About Evertz India Private Limited
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Evertz India Private Limited is a private limited company based in Thane, Maharashtra, India, a subsidiary of Holdtech Kft. It operates in the business support services segment of the business services sector. It was incorporated on 09 February 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2017PTC290962. Its GSTIN is 27AAECE5386N1Z0 (Maharashtra).
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹22.72 Lakh. It is led by directors including Douglas Bruce Moore and Rakesh Jalali.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Hiranandani Business Park, Thane, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹42.37 Cr, a growth of 20% compared to the previous year. For the same year it recorded a net profit of ₹1.91 Cr (net margin 4.5%) and EBITDA of ₹3.14 Cr (EBITDA margin 7.4%). Revenue has grown at a compounded annual rate (CAGR) of 51% over three years and 65% over five years.
The company is associated with 1 brand: Evertz.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website evertz.com.
Company details
Contact details
Evertz India Private Limited's registered office is in Thane, Maharashtra. Its website is evertz.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressWework Zenia 4th Floor Hiranandani Circle, Hiranandani Business Park, Thane, Maharashtra, India – 400607
- IndustryBusiness Services, Business Support Services
To see the full contact details of Evertz India Private 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
Brands
Evertz India operates one associated brand: Evertz. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Broadcast equipment and solutions for content delivery are manufactured. | evertz.com |
Business activity
The main business activity of Evertz India is support service to organizations. In detail, this covers other support services to organizations.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations |
To see the full business activity and turnover split of Evertz India Private Limited, buy the company report.
Financials of Evertz India Private Limited
FY 2024 filings availableEvertz India Private Limited reported revenue of ₹42.37 Cr (up 20% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 65% over five years, including 20% growth in the latest year. EBITDA rose 61% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹3.14 Cr | ||||
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| Net Profit (PAT) | ₹1.91 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 7.4% | ||||
| Net Profit Margin | 4.5% | ||||
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To see the full financial statements and ratios of Evertz India Private Limited, buy the company report.
Board of directors of Evertz India Private Limited
Evertz India has 5 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Douglas Bruce Moore | Director | 09 Feb 2017 | 9 Years 8 Months | Current |
| Rakesh Jalali | Director | 04 Sep 2023 | 3 Years 1 Months | Current |
| Shridhar Balakrishna Dandakar | Director | 17 Jan 2022 | 4 Years 9 Months | Current |
| Bhupal Singh Chauhan | Director | 28 Aug 2024 | 2 Years 1 Months | Current |
| Stalin Jekash Simson Also directs: Broadcast Masters Private Limited | Director | 09 Feb 2017 | 9 Years 8 Months | Current |
Auditor
Evertz India Private Limited is audited by B C SHETTY & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B C SHETTY & CO | FY 2023 | 003819S |
Shareholding
The shareholding of Evertz India Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Evertz India Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Evertz India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Evertz India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Evertz India has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAECE5386N1Z0 | Maharashtra | Active | 29 Aug 2017 |
To see the full GST registrations and return filing status of Evertz India Private Limited, buy the company report.
Recent activity
Evertz India Private Limited has 9 board changes on record since 2017: 5 appointments and 4 cessations. The latest: Bhupal Singh Chauhan ceased to be Additional Director on 29 Sep 2024.
News
Frequently asked questions
Evertz India is an active private limited company based in Thane, Maharashtra, India. The company works in business support services, within the business services industry. It was incorporated on 09 February 2017 (9+ years old) and is registered under CIN U74999MH2017PTC290962.
Evertz India has 5 current directors:
- Douglas Bruce Moore - Director
- Rakesh Jalali - Director
- Shridhar Balakrishna Dandakar - Director
- Bhupal Singh Chauhan - Director
- Stalin Jekash Simson - Director
The latest financial statements of Evertz India on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Evertz India is 27AAECE5386N1Z0, registered in Maharashtra.
The CIN (Corporate Identification Number) of Evertz India is U74999MH2017PTC290962. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Evertz India was incorporated on 09 February 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Bhupal Singh Chauhan ceased to be Additional Director on 29 Sep 2024. Bhupal Singh Chauhan was appointed as Director on 28 Aug 2024. Robert George Peter ceased to be Additional Director on 14 Mar 2024. Evertz India has 9 board changes on record in total.
Evertz India can be reached through the website evertz.com. Its registered office is in Thane, Maharashtra, India.
The registered office of Evertz India is at Wework Zenia 4th Floor Hiranandani Circle, Hiranandani Business Park, Thane, Maharashtra, India – 400607.
Evertz India operates in the business services industry, in the business support services segment.