Evershine Equifin Private Limited
About Evershine Equifin Private Limited
Data last updated:
Evershine Equifin Private Limited was a private limited company based in Mumbai, Maharashtra, 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 financial intermediation and lending segment of the financial services sector. It was incorporated on 21 June 1996.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1996PTC100382.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Cherukuri Venkata Varaprasad and Komali Cherukuri.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Plot No. 62 Paradise Road No. 1 Abhinav Nagar Borivali (E), Mumbai, Maharashtra, India – 400066.
Company details
Contact details
Evershine Equifin Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressPlot No. 62 Paradise Road No. 1 Abhinav Nagar Borivali (E), Mumbai, Maharashtra, India – 400066
- IndustryFinancial Services, Other Financial Intermediation
- 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 Evershine Equifin Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Evershine Equifin Private Limited, buy the company report.
Board of directors of Evershine Equifin Private Limited
Evershine Equifin has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Cherukuri Venkata Varaprasad Also directs: United Telecoms Limited, United Power and Steel Alloys Limited, Gujarat Online Limited and 3 more | Director | 01 Oct 2010 | 16 Years 1 Months | As last reported |
| Komali Cherukuri Also directs: United Power and Steel Alloys Limited, Gujarat Online Limited, United Erp Solutions Limited and 3 more | Director | 01 Oct 2010 | 16 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Evershine Equifin Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Evershine Equifin Private Limited; 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 Evershine Equifin Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Evershine Equifin Private Limited has 6 board changes on record since 2010: 2 appointments and 4 cessations. The latest: Cherukuri Venkata Varaprasad ceased to be Additional Director on 30 Sep 2011.
Frequently asked questions
Evershine Equifin 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.
Evershine Equifin was a private limited company based in Mumbai, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 21 June 1996 and is registered under CIN U65990MH1996PTC100382. The company has been struck off by the Registrar of Companies and is no longer operational.
Evershine Equifin had 2 directors:
- Cherukuri Venkata Varaprasad - Director
- Komali Cherukuri - Director
The CIN (Corporate Identification Number) of Evershine Equifin is U65990MH1996PTC100382. 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 Evershine Equifin is at Plot No. 62 Paradise Road No. 1 Abhinav Nagar Borivali E, Mumbai, Maharashtra, India – 400066.
Evershine Equifin was incorporated on 21 June 1996. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Evershine Equifin on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Evershine Equifin operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Cherukuri Venkata Varaprasad ceased to be Additional Director on 30 Sep 2011. Komali Cherukuri ceased to be Additional Director on 30 Sep 2011. Devarajjalunaidu Ramakrishnan ceased to be Director on 15 Mar 2011. Evershine Equifin has 6 board changes on record in total.
Evershine Equifin can be reached at its registered office: Plot No. 62 Paradise Road No. 1 Abhinav Nagar Borivali E, Mumbai, Maharashtra, India – 400066.
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