About
Basic Data Updated:
1 month agoThe Corporate was formerly known as Swastik Coal International 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 Corporate currently has active open charges totaling ₹4.55 cr. It has already closed loans amounting to ₹139.00 cr, as per the Ministry of Corporate Affairs (MCA) records.
Hitesh Bindal and Narayan Bindal serve as directors at the Company.
Industry
Company Details
- Location
Indore, Madhya Pradesh, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | 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 |
Financials of Effulgence Trading And Services Private Limited
Corporate Structure
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.
People in Effulgence Trading And Services Private Limited
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.
Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Yes Bank Limited Creation Date: 06 Mar 2023 | ₹4.55 Cr | Open |
Indian Overseas Bank Creation Date: 09 Jul 2011 | ₹110.00 Cr | Satisfied |
State Bank Of India Creation Date: 28 Aug 2006 | ₹29.00 Cr | Satisfied |
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
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alert
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.
Related Corporates (Common Directorship)
Shree Swastik Polysack Private Limited
Active
13 years 6 months Hitesh Bindal and Narayan Bindal are mutual person
Vg Developers Private Limited
Active 17 years 11 months Hitesh Bindal and Narayan Bindal are mutual person
Kanhaiya Developers Private Limited
Active 19 years 7 months Hitesh Bindal and Narayan Bindal are mutual person
Swastik Coal Corporation Private Limited
Active 28 years 9 months Hitesh Bindal and Narayan Bindal are mutual person
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.
30 Sep 2023Director Appointment
Narayan Bindal was appointed as a Director was appointed as a Director on 06 Jul 2023 & has been associated with this company since 11 months 14 days .
06 Jul 2023Balance Sheet
Effulgence Trading And Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Gwalior.
31 Mar 2023Charges
A charge with Yes Bank Limited amounted to Rs. 4.55 cr with Charge ID 100694071 was registered on 06 Mar 2023.
06 Mar 2023Charges
A charge registered on 09 Jul 2011 via Charge ID 10295580 with Indian Overseas Bank was fully satisfied on 30 Dec 2020.
30 Dec 2020
Frequently asked questions
What is the Incorporation or founding date of Effulgence Trading And Services Private Limited?
