Eforex India .Com Private Limited Company Logo

Eforex India .Com Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 2001.

2001 | New Delhi, Delhi, India | Active
Last Updated:

About Eforex India .Com Private Limited

Eforex India .Com Private Limited, a active private limited company, was established on 07 February 2001 in New Delhi, Delhi, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U74899DL2001PTC109544. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

It upholds a compliant status. Its leadership includes Trisha Dutta (Director), Indrani Dutta (Director), Soumya Dutta (Director). It holds ₹2.70 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at F-9, Anupam Plaza Kalu Sarai, New Delhi, Delhi, 110017.

Company Details

  • CIN/LLPIN

    U74899DL2001PTC109544

  • Registration Number

    109544

  • Incorporation Date

    07 February 2001

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 24 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.70 M
  • Revenue Growth 3.33%
  • Profit Growth 444.48%
  • Ebitda 19.65%
  • Net Worth 7.08%
  • Total Assets -2.46%
Company report

Eforex India .Com Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Eforex India .Com 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 Eforex India .Com Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Trisha DuttaDirector17 Jan 2024Current
Indrani DuttaDirector17 Feb 2001Current
Soumya DuttaDirector17 Feb 2001Current

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Financial Performance of Eforex India .Com.

Eforex India .Com Private Limited, for the financial year ended 2020, experienced modest growth in revenue, with a 3.33% increase. The company also saw a substantial improvement in profitability, with a 444.48% increase in profit. The company's net worth moved up by a moderate rise of 7.08%.

Eforex India .Com revenue growth over time
Eforex India .Com profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
3.33%
Revenue from Operations
9.38%
Total Assets
-2.46%
Profit or Loss
444.48%
Net Worth
7.08%
EBITDA
19.65%

What is the Ownership and Shareholding Structure of Eforex India .Com?

In 2020, Eforex India .Com had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

Open Charges

₹2,700,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 0.27 Cr

Latest Charge Details

DateLenderAmountStatus
15 Mar 2017Others₹2.70 MOpen

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How Many Employees Work at Eforex India .Com?

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Employee growth trends for Eforex India .Com Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Eforex India .Com, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Eforex India .Com's trajectory.

Rating

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Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Eforex India .Com

Recent Activity within the Organization

  • Annual General Meeting

    Eforex India .Com Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Eforex India .Com Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.

  • Director Appointment

    Trisha Dutta was appointed as a Director was appointed as a Director on 17 Jan 2024 & has been associated with this company since 1 year 10 months . was recorded as a recent event.

  • Charges

    Progress on A charge with Others amounted to Rs. 2.70 M with Charge ID 100088299 was registered on 15 Mar 2017. was documented.

  • Director Appointment

    Indrani Dutta was appointed as a Director was appointed as a Director on 17 Feb 2001 & has been associated with this company since 24 years 9 months . was recorded as a recent event.

  • Director Appointment

    Soumya Dutta was appointed as a Director was appointed as a Director on 17 Feb 2001 & has been associated with this company since 24 years 9 months . was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Eforex India .Com Private Limited?

    The CIN of Eforex India .Com Private Limited is U74899DL2001PTC109544.

  • Where is Eforex India .Com Private Limited headquartered?

    Eforex India .Com Private Limited is headquartered at F-9, Anupam Plaza Kalu Sarai, New Delhi, Delhi, 110017.

  • When was Eforex India .Com Private Limited incorporated?

    Eforex India .Com Private Limited was incorporated on 07 February 2001.

  • Who are the current directors of Eforex India .Com Private Limited?

    The current directors of Eforex India .Com Private Limited are

  • What is the primary industry of Eforex India .Com Private Limited?

    The primary industry of Eforex India .Com Private Limited is Financial Services.

  • Is Eforex India .Com Private Limited a listed company?

    Eforex India .Com Private Limited is unlisted.

  • What is the capital structure of Eforex India .Com Private Limited?

    The authorized capital of Eforex India .Com Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.

  • What is the compliance status of Eforex India .Com Private Limited?

    The compliance status of Eforex India .Com Private Limited is Compliant.

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