Evergen Systems India Private Limited

Evergen Systems India Private Limited - consumer electronics & durables in New Delhi, Delhi, India. FY 2026 financials & compliance.
CIN U29308DL2018PTC340021 Incorporated 03 October 2018 ROC Delhi HQ New Delhi, Delhi, India
Active Private Limited Company consumer electronics and durables
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
8 yrs
Est. 2018
Directors on board
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2019
Balance sheet date
Last AGM
30 Sep 2019
Annual general meeting
Company status
Active
MCA master data

About Evergen Systems India Private Limited

Data last updated:

Evergen Systems India Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Evergen Systems Ltd.. It operates in the electronics manufacturing segment of the consumer electronics and durables sector. It was incorporated on 03 October 2018 and has been in existence for over 8 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U29308DL2018PTC340021. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sukhbir Singh Sidhu and Rupinder Jeet Singh Sandhu.

Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 14 Nanakpura Commercial Plaza Moti Bagh, New Delhi, Delhi, India – 110021.

For more details, the company can be reached via its website evergen.in.

Company details

CIN U29308DL2018PTC340021
Registration Number 340021
Incorporation Date 03 October 2018
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Parent Company Evergen Systems Ltd.

Contact details

Evergen Systems India Private Limited's registered office is in New Delhi, Delhi. Its website is evergen.in. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Website
  • Social Media
  • Registered Address
    14 Nanakpura Commercial Plaza Moti Bagh, New Delhi, Delhi, India – 110021
  • Industry
    Consumer Electronics & Durables, Electronics Manufacturing

To see the full contact details of Evergen Systems India Private Limited, buy the company report.

Comprehensive company report
Evergen Systems India 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 Evergen Systems India is manufacturing. In detail, this covers electrical equipment, general purpose and special purpose machinery & equipment, transport equipment.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
CManufacturingC10Electrical equipment, General Purpose and Special purpose Machinery & equipment, Transport equipment

To see the full business activity and turnover split of Evergen Systems India Private Limited, buy the company report.

Financials of Evergen Systems India Private Limited

FY 2019 filings available

Financial Statement Summary

MetricsFY 2018-19
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
Profit Before Tax
Tax Expense
Net Profit (PAT)
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 2018-19
Profitability
EBITDA Margin
Net Profit Margin
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 Evergen Systems India Private Limited, buy the company report.

Board of directors of Evergen Systems India Private Limited

Evergen Systems India has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Rupinder Jeet Singh SandhuAdditional Director06 Jun 20197 Years 4 MonthsCurrent
Sukhbir Singh SidhuDirector03 Oct 20188 Years 0 MonthsCurrent

Auditor

Evergen Systems India Private Limited is audited by PUJARA & CO for the financial year 2019.

Auditor firmFinancial yearFirm registration number
PUJARA & COFY 2019141156W

Shareholding

The shareholding of Evergen Systems India Private Limited is on record for FY 2019, split between promoters, domestic institutions, public shareholders and others.

Shareholder categoryFY 2019
Promoters
Domestic institutional investors (DII)
Public
Others

To see the full shareholding pattern of Evergen Systems India Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Evergen Systems India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Evergen Systems India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Evergen Systems India Private Limited, buy the company report.

Recent activity

Evergen Systems India Private Limited has 3 board changes on record since 2018: 2 appointments and 1 cessation. The latest: Rupinder Jeet Singh Sandhu was appointed as Additional Director on 06 Jun 2019.

AGM
Evergen Systems India Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Appointed
Rupinder Jeet Singh Sandhu was appointed as Additional Director.
Filing
Evergen Systems India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi I.
Ceased
Gurvinderbir Singh Sodhi ceased to be Director.
Appointed
Sukhbir Singh Sidhu was appointed as Director.
Incorporation
03 Oct 2018
Evergen Systems India Private Limited was registered on 03 Oct 2018 with Roc Delhi I & aged 8 years 23 days as per MCA records.

Frequently asked questions

Evergen Systems India is an active private limited company based in New Delhi, Delhi, India. The company works in electronics manufacturing, within the consumer electronics and durables industry. It was incorporated on 03 October 2018 (8+ years old) and is registered under CIN U29308DL2018PTC340021.

Evergen Systems India has 2 current directors:

The latest financial statements of Evergen Systems India on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from FY 2019 are in the company report.

No. Evergen Systems India has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Evergen Systems India is U29308DL2018PTC340021. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Evergen Systems India was incorporated on 03 October 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.

Rupinder Jeet Singh Sandhu was appointed as Additional Director on 06 Jun 2019. Gurvinderbir Singh Sodhi ceased to be Director on 03 Oct 2018. Sukhbir Singh Sidhu was appointed as Director on 03 Oct 2018.

Evergen Systems India can be reached through the website evergen.in. Its registered office is in New Delhi, Delhi, India.

The registered office of Evergen Systems India is at 14 Nanakpura Commercial Plaza Moti Bagh, New Delhi, Delhi, India – 110021.

Evergen Systems India operates in the consumer electronics and durables industry, in the electronics manufacturing segment.