EVEREST GOLD LOANS PRIVATE LIMITED (CIN: U65929TZ2012PTC018177) is a Private company incorporated on 26 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Coimbatore. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 20000000.00.
EVEREST GOLD LOANS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.EVEREST GOLD LOANS PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of EVEREST GOLD LOANS PRIVATE LIMITED are VASUDEVAN GOPU, SARAVANAN RAJENDRAN, and RAMLULLA HANILKUMAR.
EVEREST GOLD LOANS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65929TZ2012PTC018177 and its registration number is 18177. Users may contact EVEREST GOLD LOANS PRIVATE LIMITED on its Email address - [email protected]. Registered address of EVEREST GOLD LOANS PRIVATE LIMITED is D.No.12, Periyar Nagar, , Erode, Tamil Nadu, India - 638001.
Current status of EVEREST GOLD LOANS PRIVATE LIMITED is - Under Liquidation.
| CIN | U65929TZ2012PTC018177 |
| Name | EVEREST GOLD LOANS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Under Liquidation |
| ROC | ROC Coimbatore |
| Registration Number | 18177 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-04-26 |
| Age of Company | 12 years, 10 months, 17 days |
| Activity | NIC Code: 6592 NIC Description: Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2022-09-30 |
| Date of Last Filed Balance Sheet | 2022-03-31 |
| Authorised Share Capital | ₹ 20,000,000.00 |
| Paid-up Share Capital | ₹ 20,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| EVEREST GOLD LOANS PRIVATE LIMITED |
| U65929TZ2012PTC018177 |
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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 GOLD LOANS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01960183 | VASUDEVAN GOPU | IRP/RP/Liquidator | 2023-07-03 |
| 07485111 | SARAVANAN RAJENDRAN | Whole-time director | 2020-10-07 |
| 07505317 | RAMLULLA HANILKUMAR | Director | 2022-08-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08871451 | NANJAMMAL SAKTHIVELU | Whole-time director | - | 2022-08-11 |
| 05221931 | . LAVANYA | Director | - | 2013-05-16 |
| 05221931 | . LAVANYA | Whole-time director | - | 2019-04-23 |
| 05221990 | KANJIKOVIL MARUTHAMUTHU KANNAN | Managing Director | - | 2020-10-09 |
| 07485111 | SARAVANAN RAJENDRAN | Director | - | 2020-10-07 |
| 07505317 | RAMLULLA HANILKUMAR | Additional Director | - | 2022-09-30 |
| 07505317 | RAMLULLA HANILKUMAR | Whole-time director | - | 2020-10-09 |
| 08871320 | SELLANDIAMMAN KUTTIAPPAGOUNDER KANDASAMY | Director | - | 2022-08-11 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U02899TZ1996PTC007072 | S.S.P.DYNAMIC ENGINEERING INDIA PRIVATE LIMITED | HIG. HB.9,GREENPARK APARTMENT,PERIYAR NAGAR ERODE 638001 PERIYAR NAGAR , ERODE, Tamil Nadu, India - 638001 |
| U01100TZ2019PTC032429 | SUNDANCE ESTATES PRIVATE LIMITED | Old No. H-60, New No. H-84, Ground floor, , Periyar Nagar, Tamil Nadu, India - 638001 |
| U22300TZ2021PTC036544 | INSPIRERACE DIGITAL MEDIA PRIVATE LIMITED | 36, Govindaraj Nagar-1, Periyar Nagar, , Erode, Tamil Nadu, India - 638001 |
| U21000TZ2013PTC019613 | SRI VARDHAMAN KRAFTPAPERS PRIVATE LIMITED | D.No104 and T.S.No.75 Jinna Street, Market Backside, 1st Floor , Erode, Tamil Nadu, India - 638001 |
| U80903TZ2021PTC036063 | TIPSE INDIA PRIVATE LIMITED | H-72, PERIYAR NAGAR, ERODE , ERODE, Tamil Nadu, India - 638001 |
| U17111TZ1999PTC009068 | VIJAYDEVI COTTON SPINNING MILLS PRIVATE LIMITED | H-35, PERIYAR NAGAR ERODE , ERODE DT, Tamil Nadu, India - 638001 |
| U17299TZ2016PTC028114 | SADAYAPPA TEXTILE MILLS PRIVATE LIMITED | NO.31, GANDHI NAGAR COLONY - 1 ERODE , ERODE, Tamil Nadu, India - 638001 |
| U80903TZ2021PTC035787 | SSC E-GLOBAL PRIVATE LIMITED | 72, PERIYAR NAGAR, , ERODE, Tamil Nadu, India - 638001 |
| AAK-9610 | KANINI MENPORUL SOLUTIONS LLP | D.No.006, Cutchery Street Erode, Tamil Nadu, India - 638001 |
| AAR-5922 | EMERALD HI TEC LLP | D.NO.030, MUTHUVELAPPA STREET, ERODE, Tamil Nadu, India - 638001 |
| U17111TZ2012PTC018656 | SEYYON HI-TECH POLY FABS PRIVATE LIMITED | 114/1 PERIYAR NAGAR , ERODE, Tamil Nadu, India - 638001 |
| U27320TZ1991PTC003311 | GANAPATHI VEL CONFECTIONERY PRIVATE LIMI TED | H-72, PERIYAR NAGAR , ERODE, Tamil Nadu, India - 638001 |
| U24290TZ2011PTC016725 | R B CARBON PRIVATE LIMITED | 114/1 PERIYAR NAGAR , ERODE, Tamil Nadu, India - 638001 |
| U17309TZ2017PTC029697 | VIJAYALAKSHMI THREADTEX PRIVATE LIMITED | D.No.70, Agrahara Street, , Erode, Tamil Nadu, India - 638001 |
| U17111TZ2001PTC009870 | ARUMUGHA PERUMAL TEXTILES PRIVATE LIMITED | L 302PERIYAR NAGAR HOUSING UNIT , ERODE, Tamil Nadu, India - 638001 |
| U19119TZ2008PTC014859 | BLOWN LEATHERS (INDIA) PRIVATE LIMITED | NO.8/11,BHAVANI MAIN ROAD KAMARAJ NAGAR,PERIA AGRAHARAM , ERODE, Tamil Nadu, India - 638001 |
| U18101TZ2010PTC016584 | RAMALINGA FABRICS PRIVATE LIMITED | No.20, Ist Floor, Near Indian Overseas Bank, Thillai Nagar, , Erode, Tamil Nadu, India - 638001 |
| U28113TZ2012PTC018853 | JSA HI-TECH ROOF INDIA PRIVATE LIMITED | D NO.85/2, POWER HOUSE ROAD KALAIMAGAL KALVI NILAYAM ROAD , ERODE, Tamil Nadu, India - 638001 |
| U24231TZ1947PTC000051 | ERODE MEDICAL SUPPLIES PRIVATE LIMITED | 12KATCHERI ROAD ERODE , TAMIL NADU, Tamil Nadu, India - 638001 |
| U17121TZ1990PTC002843 | ADHAVAN PROCEESSORS PRIVATE LIMITED | P B NO 688 30 A THILLAINAGAR ERODE , TAMIL NADU, Tamil Nadu, India - 638001 |
| U01222TZ1991PTC003077 | SUPREME POULTRY PRIVATE LIMITED | H 108PERIYAR NAGAR ERODE , TAMILNADU, Tamil Nadu, India - 638001 |
| U24232TZ2013PTC019652 | MICROKIND PHARMACEUTICALS INDIA PRIVATE LIMITED | OLD NO. 47, NEW NO. 24, KANDAPPA STREET , ERODE, Tamil Nadu, India - 638001 |
| U18101TZ2011PTC017608 | MINERVAA SYNCOT PRIVATE LIMITED | NEW NO.07, OLD NO. 86, KANNAKI STREET, FORT , Erode, Tamil Nadu, India - 638001 |
| U17121TZ1987PLC002068 | APPATHAL DYES INDUSTRIES LIMITED | 12 CHIDAMBARAM COLONY ERODE , ERODE, Tamil Nadu, India - 638001 |
| U17121TZ1987PTC002009 | YEJAMANAR DYES AND CHEMICALS PRIVATE LIM ITED | 12 CHIDAMBARAM COLONY ERODE , ERODE, Tamil Nadu, India - 638001 |
| U17111TZ1986PTC001739 | A R S TEXTILE MILLS PRIVATE LIMITED | 141 OD NO 54JINNAH STREET ERODE , ERODE, Tamil Nadu, India - 638001 |
| U17111TZ2013PTC020042 | BHARANI TEXTILE PRIVATE LIMITED | No. 60, R K V Road, Erode Town, , Erode, Tamil Nadu, India - 638001 |
| U17111TZ2005PTC011936 | ERODE JAKANMADA SPINNING PRIVATE LIMITED | JAGANMATHA COMPLEX NO5KAMARAJ STREET ERODE , ERODE DISTRICT, Tamil Nadu, India - 638001 |
| U17233TZ2008PTC014327 | INDIAN COIR PRODUCTS CLUSTER (ERODE) PRIVATE LIMITED | NO. 39A, PATEL STREET NEAR ERODE BLOOD BANK , ERODE, Tamil Nadu, India - 638001 |
| U17233TZ2008PTC014328 | ERODE COIR INDUSTRIAL CLUSTER (INDIA) PRIVATE LIMITED | NO. 39A, PATEL STREET NEAR ERODE BLOOD BANK , ERODE, Tamil Nadu, India - 638001 |
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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.
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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.
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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 |
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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.
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|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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