Effulgence Trading and Services Private Limited
About Effulgence Trading and Services Private Limited
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Effulgence Trading and Services Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 04 February 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U82990MP2005PTC017307. Its GSTIN is 23AAICS7382L1ZU (Madhya Pradesh). The company holds 7 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.18 Cr. It was formerly known as Swastik Coal International Limited and Swastik Coal International Private Limited. It is led by directors Hitesh Kumar Bindal and Narayan Bindal.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Flat No. 202 Manu Apartment 51 Geeta Nagar, Indore, Madhya Pradesh, India – 452001.
As per the financials filed for FY 2025, the company reported a revenue of ₹57.03 Cr, a growth of 4% compared to the previous year. For the same year it recorded a net profit of ₹10.03 Cr (net margin 17.6%) and EBITDA of ₹10.75 Cr (EBITDA margin 18.9%). Revenue has grown at a compounded annual rate (CAGR) of 1% over three years and 49% over five years.
The company has about 286 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹5.01 Cr and satisfied charges of ₹143.55 Cr on record. Court records list 12 cases involving the company, including 8 filed by the company and 3 filed against it; 5 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressFlat No. 202 Manu Apartment 51 Geeta Nagar, Indore, Madhya Pradesh, India – 452001
- IndustryMetals and Minerals, Materials Retail & Distribution
- 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 Effulgence Trading and Services Private Limited
The main business activity of Effulgence Trading and Services is support service to organizations. In detail, this covers other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | 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 Effulgence Trading and Services Private Limited FY 2024 filings available
Effulgence Trading and Services Private Limited reported revenue of ₹57.03 Cr (up 4% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Effulgence Trading and Services Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 49% over five years, including 4% growth in the latest year. EBITDA rose 142% 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 Effulgence Trading and Services Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹10.75 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹10.03 Cr | •••• | •••• | •••• | •••• |
| 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 Effulgence Trading and Services Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 18.9% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 17.6% | •••• | •••• | •••• | •••• |
| 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 Effulgence Trading and Services 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 Effulgence Trading and Services Private Limited
Effulgence Trading and Services Private Limited is compared with the companies closest to it by revenue in the Metals and Minerals industry (Materials 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 |
|---|---|---|---|---|---|---|
| Shark Mines & Minerals Private Limited | ₹58.18 Cr (FY 2025) | •••• | •••• | 52.0% | •••• | Bhubaneswar, Odisha, India |
| Shree Sai Urja Limited | ₹57.9 Cr (FY 2025) | •••• | •••• | -6.0% | •••• | Kolkata, West Bengal, India |
| Shree International Vyapar Private Limited | ₹57.9 Cr (FY 2025) | •••• | •••• | 67.0% | •••• | Kolkata, West Bengal, India |
| Aman E-Waste Recyclers Private Limited | ₹57.86 Cr (FY 2025) | •••• | •••• | 67.0% | •••• | Mumbai, Maharashtra, India |
| Saviwizard Consultants Private Limited | ₹57.75 Cr (FY 2025) | •••• | •••• | 1.0% | •••• | Kolkata, West Bengal, India |
| Effulgence Trading and Services Private Limited this company | ₹57.03 Cr (FY 2025) | •••• | •••• | 4.0% | •••• | Indore, Madhya Pradesh, India |
| Sabari TMT King Private Limited | ₹56.22 Cr (FY 2024) | •••• | •••• | 62.0% | •••• | Chennai, Tamil Nadu, India |
| Maa Vanijya Udyog Private Limited | ₹55.97 Cr (FY 2025) | •••• | •••• | 5077.0% | •••• | Nagpur, Maharashtra, India |
| Lebnitze Real Estates Private Limited | ₹55.81 Cr (FY 2025) | •••• | •••• | -3.0% | •••• | Kolkata, West Bengal, India |
| Adam&Coal Resources Private Limited | ₹55.52 Cr (FY 2024) | •••• | •••• | -88.0% | •••• | Chennai, Tamil Nadu, India |
| Omega Glass Private Limited | ₹55.42 Cr (FY 2025) | •••• | •••• | -28.0% | •••• | Chennai, Tamil Nadu, India |
Peers are the five companies nearest above and the five nearest below Effulgence Trading and Services by revenue in the Metals and Minerals industry (Materials 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 Effulgence Trading and Services Private Limited
Effulgence Trading and Services Private Limited is audited by Kunal Agrawal & Co. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Kunal Agrawal & Co. | 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 Effulgence Trading and Services Private Limited
Effulgence Trading and Services has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hitesh Kumar Bindal Also directs: VG Developers Private Limited, Kanhaiya Developers Private Limited, Swastik Coal Corporation Private Limited and 3 more | Director | 04 Feb 2005 | 21 Years 8 Months | Current |
| Narayan Bindal | Director | 06 Jul 2023 | 3 Years 3 Months | Current |
Ownership and Shareholding of Effulgence Trading and Services Private 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 Effulgence Trading and Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Jun 2025 | Others | ₹75,000 | Open |
| 23 Jun 2025 | Others | ₹5 Cr | Open |
| 06 Mar 2023 | Yes Bank Limited | ₹4.55 Cr | Satisfied |
| 09 Jul 2011 | Indian Overseas Bank | ₹110 Cr | Satisfied |
| 28 Aug 2006 | State Bank of India | ₹29 Cr | Satisfied |
Total charge records: 5 View all charges
Legal Cases of Effulgence Trading and Services Private Limited
Effulgence Trading and Services Private Limited has 12 court cases on record: 8 filed by Effulgence Trading and Services, 3 filed against it, 1 where it is another party. 5 cases are pending and 7 are disposed. Status as checked between 21 Sep 2026 and 05 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 3 | 3 |
| High courts | 4 | 0 | 2 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Aurangabad, Maharashtra | Court case (Reg Dkst) | Filed against the company by Kalyan Toll Infrastructure Limited | Disposed |
| District court, BALLARI, Karnataka | Criminal complaint | Filed against the company by Balajiswamy Premium Steels Private Limited | Disposed |
| High Court of Gujarat | Appeal | Filed by the company against State of Gujarat | Pending |
| District court, Indore, Madhya Pradesh | Court case (UN CR) | Filed by the company against an individual | Pending |
| District court, Indore, Madhya Pradesh | Court case (UN CR) | Filed by the company against Jatking Ceramic Pvt. Ltd | Pending |
Full case history
All 12 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.
Employees and EPFO Compliance at Effulgence Trading and Services Private Limited
Effulgence Trading and Services Private Limited has a workforce of 286 employees as of Apr 07, 2024.
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 Effulgence Trading and Services Private Limited
Effulgence Trading and Services has undergone 3 name changes throughout its history. The company was previously known as Swastik Coal International Limited, Swastik Coal International Private Limited, and Arka Carbon Fuels Private Limited. The current legal name is Effulgence Trading And Services Private Limited.
| Company Name | Status |
|---|---|
| Effulgence Trading and Services Private Limited | Current |
| Swastik Coal International Limited | Previous |
| Swastik Coal International Private Limited | Previous |
| Arka Carbon Fuels Private Limited | Previous |
CIN History of Effulgence Trading and Services Private Limited
Effulgence Trading and Services has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U82990MP2005PTC017307, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U82990MP2005PTC017307 | Current |
| U51102MP2005PLC017307 | Previous |
| U51102MP2005PTC017307 | Previous |
Recent Activity on Effulgence Trading and Services Private Limited
Effulgence Trading and Services Private Limited has 7 board changes on record since 2005: 2 appointments and 5 cessations. The latest: Hitendra Singh ceased to be Additional Director on 10 Jul 2023.
8 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Effulgence Trading and Services Private 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 Effulgence Trading and Services Private 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 Effulgence Trading and Services Private 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 Effulgence Trading and Services Private Limited
Effulgence Trading and Services has 7 GST registrations: 1 active and 6 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23AAICS7382L1ZU | Madhya Pradesh | Active | 01 Jul 2017 |
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 Effulgence Trading and Services Private 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 Effulgence Trading and Services Private Limited
Effulgence Trading and Services is an active private limited company based in Indore, Madhya Pradesh, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 04 February 2005 (21+ years old) and is registered under CIN U82990MP2005PTC017307.
Effulgence Trading and Services reported revenue of ₹57.03 Cr for FY 2025 (up 4% YoY).
Effulgence Trading and Services has 2 current directors:
- Hitesh Kumar Bindal - Director
- Narayan Bindal - Director
Effulgence Trading and Services reported a net profit of ₹10.03 Cr (net margin 17.6%) and EBITDA of ₹10.75 Cr (EBITDA margin 18.9%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Effulgence Trading and Services is 1% over three years and 49% over five years. In the latest year (FY 2025) revenue rose 4%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Effulgence Trading and Services is 23AAICS7382L1ZU, registered in Madhya Pradesh. The company has 7 GST registrations in all, of which 1 is active and 6 are cancelled or inactive.
The CIN (Corporate Identification Number) of Effulgence Trading and Services is U82990MP2005PTC017307. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Effulgence Trading and Services has 12 court cases on record: 8 filed by the company and 3 filed against it. 5 are pending. Most are in the district courts.
Effulgence Trading and Services was incorporated on 04 February 2005, making it 21+ years old. It is registered with the Registrar of Companies, Gwalior.
The peers of Effulgence Trading and Services by revenue are Shark Mines & Minerals Private Limited, Shree Sai Urja Limited, Shree International Vyapar Private Limited, Aman E-Waste Recyclers Private Limited, Saviwizard Consultants Private Limited and 5 more, all in the Metals and Minerals industry (Materials Retail and Distribution).
Hitendra Singh ceased to be Additional Director on 10 Jul 2023. Narayan Bindal was appointed as Director on 06 Jul 2023. Savan Sharda ceased to be Additional Director on 30 Sep 2019. Effulgence Trading and Services has 7 board changes on record in total.