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: January 08, 2026

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 2025, with the balance sheet filed on 31 March 2025. 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 Metrics

Authorised Capital ₹ 1.00 M as on 08-01-2026
Paid Up Capital ₹ 1.00 M as on 08-01-2026
Company Age 24 Year, 11 Months
Last Filing with ROC 31 Mar 2025
Open Charges ₹ 2.70 M as on 08-01-2026
Revenue Growth **** 3.33% (FY 2020)
Profit Growth **** 444.48% (FY 2020)
Ebitda **** 19.65% (FY 2020)
Net Worth 7.08% (FY 2020)
Total Assets -2.46% (FY 2020)

Comprehensive Company Insights

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

Name	Designation	Appointment Date	Status
Trisha Dutta	Director	17 Jan 2024	Current
Indrani Dutta	Director	17 Feb 2001	Current
Soumya Dutta	Director	17 Feb 2001	Current

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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%.

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

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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%

*******

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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.

Shareholding Pattern (FY 2024)

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

₹2,700,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

Others : 0.27 Cr

Latest Charge Details

Date	Lender	Amount	Status
15 Mar 2017	Others	₹2.70 M	Open

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How Many Employees Work at Eforex India .Com?

Unlock and access historical data on people associated with Eforex India .Com, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

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

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

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.

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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 2025 as per latest MCA records. was recorded as a recent event.
30 Sep 2025
Balance Sheet

Eforex India .Com Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was recorded as a recent event.
31 Mar 2025
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 2 years 21 days . was recorded as a recent event.
17 Jan 2024
Charges

A charge with Others amounted to Rs. 2.70 M with Charge ID 100088299 was registered on 15 Mar 2017. was recorded as a recent event.
15 Mar 2017
Director Appointment

The activity 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 11 months . was completed.
17 Feb 2001
Director Appointment

Progress on 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 11 months . was documented.
17 Feb 2001

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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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