Everest Gold Loans Private Limited
About Everest Gold Loans Private Limited
Data last updated:
Everest Gold Loans Private Limited was a private limited company based in Erode, Tamil Nadu, India. The company has been dissolved under section 59(8) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 26 April 2012.
Registered with ROC Coimbatore under CIN U65929TZ2012PTC018177.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It was led by directors including Saravanan Rajendran and Ramlulla Hanilkumar.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: D.No.12 Periyar Nagar, Erode, Tamil Nadu, India – 638001.
As per the financials filed for FY 2022, the company reported a revenue of ₹11.07 Lakh, a decline of 71% compared to the previous year.
The company was associated with 1 brand - Everest Gold Loans.
The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable.
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- Registered AddressD.No.12 Periyar Nagar, Erode, Tamil Nadu, India – 638001
- IndustryFinancial Services, Diversified Financial Services
- 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
Associated Brands with Everest Gold Loans
Everest Gold Loans operates one associated brand: Everest Gold Loans. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides consumer loans to individuals. | everestgoldloans.com |
Competitors & Alternatives of Everest Gold Loans
Brands and companies operating in the same space as Everest Gold Loans Private Limited include Manappuram Finance, L & T Finance Holdings, Bajaj Finserv and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
 Manappuram Finance | Consumer and SME loans are provided by Manappuram Finance. | Valapad, India, India | 1992 |
 L & T Finance Holdings | Diversified lending services are provided as a non-banking financial institution. | Mumbai, India, India | 1994 |
 Bajaj Finserv | Financial solutions including loans and insurance are offered. | Pune, India, India | 2007 |
 Northern Arc Capital | Household and business loans are provided with risk management support. | Chennai, India, India | 2006 |
 IIFL Finance | Online gold, home, personal, and business loans are provided. | Mumbai, India, India | 1995 |
 Mahindra Finance | Consumer and SME loans are provided by Mahindra Finance. | Mumbai, India, India | 1991 |
 Hero Fincorp | 2-wheeler loans and consumer/business financing are provided by Hero Fincorp. | Delhi, India, India | 1991 |
 Cholamandalam Investment and Finance Company | Home and SME loans are provided in India. | Chennai, India, India | 1978 |
 Dvara KGFS | Loans for consumers and SMEs are provided alongside financial services. | Chennai, India, India | 2008 |
Auditor Details of Everest Gold Loans
Everest Gold Loans Private Limited is audited by S.DEEPAK for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.DEEPAK | Locked | Locked | Locked |
Complete auditor history for Everest Gold Loans Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Everest Gold Loans Private Limited
Everest Gold Loans has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saravanan Rajendran | Whole-Time Director | 25 Aug 2016 | 10 Years 1 Months | As last reported |
| Ramlulla Hanilkumar | Director | 10 Aug 2022 | 4 Years 1 Months | As last reported |
| Vasudevan Gopu | Irp/Rp/Liquidator | 03 Jul 2023 | 3 Years 3 Months | As last reported |
Financials of Everest Gold Loans Private Limited FY 2022 filings available
Everest Gold Loans Private Limited reported revenue of ₹11.07 Lakh (down 71.00% YoY) for FY 2022.
Ten-year financial statements for Everest Gold Loans Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Everest Gold Loans
Shareholding and ownership data for Everest Gold Loans Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Everest Gold Loans
Everest Gold Loans Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Everest Gold Loans
Employment history and EPFO contributions of people linked to Everest Gold Loans.
Employee and EPFO history for Everest Gold Loans Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Everest Gold Loans
GST registrations and filing compliance for Everest Gold Loans Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Everest Gold Loans
Credit ratings, litigation, and regulatory alerts for Everest Gold Loans Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Everest Gold Loans
MSME payment history for Everest Gold Loans Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Everest Gold Loans
Corporate group structure for Everest Gold Loans Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Everest Gold Loans
MCA filings and documents for Everest Gold Loans Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Everest Gold Loans
Frequently Asked Questions about Everest Gold Loans Private Limited
Everest Gold Loans has been "Dissolved Under Section 59(8)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Everest Gold Loans is a dissolved under section 59(8) private limited company in the financial services sector based in Erode, Tamil Nadu, India. It was incorporated on 26 April 2012 and is registered under CIN U65929TZ2012PTC018177. The company was dissolved under section 59(8) as per MCA records and no longer exists as a legal entity.
Everest Gold Loans was incorporated on 26 April 2012. Registered with ROC Coimbatore.
The current directors of Everest Gold Loans are:
- Saravanan Rajendran - Whole-Time Director
- Ramlulla Hanilkumar - Director
- Vasudevan Gopu - Irp/Rp/Liquidator
The CIN (Corporate Identification Number) of Everest Gold Loans is U65929TZ2012PTC018177. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Everest Gold Loans is financial services. The company specifically operates in diversified financial services.