Efpee Finance Private Limited
About Efpee Finance Private Limited
Data last updated:
Efpee Finance Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 operated in the monetary intermediation segment of the financial services sector. It was incorporated on 05 April 1995.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U65191TN1995PTC030834.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4.22 Lakh.
The registered office was at 360 Mint Street Ist Floor Sowcarpet, Chennai, Tamil Nadu, India – 600079.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Efpee Finance Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered Address360 Mint Street Ist Floor Sowcarpet, Chennai, Tamil Nadu, India – 600079
- IndustryFinancial Services, Monetary Intermediation, Bank Intermediatories
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Efpee Finance Private Limited
Year-wise financial statements and ratios of Efpee Finance Private Limited are in the company report Buy the company report.
Board of directors of Efpee Finance Private Limited
No directors are listed for Efpee Finance in the MCA records available to us.
Legal cases
Efpee Finance Private Limited has 1 court case on record: 1 filed by Efpee Finance. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kollam, Kerala | Execution petition | Filed by the company against an individual | Disposed |
To see the full case history of Efpee Finance Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Efpee Finance Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Efpee Finance Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Efpee Finance 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.
Efpee Finance was a private limited company based in Chennai, Tamil Nadu, India. The company worked in monetary intermediation, within the financial services industry. It was incorporated on 05 April 1995 and is registered under CIN U65191TN1995PTC030834. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Efpee Finance is U65191TN1995PTC030834. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Efpee Finance is at 360 Mint Street Ist Floor Sowcarpet, Chennai, Tamil Nadu, India – 600079.
Efpee Finance was incorporated on 05 April 1995. It is registered with the Registrar of Companies, Chennai.
Efpee Finance operated in the financial services industry, in the monetary intermediation segment. It worked in this industry before it was struck off.
Efpee Finance has 1 court case on record: 1 filed by the company.
Efpee Finance can be reached at its registered office: 360 Mint Street Ist Floor Sowcarpet, Chennai, Tamil Nadu, India – 600079.
Efpee Finance is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.