About Effingo Textile & Trading Limited
Data last updated:
Effingo Textile & Trading Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 18 February 1985 and has been in existence for over 41 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN L17110MH1985PLC035398. The company has 2 GST registrations on record, none of which is active. It is a listed company.
The company has an authorised share capital of ₹11 Cr and a paid-up capital of ₹11 Cr. It was formerly known as Malti Textiles Mills Limited and Malti Textile Mills Ltd. It is led by directors including Gaurav Bahety (Whole-Time Director) and Yogesh Kumar Goel.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹31.03 Lakh, a decline of 19% compared to the previous year. For the same year it recorded a net profit of ₹97,106 (net margin 3.1%) and EBITDA of ₹1.31 Lakh (EBITDA margin 4.2%). Revenue has declined at a compounded annual rate (CAGR) of 2% over three years and 18% over five years.
The company is associated with 1 brand: Effingo Textile & Trading. Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website effingotextileandtradingltd.com.
- EmailLocked
- TelephoneLocked
- Social MediaLocked
- Registered Address305 3rd Floor Sai Chamber Chs Ltd House No – 365/369, Narsi Natha Street Masjid Bunder, Mumbai, Maharashtra, India – 400009
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Effingo Textile & Trading Limited
The main business activity of Effingo Textile & Trading is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Effingo Textile & Trading Limited FY 2025 filings available
Effingo Textile & Trading Limited reported revenue of ₹31.03 Lakh (down 19% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Effingo Textile & Trading Limited
Revenue has declined at a compounded annual rate (CAGR) of 18% over five years, including a 19% fall in the latest year. EBITDA fell 83% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Effingo Textile & Trading Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹1.31 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹97,106 | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Effingo Textile & Trading Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 4.2% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 3.1% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Effingo Textile & Trading are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Effingo Textile & Trading Limited
Effingo Textile & Trading Limited is compared with the companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC, Textile Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Jay Balkrishna Cot Tex Private Limited | ₹31.12 Lakh (FY 2022) | •••• | •••• | -29.0% | •••• | Rajapalayam, Tamil Nadu, India |
| Petorose Holdings and Finlease Private Limited | ₹31.09 Lakh (FY 2025) | •••• | •••• | 25.0% | •••• | Delhi, India |
| Hariom Ginning Industries Private Limited | ₹31.08 Lakh (FY 2023) | •••• | •••• | •••• | Vadodara, Gujarat, India | |
| Hanpot Traders Pvt Ltd | ₹31.08 Lakh (FY 2018) | •••• | •••• | 5.0% | •••• | New Delhi, Delhi, India |
| Pedder Johnson Properties Private Limited | ₹31.04 Lakh (FY 2025) | •••• | •••• | -31.0% | •••• | Mumbai, Maharashtra, India |
| Effingo Textile & Trading Limited this company | ₹31.03 Lakh (FY 2024) | •••• | •••• | -19.0% | •••• | Mumbai, Maharashtra, India |
| Saral Finmart Corporation Private Limited | ₹31.02 Lakh (FY 2025) | •••• | •••• | 294.0% | •••• | Kolkata, West Bengal, India |
| Jai Mahavir Prints Private Limited | ₹31.02 Lakh (FY 2023) | •••• | •••• | -33.0% | •••• | Chorasi, Gujarat, India |
| Lesha Merchants Pvt Ltd | ₹31.02 Lakh (FY 2025) | •••• | •••• | -19.0% | •••• | Mumbai, Maharashtra, India |
| Belong Sales Private Limited | ₹31.01 Lakh (FY 2023) | •••• | •••• | •••• | Kolkata, West Bengal, India | |
| Marvel Thermosets Private Limited | ₹31.01 Lakh (FY 2024) | •••• | •••• | •••• | Raigad, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Effingo Textile & Trading by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC, Textile Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Effingo Textile & Trading Limited
Effingo Textile & Trading Limited is audited by Krina Vora & Associates for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Krina Vora & Associates | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Effingo Textile & Trading Limited
Effingo Textile & Trading has 4 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yogesh Kumar Goel | Director | 31 Dec 2014 | 11 Years 9 Months | Current |
| Sujata Yash Patil Also directs: Triveni Enterprises Limited | Additional Director | 26 Apr 2019 | 7 Years 5 Months | Current |
| Rekha | Additional Director | 28 Oct 2022 | 3 Years 11 Months | Current |
| Gaurav Bahety | Whole-Time Director | 31 Aug 2013 | 13 Years 1 Months | Current |
Ownership and Shareholding of Effingo Textile & Trading Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Effingo Textile & Trading Limited
Effingo Textile & Trading Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Effingo Textile & Trading Limited
Effingo Textile & Trading Limited has 2 court cases on record: 2 filed against it. All cases are disposed. Status as checked on 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (S W) | Filed against the company by Income Tax Department | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Associated Brands with Effingo Textile & Trading Limited
Effingo Textile & Trading operates one associated brand: Effingo Textile & Trading. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Textile manufacturing and trading are handled in Mumbai. | maltitextiles.com |
Employees and EPFO Compliance at Effingo Textile & Trading Limited
Employment history and EPFO contributions of people linked to Effingo Textile & Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Name History of Effingo Textile & Trading Limited
Effingo Textile & Trading has undergone 2 name changes throughout its history. The company was previously known as Malti Textiles Mills Limited, and Malti Textile Mills Ltd. The current legal name is Effingo Textile & Trading Limited.
| Company Name | Status |
|---|---|
| Effingo Textile & Trading Limited | Current |
| Malti Textiles Mills Limited | Previous |
| Malti Textile Mills Ltd | Previous |
CIN History of Effingo Textile & Trading Limited
Effingo Textile & Trading has one previous CIN (Corporate Identification Number): U17110MH1985PLC035398. The current CIN is L17110MH1985PLC035398, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L17110MH1985PLC035398 | Current |
| U17110MH1985PLC035398 | Previous |
Recent Activity on Effingo Textile & Trading Limited
Effingo Textile & Trading Limited has 19 board changes on record since 1999: 11 appointments and 8 cessations. The latest: Rekha was appointed as Additional Director on 28 Oct 2022.
10 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Effingo Textile & Trading Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Effingo Textile & Trading Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Effingo Textile & Trading Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Effingo Textile & Trading Limited
Effingo Textile & Trading has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Effingo Textile & Trading Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Effingo Textile & Trading Limited
Effingo Textile & Trading is an active public limited company based in Mumbai, Maharashtra, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 18 February 1985 (41+ years old) and is registered under CIN L17110MH1985PLC035398.
Effingo Textile & Trading reported revenue of ₹31.03 Lakh for FY 2024 (down 19% YoY).
Effingo Textile & Trading has 4 current directors:
- Gaurav Bahety - Whole-Time Director
- Yogesh Kumar Goel - Director
- Sujata Yash Patil - Additional Director
- Rekha - Additional Director
Effingo Textile & Trading reported a net profit of ₹97,106 (net margin 3.1%) and EBITDA of ₹1.31 Lakh (EBITDA margin 4.2%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Effingo Textile & Trading is -2% over three years and -18% over five years. In the latest year (FY 2024) revenue fell 19%. CAGR is the steady yearly rate that links the first and the last year.
No. Effingo Textile & Trading has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Effingo Textile & Trading is L17110MH1985PLC035398. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes, Effingo Textile & Trading is a listed company.
Effingo Textile & Trading has 2 court cases on record: 2 filed against it.
Effingo Textile & Trading was incorporated on 18 February 1985, making it 41+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Effingo Textile & Trading by revenue are Jay Balkrishna Cot Tex Private Limited, Petorose Holdings and Finlease Private Limited, Hariom Ginning Industries Private Limited, Hanpot Traders Pvt Ltd, Pedder Johnson Properties Private Limited and 5 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC, Textile Retail and Distribution).