About Eforex India .Com Private Limited
Data last updated: 10 March 2026
Eforex India .Com Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 07 February 2001, the company has been in operation for over 25 years.
Registered with ROC Delhi under CIN U74899DL2001PTC109544.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Trisha Dutta and Indrani Dutta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: F – 9, Anupam Plaza Kalu Sarai, New Delhi, Delhi, India – 110017.
As per the financials filed for FY 2025, the company reported a revenue of ₹61.49 Lakh, a decline of 21% compared to the previous year.
As per MCA filings, the company has open charges of ₹27 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website eforexindia.com.
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Registered AddressF – 9, Anupam Plaza Kalu Sarai, New Delhi, Delhi, India – 110017
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IndustryFinancial Services, Diversified Financial Services
- 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
Business Activity of Eforex India .Com Private Limited
Eforex India .Com Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Eforex India .Com Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Eforex India .Com Private Limited
Eforex India .Com Private Limited is audited by PREM P LAMBA & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PREM P LAMBA & CO | Locked | Locked | Locked |
Complete auditor history for Eforex India .Com Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Eforex India .Com Private Limited
Eforex India .Com Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Trisha Dutta | Director | 17 Jan 2024 | 2 Years 7 Months | Current |
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Indrani Dutta
Also directs:
Crosslinks Worldwide Private Limited
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Director | 17 Feb 2001 | 25 Years 6 Months | Current |
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Soumya Dutta
Also directs:
Crosslinks Worldwide Private Limited
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Director | 17 Feb 2001 | 25 Years 6 Months | Current |
Financials of Eforex India .Com Private Limited FY 2025 filings available
Eforex India .Com Private Limited reported revenue of ₹61.49 Lakh (down 21.00% YoY) for FY 2025.
Ten-year financial statements for Eforex India .Com Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Eforex India .Com Private Limited
Shareholding and ownership data for Eforex India .Com Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Eforex India .Com Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Mar 2017 | Others | ₹27 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Eforex India .Com Private Limited
View historical data on people associated with Eforex India .Com Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Eforex India .Com Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Eforex India .Com Private Limited
GST registrations and filing compliance for Eforex India .Com 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
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Credit Ratings, Litigation & Regulatory Alerts for Eforex India .Com Private Limited
Credit ratings, litigation, and regulatory alerts for Eforex India .Com Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Eforex India .Com Private Limited
MSME payment history for Eforex India .Com 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
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Subsidiaries & Group Companies of Eforex India .Com Private Limited
Corporate group structure for Eforex India .Com Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Eforex India .Com Private Limited
MCA filings and documents for Eforex India .Com 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 Eforex India .Com Private Limited
Frequently Asked Questions about Eforex India .Com Private Limited
Eforex India .Com Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 07 February 2001 (25+ years old) and is registered under CIN U74899DL2001PTC109544.
Eforex India .Com Private Limited reported revenue of ₹61.49 Lakh for FY 2025 (down 21.00% YoY).
The current directors of Eforex India .Com Private Limited are:
- Trisha Dutta - Director
- Indrani Dutta - Director
- Soumya Dutta - Director
The primary industry of Eforex India .Com Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Eforex India .Com Private Limited can be reached at the registered office: F – 9, Anupam Plaza Kalu Sarai, New Delhi, Delhi, India – 110017, or through the website eforexindia.com.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.