Efsl Trading Limited
About Efsl Trading Limited
Data last updated:
Efsl Trading Limited was a public limited company based in Hyderabad, Telangana, India, operated as a subsidiary of Edelweiss Financial Services Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 24 November 2011.
Registered with ROC Hyderabad under CIN U51900TG2011PLC077654.
Capital: an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1.01 Cr. Formerly known as Efsl Commodities Limited. It was led by directors including Ashish Bansal and Ketan Chandrakant Shah.
Last AGM: 11 September 2017. Financial statements filed for year ended 31 March 2017. Office: 2Nd Floor Mb Towers Plot No 5 Road No 2 Banjara Hills, Hyderabad, Telangana, India – 500034.
As per the financials filed for FY 2017, the company reported a revenue of ₹40.4 Cr, a decline of 66% compared to the previous year.
The company had a reported workforce of approximately 18 employees prior to being dissolved. It operated as a subsidiary of Edelweiss Financial Services Limited.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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- Registered Address2Nd Floor Mb Towers Plot No 5 Road No 2 Banjara Hills, Hyderabad, Telangana, India – 500034
- IndustryFinancial Services, Financial Activities
- 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 Efsl Trading
Efsl Trading has one previous CIN (Corporate Identification Number): U51900AP2011PLC077654. The current CIN is U51900TG2011PLC077654, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900TG2011PLC077654 | Current |
| U51900AP2011PLC077654 | Previous |
Business Activity of Efsl Trading
The main business activities of Efsl Trading are trade and financial and insurance service. In detail, this covers wholesale trading and other financial activities. 2 activity segments are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Efsl Trading Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Efsl Trading
Efsl Trading Limited is audited by NGS & Co. LLP for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NGS & Co. LLP | Locked | Locked | Locked |
Complete auditor history for Efsl Trading Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Efsl Trading Limited
Efsl Trading has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Bansal Also directs: Rupeek Capital Private Limited | Director | 11 Nov 2014 | 11 Years 10 Months | As last reported |
| Ketan Chandrakant Shah | Director | 23 Mar 2016 | 10 Years 6 Months | As last reported |
| Pradeep Rooplal Nagori Also directs: Vicky Electronics PVT LTD, Metaverse Innovations Private Limited | Director | 24 Nov 2011 | 14 Years 10 Months | As last reported |
Financials of Efsl Trading Limited FY 2017 filings available
Efsl Trading Limited reported revenue of ₹40.4 Cr (down 66.00% YoY) for FY 2017.
Ten-year financial statements for Efsl Trading Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Efsl Trading
Shareholding and ownership data for Efsl Trading Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Efsl Trading
Efsl Trading Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Efsl Trading
Efsl Trading Limited has a workforce of 18 employees as of Apr 07, 2024.
Employee and EPFO history for Efsl Trading Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Efsl Trading
GST registrations and filing compliance for Efsl Trading Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Efsl Trading
Credit ratings, litigation, and regulatory alerts for Efsl Trading Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Efsl Trading
MSME payment history for Efsl Trading Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Efsl Trading
Corporate group structure for Efsl Trading Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Efsl Trading
MCA filings and documents for Efsl Trading Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Efsl Trading
Frequently Asked Questions about Efsl Trading Limited
Efsl Trading has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Efsl Trading is a amalgamated public limited company in the financial services sector based in Hyderabad, Telangana, India. It was incorporated on 24 November 2011 and is registered under CIN U51900TG2011PLC077654. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Efsl Trading was incorporated on 24 November 2011. Registered with ROC Hyderabad.
The current directors of Efsl Trading are:
- Ashish Bansal - Director
- Ketan Chandrakant Shah - Director
- Pradeep Rooplal Nagori - Director
The CIN (Corporate Identification Number) of Efsl Trading is U51900TG2011PLC077654. 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 Efsl Trading is financial services. The company specifically operates in financial activities.