Effiknow Fintech Consultants Private Limited
Founded in 2020 and headquartered in Delhi, India.
2020 | Delhi (India) | Active
Effiknow Fintech Consultants Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 4 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
About Effiknow Fintech Consultants
Effiknow Fintech Consultants Private Limited (EFCPL) is a Private Limited Indian Non-Government Company incorporated in India on 27 August 2020 (Four years and eight months 18 days old ). Its registered office is in Delhi, India.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Suresh Tiwari and Asha Tewari serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U95112DL2020PTC368777
- Company No.
368777
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
27 Aug 2020
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
What products or services does Effiknow Fintech Consultants Private Limited offer?
Effiknow Fintech Consultants Private Limited offers a wide range of products and services, including Turnkey Consultants & Solutions, Industrial project consultants, Water Treatment & Purification Plant, Effluent Treatment & Wastewater Treatment Plant, Oxygen & Nitrogen Gas Plants, Gas Plants, Demineralisation Plants, Cement and Concrete, Cement Plant Machinery & Parts, Waste Management & Control Services.
Effiknow Fintech Consultants Private Limited
Explore comprehensive data for Effiknow Fintech Consultants Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Effiknow Fintech Consultants?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Suresh Tiwari  | Director | 27-Aug-2020 | Current |
| Asha Tewari | Director | 02-Nov-2020 | Current |
Financial Performance of Effiknow Fintech Consultants.
Enhance accessibility to Effiknow Fintech Consultants's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Effiknow Fintech Consultants?
Unlock access to Effiknow Fintech Consultants's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Effiknow Fintech Consultants?
Effiknow Fintech Consultants has a workforce of 0 employees as of Mar 28, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Effiknow Fintech Consultants, 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 Effiknow Fintech Consultants's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Effiknow Fintech Consultants
Recent activity within the organization
- Annual General Meeting
Effiknow Fintech Consultants Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Effiknow Fintech Consultants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Asha Tewari was appointed as a Director was appointed as a Director on 02 Nov 2020 & has been associated with this company since 4 years 6 months .
- Director Appointment
Suresh Kumar Tiwari was appointed as a Director was appointed as a Director on 27 Aug 2020 & has been associated with this company since 4 years 8 months .
- Company Incorporation
Effiknow Fintech Consultants Private Limited was registered on 27 Aug 2020 with Roc Delhi & aged 4 years 8 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Effiknow Fintech Consultants Private Limited?
Effiknow Fintech Consultants Private Limited was incorporated on 27 Aug 2020.
What is authorized share capital and paid-up capital of Effiknow Fintech Consultants Private Limited?
The authorized share capital of Effiknow Fintech Consultants Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Effiknow Fintech Consultants Private Limited?
Currently 2 directors are associated with Effiknow Fintech Consultants Private Limited.
- Suresh Kumar Tiwari
- Asha Tewari
What is the registered address of Effiknow Fintech Consultants Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Effiknow Fintech Consultants Private Limited is Shop No F 20 Pankaj Central Market Lsc Lp Extn Near Natraj Vihar Society India, New Delhi, 110092.
What is the corporate identification number (CIN) and company number of Effiknow Fintech Consultants Private Limited?
The corporate identification number (CIN) of Effiknow Fintech Consultants Private Limited is U95112DL2020PTC368777 and the company number is 368777 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Effiknow Fintech Consultants Private Limited filed with the ROC?
The most recent Balance Sheet for Effiknow Fintech Consultants Private Limited was filed with the ROC on 31 Mar 2024.
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