Everex Systems Private Ltd
Founded in 1987 and headquartered in Delhi, India.
1987 | Delhi (India) | Active
Everex Systems Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 1.25 M
- Company Age 37 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 0.78 M
About Everex Systems
Everex Systems Private Ltd (ESPL) is a Private Limited Indian Non-Government Company incorporated in India on 06 November 1987 and has a history of 37 years and four months. Its registered office is in Delhi, India.
The Company is engaged in the Electrnoics Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 1.25 M.
The company has closed loans amounting to ₹0.78 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Bharat Nangia, Rajeev Nangia, Bhavya Bhasin, and Two other members serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74899DL1987PTC029704
- Company No.
029704
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
06 Nov 1987
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Electrnoics
Who are the key members and board of directors at Everex Systems?
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajeev Nangia  | Director | 15-Mar-2019 | Current |
| Bharat Nangia | Director | 06-Nov-1987 | Current |
| Bhavya Bhasin | Director | 03-Jan-2023 | Current |
| Rajeev Bhasin | Director | 03-Jan-2023 | Current |
| Anjila Nangia | Director | 15-Mar-2006 | Current |
Financial Performance of Everex Systems.
Everex Systems Private Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| EBITDA |
What is the Ownership and Shareholding Structure of Everex Systems?
In 2017, Everex Systems had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Infroamusent (India) Private Limited
Rajeev Nangia is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹0.78 M
Charges Breakdown by Lending Institutions
- Punjab National Bank : 0.08 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Sep 1997 | Punjab National Bank | ₹0.28 M | Satisfied |
| 29 Sep 1997 | Punjab National Bank | ₹0.50 M | Satisfied |
How Many Employees Work at Everex Systems?
Unlock and access historical data on people associated with Everex Systems, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Everex Systems, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Everex Systems's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Everex Systems
Recent activity within the organization
- Annual General Meeting
Everex Systems Private Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Everex Systems Private Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Bhavya Bhasin was appointed as a Director was appointed as a Director on 03 Jan 2023 & has been associated with this company since 2 years 2 months .
- Director Appointment
Rajeev Bhasin was appointed as a Director was appointed as a Director on 03 Jan 2023 & has been associated with this company since 2 years 2 months .
- Director Appointment
Rajeev Nangia was appointed as a Director was appointed as a Director on 15 Mar 2019 & has been associated with this company since 6 years 14 days .
- Charges
A charge registered on 29 Sep 1997 via Charge ID 80065806 with Punjab National Bank was fully satisfied on 05 Dec 2012.
Frequently asked questions
What is the Incorporation or founding date of Everex Systems Private Ltd?
Everex Systems Private Ltd was incorporated on 06 Nov 1987.
What is authorized share capital and paid-up capital of Everex Systems Private Ltd?
The authorized share capital of Everex Systems Private Ltd is ₹ 2.50 M and paid-up capital is ₹ 1.25 M.
Who are the current board members & directors of Everex Systems Private Ltd?
Currently 5 directors are associated with Everex Systems Private Ltd.
- Bharat Bhanu Nangia
- Rajeev Nangia
- Bhavya Bhasin
- Rajeev Bhasin
- Anjila Nangia
What is the registered address of Everex Systems Private Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Everex Systems Private Ltd is C-9/9591, Vasant Kunj India, Delhi, 110070.
What is the corporate identification number (CIN) and company number of Everex Systems Private Ltd?
The corporate identification number (CIN) of Everex Systems Private Ltd is U74899DL1987PTC029704 and the company number is 029704 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Everex Systems Private Ltd filed with the ROC?
The most recent Balance Sheet for Everex Systems Private Ltd was filed with the ROC on 31 Mar 2024.