal
Also directs:
Karvy Broking (Ifsc) Limited, Karvy Financial Services Limited, Karvy Insurance Repository Limited and 5 more
|
Director | 20 Feb 2009 | 17 Years 6 Months | As last reported |
| Srividya Sridhar | Director | 20 Jan 2011 | 15 Years 7 Months | As last reported |
| Sridhar Kalyanasundaram | Director | 20 Feb 2009 | 17 Years 6 Months | As last reported |
Financials of Efin Services (India) Private Limited FY 2014 filings available
Ten-year financial statements for Efin Services (India) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Efin Services (India) Private Limited
Efin Services (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Efin Services (India) Private Limited
View historical data on people associated with Efin Services (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Efin Services (India) 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
Verified entity values are shown only after access is granted.
GST Compliance of Efin Services (India) Private Limited
GST registrations and filing compliance for Efin Services (India) 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Efin Services (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Efin Services (India) 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Efin Services (India) Private Limited
MSME payment history for Efin Services (India) 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 Efin Services (India) Private Limited
Corporate group structure for Efin Services (India) 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Efin Services (India) Private Limited
MCA filings and documents for Efin Services (India) 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 Efin Services (India) Private Limited
Frequently Asked Questions about Efin Services (India) Private Limited
Efin Services (India) Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Efin Services (India) Private Limited is a struck-off private limited company in the financial services sector based in Hyderabad, Telangana, India. It was incorporated on 20 February 2009 and is registered under CIN U65900TG2009PTC062829. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Efin Services (India) Private Limited are:
- Mahesh Vijayagopal - Director
- Srividya Sridhar - Director
- Sridhar Kalyanasundaram - Director
The CIN (Corporate Identification Number) of Efin Services (India) Private Limited is U65900TG2009PTC062829. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Efin Services (India) Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 6 – 3 – 154 To 159 F.No. 303 3Rd Floor Royal Majestic Apartment Prem Nagar Kh, Airtabad, Hyderabad, Telangana, India – 500004.