EFACEC INDIA PRIVATE LIMITED
OVERVIEW - EFACEC INDIA PRIVATE LIMITED
Efacec India Private Limited is an unlisted private company incorporated on 01 June, 2010. It is classified as a private subsidiary of a foreign company and is located in Nashik, Maharashtra. It's authorized share capital is INR 30.00 cr and the total paid-up capital is INR 21.85 cr.
Efacec India Private Limited's operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2023. It's EBITDA has increased by 22.42 % over the previous year. At the same time, it's book networth has decreased by -178.75 %. Other performance and liquidity ratios are available here.
The current status of Efacec India Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Efacec India Private Limited, per our records, was held on 14 November, 2023.
Efacec India Private Limited has three directors - Rui Pedro Rafael Da Silva Valverde De Moura, Armando Manuel Pinto Fernandes, and others.
The Corporate Identification Number (CIN) of Efacec India Private Limited is U74900MH2010FTC312014. The registered office of Efacec India Private Limited is at C-4, MIDC Ambad, Nashik, Nashik, Maharashtra.
REGISTERED DETAILS - EFACEC INDIA PRIVATE LIMITED
CIN
U74900MH2010FTC312014
Incorporation Date / Age
01 June, 2010 / 14 yrs
Last Reported AGM Date
14 November, 2023
Authorized Capital
INR 3000.0 Lacs
Paidup Capital
INR 2184.652 Lacs
industry*
Business Services
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Subsidiary of Foreign Company
Email Address
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Website
http://www.efacec.pt/. (Incorrect website?)
Registered Address
C-4, MIDC Ambad
Nashik
Nashik - 422010
Maharashtra - India
FINANCIAL HIGHLIGHTS - EFACEC INDIA PRIVATE LIMITED
| Operating Revenue | INR 1 cr - 100 cr |
| EBITDA | 22.42 % |
| Networth | -178.75 % |
| Debt/Equity Ratio | -0.64 |
| Return on Equity | N/A |
* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - EFACEC INDIA PRIVATE LIMITED
The company has 3 directors and 1 reported key management personnel.
The longest serving director currently on board is Rui Pedro Rafael Da Silva Valverde De Moura who was appointed on 30 November, 2015. Rui Pedro Rafael Da Silva Valverde De Moura has been on the board for more than 8 years. The most recently appointed director is Jose Gabriel Fernandez Roldan, who was appointed on 27 July, 2023.
Rui Pedro Rafael Da Silva Valverde De Moura has the largest number of other directorships with a seat at a total of 2 companies. In total, the company is connected to 1 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| RUI PEDRO RAFAEL DA SILVA VALVERDE DE MOURA | Director | 30 November, 2015 | View other directorships |
| ARMANDO MANUEL PINTO FERNANDES | Director | 02 May, 2017 | No other directorships |
| JOSE GABRIEL FERNANDEZ ROLDAN | Director | 27 July, 2023 | No other directorships |
| NILESH UTTAM DHERINGE | KMP | 10 July, 2017 | No other directorships |
Previous Names
| No previous names were found for this company. |
Previous CINs
| U74900DL2010FTC203482 |
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SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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