Exfo Sales & Services (India) Private Limited

U51909PN2017PTC169568ActivePrivate · Non-govt companyROC - PUNEUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Exfo Sales & Services (India) Private Limited is a Private Non-govt company company incorporated in 2017 and based in PN, India. Exfo Sales & Services (India) Private Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹50.00 L and paid-up capital of ₹50.00 L. For 2022-23, the company reported revenue of ₹7.23 Cr and profit after tax of ₹35.51 L. 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-7AGM 1849d ago · may be overdue
Revenue (latest FY)
₹7.23 Cr
2022-23
PAT (latest FY)
₹35.51 L
Margin 4.9%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹50.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2017
9 years old
State
PN
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹50.00 L
Paid-up Capital
₹50.00 L
100% utilized
Members
Last AGM
23 Jul 2021
1849d ago
Last Balance Sheet
31 Mar 2021
1963d ago
Latest Filing
Registered Email
e***************(at)exfo.com
Registered Office
604, Tower S-4, Magarpatta City Hadapsar Pune Pune MH 411013 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
604, Tower S-4, Magarpatta City Hadapsar Pune Pune MH 411013 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
e***************(at)exfo.com
Section
Wholesale Trade
ROC
ROC - PUNE
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
23 Mar 2017 · 23 Jul 2021

Directors

From MGT-7 annual returnLocked
SG
Sneha Gupta
Director
1.6y · Gurugram · DIN 7153004
MK
Meera Krishnan
Managing Director
3.9y · Pune · DIN 8636921
Get the full board of directors

Directors, DINs & appointment history for Exfo Sales & Services (India) 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-7FY2024-2523 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2427 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2323 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Exfo Sales & Services (India) 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
515165098HDFC Bank Ltd(Bank)₹7.71 Cr04 Jul 2022Open
940086658Kotak Mahindra Bank Ltd(Bank)₹24.99 Cr12 Mar 2019Open
246804508Axis Bank Ltd(Bank)₹1.30 Cr12 Mar 2019Open
980958461State Bank of India(Bank)₹5.30 Cr19 Sep 2023Open
158515445ICICI Bank Ltd(Bank)₹4.30 Cr12 Mar 2019Open
507776833Kotak Mahindra Bank Ltd(Bank)₹13.63 Cr27 Jan 2021Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Exfo Sales & Services (India) 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

MCA6 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹2.29 Cr₹4.57 Cr₹6.86 Cr₹4.32 Cr₹2.23 Cr₹6.11 Cr₹5.49 Cr₹4.82 Cr₹6.54 Cr2017-182018-192019-202020-212021-222022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23
2021-22
2020-21
2019-20
2018-19
2017-18

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2022-232021-222020-212019-20
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 filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2022-23+45.0%+6.0%+4.0%
Profit after Tax2022-23+74.0%+3.0%+6.0%
Net Worth2022-23+46.0%+77.0%+87.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2017-18+4.88%+39.28%+21.51%1.83
2018-19+4.92%+16.84%+31.61%+18.18%1.74
2019-20+4.77%-20.28%+19.63%+12.01%1.63
2020-21+4.78%-4.89%+15.77%+9.47%1.67
2021-22+4.76%+10.36%+14.78%+9.17%1.61
2022-23+4.91%+11.71%+14.54%+9.81%1.48

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters41,10,91,85469.40%
Institutional Investors315,23,1609.53%
Public & Others1233,67,70721.07%
See the full shareholding pattern

Promoter, institutional & public holding for Exfo Sales & Services (India) 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

166 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P90
PAT (latest FY)
Top quartile · P93
Employees
Paid-up capital
Top quartile · P94
Compliance Health
96
96
96
Bottom quartile · P11

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

3Filings, charges, board changes
06 May 2022
Sylvain appointed as Director
15 Apr 2022
Philippe appointed as Director
23 Mar 2017
Company incorporated
Exfo Sales & Services (India) Private Limited registered with ROC - PUNE; year 2017

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 Exfo Sales & Services (India) Private Limited

When was Exfo Sales & Services (India) Private Limited incorporated?
Exfo Sales & Services (India) Private Limited was incorporated in 2017 (around 23 Mar 2017). Its CIN is U51909PN2017PTC169568 and it is registered with ROC - PUNE.
Where is Exfo Sales & Services (India) Private Limited located?
Exfo Sales & Services (India) Private Limited is headquartered in PN, at: 604, Tower S-4, Magarpatta City Hadapsar Pune Pune MH 411013 IN .
What sector does Exfo Sales & Services (India) Private Limited operate in?
Exfo Sales & Services (India) Private Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Exfo Sales & Services (India) Private Limited?
Director details for Exfo Sales & Services (India) Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Exfo Sales & Services (India) Private Limited?
Exfo Sales & Services (India) Private Limited has authorized capital of ₹50.00 L and paid-up capital of ₹50.00 L.
Does Exfo Sales & Services (India) Private Limited have any open charges?
Exfo Sales & Services (India) Private Limited has no open MCA-registered charges on record.
What is Exfo Sales & Services (India) Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Exfo Sales & Services (India) 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.