About Evans Fraser And Co. (India) Limited
Data last updated: 22 July 2025
Evans Fraser And Co. (India) Limited is a public limited company based in Mumbai, Maharashtra, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 23 April 1947, the company has been in operation for over 79 years.
Registered with ROC Mumbai under CIN U99999MH1947PLC005708.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹5 Cr. It is led by directors including Ravindrakumar Ved Prakash Mittal and Yashwant Singh.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 172 Floor 17Th Plot – 224 B Wing Mittal Court Jamnalal Bajaj Marg Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2016, the company reported a revenue of ₹46.48 Cr, a decline of 34.19% compared to the previous year.
Its group structure includes 2 subsidiaries.
As per MCA filings, the company has open charges of ₹25,586 Cr and satisfied charges of ₹7,526 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments. The last known website on record is evansfraser.com.
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Registered Address172 Floor 17Th Plot – 224 B Wing Mittal Court Jamnalal Bajaj Marg Nariman Point, Mumbai, Maharashtra, India – 400021
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IndustryFinancial Services, Brokerage & Trading Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Evans Fraser And Co. (India) Limited
Evans Fraser And Co. (India) Limited has one previous CIN (Corporate Identification Number): U99999MH1947PTC005708. The current CIN is U99999MH1947PLC005708, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U99999MH1947PLC005708 | Current |
| U99999MH1947PTC005708 | Previous |
Auditor Details of Evans Fraser And Co. (India) Limited
Evans Fraser And Co. (India) Limited is audited by K S S & COMPANY for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K S S & COMPANY | Locked | Locked | Locked |
Complete auditor history for Evans Fraser And Co. (India) Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Evans Fraser And Co. (India) Limited
Evans Fraser And Co. (India) Limited is currently managed by 3 directors, with 13 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravindrakumar Ved Prakash Mittal | Additional Director | 19 Mar 2021 | 5 Years 4 Months | As last reported |
| Yashwant Singh | Additional Director | 19 Mar 2021 | 5 Years 4 Months | As last reported |
| Nitin Shinde | Additional Director | 19 Mar 2021 | 5 Years 4 Months | As last reported |
Financials of Evans Fraser And Co. (India) Limited FY 2017 filings available
Evans Fraser And Co. (India) Limited reported revenue of ₹46.48 Cr (down 34.19% YoY) for FY 2016.
Ten-year financial statements for Evans Fraser And Co. (India) Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Evans Fraser And Co. (India) Limited
Shareholding and ownership data for Evans Fraser And Co. (India) Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Group Structure of Evans Fraser And Co. (India) Limited
Evans Fraser And Co. (India) Limited has 2 subsidiary companies. This group structure data is as of FY 2016. The corporate group structure reflects Evans Fraser And Co. (India) Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Basil Lifecare Private Limited | U85100MH2010PTC204137 | Locked |
| Basil Lifecare Private Limited | U85100MH2010PTC204137 | Locked |
Showing major subsidiaries. Total: 2.
Charges & Borrowings of Evans Fraser And Co. (India) Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Mar 2017 | Others | ₹170 Cr | Open |
| 24 Dec 2015 | Madison Pacific Trust Limited | ₹645.64 Cr | Open |
| 20 Mar 2013 | Sbicap Trustee Company Limited | ₹20,195 Cr | Open |
| 06 Aug 2012 | Andhra Bank | ₹150 Cr | Open |
| 30 Apr 2012 | Icici Bank Limited | ₹650 Cr | Open |
Total charge records: 28 View all charges
Employees and EPFO Compliance at Evans Fraser And Co. (India) Limited
View historical data on people associated with Evans Fraser And Co. (India) Limited, including employment history and EPFO contributions.
Employee and EPFO history for Evans Fraser And Co. (India) Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Evans Fraser And Co. (India) Limited
GST registrations and filing compliance for Evans Fraser And Co. (India) Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Evans Fraser And Co. (India) Limited
Credit ratings, litigation, and regulatory alerts for Evans Fraser And Co. (India) Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Evans Fraser And Co. (India) Limited
MSME payment history for Evans Fraser And Co. (India) Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Evans Fraser And Co. (India) Limited
Corporate group structure for Evans Fraser And Co. (India) Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Evans Fraser And Co. (India) Limited
MCA filings and documents for Evans Fraser And Co. (India) Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Evans Fraser And Co. (India) Limited
Frequently Asked Questions about Evans Fraser And Co. (India) Limited
Evans Fraser And Co. (India) Limited is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Evans Fraser And Co. (India) Limited is a company under insolvency, formerly operating as a public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 23 April 1947 and is registered under CIN U99999MH1947PLC005708. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Evans Fraser And Co. (India) Limited reported revenue of ₹46.48 Cr for FY 2016 (down 34.19% YoY).
The current directors of Evans Fraser And Co. (India) Limited are:
- Ravindrakumar Ved Prakash Mittal - Additional Director
- Yashwant Singh - Additional Director
- Nitin Shinde - Additional Director
The CIN (Corporate Identification Number) of Evans Fraser And Co. (India) Limited is U99999MH1947PLC005708. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Evans Fraser And Co. (India) Limited has open charges of ₹25,586 Cr and satisfied charges of ₹7,526 Cr as per latest MCA filings.