Ever Electronics Private Limited

Ever Electronics Private Limited - consumer electronics & durables in Pune, Maharashtra, India. Directors, charges & compliance details.
CIN U32109PN2004PTC136895 Incorporated 02 August 2004 ROC Pune HQ Pune, Maharashtra, India
Merged Private Limited Company consumer electronics and durables
Data last updated
Revenue · FY 2024
₹308.11 Cr
▲ 4% YoY
Net profit · FY 2024
₹9.71 Cr
Net margin 3.2%
EBITDA · FY 2024
₹18.49 Cr
EBITDA margin 6%
Authorised capital
₹5.5 Cr
Registered with MCA
Paid-up capital
₹5.47 Cr
Issued & subscribed
Open charges
₹100 Cr
Satisfied ₹128.72 Cr
Company age
22 yrs
Est. 2004
Employees · EPFO
159
Provident fund records

About Ever Electronics Private Limited

Data last updated:

Ever Electronics Private Limited was a private limited company based in Pune, Maharashtra, India, operated as a subsidiary of Amber Enterprises India 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 electronics manufacturing segment of the consumer electronics and durables sector. It was incorporated on 02 August 2004.

The company was registered with the Registrar of Companies (ROC), Pune, under CIN U32109PN2004PTC136895. Its GSTIN is 27AABCE3551A1Z7 (Maharashtra).

The company had an authorised share capital of ₹5.5 Cr and a paid-up capital of ₹5.47 Cr. It was led by directors including Daljit Singh and Jasbir Singh.

Its last annual general meeting (AGM) was held on 01 August 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at Gat No. 161/2 Pimple Jagtap Road Bhima Koregaon Tal. Shirur, Pune, Maharashtra, India – 412216.

As per the financials filed for FY 2024, the company reported a revenue of ₹308.11 Cr, a growth of 4% compared to the previous year. For the same year it recorded a net profit of ₹9.71 Cr (net margin 3.2%) and EBITDA of ₹18.49 Cr (EBITDA margin 6%). Revenue has grown at a compounded annual rate (CAGR) of 26% over three years and 3% over five years.

The company had about 159 employees on its provident fund (EPFO) records before it was dissolved.

As per MCA filings, the company had open charges of ₹100 Cr and satisfied charges of ₹128.72 Cr on record. Court records list 25 cases involving the company, including 14 filed by the company and 11 filed against it. The company has 10 deals on record (5 secondary share transfers, 4 funding rounds, 1 acquisition), with disclosed funding of ₹5.69 Cr; the latest was in May 2024. The company has 3 MSME Form 1 returns on record between 2023 and 2024, listing 33 overdue payments to 2 micro and small suppliers.

The last known website on record is everelectronics.com.

Company details

CIN U32109PN2004PTC136895
Registration Number 136895
Incorporation Date 02 August 2004
ROC Pune
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 01 August 2024
Date of Balance Sheet 31 March 2024
Parent Company Amber Enterprises India Limited
Compliance Status Active Compliant

CIN history

Ever Electronics has one previous CIN (Corporate Identification Number): U32109DL2004PTC128020. The current CIN is U32109PN2004PTC136895, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U32109PN2004PTC136895Current
U32109DL2004PTC128020Previous

Contact details

Ever Electronics Private Limited's registered office is in Pune, Maharashtra. Its website is everelectronics.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Gat No. 161/2 Pimple Jagtap Road Bhima Koregaon Tal. Shirur, Pune, Maharashtra, India – 412216
  • Industry
    Consumer Electronics & Durables, Electronics Manufacturing

To see the full contact details of Ever Electronics Private Limited, buy the company report.

Comprehensive company report
Ever Electronics Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Ever Electronics is manufacturing. In detail, this covers computer, electronic, communication and scientific measuring & control equipment.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
CManufacturingC9Computer, electronic, Communication and scientific measuring & control equipment

To see the full business activity and turnover split of Ever Electronics Private Limited, buy the company report.

Financials of Ever Electronics Private Limited

FY 2024 filings available

Ever Electronics Private Limited reported revenue of ₹308.11 Cr (up 4% YoY) for FY 2024.

Revenue · FY 2024
₹308.11 Cr ▲ 4%
Net profit · FY 2024
₹9.71 Cr margin 3.2%
EBITDA · FY 2024
₹18.49 Cr margin 6%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 4%
3 years · compounded
▲ 26%
5 years · compounded
▲ 3%
EBITDA CAGR growth
1 year
▼ 6%
3 years · compounded
▲ 34%
5 years · compounded
▲ 23%

Revenue has grown at a compounded annual rate (CAGR) of 3% over five years, including 4% growth in the latest year. EBITDA fell 6% 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

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹18.49 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹9.71 Cr
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
EBITDA Margin6%
Net Profit Margin3.2%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Ever Electronics Private Limited, buy the company report.

Board of directors of Ever Electronics Private Limited

Ever Electronics has 5 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Daljit SinghDirector30 Mar 20188 Years 7 MonthsAs last reported
Jasbir SinghDirector01 Oct 20188 Years 1 MonthsAs last reported
Prakash IyerDirector26 Jul 20242 Years 3 MonthsAs last reported
Hyun Chul SimDirector31 Dec 201312 Years 10 MonthsAs last reported
Lovely MehraDirector26 Jul 20242 Years 3 MonthsAs last reported

Auditor

Ever Electronics Private Limited is audited by Walker Chandiok & Co LLP for the financial year 2022.

Auditor firmFinancial yearFirm registration number
Walker Chandiok & Co LLPFY 2022001076N/N500013

Shareholding

The shareholding of Ever Electronics Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2023FY 2022FY 2021FY 2020FY 2019
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Ever Electronics Private Limited, buy the company report.

Charges & borrowings

Open charges
₹100 Cr
Satisfied charges
₹128.72 Cr
Breakdown by lending institutions
Bank of Maharashtra₹56.42 Cr
Others₹47.00 Cr
Hdfc Bank Limited₹17.00 Cr
The Bank of Maharashtra Limited₹5.00 Cr
Intec Capital Limited₹2.40 Cr
Others₹0.90 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
07 Jul 2021100467829Others₹10 CrSatisfied
24 Dec 2019100323209Hdfc Bank Limited₹17 CrSatisfied
15 Oct 2018100210074Others₹17 CrSatisfied
28 Sep 2018100207612Others₹10 CrSatisfied
26 Sep 2018100204993Others₹10 CrSatisfied

To see the full charge records of Ever Electronics Private Limited, buy the company report.

Total charge records: 18 View all charges

Deals & funding

Ever Electronics Private Limited has 10 deals on record (5 secondary share transfers, 4 funding rounds, 1 acquisition), with disclosed funding of ₹5.69 Cr; the latest was in May 2024.

Total deals
10
Secondary share transfers
5
Funding rounds
4
Acquisition
1
Disclosed funding
₹5.69 Cr

Deals on record (5 of 10)

WhenDealAmountParties
May 2024Secondary share transferUndisclosedBuyer: Amber Enterprises India Limited
Dec 2022Secondary share transferUndisclosedBuyer: an individual
Seller: Vision Creative Limited
Mar 2020Secondary share transferUndisclosedBuyer: Amber Enterprises India Limited
Seller: Vision Creative Limited
Mar 2018Secondary share transferUndisclosedBuyer: Amber Enterprises India Limited
Seller: Vision Creative Limited
Mar 2018Acquisition₹21.02 CrBuyer: Amber Enterprises India Limited

To see the full deal history of Ever Electronics Private Limited, buy the company report.

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

Credit ratings & regulatory alerts

Ever Electronics Private Limited was last rated by Crisil on 30 Nov 2020.

Rating agencyRated onRating
Crisil30 Nov 2020

To see the full credit ratings and regulatory alerts of Ever Electronics Private Limited, buy the company report.

MSME payment delays

Ever Electronics Private Limited has 3 MSME Form 1 returns on record between 2023 and 2024, listing 33 overdue payments to 2 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.

Suppliers with reported dues (2 of 2)

SupplierAmount dueDue sinceReported on
an individual supplier
Swiftair Transpeed Private Limited

To see the full MSME payment records of Ever Electronics Private Limited, buy the company report.

Individuals and sole proprietors among the suppliers are not named.

Employees & EPFO

Ever Electronics Private Limited has a workforce of 159 employees on its EPFO records as of Jun 2025.

Employee count
159
Employee growth
16.1%

Headcount by financial year

Financial yearEmployees (EPFO)
FY 2025-26159
FY 2024-25
FY 2023-24
FY 2022-23
FY 2021-22
FY 2020-21
FY 2019-20
FY 2018-19
FY 2017-18
FY 2016-17

To see the full employee and EPFO history of Ever Electronics Private Limited, buy the company report.

GST

Ever Electronics has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AABCE3551A1Z7MaharashtraActive01 Jul 2017

To see the full GST registrations and return filing status of Ever Electronics Private Limited, buy the company report.

Recent activity

Ever Electronics Private Limited has 17 board changes on record since 2013: 5 appointments and 12 cessations. The latest: Lovely Mehra ceased to be Additional Director on 28 Jul 2024.

Charges
A charge registered on 07 Jul 2021 via Charge ID 100467829 with Others was fully satisfied on 11 Dec 2024.
Charges
A charge registered on 24 Dec 2019 via Charge ID 100323209 with Hdfc Bank Limited was fully satisfied on 18 Oct 2024.
AGM
Ever Electronics Private Limited last Annual general meeting of members was held on 01 Aug 2024 as per latest MCA records.
Ceased
Lovely Mehra ceased to be Additional Director.
Ceased
Prakash Iyer ceased to be Additional Director.
Appointed
Lovely Mehra was appointed as Director.
Appointed
Prakash Iyer was appointed as Director.
Filing
Ever Electronics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Pune.
Ceased
Jasbir Singh ceased to be Nominee Director.
Charges
A charge with Others amounted to Rs. 10.00 Cr with Charge ID 100467829 was registered on 07 Jul 2021.
Ceased
Basant Seth ceased to be Additional Director.
Ceased
Girish Kumar Ahuja ceased to be Additional Director.

50 earlier events are in the company report.

Frequently asked questions

Ever Electronics 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.

Ever Electronics was a private limited company based in Pune, Maharashtra, India. The company worked in electronics manufacturing, within the consumer electronics and durables industry. It was incorporated on 02 August 2004 and is registered under CIN U32109PN2004PTC136895. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Ever Electronics was incorporated on 02 August 2004. It is registered with the Registrar of Companies, Pune.

Ever Electronics had 5 directors:

The CIN (Corporate Identification Number) of Ever Electronics is U32109PN2004PTC136895. 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 Ever Electronics is at Gat No. 1612 Pimple Jagtap Road Bhima Koregaon Tal. Shirur, Pune, Maharashtra, India – 412216.

Ever Electronics can be reached through the website everelectronics.com. Its registered office is in Pune, Maharashtra, India.

The latest financial statements of Ever Electronics on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 01 August 2024. Year-wise statements from 2015 are in the company report.

The GSTIN of Ever Electronics is 27AABCE3551A1Z7, registered in Maharashtra.

Ever Electronics operated in the consumer electronics and durables industry, in the electronics manufacturing segment.

Ever Electronics has 10 deals on record (5 secondary share transfers, 4 funding rounds, 1 acquisition), with disclosed funding of ₹5.69 Cr; the latest was in May 2024.