Company Information

Get to know efinance industrial consultants pvt. ltd.

Founded in 1998, Efinance Industrial Consultants Private Limited is a leading financial consultancy based in Central India. The company provides a comprehensive range of services to small and medium-sized enterprises (SMEs) as well as large corporate houses. Its core mission is to facilitate the arrangement of finance from various banks and financial institutions for its clients. Key services include the preparation of detailed project reports, techno-economic viability (TEV) studies, Credit Monitoring Arrangement (CMA) data, loan syndication for term loans and working capital, and providing guidance on government subsidy schemes.

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Financial FundraisingPRIMARY
Financial Other Service

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efinance industrial consultants pvt. ltd.

India

Founded in

2013 (13 Years)

Founded

Last online: No recent activity

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.