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      EVEREST FINVEST (INDIA) PRIVATE LIMITED

      CIN: U67120MH1992PTC067143 As on: 2026-07-13
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      EVEREST FINVEST (INDIA) PRIVATE LIMITED (CIN: U67120MH1992PTC067143) is a Private company incorporated on 09 Jun 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.

      EVEREST FINVEST (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.EVEREST FINVEST (INDIA) PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of EVEREST FINVEST (INDIA) PRIVATE LIMITED are RAMESH KUMAR BAGLA, ADITYA VIKRAM RAMESH SOMANI, and PADMINI SEKHSARIA.

      EVEREST FINVEST (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1992PTC067143 and its registration number is 67143. Users may contact EVEREST FINVEST (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of EVEREST FINVEST (INDIA) PRIVATE LIMITED is 11-A MITTAL CHAMBERSNARIMAN POINT , MUMBAI, Maharashtra, India - 400021.

      Current status of EVEREST FINVEST (INDIA) PRIVATE LIMITED is - Amalgamated.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for EVEREST FINVEST (INDIA) includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if EVEREST FINVEST (INDIA) pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of EVEREST FINVEST (INDIA)
      DIN Director Name Designation Appointment Date
      00029547 RAMESH KUMAR BAGLA Director 2006-10-18
      00046286 ADITYA VIKRAM RAMESH SOMANI Director 2005-01-10
      00046486 PADMINI SEKHSARIA Director 2006-10-18
      Past Directors & Key Managerial Personnel of EVEREST FINVEST (INDIA)
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAMESH KUMAR BAGLA
      Company Name CIN Designation Appointment Date Cessation
      RADHAGIRDHAR HOLDINGS PRIVATE LIMITED U45200MH1984PTC033678 Director - 2021-03-10
      MADHAV HOLDINGS LIMITED U45200MH2008PLC183654 Director 2008-06-18 Ongoing
      TRAPU CANS PVT LTD U51900MH1974PTC017288 Director - 2020-02-06
      JADE INVESTMENTS PRIVATE LIMITED U65923MH1993PTC072496 Director - 2020-02-06
      TRAPU INVESTMENTS PVT LTD U65990MH1983PTC030199 Director - 2020-02-06
      INDUS SECURITIES PRIVATE LIMITED U65990MH1992PTC068096 Director - 2016-03-21
      ICAN INVESTMENTS LIMITED U67120MH1991PLC064184 Director - 2007-07-16
      WHITE KNIGHT REAL ESTATE PRIVATE LIMITED U70100MH2004PTC149867 Director - 2020-02-06
      RADHA MADHAV ADVISORY SERVICES LIMITED U74140MH2006PLC164912 Director 2006-09-25 Ongoing
      Other Directorships of ADITYA VIKRAM RAMESH SOMANI
      Company Name CIN Designation Appointment Date Cessation
      SOMANI TRADE & CONSTRUCTIONS LLP AAE-8924 Designated Partner 2015-10-09 Ongoing
      BAJAJ CONSUMER CARE LIMITED L01110RJ2006PLC047173 Additional Director - 2010-06-25
      BAJAJ CONSUMER CARE LIMITED L01110RJ2006PLC047173 Director - 2024-04-01
      EVEREST INDUSTRIES LIMITED L74999MH1934PLC002093 Nominee Director - 2010-06-21
      EVEREST INDUSTRIES LIMITED L74999MH1934PLC002093 Whole-time director - 2019-02-26
      EVEREST INDUSTRIAL AND CONSTRUCTION LIMITED U26900MH1956PLC009830 Additional Director - 2016-09-14
      EVEREST INDUSTRIAL AND CONSTRUCTION LIMITED U26900MH1956PLC009830 Director 2016-09-14 Ongoing
      WHITE KNIGHT CONSTRUCTIONS (INDIA) PRIVATE LIMITED U45201MH2002PTC135123 Director - 2019-07-19
      TRAPU CANS PVT LTD U51900MH1974PTC017288 Additional Director - 2016-09-28
      TRAPU CANS PVT LTD U51900MH1974PTC017288 Director - 2018-10-13
      FALAK INVESTMENT PRIVATE LIMITED U67120MH1996PTC095756 Director - 2018-10-09
      DESINE PROPERTIES AND CONSULTANCY PRIVATE LIMITED U70102MH2005PTC150650 Additional Director 2023-10-16 Ongoing
      CENTRE FOR ADVANCEMENT OF PHILANTHROPY. U73200MH1986NPL041521 Additional Director - 2015-09-01
      CENTRE FOR ADVANCEMENT OF PHILANTHROPY. U73200MH1986NPL041521 Director 2015-09-01 Ongoing
      SALAAM BOMBAY FOUNDATION U85300MH2002NPL136390 Director - 2018-02-14
      HEALIS SEKHSARIA INSTITUTE FOR PUBLIC HEALTH U91120MH2005NPL152926 Director - 2008-02-27
      Other Directorships of PADMINI SEKHSARIA
      Company Name CIN Designation Appointment Date Cessation
      PI VENTURES LLP AAF-4136 Designated Partner 2015-12-31 Ongoing
      NSFO VENTURES LLP AAL-6007 Designated Partner 2018-01-03 Ongoing
      VEDANTA LIMITED L13209MH1965PLC291394 Additional Director - 2021-08-10
      VEDANTA LIMITED L13209MH1965PLC291394 Director 2021-08-10 Ongoing
      FSN E-COMMERCE VENTURES LIMITED L52600MH2012PLC230136 Nominee Director - 2021-07-15
      EVEREST INDUSTRIES LIMITED L74999MH1934PLC002093 Director 2019-02-26 Ongoing
      WHITE KNIGHT CONSTRUCTIONS (INDIA) PRIVATE LIMITED U45201MH2002PTC135123 Additional Director - 2008-08-29
      WHITE KNIGHT CONSTRUCTIONS (INDIA) PRIVATE LIMITED U45201MH2002PTC135123 Director - 2018-09-19
      TRAPU CANS PVT LTD U51900MH1974PTC017288 Director 2000-08-23 Ongoing
      GACL FINANCE PRIVATE LIMITED U65990MH1980PTC023151 Additional Director - 2018-09-26
      GACL FINANCE PRIVATE LIMITED U65990MH1980PTC023151 Director 2018-09-26 Ongoing
      GACL FINANCE PRIVATE LIMITED U65990MH1980PTC023151 Director - 2007-07-16
      TRAPU INVESTMENTS PVT LTD U65990MH1983PTC030199 Director 1999-06-15 Ongoing
      ICAN INVESTMENTS LIMITED U67120MH1991PLC064184 Director - 2007-07-16
      FALAK INVESTMENT PRIVATE LIMITED U67120MH1996PTC095756 Director 1999-06-28 Ongoing
      MADHURIMA INTERNATIONAL PRIVATE LIMITED U67120MH2007PTC174455 Director 2020-01-29 Ongoing
      MADHURIMA INTERNATIONAL PRIVATE LIMITED U67120MH2007PTC174455 Managing Director - 2020-01-29
      RADHA MADHAV INVESTMENTS PRIVATE LIMITED U70100MH1979PTC021499 Additional Director - 2017-09-28
      RADHA MADHAV INVESTMENTS PRIVATE LIMITED U70100MH1979PTC021499 Director 2017-09-28 Ongoing
      AMBUJA EDUCATIONAL INSTITUTE U80302MH1991GAP348286 Director - 2016-03-29
      AGA KHAN HEALTH SERVICES INDIA U85110MH1986NPL039147 Director - 2022-07-14
      SALAAM BOMBAY FOUNDATION U85300MH2002NPL136390 Director 2002-07-02 Ongoing
      EVEREST FOUNDATION U85300MH2021NPL368090 Director 2021-09-24 Ongoing
      HEALIS SEKHSARIA INSTITUTE FOR PUBLIC HEALTH U91120MH2005NPL152926 Director - 2007-11-30
      AMBUJA FOUNDATION U91990MH1993NPL264710 Director 2008-08-06 Ongoing
      NAROTAM SEKHSARIA FOUNDATION U91990MH2002NPL137708 Director 2002-10-28 Ongoing

      CIN Company Name Company Address
      U25200MH1985PTC038038 SHREE AMBUJA POLYMERS PVT LTD 11-A MITTAL CHAMBERSNARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U36990MH1973PTC016861 BOMBAY STENCILS AND STATIONERY PRIVATE L IMITED 61-A, MITTAL CHAMBERS,NARIMAN POINT, MUMBAI - 400 021. , MUMBAI-400021, Maharashtra, India - 000000
      U72900MH2020PTC348053 VELOCITOR ENERGY SOLUTIONS PRIVATE LIMITED A-113-114, Flr 11, Plot-210, A Wing, Mittal Tower, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U36100MH2014PTC256945 INDAUX INDIA PRIVATE LIMITED A-113 & 114, FLOOR-11, PLOT NO-210, A WING, MITTAL TOWER, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      ACN-5275 TICKUT TRAVELTECH LLP Office bearing no 11A, Mittal Court Premises Co-operative Society Limited,,Vidhan Bhavan Marg, Nariman Point,,Mumbai,Mumbai,Maharashtra,India-400021
      L74999MH1993PLC074338 ADOR TECHNOPAK LTD 61A MITTAL CHAMBERSNARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U29249MH2019PTC329649 ALVINO INFRA PROJECTS PRIVATE LIMITED 135A-136A, A Wing, 13th Floor, Mittal Court, Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021
      U24100MH2010PTC202851 ASOLUTION PHARMACEUTICALS PRIVATE LIMITED 11- A, MITTAL CHAMBERS, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U51490MH1995PTC087116 BASANTLAL BANARSILAL PRIVATE LIMITED 11-A .MITTAL CHAMBERS .NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U99999MH1982PTC026125 SYNCARE PRIVATE LIMITED 11-A, MITTAL CHAMBERS, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U99999MH1982PTC027310 BLUESHIELD PRIVATE LIMITED 11-A, MITTAL CHAMBER, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U28910MH2015PTC265229 EMESA INDIA ELEVATOR COMPONENTS PRIVATE LIMITED 113A, MITTAL TOWER, 11 TH FLOOR, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U29120MH1980PTC022071 AUTOMECH ENGINEERS PRIVATE LIMITED 115-A MITTAL TOWERS11TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      AAA-2635 RAK BUILDMART LLP 113 11TH FLOOR MITTAL TOWER A WING NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      AAA-2683 PRITHVI SKYSCRAPER LLP 113 11TH FLOOR MITTAL TOWER A WING NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      AAC-5268 SURYODAYA VENTURES LLP 113, 11th Floor, Mittal Tower A wing, Nariman Point Mumbai, Maharashtra, India - 400021
      U29306MH2017PTC299862 ROYO KOTHARI VANITY INDIA PRIVATE LIMITED 113A, MITTAL TOWERS 11TH FLOOR, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U29309MH2017PTC299764 RALOE KOTHARI ELEVATOR ENGINEERING PRIVATE LIMITED 113A, MITTAL TOWERS, 11TH FLOOR, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U74999MH2010PTC210286 SAVERA KOTHARI INDIA PRIVATE LIMITED 113A, MITTAL TOWER, 11TH FLOOR, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      F03113 SWIRE SHIPPING LIMITED 113 A-Wing, 11th Floor, Mittal Court Nariman Point , Mumbai, Maharashtra, India - 400021
      U45200MH1984PTC033689 UDHAV HOLDINGS PRIVATE LIMITED 11-A Mittal Chambers, NARIMAN POINT , MUMBAI- 400 021., Maharashtra, India - 400021
      U64200MH1996PTC097528 KOTAK MAHINDRA TELECOM VENTURE PRIVATE L IMITED 5-C, II MITTAL COURT,224 NARIMAN POINT MUMBAI-400021. WEF 05.11.9 7. , MUMBAI 21 WEF 05.11.97., Maharashtra, India - 000000
      U45100MH2013PTC248193 SUPRA WAREHOUSING PRIVATE LIMITED A-113,11th Floor, 'A' Wing, Mittal Court, Jamnalal Bajaj Marg, Narim an Point , Mumbai, Maharashtra, India - 400021
      U74999MH2017PTC290306 BULKSMASH PRIVATE LIMITED 45/A, 4TH FLOOR, A-WING, MITTAL TOWER,210, , NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
      U63999MH2025PTC440297 NOVA STRATEGIC OPERATIONS PRIVATE LIMITED A111 FLOOR 11/A, PLOT-224,MITTAL COURT, JB MARG,Mumbai,Mumbai,Maharashtra,400021-India
      U66220MH2018PTC307335 KREYA INSURANCE ADVISORS PRIVATE LIMITED 101A, 10th Floor, A Wing,,Mittal Court, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
      U20119MH2023PTC410759 IMKEMEX LIFE SCIENCE PRIVATE LIMITED 33-A, 3rd Floor, Plot No. 224, A Wing, Mittal Court,Jamnalal Bajaj Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
      U40106MH2018PTC310913 DEWAS WIND ENERGY PRIVATE LIMITED A-91A, FLOOR-9, PLOT 224, A-WING, MITTAL COURT, JAMUNALAL BAJAJ MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      AAE-9187 K.B.K. REALTORS LLP A-103A,Floor-10th,plot-210,A wing,mittal tower, barrister rajani patel marg,nariman point mumbai, Maharashtra, India - 400021
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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