About Everest Securities & Finance Limited
Data last updated: 22 July 2025
Everest Securities & Finance Limited was a public limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Satellite Multicomm Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 17 April 2010.
Registered with ROC Mumbai under CIN U67110MH2010PLC202149.
Capital: an authorised share capital of ₹3.9 Cr and a paid-up capital of ₹5 Lakh. Formerly known as Edelweiss Advisors Limited and Styrax Commodities Limited. It was led by directors including Deepak Puligadda and Santosh Adivarekar Babaji.
Last AGM: 25 August 2020. Financial statements filed for year ended 31 March 2020. Office: Tower 3 Wing B Kohinoor City Mall Kohinoor City Kirol Road Kurla (West), Mumbai, Maharashtra, India – 400070.
As per the financials filed for FY 2020, the company reported a revenue of ₹286.23 Cr, a decline of 71% compared to the previous year.
The company had a reported workforce of approximately 1 employees prior to being dissolved. It operated as a subsidiary of Satellite Multicomm Private Limited. Its group structure included 1 subsidiary.
As per MCA filings, the company had satisfied charges of ₹1,500 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is edelweissfin.com.
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Registered AddressTower 3 Wing B Kohinoor City Mall Kohinoor City Kirol Road Kurla (West), Mumbai, Maharashtra, India – 400070
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IndustryFinancial Services, Brokerage & Trading Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Name History of Everest Securities & Finance Limited
Everest Securities & Finance Limited has undergone 2 name changes throughout its history. The company was previously known as Edelweiss Advisors Limited, and Styrax Commodities Limited. The current legal name is Everest Securities & Finance Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Everest Securities & Finance Limited | Current |
| Edelweiss Advisors Limited | Previous |
| Styrax Commodities Limited | Previous |
CIN History of Everest Securities & Finance Limited
Everest Securities & Finance Limited has one previous CIN (Corporate Identification Number): U67100MH2010PLC202149. The current CIN is U67110MH2010PLC202149, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67110MH2010PLC202149 | Current |
| U67100MH2010PLC202149 | Previous |
Business Activity of Everest Securities & Finance Limited
Everest Securities & Finance Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Everest Securities & Finance Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Everest Securities & Finance Limited
Everest Securities & Finance Limited is audited by N G S & CO LLP for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N G S & CO LLP | Locked | Locked | Locked |
Complete auditor history for Everest Securities & Finance Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Everest Securities & Finance Limited
Everest Securities & Finance Limited is currently managed by 3 directors, with 16 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 |
|---|---|---|---|---|
| Deepak Puligadda | Additional Director | 15 Sep 2020 | 5 Years 11 Months | As last reported |
| Santosh Adivarekar Babaji | Whole-Time Director | 09 Aug 2019 | 7 Years 0 Months | As last reported |
| Pushpendra Kumar Dodia | Additional Director | 15 Sep 2020 | 5 Years 11 Months | As last reported |
Financials of Everest Securities & Finance Limited FY 2020 filings available
Everest Securities & Finance Limited reported revenue of ₹286.23 Cr (down 71.00% YoY) for FY 2020.
Ten-year financial statements for Everest Securities & Finance Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Everest Securities & Finance Limited
Shareholding and ownership data for Everest Securities & Finance Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Everest Securities & Finance Limited
Everest Securities & Finance Limited has 1 subsidiary company. This group structure data is as of FY 2020. The corporate group structure reflects Everest Securities & Finance Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Falcom Realty Private Limited | U70102MH2015PTC261190 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Everest Securities & Finance Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Mar 2018 | Others | ₹1,500 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Everest Securities & Finance Limited
Everest Securities & Finance Limited has a workforce of 1 employees as of Apr 07, 2024.
Employee and EPFO history for Everest Securities & Finance Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Everest Securities & Finance Limited
GST registrations and filing compliance for Everest Securities & Finance 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Everest Securities & Finance Limited
Credit ratings, litigation, and regulatory alerts for Everest Securities & Finance 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 Everest Securities & Finance Limited
MSME payment history for Everest Securities & Finance 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
- Vendor payment signals
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Subsidiaries & Group Companies of Everest Securities & Finance Limited
Corporate group structure for Everest Securities & Finance Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Everest Securities & Finance Limited
MCA filings and documents for Everest Securities & Finance 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 Everest Securities & Finance Limited
Frequently Asked Questions about Everest Securities & Finance Limited
Everest Securities & Finance Limited 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.
Everest Securities & Finance Limited is a amalgamated public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 17 April 2010 and is registered under CIN U67110MH2010PLC202149. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Everest Securities & Finance Limited was incorporated on 17 April 2010. Registered with ROC Mumbai.
The current directors of Everest Securities & Finance Limited are:
- Deepak Puligadda - Additional Director
- Santosh Adivarekar Babaji - Whole-Time Director
- Pushpendra Kumar Dodia - Additional Director
The CIN (Corporate Identification Number) of Everest Securities & Finance Limited is U67110MH2010PLC202149. 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 Securities & Finance Limited is financial services. The company specifically operates in brokerage and trading services.