Complete Company Report + Documents
- MCA filings & documents
- P&L, balance sheet, cash flow & ratios
- Year-wise charts & analysis
₹700
₹349
50% off
New user
Or enjoy up to 50% off with credits
View credit packages
Company Credits – Starter
- One credit = one full company report
- Use across any company, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Key Metrics
AUTHORISED CAPITAL
5.00 Lakh
PAID-UP CAPITAL
-
COMPANY AGE
50 Years 5 Months
since 1976-01-09
LAST FILING WITH ROC
-
OPEN CHARGES
6
57.30 Lakh
SATISFIED CHARGES
-
-
ACTIVE GST
-
Company Health Scores
Health scores for Effay Agencies Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
Vendor Trust Score
Moderate
62/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (70), director (25) and company-foundation signals.
- Operating for 50+ years.
Compliance Score
Moderate
70/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score
No data
N/A
Not enough financial filings to score yet.
- No processed financial statements available for this company.
Director Risk Score
High risk
25/100
No active directors on record.
- No active directors found in the latest filings - verify before dealing.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings.
View report →
About Effay Agencies Private Limited
Effay Agencies Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51900MH1976PTC018758). Business overview includes Trading (Specialty), incorporated on January 09, 1976 (50+ years old), headquartered in Mumbai-400026, Maharashtra, India. The company is currently Active with Active Non-Compliant compliance status.
Specialty
Wholesale
- Location 95, K.Umar Park, Bhulabhaidesai Road, Mumbai-400 026., Mumbai-400026, Maharashtra
CIN / LLPINU51900MH1976PTC018758
Company No.018758
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1976-01-09
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant
Financial Performance of Effay Agencies Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
—
Preview
Status—
Activity—
State—
Coverage—
Charges of Effay Agencies Private Limited
Bank Of Baroda : 50.50 Lakh
The Saraswat Co- Op. Bank Ltd. : 6.00 Lakh
The Oriental Bank Of Commerce : 50,000.00
Open Charges: 6
Satisfied Charges: 0
| Lender | Amount | Status |
|---|---|---|
|
Bank Of Baroda
Creation Date: 21 Apr 1990
|
5.50 Lakh | Open |
|
Bank Of Baroda
Creation Date: 20 Mar 1986
|
45.00 Lakh | Open |
|
The Saraswat Co- Op. Bank Ltd.
Creation Date: 05 Jul 1977
|
3.00 Lakh | Open |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Effay Agencies Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Effay Agencies Private Limited
What is CIN of Effay Agencies Private Limited?
The Corporate Identification Number (CIN) for Effay Agencies Private Limited is U51900MH1976PTC018758. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 018758 as per MCA.
When was Effay Agencies Private Limited incorporated?
Effay Agencies Private Limited was incorporated 50 years 5 months ago on 09 Jan 1976.
What is paid-up capital and authorised share capital of Effay Agencies Private Limited?
The paid-up capital of Effay Agencies Private Limited is ₹ 0.00 and authorised share capital is ₹ 500,000.00.
What is the registered address of Effay Agencies Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Effay Agencies Private Limited is 95, K.Umar Park, Bhulabhaidesai Road, Mumbai-400 026., Mumbai-400026, Maharashtra, India.
What is the ROC code of Effay Agencies Private Limited?
Effay Agencies Private Limited ROC code is Roc Mumbai.
What is the company classification of Effay Agencies Private Limited?
Effay Agencies Private Limited is classified as Private Limited Indian Non-Government Company.
Effay Agencies Private Limited - is it listed or unlisted?
Effay Agencies Private Limited is a Unlisted company.
What is the current status of Effay Agencies Private Limited?
Effay Agencies Private Limited is currently Active and registered in Mumbai-400026, Maharashtra, India.
What industry or business activity is Effay Agencies Private Limited associated with?
Effay Agencies Private Limited lists activity aligned with: Trading - Specialty. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Effay Agencies Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Effay Agencies Private Limited.
What is the turnover or revenue of Effay Agencies Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Effay Agencies Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.
Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
