Effulgence Trading And Services Private Limited
Founded in 2005 and headquartered in Madhya Pradesh, India.
2005 | Indore, Madhya Pradesh (India) | Active
Effulgence Trading And Services Profile
Key Indicators
- Authorised Capital ₹ 2.50 Cr
- Paid Up Capital ₹ 2.18 Cr
- Company Age 20 Year, 1 Month
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 4.55 Cr
- Satisfied Charges ₹ 139.00 Cr
About Effulgence Trading And Services
Effulgence Trading And Services Private Limited (ETASPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 04 February 2005 and has a history of 20 years and one month. Its registered office is in Indore, Madhya Pradesh, India.
The Corporate was formerly known as Swastik Coal International Private Limited. The Company is engaged in the Metals And Minerals Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 2.50 Cr and a paid-up capital of Rs 2.18 Cr.
The company currently has active open charges totaling ₹4.55 Cr. The company has closed loans amounting to ₹139.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Narayan Bindal and Hitesh Bindal serve as directors at the Company.
Company Details
- Location
Indore, Madhya Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U82990MP2005PTC017307
- Company No.
017307
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
04 Feb 2005
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Gwalior
Industry
Metals and Minerals
Who are the key members and board of directors at Effulgence Trading And Services?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Narayan Bindal  | Director | 06-Jul-2023 | Current |
| Hitesh Bindal | Director | 04-Feb-2005 | Current |
Financial Performance of Effulgence Trading And Services.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
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|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
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What is the Ownership and Shareholding Structure of Effulgence Trading And Services?
Unlock access to Effulgence Trading And Services'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.
Related Corporates (Common Directorship)
- Shree Swastik Polysack Private Limited
Narayan Bindal and Hitesh Bindal are mutual person
- Vg Developers Private Limited
Narayan Bindal and Hitesh Bindal are mutual person
- Kanhaiya Developers Private Limited
Narayan Bindal and Hitesh Bindal are mutual person
- Swastik Coal Corporation Private Limited
Narayan Bindal and Hitesh Bindal are mutual person
Charges (Loans)
Open Charges
₹4.55 Cr
Satisfied Charges
₹139.00 Cr
Charges Breakdown by Lending Institutions
- Yes Bank Limited : 4.55 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Mar 2023 | Yes Bank Limited | ₹4.55 Cr | Open |
| 09 Jul 2011 | Indian Overseas Bank | ₹110.00 Cr | Satisfied |
| 28 Aug 2006 | State Bank Of India | ₹29.00 Cr | Satisfied |
How Many Employees Work at Effulgence Trading And Services?
Unlock and access historical data on people associated with Effulgence Trading And Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Effulgence Trading And Services, 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 Effulgence Trading And Services's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Effulgence Trading And Services
Recent activity within the organization
- Annual General Meeting
Effulgence Trading And Services Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Director Appointment
Narayan Bindal was appointed as a Director was appointed as a Director on 06 Jul 2023 & has been associated with this company since 1 year 8 months .
- Balance Sheet
Effulgence Trading And Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Gwalior.
- Charges
A charge with Yes Bank Limited amounted to Rs. 4.55 Cr with Charge ID 100694071 was registered on 06 Mar 2023.
- Charges
A charge registered on 09 Jul 2011 via Charge ID 10295580 with Indian Overseas Bank was fully satisfied on 30 Dec 2020.
- Charges
A charge with Indian Overseas Bank of Rs. 110.00 Cr registered on 09 Jul 2011 with Charge ID 10295580 was modified on 28 Jul 2014.
Frequently asked questions
What is the Incorporation or founding date of Effulgence Trading And Services Private Limited?
Effulgence Trading And Services Private Limited was incorporated on 04 Feb 2005.
What is authorized share capital and paid-up capital of Effulgence Trading And Services Private Limited?
The authorized share capital of Effulgence Trading And Services Private Limited is ₹ 2.50 Cr and paid-up capital is ₹ 2.18 Cr.
Who are the current board members & directors of Effulgence Trading And Services Private Limited?
Currently 2 directors are associated with Effulgence Trading And Services Private Limited.
- Narayan Bindal
- Hitesh Kumar Bindal
What is the registered address of Effulgence Trading And Services Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Effulgence Trading And Services Private Limited is Flat No. 202 Manu Apartment 51, Geeta Nagar India, Indore, Madhya Pradesh, 452001.
What is the corporate identification number (CIN) and company number of Effulgence Trading And Services Private Limited?
The corporate identification number (CIN) of Effulgence Trading And Services Private Limited is U82990MP2005PTC017307 and the company number is 017307 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Effulgence Trading And Services Private Limited?
As per the financial statements for fiscal Year , The total open charges for Effulgence Trading And Services Private Limited amount to ₹ 4.55 Cr.
When was the last Balance Sheet of Effulgence Trading And Services Private Limited filed with the ROC?
The most recent Balance Sheet for Effulgence Trading And Services Private Limited was filed with the ROC on 31 Mar 2023.
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