Electronic Financial Network Private Limited
About Electronic Financial Network Private Limited
Data last updated:
Electronic Financial Network Private Limited was a private limited company based in Andhra Pradesh, Telangana, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 29 June 2000.
Registered with ROC Hyderabad under CIN U67120TG2000PTC034800.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.89 Cr.
Office: 504 5Th Floorvamsee Estate Ameerpet Hyderabad, Andhra Pradesh, Telangana, India – 500016.
The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable.
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- Registered Address504 5Th Floorvamsee Estate Ameerpet Hyderabad, Andhra Pradesh, Telangana, India – 500016
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Electronic Financial Network
Electronic Financial Network has one previous CIN (Corporate Identification Number): U67120AP2000PTC034800. The current CIN is U67120TG2000PTC034800, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120TG2000PTC034800 | Current |
| U67120AP2000PTC034800 | Previous |
Board of Directors of Electronic Financial Network Private Limited
No directors are listed for Electronic Financial Network in the MCA records available to us.
Financials of Electronic Financial Network Private Limited
Ten-year financial statements for Electronic Financial Network Private 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.
Charges & Borrowings of Electronic Financial Network
Electronic Financial Network Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Electronic Financial Network
Employment history and EPFO contributions of people linked to Electronic Financial Network.
Employee and EPFO history for Electronic Financial Network Private 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 Electronic Financial Network
GST registrations and filing compliance for Electronic Financial Network Private 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 Electronic Financial Network
Credit ratings, litigation, and regulatory alerts for Electronic Financial Network Private 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 Electronic Financial Network
MSME payment history for Electronic Financial Network Private 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 Electronic Financial Network
Corporate group structure for Electronic Financial Network Private 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 Electronic Financial Network
MCA filings and documents for Electronic Financial Network Private 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 Electronic Financial Network
Frequently Asked Questions about Electronic Financial Network Private Limited
Electronic Financial Network has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Electronic Financial Network is a dissolved (liquidated) private limited company in the financial services sector based in Andhra Pradesh, Telangana, India. It was incorporated on 29 June 2000 and is registered under CIN U67120TG2000PTC034800. The company was dissolved (liquidated) as per MCA records and no longer exists as a legal entity.
Electronic Financial Network was incorporated on 29 June 2000. Registered with ROC Hyderabad.
The CIN (Corporate Identification Number) of Electronic Financial Network is U67120TG2000PTC034800. 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 Electronic Financial Network is financial services. The company specifically operates in auxiliary to financial intermediatory.
The company has its registered office at 504 5Th Floorvamsee Estate Ameerpet Hyderabad, Andhra Pradesh, Telangana, India – 500016.