Everbake Systems Private Limited, a active private limited company, was established on 12 September 2006 in Delhi, Delhi, India. Engaging in process machinery & industrial equipment within the manufacturing sector, it holds CIN: U29305DL2006PTC153571. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.41 M.
It upholds a compliant status. Employing 33 professional, Its leadership includes Pushpa Nagpal (Director), Shahil Nagpal (Director), Nagesh Nagpal (Director). Past directors included Shahil Nagpal. It holds no open charges and ₹1.99 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Bp-42, Shalimar Bagh West, Delhi, Delhi, 110088.
U29305DL2006PTC153571
153571
12 September 2006
₹1.00 M
₹0.41 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pushpa Nagpal | Director | 12 Sep 2006 | Current |
| Shahil Nagpal | Director | 02 Apr 2009 | Current |
| Nagesh Nagpal | Director | 12 Sep 2006 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Sep 2009 | Past |
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Everbake Systems Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 99.04% decrease. The company also saw a substantial fall in profitability, with a 7076.48% decrease in profit. The company's net worth observed a substantial decline by a decrease of 104.49%.
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In 2019, Everbake Systems had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹19,900,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Dec 2014 | Karnataka Bank Ltd. | ₹2.50 M | Satisfied |
| 31 May 2012 | Karnataka Bank Ltd. | ₹4.40 M | Satisfied |
| 05 Mar 2012 | Karnataka Bank Ltd. | ₹2.50 M | Satisfied |
| 27 Apr 2011 | Karnataka Bank Limited | ₹0.50 M | Satisfied |
| 23 Dec 2008 | Karnataka Bank Ltd. | ₹1.00 Cr | Satisfied |
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Everbake Systems has a workforce of 33 employees as of Apr 04, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Everbake Systems, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Everbake Systems's trajectory.
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Everbake Systems Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Everbake Systems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
A charge registered on 24 Dec 2014 via Charge ID 10546709 with Karnataka Bank Ltd. was fully satisfied on 23 May 2017. was recorded as a recent event.
Progress on A charge registered on 31 May 2012 via Charge ID 10361082 with Karnataka Bank Ltd. was fully satisfied on 23 May 2017. was documented.
The activity A charge registered on 23 Dec 2008 via Charge ID 10137018 with Karnataka Bank Ltd. was fully satisfied on 23 May 2017. was completed.
A charge registered on 05 Mar 2012 via Charge ID 10341635 with Karnataka Bank Ltd. was fully satisfied on 22 Jul 2016. was recorded as a recent event.
The CIN of Everbake Systems Private Limited is U29305DL2006PTC153571.
Everbake Systems Private Limited is headquartered at Bp-42, Shalimar Bagh West, Delhi, Delhi, 110088.
Everbake Systems Private Limited was incorporated on 12 September 2006.
The current directors of Everbake Systems Private Limited are
The primary industry of Everbake Systems Private Limited is Manufacturing.
Everbake Systems Private Limited is unlisted.
The authorized capital of Everbake Systems Private Limited is ₹1.00 M, and the paid-up capital is ₹0.41 M.
The compliance status of Everbake Systems Private Limited is Compliant.
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