Everplus Securities & Finance Limited
About Everplus Securities & Finance Limited
Data last updated: 22 December 2025
Everplus Securities & Finance Limited is a public limited company based in New Delhi, Delhi, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 24 November 1994, the company has been in operation for over 32 years.
Registered with ROC Delhi under CIN U74899DL1994PLC347092.
Capital: an authorised share capital of ₹51.82 Cr and a paid-up capital of ₹51.73 Cr. Formerly known as Everplus Securities & Finance Pvt Limited. It is led by directors including Pardeep Kumar and Ved Vashisth.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 28 Najafgarh Road, New Delhi, Delhi, India – 110015.
As per the financials filed for FY 2025, the company reported a revenue of ₹11.38 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹15,278 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address28 Najafgarh Road, New Delhi, Delhi, India – 110015
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IndustryFinancial Services, Brokerage & Trading 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
CIN History of Everplus Securities & Finance Limited
Everplus Securities & Finance Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74899DL1994PLC347092, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74899DL1994PLC347092 | Current |
| U74899GJ1994PLC065472 | Previous |
| U74899DL1994PLC062966 | Previous |
Business Activity of Everplus Securities & Finance Limited
Everplus Securities & Finance Limited is engaged in the principal business activity of wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including wholesale trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details for Everplus 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 Everplus Securities & Finance Limited
Everplus Securities & Finance Limited is audited by N.C. AGGARWAL & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N.C. AGGARWAL & CO. | Locked | Locked | Locked |
Complete auditor history for Everplus 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 Everplus Securities & Finance Limited
Everplus Securities & Finance Limited is currently managed by 4 directors, with 19 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 |
|---|---|---|---|---|
| Pardeep Kumar | Director | 31 Dec 2020 | 5 Years 6 Months | Current |
| Ved Vashisth | Director | 01 Mar 2013 | 13 Years 4 Months | Current |
| Deepika Jindal | Managing Director | 14 Feb 2024 | 2 Years 5 Months | Current |
|
Vishal Chaturvedi
Also directs:
Om Project Consultants And Engineers Limited, Bright Beginners Publications Llp, Jindal Strips Limited and 5 more
|
Director | 23 Jun 2025 | 1 Years 1 Months | Current |
Financials of Everplus Securities & Finance Limited FY 2025 filings available
Everplus Securities & Finance Limited reported revenue of ₹11.38 Cr (up 392.00% YoY) for FY 2025.
Ten-year financial statements for Everplus Securities & Finance Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Everplus Securities & Finance Limited
Shareholding and ownership data for Everplus 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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Charges & Borrowings of Everplus Securities & Finance Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Mar 2022 | Sbicap Trustee Company Limited | ₹119 Cr | Satisfied |
| 04 Jan 2022 | Sbicap Trustee Company Limited | ₹400 Cr | Satisfied |
| 16 Nov 2021 | Sbicap Trustee Company Limited | ₹150 Cr | Satisfied |
| 24 Aug 2020 | Sbicap Trustee Company Limited | ₹400 Cr | Satisfied |
| 24 Jun 2020 | Sbicap Trustee Company Limited | ₹400 Cr | Satisfied |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Everplus Securities & Finance Limited
View historical data on people associated with Everplus Securities & Finance Limited, including employment history and EPFO contributions.
Employee and EPFO history for Everplus 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 Everplus Securities & Finance Limited
GST registrations and filing compliance for Everplus 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 Everplus Securities & Finance Limited
Credit ratings, litigation, and regulatory alerts for Everplus 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 Everplus Securities & Finance Limited
MSME payment history for Everplus 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 Everplus Securities & Finance Limited
Corporate group structure for Everplus 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 Everplus Securities & Finance Limited
MCA filings and documents for Everplus 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 Everplus Securities & Finance Limited
Frequently Asked Questions about Everplus Securities & Finance Limited
Everplus Securities & Finance Limited is an active public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 24 November 1994 (32+ years old) and is registered under CIN U74899DL1994PLC347092.
Everplus Securities & Finance Limited reported revenue of ₹11.38 Cr for FY 2025 (up 392.00% YoY).
The current directors of Everplus Securities & Finance Limited are:
- Pardeep Kumar - Director
- Ved Vashisth - Director
- Deepika Jindal - Managing Director
- Vishal Chaturvedi - Director
The primary industry of Everplus Securities & Finance Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Everplus Securities & Finance Limited can be reached at the registered office: 28 Najafgarh Road, New Delhi, Delhi, India – 110015.
The authorised capital is ₹51.82 Cr, and the paid-up capital is ₹51.73 Cr.