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Efilo Investment Private Limited
Investment company focused on foreign direct investment in India.
Investment company focused on foreign direct investment in India.
Mumbai, Maharashtra, India
+91-XXXXXXXXXX
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U65900MH2022PTC378241
378241
Private Limited Indian Non-Government Company
10 Mar 2022
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Unlisted
Roc Mumbai
Name | Designation | Appointment Date | Status |
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Arzan Daruwala ![]() | Director | 10-Mar-2022 | Current |
Neerav Parmar ![]() | Additional Director | 23-May-2022 | Current |
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Unlock access to Efilo Investment'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.
Arzan Daruwala is a mutual person
Arzan Daruwala is a mutual person
Arzan Daruwala is a mutual person
Arzan Daruwala is a mutual person
Arzan Daruwala is a mutual person
Neerav Parmar is a mutual person
₹0
₹15,150.00 M
Date | Lender | Amount | Status |
---|---|---|---|
25 May 2022 | Others | ₹265.00 Cr | Satisfied |
28 Mar 2022 | Others | ₹625.00 Cr | Satisfied |
28 Mar 2022 | Others | ₹625.00 Cr | Satisfied |
Efilo Investment has a workforce of 0 employees as of Apr 09, 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.
Gain comprehensive insights into the Deals and Valuation data of Efilo Investment, 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 Efilo Investment's trajectory.
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A charge registered on 25 May 2022 via Charge ID 100581757 with Others was fully satisfied on 29 Nov 2022.
A charge with Others amounted to Rs. 2,650.00 M with Charge ID 100581757 was registered on 25 May 2022.
Neerav Amreet Parmar was appointed as a Additional Director was appointed as a Additional Director on 23 May 2022 & has been associated with this company since 2 years 9 months .
A charge registered on 28 Mar 2022 via Charge ID 100555055 with Others was fully satisfied on 12 May 2022.
A charge registered on 28 Mar 2022 via Charge ID 100566798 with Others was fully satisfied on 12 May 2022.
A charge with Others amounted to Rs. 6,250.00 M with Charge ID 100555055 was registered on 28 Mar 2022.
Efilo Investment Private Limited was incorporated on 10 Mar 2022.
The authorized share capital of Efilo Investment Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Currently 2 directors are associated with Efilo Investment Private Limited.
As per Ministry of Corporate Affairs (Mca), the registered address of Efilo Investment Private Limited is Sp Centre 41-44 Minoo Desai Marg, Colaba India, Mumbai, Maharashtra, 400005.
The corporate identification number (CIN) of Efilo Investment Private Limited is U65900MH2022PTC378241 and the company number is 378241 as per Ministry of Corporate Affairs (MCA).
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