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EVEREST SECURITIES & FINANCE LIMITED




Everest Securities & Finance Limited is a Public incorporated on 17 April 2010. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 39,000,000 and its paid up capital is Rs. 500,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Everest Securities & Finance 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 2020.

Directors of Everest Securities & Finance Limited are Pushpendra Kumar Dodia, Deepak Puligadda and Santosh Babaji Adivarekar.

Everest Securities & Finance Limited's Corporate Identification Number is (CIN) U67110MH2010PLC202149 and its registration number is 202149.Its Email address is [email protected] and its registered address is TOWER 3, WING B, KOHINOOR CITY MALL KOHINOOR CITY, KIROL ROAD, KURLA (WEST) MUMBAI Mumbai City MH 400070 IN.

Current status of Everest Securities & Finance Limited is - Amalgamated.

Company Details

CIN

U67110MH2010PLC202149

Company Name

EVEREST SECURITIES & FINANCE LIMITED

Company Status

Amalgamated

RoC

RoC-Mumbai

Registration Number

202149

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

17 April 2010

Age of Company

13 years, 11 month, 12 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹39,000,000

Paid up capital

₹500,000

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 2020

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 SECURITIES & FINANCE LIMITED



Contact Details

Email ID: [email protected]

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Address:

TOWER 3, WING B, KOHINOOR CITY MALL KOHINOOR CITY, KIROL ROAD, KURLA (WEST) MUMBAI Mumbai City MH 400070 IN

Director Details

DINDirector NameDesignationAppointment Date

05212966

PUSHPENDRA KUMAR DODIA

Additional Director

15 September 2020

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Pushpendra Kumar Dodia is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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06459046

DEEPAK PULIGADDA

Additional Director

15 September 2020

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Other Companies Associated with

CompanyDesignationAppointment Date

SSO INSIGHTS CONSULTING PRIVATE LIMITED

Director

28 January 2013

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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08533392

SANTOSH BABAJI ADIVAREKAR

Wholetime Director

09 August 2019

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Other Companies Associated with

CompanyDesignationAppointment Date

SATELLITE MULTICOMM PRIVATE LIMITED

Wholetime Director

10 August 2019

ISLAND INVESTMENTS PRIVATE LIMITED

Director

10 May 2022

FALCOM REALTY PRIVATE LIMITED

Director

14 January 2020

RIDGE REALTY PRIVATE LIMITED

Director

10 August 2019

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U65990MH2005PLC154276
EDELWEISS BUSINESS SERVICES LIMITEDTower 3, Wing B, Kohinoor City Mall, Kohinoor City Kirol Road, Kurla West Mumbai Mumbai City MH 400070 IN
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ZUNO GENERAL INSURANCE LIMITED2nd Floor, Tower 3, Wing B,Kohinoor City Mall, Kohinoor City, Kirol Road, Kurla (West) NA Mumbai Mumbai City MH 400070 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

100178906

2018-03-24

-

2020-01-01

15,000,000,000

EDELWEISS CUSTODIAL SERVICES LIMITED

Establishments Details

Establishment NameCityPincodeAddress

STYRAX COMMODITIES LIMITED

BANDRAMUMBAI-I

400098

EDELWEISS HOUSE KALINAOFF C S T ROADSANTACRUZ E MUMBAI599MH

*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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