Evernew Software Solutions Private Limited
About Evernew Software Solutions Private Limited
Data last updated:
Evernew Software Solutions Private Limited was a private limited company based in New Delhi, Delhi, India, operated as a subsidiary of Psav Marketing Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the telecom service providers segment of the telecommunications sector. It was incorporated on 10 February 2000.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U72900DL2000PTC103692.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Janak Gulati and Ajay Kumar Lakhotia.
Its last annual general meeting (AGM) was held on 30 September 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at Dt – 4 Iiird Floor Plot No – 13 Bansal Plaza Commercial Complex Sector – 6 Dwarka, New Delhi, Delhi, India – 110075.
As per the financials filed for FY 2021, the company reported a revenue of ₹81.07 Lakh, a decline of 43% compared to the previous year. For the same year it recorded a net profit of ₹16 Lakh (net margin 19.7%) and EBITDA of ₹27.32 Lakh (EBITDA margin 33.7%). Revenue has grown at a compounded annual rate (CAGR) of 21% over three years and 12% over five years.
Its group structure included 1 subsidiary.
Court records list 1 case involving the company, including 1 filed by the company. The company has 6 deals on record (5 secondary share transfers, 1 funding round), with disclosed funding of ₹10 Cr; the latest was in September 2016.
Company details
Contact details
Evernew Software Solutions Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressDt – 4 Iiird Floor Plot No – 13 Bansal Plaza Commercial Complex Sector – 6 Dwarka, New Delhi, Delhi, India – 110075
- IndustryTelecom, Telecom Service Providers
To see the full contact details of Evernew Software Solutions Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Evernew Software Solutions is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Evernew Software Solutions Private Limited, buy the company report.
Financials of Evernew Software Solutions Private Limited
FY 2021 filings availableEvernew Software Solutions Private Limited reported revenue of ₹81.07 Lakh (down 43% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue fell 43% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 12%. EBITDA fell 32% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| EBITDA | ₹27.32 Lakh | ||||
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| Net Profit (PAT) | ₹16 Lakh | ||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| EBITDA Margin | 33.7% | ||||
| Net Profit Margin | 19.7% | ||||
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To see the full financial statements and ratios of Evernew Software Solutions Private Limited, buy the company report.
Board of directors of Evernew Software Solutions Private Limited
Evernew Software Solutions has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Janak Gulati | Director | 11 Aug 2015 | 11 Years 3 Months | As last reported |
| Ajay Kumar Lakhotia Also directs: Psav Marketing Limited | Director | 11 Aug 2015 | 11 Years 3 Months | As last reported |
Auditor
Evernew Software Solutions Private Limited is audited by R K BAHETI & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R K BAHETI & CO | FY 2017 | 010528N |
Shareholding
The shareholding of Evernew Software Solutions Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Evernew Software Solutions Private Limited, buy the company report.
Deals & funding
Evernew Software Solutions Private Limited has 6 deals on record (5 secondary share transfers, 1 funding round), with disclosed funding of ₹10 Cr; the latest was in September 2016.
Deals on record (5 of 6)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Sep 2016 | Secondary share transfer | Undisclosed | Buyer: Psav Marketing Limited , an individual Seller: Sabpam Exports Private Limited , 2 individuals |
| Sep 2010 | Secondary share transfer | Undisclosed | Buyer: Sabpam Exports Private Limited Seller: 3 individuals |
| Jun 2009 | Secondary share transfer | Undisclosed | Buyer: 3 individuals Seller: Zoom Air Travel Services Private Limited , Lifeline Housing Finance, 2 individuals |
| Sep 2007 | Secondary share transfer | Undisclosed | Buyer: Sabpam Exports Private Limited , 3 individuals Seller: 4 individuals |
| Sep 2006 | Secondary share transfer | Undisclosed | Buyer: Others Evernew Software Solutions Private Limited Seller: 2 individuals |
To see the full deal history of Evernew Software Solutions Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Evernew Software Solutions Private Limited has 1 court case on record: 1 filed by Evernew Software Solutions. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, New Delhi Bench Court-III | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of Evernew Software Solutions Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Evernew Software Solutions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Evernew Software Solutions has 1 subsidiary company and 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Hornbill Breweries Private Limited | U15531DL2008PTC174057 |
To see the full group structure of Evernew Software Solutions Private Limited, buy the company report.
GST
No GST registration is on our record for Evernew Software Solutions Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Evernew Software Solutions Private Limited has 9 board changes on record since 2009: 2 appointments and 7 cessations. The latest: Sameer Mehta ceased to be Director on 08 Sep 2015.
Frequently asked questions
Evernew Software Solutions has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Evernew Software Solutions was a private limited company based in New Delhi, Delhi, India. The company worked in telecom service providers, within the telecom industry. It was incorporated on 10 February 2000 and is registered under CIN U72900DL2000PTC103692. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Evernew Software Solutions was incorporated on 10 February 2000. It is registered with the Registrar of Companies, Delhi.
Evernew Software Solutions had 2 directors:
- Janak Gulati - Director
- Ajay Kumar Lakhotia - Director
The CIN (Corporate Identification Number) of Evernew Software Solutions is U72900DL2000PTC103692. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Evernew Software Solutions is at Dt – 4 Iiird Floor Plot No – 13 Bansal Plaza Commercial Complex Sector – 6 Dwarka, New Delhi, Delhi, India – 110075.
The latest financial statements of Evernew Software Solutions on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 September 2021. Year-wise statements from 2015 are in the company report.
Evernew Software Solutions operated in the telecom industry, in the telecom service providers segment.
Evernew Software Solutions has 6 deals on record (5 secondary share transfers, 1 funding round), with disclosed funding of ₹10 Cr; the latest was in September 2016.
Evernew Software Solutions has 1 court case on record: 1 filed by the company.
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