Eversafe Finance Pvt Ltd
About Eversafe Finance Pvt Ltd
Data last updated:
Eversafe Finance Pvt Ltd was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the chit fund and microfinance segment of the financial services sector. It was incorporated on 10 October 1960.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65992DL1960PTC003317.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Amardeep Singh and Prabhjot Kaur Singh.
Its last annual general meeting (AGM) was held on 24 September 2005, and its latest financial statements are for the year ended 31 March 2005. The registered office was at R – 264 Greater Kailash Part – I, New Delhi, Delhi, India – 110048.
Court records list 6 cases involving the company, including 5 filed by the company and 1 filed against it.
Company details
Contact details
Eversafe Finance Pvt Ltd's registered office is in New Delhi, Delhi.
- Registered AddressR – 264 Greater Kailash Part – I, New Delhi, Delhi, India – 110048
- IndustryFinancial Services, Kuri Companies, Other Financial Intermediation, Chit Fund
- 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
Financials of Eversafe Finance Pvt Ltd
FY 2005 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Eversafe Finance Pvt Ltd, buy the company report.
Board of directors of Eversafe Finance Pvt Ltd
Eversafe Finance has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amardeep Singh | Director | 01 Sep 1992 | 34 Years 1 Months | As last reported |
| Prabhjot Kaur Singh | Director | 11 Oct 2008 | 18 Years 0 Months | As last reported |
Legal cases
Eversafe Finance Pvt Ltd has 6 court cases on record: 5 filed by Eversafe Finance, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 1 | 0 |
Cases on record (3 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, West, Delhi | Civil suit | Filed against the company by an individual | Disposed |
| District court, Central, Delhi | Execution petition | Filed by the company against an individual | Disposed |
| District court, Central, Delhi | Execution petition | Filed by the company against an individual | Disposed |
To see the full case history of Eversafe Finance Pvt Ltd, 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 Eversafe Finance Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Eversafe Finance Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Eversafe Finance Pvt Ltd has 2 board changes on record since 1992: 2 appointments. The latest: Prabhjot Kaur Singh was appointed as Director on 11 Oct 2008.
Frequently asked questions
Eversafe Finance has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Eversafe Finance was a private limited company based in New Delhi, Delhi, India. The company worked in kuri companies, within the financial services industry. It was incorporated on 10 October 1960 and is registered under CIN U65992DL1960PTC003317. The company has been struck off by the Registrar of Companies and is no longer operational.
Eversafe Finance had 2 directors:
- Amardeep Singh - Director
- Prabhjot Kaur Singh - Director
The CIN (Corporate Identification Number) of Eversafe Finance is U65992DL1960PTC003317. 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 Eversafe Finance is at R – 264 Greater Kailash Part – I, New Delhi, Delhi, India – 110048.
Eversafe Finance was incorporated on 10 October 1960. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Eversafe Finance on record with the MCA are for the year ended 31 March 2005. Its last annual general meeting was held on 24 September 2005. Year-wise statements from 2015 are in the company report.
Eversafe Finance operated in the financial services industry, in the kuri companies segment. It worked in this industry before it was struck off.
Eversafe Finance has 6 court cases on record: 5 filed by the company and 1 filed against it.
Prabhjot Kaur Singh was appointed as Director on 11 Oct 2008. Amardeep Singh was appointed as Director on 01 Sep 1992.