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Efporia Private Limited

U51909UP2021PTC149028ActivePrivate · Non-govt companyRoC-KanpurUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Efporia Private Limited is a Private Non-govt company company incorporated in 2021 and based in Uttar Pradesh, India. It was founded by Abhijeet, Ashfaq, and Pallav. Efporia Private Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹10.00 L and paid-up capital of ₹3.00 L. For unknown, the company reported revenue of —. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7
Revenue (latest FY)
—
unknown
PAT (latest FY)
—
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹3.00 L
30% of authorized
Filings on Record
0
All current
Incorporated
2021
5 years old
State
Uttar Pradesh
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹3.00 L
30% utilized
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
a**********(at)gmail.com
Registered Office
P. NO. 6 B,7 KALYANI VIHAR CHINHAT, LUCKNOW Lucknow UP 226001 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
P. NO. 6 B,7 KALYANI VIHAR CHINHAT, LUCKNOW Lucknow UP 226001 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
a**********(at)gmail.com
Section
Wholesale Trade
ROC
RoC-Kanpur
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
19 Jul 2021 · —

Directors

From MGT-7 annual returnLocked
DR
Deepa Reddy
Director
1.6y · Mumbai · DIN 9131300
KB
Kunal Bhatia
Whole-time Director
2.3y · Ahmedabad · DIN 6473469
SG
Sneha Gupta
Managing Director
1.6y · Bengaluru · DIN 7183554
Get the full board of directors

Directors, DINs & appointment history for Efporia Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2521 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+12dfiled
MGT-7FY2023-2422 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2326 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Efporia Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
337290016HDFC Bank Ltd(Bank)₹5.47 Cr19 Sep 2020Open
974760470State Bank of India(Bank)₹19.09 Cr27 Jan 2020Satisfied
129512645Kotak Mahindra Bank Ltd(Bank)₹13.93 Cr27 Jan 2023Satisfied
626186625State Bank of India(Bank)₹1.47 Cr04 Jul 2019Open
360716706ICICI Bank Ltd(Bank)₹7.86 Cr19 Sep 2021Satisfied
530179119ICICI Bank Ltd(Bank)₹7.51 Cr12 Mar 2020Open
See registered charges & lenders

Charge IDs, lenders & amounts for Efporia Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
FYRevenuePATNet WorthTotal AssetsEmployees
unknown—

Detailed Financials

1 FYsIncome statement + balance sheet
Line itemunknown
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹35.24 Cr+25.2%+22.8%+12.4%
Profit after Tax₹3.21 Cr+19.7%+19.6%+7.2%
Net Worth₹21.25 Cr+15.3%-4.5%+15.0%
Employees48+17.7%-3.7%+10.9%
Gain deeper financial insights of this entity

Audited financials & ratios for Efporia Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
unknown—————

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters42,51,82,27755.07%
Institutional Investors119,36,3154.23%
Public & Others311,86,09,62840.70%
See the full shareholding pattern

Promoter, institutional & public holding for Efporia Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

363 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
Top quartile · P75
Compliance Health
96
96
96
Bottom quartile · P9

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

4Filings, charges, board changes
19 Jul 2021
Company incorporated
Efporia Private Limited registered with RoC-Kanpur; year 2021
19 Jul 2021
Abhijeet appointed as Director
19 Jul 2021
Ashfaq appointed as Director
19 Jul 2021
Pallav appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Efporia Private Limited

When was Efporia Private Limited incorporated?
Efporia Private Limited was incorporated in 2021 (around 19 Jul 2021). Its CIN is U51909UP2021PTC149028 and it is registered with RoC-Kanpur.
Where is Efporia Private Limited located?
Efporia Private Limited is headquartered in Uttar Pradesh, at: P. NO. 6 B,7 KALYANI VIHAR CHINHAT, LUCKNOW Lucknow UP 226001 IN .
What sector does Efporia Private Limited operate in?
Efporia Private Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Efporia Private Limited?
Director details for Efporia Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Efporia Private Limited?
Efporia Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹3.00 L.
Does Efporia Private Limited have any open charges?
Efporia Private Limited has no open MCA-registered charges on record.
What is Efporia Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Efporia Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.