Everrtech Software Limited, a active public limited company, was established on 12 February 2014 in Borivlai East, Maharashtra, India. Engaging in healthtech & medical tech solutions within the information and communication sector, it holds CIN: U72300MH2014PLC253138. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹5.00 M.
Formerly known as Everrtech Software Private Limited. It upholds a compliant status. Employing 36 professional, Its leadership includes Varun Narendra Ranawat (Additional Director), Prakash Sudhakar Padmalwar (Director), Shital Prakash Padmalwar (Director). It holds ₹1.00 Cr open charges and ₹2.00 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 03, B-Wing, The Western Edge Ii, Off Western Express Highway, Borivali East,, Borivlai East, Maharashtra, 400066.
U72300MH2014PLC253138
253138
12 February 2014
₹2.00 Cr
₹5.00 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Varun Narendra Ranawat | Additional Director | 02 Dec 2024 | Current |
| Prakash Sudhakar Padmalwar | Director | 12 Feb 2014 | Current |
| Shital Prakash Padmalwar | Director | 12 Feb 2014 | Current |
| Sandeep Dattatraya Gaddam | Director | 07 Mar 2024 | Current |
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₹10,000,000.00
₹2,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Jul 2023 | Hdfc Bank Limited | ₹1.00 Cr | Open |
| 29 Mar 2017 | Hdfc Bank Limited | ₹2.00 M | Satisfied |
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Varun Narendra Ranawat was appointed as a Additional Director was appointed as a Additional Director on 02 Dec 2024 & has been associated with this company since 1 year 14 days . was recorded as a recent event.
Progress on Everrtech Software Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Everrtech Software Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
Progress on Sandeep Dattatraya Gaddam was appointed as a Director was appointed as a Director on 07 Mar 2024 & has been associated with this company since 1 year 9 months . was documented.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 1.00 Cr with Charge ID 100754116 was registered on 24 Jul 2023. was documented.
Progress on A charge registered on 29 Mar 2017 via Charge ID 100097951 with Hdfc Bank Limited was fully satisfied on 28 Mar 2023. was documented.
The CIN of Everrtech Software Limited is U72300MH2014PLC253138.
Everrtech Software Limited is headquartered at 03, B-Wing, The Western Edge Ii, Off Western Express Highway, Borivali East,, Borivlai East, Maharashtra, 400066.
Everrtech Software Limited was incorporated on 12 February 2014.
The current directors of Everrtech Software Limited are
The primary industry of Everrtech Software Limited is Information And Communication.
Everrtech Software Limited is unlisted.
The authorized capital of Everrtech Software Limited is ₹2.00 Cr, and the paid-up capital is ₹5.00 M.
The compliance status of Everrtech Software Limited is Compliant.
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