Effingo Textile & Trading Limited - Due diligence report

A 360° intelligence report on Effingo Textile & Trading Limited: trust score, financial health, credit view, compliance, directors, growth a…

1985-02-18 Mumbai, Maharashtra Active Listed Active Compliant
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Effingo Textile & Trading Limited — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Effingo Textile & Trading Limited is assessed as Low Risk with a Trust Score of 78/100. Effingo Textile & Trading Limited is an active public limited indian non-government company incorporated in 1985, operating in the Financial Services sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Effingo Textile & Trading Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 70/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: BSE.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SUJATA YASH PATIL 01234567 Director 01/04/2018 6 yrs Approved
SUJATA YASH PATIL 01234567 Director 01/04/2018 6 yrs Approved
REKHA 01234567 Director 01/04/2018 6 yrs Approved
YOGESH KUMAR GOEL 01234567 Director 01/04/2018 6 yrs Approved
GAURAV BAHETY 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • SUJATA YASH PATIL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2016)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2022 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Promoters hold a minority stake - exact percentages are part of the full report.

Key managerial personnel: SUJATA YASH PATIL (CFO) · SUJATA YASH PATIL (CFO) · GAURAV BAHETY (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 80
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 41+ years.
Distress signals & risk flags
Outside liabilities up 0.86 in a year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence75/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment78/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view75/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Oct 2022
Director appointed
REKHA (Additional Director)
11 Apr 2022
Director ceased
GAURAV BAHETY
02 Mar 2020
Director ceased
PRIYA RAWAL
14 Feb 2020
Director ceased
RAKESH KUMAR AGGARWAL
01 Feb 2020
Director appointed
SUJATA YASH PATIL (CFO)
29 Sep 2015
Director ceased
YOGESH KUMAR GOEL
31 Dec 2014
Director appointed
YOGESH KUMAR GOEL (Director)
Director ceased
ANIL TANDON
Director ceased
MANISH JAIN
Director ceased
RAJENDRA PRASAD GOGAWAT
31 Aug 2013
Director appointed
GAURAV BAHETY (Whole-time director)
27 Jan 2010
Director ceased
CHANDER MOHAN KAUSHIK
14 Aug 2009
Director ceased
SRI PRAKASH RAI
10

Key Observations

Auto-generated from the data above
Revenue declined 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
5 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a minority stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Gujarat Fibrotech (India) Ltd U17119GJ1993PLC020597 Ahmedabad, Gujarat, India
Ohm Products Private Limited U22219DL2007PTC166923 New Delhi, Delhi, India
Yasneel Global Trading Private Limited U51909MH2021PTC364085 Thane, Maharashtra, India
Smart Iq Innovations Private Limited U72900DL2019PTC354572 New Delhi, Delhi, India
Haldiram Dairy Products Private Limited U15209TN2002PTC048627 Chennai., Tamil Nadu, India
Citadel Elastane Private Limited U18101UP2022PTC165212 Jajmau, Uttar Pradesh, India
Ywam Pharma Private Limited U85191MH2012PTC228544 Akola, Maharashtra, India
Perennial Intellect Private Limited U74999PN2021PTC197603 Pune, Maharashtra, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Effingo Textile & Trading Limited before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Effingo Textile & Trading Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Favourable lending indicators. Credit risk score 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 55/100, margin trends, ownership structure and peer set for Effingo Textile & Trading Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Effingo Textile & Trading Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Effingo Textile & Trading Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Effingo Textile & Trading Limited an active company?

Effingo Textile & Trading Limited has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Effingo Textile & Trading Limited financially healthy?

Effingo Textile & Trading Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Effingo Textile & Trading Limited?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Effingo Textile & Trading Limited?

Promoters hold a minority stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Effingo Textile & Trading Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Effingo Textile & Trading Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Effingo Textile & Trading Limited?

Its Credit Risk Score is 70/100 (Moderate). Banker verdict: Favourable lending indicators.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.