Everup Leasing and Securities Limited
About Everup Leasing and Securities Limited
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Everup Leasing and Securities Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 22 February 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65910MH1994PLC076734.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It is led by directors including Sunil Vidyanand Bhat and Prasanna Jarappa Amin.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 143 – C Aquiarvilla Groundfloor Old C.S.T.Road Kalina Mumbai. 29., Maharashtra, India – 400029.
Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Everup Leasing and Securities has one previous CIN (Corporate Identification Number): U65910MH1994PTC076734. The current CIN is U65910MH1994PLC076734, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65910MH1994PLC076734 | Current |
| U65910MH1994PTC076734 | Previous |
Contact details
Everup Leasing and Securities Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address143 – C Aquiarvilla Groundfloor Old C.S.T.Road Kalina Mumbai. 29., Maharashtra, India – 400029
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Everup Leasing and Securities 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
Financials of Everup Leasing and Securities Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Everup Leasing and Securities Limited, buy the company report.
Board of directors of Everup Leasing and Securities Limited
Everup Leasing and Securities has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Vidyanand Bhat | Director | 12 Aug 1996 | 30 Years 2 Months | Current |
| Prasanna Jarappa Amin | Director | 22 Feb 1994 | 32 Years 8 Months | Current |
| Zarir Keki Khariwalla | Director | 12 Aug 1996 | 30 Years 2 Months | Current |
| Marcian Vanning Alves Also directs: Alves Packaging Private Limited | Director | 22 Feb 1994 | 32 Years 8 Months | Current |
Auditor
Everup Leasing and Securities Limited is audited by SUNDERESAN AIYER R & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SUNDERESAN AIYER R & CO | FY 2020 | 110564W |
Shareholding
The shareholding of Everup Leasing and Securities Limited is on record for 5 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
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To see the full shareholding pattern of Everup Leasing and Securities Limited, buy the company report.
Legal cases
Everup Leasing and Securities Limited has 2 court cases on record: 2 filed by Everup Leasing and Securities. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nagpur, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
| District court, Nagpur, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Everup Leasing and Securities 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 Everup Leasing and Securities 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 Everup Leasing and Securities Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Everup Leasing and Securities Limited has 8 board changes on record since 1994: 4 appointments and 4 cessations. The latest: Christabelle Mary Alves ceased to be Director on 08 Jan 2013.
Frequently asked questions
Everup Leasing and Securities is an active public limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 22 February 1994 (32+ years old) and is registered under CIN U65910MH1994PLC076734.
Everup Leasing and Securities has 4 current directors:
- Sunil Vidyanand Bhat - Director
- Prasanna Jarappa Amin - Director
- Zarir Keki Khariwalla - Director
- Marcian Vanning Alves - Director
The latest financial statements of Everup Leasing and Securities on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Everup Leasing and Securities is U65910MH1994PLC076734. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Everup Leasing and Securities has 2 court cases on record: 2 filed by the company.
Everup Leasing and Securities was incorporated on 22 February 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
Christabelle Mary Alves ceased to be Director on 08 Jan 2013. Marcian Vanning Alves ceased to be Whole-Time Director on 01 Apr 2008. Prasanna Jarappa Amin ceased to be Managing Director on 01 Apr 2008. Everup Leasing and Securities has 8 board changes on record in total.
The registered office of Everup Leasing and Securities is at 143 – C Aquiarvilla Groundfloor Old C.S.T.Road Kalina Mumbai. 29., Maharashtra, India – 400029.
Everup Leasing and Securities operates in the financial services industry, in the diversified financial services segment.
The compliance status of Everup Leasing and Securities is compliant as of 20 August 2026. The company is actively filing with the Registrar of Companies.
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