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EVEREST FINANCE AND INVESTMENTS PRIVATE LIMITED




Everest Finance And Investments Private Limited is a Private incorporated on 17 January 2020. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500,000,000 and its paid up capital is Rs. 250,000,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Everest Finance And Investments Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Everest Finance And Investments Private Limited are Rajiv Vadilal Shah, Sanjeev Vadilal Shah, Sahil Hemant Nandu, Aakash Sanjeev Shah and Vikram Jitendra Doshi.

Everest Finance And Investments Private Limited's Corporate Identification Number is (CIN) U65999MH2020PTC336211 and its registration number is 336211.Its Email address is [email protected] and its registered address is 5th Floor, Krushal Commercial Centre, G. M. Road, Amar Mahal, Chembur (West) MUMBAI Mumbai City MH 400089 IN.

Current status of Everest Finance And Investments Private Limited is - Active.

Company Details

CIN

U65999MH2020PTC336211

Company Name

EVEREST FINANCE AND INVESTMENTS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

336211

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

17 January 2020

Age of Company

4 years, 3 month, 8 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000,000

Paid up capital

₹250,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of EVEREST FINANCE AND INVESTMENTS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

5th Floor, Krushal Commercial Centre, G. M. Road, Amar Mahal, Chembur (West) MUMBAI Mumbai City MH 400089 IN

Director Details

DIN Director Name Designation Appointment Date

00154239

RAJIV VADILAL SHAH

Director

17 January 2020

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Other Companies Associated with

Company Designation Appointment Date

SANRAKSHAH ASSOCIATES LLP

Designated Partner

10 January 2022

EVEREST FOOD PRODUCTS PRIVATE LIMITED

Director

11 May 2020

EVEREST EDIBLE PRODUCTS PRIVATE LIMITED

Director

01 November 1998

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00154244

SANJEEV VADILAL SHAH

Managing Director

17 January 2020

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Other Companies Associated with

Company Designation Appointment Date

SAIKYA METALS LLP

Individual Partner

09 July 2019

SANRAKSHAH ASSOCIATES LLP

Designated Partner

10 January 2022

EVEREST FOOD PRODUCTS PRIVATE LIMITED

Director

11 May 2020

EVEREST EDIBLE PRODUCTS PRIVATE LIMITED

Director

19 February 1987

MAHARASHTRA MASALA UDYOG SANGHATANA

Director

13 February 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08671905

SAHIL HEMANT NANDU

Director

17 January 2020

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Other Companies Associated with

Company Designation Appointment Date

Currently Sahil Hemant Nandu is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08671906

AAKASH SANJEEV SHAH

Director

17 January 2020

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Other Companies Associated with

Company Designation Appointment Date

SANRAKSHAH ASSOCIATES LLP

Designated Partner

10 January 2022

EVEREST FOOD PRODUCTS PRIVATE LIMITED

Director

11 May 2020

EVEREST EDIBLE PRODUCTS PRIVATE LIMITED

Director

23 December 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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09184726

VIKRAM JITENDRA DOSHI

Director

01 June 2021

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Other Companies Associated with

Company Designation Appointment Date

Currently Vikram Jitendra Doshi is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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CIN

Name

Address

U15100MH2020PTC339738
EVEREST FOOD PRODUCTS PRIVATE LIMITED 5th Floor, Krushal Commercial Centre, G. M. Road, Amar Mahal, Chembur West, NA Mumbai Mumbai City MH 400089 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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