Effin Import Export Private Limited - Company Profile

It is a agriculture private limited company based in Mumbai, Maharashtra, India, established in 2004.
2004 Mumbai, Maharashtra, India Active
Last Updated:
Access Report
About Effin Import Export Private Limited

Effin Import Export Private Limited, a active private limited company, was established on 24 March 2004 in Mumbai, Maharashtra, India. Engaging in agri support services within the trade sector, it holds CIN: U51390MH2004PTC145298. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.45 M.

It upholds a compliant status. Its leadership includes Hemendra Gangwal (Director), Mayank Hasmukhrai Parekh (Director). Past directors included Viren Sanjay Agarwal, Pankaj Shah, Hemendra Gangwal. It holds ₹1,080.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 701, Embassy Centre Nariman Point,, Mumbai, Maharashtra, 400021.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51390MH2004PTC145298

  • Registration Number

    145298

  • Incorporation Date

    24 March 2004

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹1.45 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.45 M
  • Company Age 22 Year, 5 Days
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 1,080.00 Cr
  • Revenue Growth **** -0.08%
  • Profit Growth **** -20.19%
  • Ebitda **** -19.83%
  • Net Worth 3.56%
  • Total Assets -4.54%
Company report

Effin Import Export Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Effin Import Export Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Effin Import Export Private Limited?
Current Directors
Name Designation Appointment Date Status
Hemendra Gangwal Director 18 Mar 2024 Current
Mayank Hasmukhrai Parekh Director 30 May 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 28 Sep 2019 Past
Pramod Abcsdd Director 06 Aug 2018 Past
Pramod Abcsdd Additional Director 19 Sep 2024 Past
Pramod Abcsdd Director 02 Dec 2011 Past
Pramod Abcsdd Director 30 Mar 2019 Past
Pramod Abcsdd Director 30 May 2014 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Effin Import Export.

Effin Import Export Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 0.08% decrease. The company also saw a substantial fall in profitability, with a 20.19% decrease in profit. The company's net worth moved up by a moderate rise of 3.56%.

Effin Import Export revenue growth over time
Effin Import Export profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -0.08%
*******
*******
*******
*******
Revenue from Operations
*******
 -0.08%
*******
*******
*******
*******
Total Assets
*******
 -4.54%
*******
*******
*******
*******
Profit or Loss
*******
 -20.19%
*******
*******
*******
*******
Net Worth
*******
 3.56%
*******
*******
*******
*******
EBITDA
*******
 -19.83%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Effin Import Export?

Unlock access to Effin Import Export'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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹10,800,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Punjab National Bank (Lead Bank) : 1080.00 Cr
Latest Charge Details
Date Lender Amount Status
09 Jul 2005 Punjab National Bank (Lead Bank) ₹1,080.00 Cr Open

Explore comprehensive loan charge details -

How Many Employees Work at Effin Import Export?

Unlock and access historical data on people associated with Effin Import Export, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Effin Import Export, 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 Effin Import Export's trajectory.

Rating
Graph displaying rating trends over time

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.

Alerts
Alert Indicator

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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Effin Import Export
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Effin Import Export Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Effin Import Export Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    The activity Hemendra Gangwal was appointed as a Director was appointed as a Director on 18 Mar 2024 & has been associated with this company since 2 years 11 days . was completed.

  • Charges

    A charge with Punjab National Bank (Lead Bank) of Rs. 10,800.00 M registered on 09 Jul 2005 with Charge ID 80027454 was modified on 16 Jul 2014. was recorded as a recent event.

  • Director Appointment

    The activity Mayank Hasmukhrai Parekh was appointed as a Director was appointed as a Director on 30 May 2014 & has been associated with this company since 11 years 9 months . was completed.

  • Charges

    Progress on A charge with Punjab National Bank (Lead Bank) amounted to Rs. 10,800.00 M with Charge ID 80027454 was registered on 09 Jul 2005. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Effin Import Export Private Limited?

The CIN of Effin Import Export Private Limited is U51390MH2004PTC145298.

Where is Effin Import Export Private Limited headquartered?

Effin Import Export Private Limited is headquartered at 701, Embassy Centre Nariman Point,, Mumbai, Maharashtra, 400021.

When was Effin Import Export Private Limited incorporated?

Effin Import Export Private Limited was incorporated on 24 March 2004.

Who are the current directors of Effin Import Export Private Limited?

The current directors of Effin Import Export Private Limited are

What is the primary industry of Effin Import Export Private Limited?

The primary industry of Effin Import Export Private Limited is Trade.

Is Effin Import Export Private Limited a listed company?

Effin Import Export Private Limited is unlisted.

What is the capital structure of Effin Import Export Private Limited?

The authorized capital of Effin Import Export Private Limited is ₹1.50 M, and the paid-up capital is ₹1.45 M.

What is the compliance status of Effin Import Export Private Limited?

The compliance status of Effin Import Export Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available