Everest India Infrastructure Limited.
About Everest India Infrastructure Limited.
Data last updated:
Everest India Infrastructure Limited. is a public limited company based in New Delhi, Delhi, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 20 August 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45200DL2008PLC182212. The company has 7 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Ambar Mittal and Lalit Kumar Goel.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at F – 17 3rd Floor F – Block Subhash Chowk Near Vijay Chowk, New Delhi, Delhi, India – 110092.
As per MCA filings, the company has open charges of ₹4.05 Cr on record. Court records list 13 cases involving the company, including 6 filed by the company and 7 filed against it; 3 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Everest India Infrastructure Limited.'s registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressF – 17 3rd Floor F – Block Subhash Chowk Near Vijay Chowk, New Delhi, Delhi, India – 110092
- IndustryInfrastructure and Utilities, General Construction Services
To see the full contact details of Everest India Infrastructure 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
Business activity
The main business activity of Everest India Infrastructure Limited is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
To see the full business activity and turnover split of Everest India Infrastructure Limited., buy the company report.
Financials of Everest India Infrastructure Limited.
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Everest India Infrastructure Limited., buy the company report.
Board of directors of Everest India Infrastructure Limited.
Everest India Infrastructure Limited has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ambar Mittal | Director | 15 Feb 2013 | 13 Years 8 Months | Current |
| Lalit Kumar Goel Also directs: Sanjay Ferro Fabricators Private Limited, Rudraksh Ispat LLP | Director | 29 Dec 2015 | 10 Years 10 Months | Current |
| Sanjay Singhal | Director | 20 Aug 2008 | 18 Years 2 Months | Current |
| Om Parkash Singhal Also directs: Sanjay Ferro Fabricators Private Limited | Director | 20 Aug 2008 | 18 Years 2 Months | Current |
Auditor
Everest India Infrastructure Limited. is audited by RITESH JAIN & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RITESH JAIN & CO | FY 2018 | 028191N |
Shareholding
The shareholding of Everest India Infrastructure Limited. is on record for FY 2018, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2018 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Everest India Infrastructure Limited., buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Sep 2012 | 10378301 | Corporation Bank | ₹4.05 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Everest India Infrastructure Limited. has 13 court cases on record: 6 filed by Everest India Infrastructure Limited, 7 filed against it. 3 cases are pending and 10 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 12 | 7 | 3 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Criminal case | Filed against the company by Sterling and Wilson Ltd | Disposed |
| District court, Panipat, Haryana | Appeal | Filed by the company against an individual | Pending |
| District court, New Delhi, Delhi | Civil suit | Filed by the company against M/S Bhagwati Associates and Anr and 3 others | Pending |
| District court, New Delhi, Delhi | Cheque dishonour complaint | Filed by the company against M/S Bhagwati Associates and 2 others | Pending |
| District court, Panipat, Haryana | Bail application | Filed by the company against an individual | Disposed |
To see the full case history of Everest India Infrastructure 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 Everest India Infrastructure Limited.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Everest India Infrastructure Limited has 7 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Everest India Infrastructure Limited., buy the company report.
Recent activity
Everest India Infrastructure Limited. has 5 board changes on record since 2008: 4 appointments and 1 cessation. The latest: Lalit Kumar Goel was appointed as Director on 29 Dec 2015.
Frequently asked questions
Everest India Infrastructure Limited is an active public limited company based in New Delhi, Delhi, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 20 August 2008 (18+ years old) and is registered under CIN U45200DL2008PLC182212.
Everest India Infrastructure Limited has 4 current directors:
- Ambar Mittal - Director
- Lalit Kumar Goel - Director
- Sanjay Singhal - Director
- Om Parkash Singhal - Director
The latest financial statements of Everest India Infrastructure Limited on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.
No. Everest India Infrastructure Limited has 7 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Everest India Infrastructure Limited is U45200DL2008PLC182212. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Everest India Infrastructure Limited has 13 court cases on record: 6 filed by the company and 7 filed against it. 3 are pending. Most are in the district courts.
Everest India Infrastructure Limited was incorporated on 20 August 2008, making it 18+ years old. It is registered with the Registrar of Companies, Delhi.
Lalit Kumar Goel was appointed as Director on 29 Dec 2015. Vineeta Mittal ceased to be Director on 01 Mar 2013. Ambar Mittal was appointed as Director on 15 Feb 2013. Everest India Infrastructure Limited has 5 board changes on record in total.
The registered office of Everest India Infrastructure Limited is at F – 17 3rd Floor F – Block Subhash Chowk Near Vijay Chowk, New Delhi, Delhi, India – 110092.
Everest India Infrastructure Limited operates in the infrastructure and utilities industry, in the general construction services segment.
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