Evo Green Trading Private Limited

Evo Green Trading Private Limited - metals and minerals in New Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U74140DL2008PTC182908 Incorporated 05 September 2008 ROC Delhi HQ New Delhi, Delhi, India
Under Insolvency Private Limited Company metals and minerals
Data last updated
Revenue · FY 2020
₹47.01 Lakh
Latest filing
EBITDA · FY 2020
Locked
In full report
Net profit · FY 2020
Locked
In full report
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Open charges
₹2.65 Cr
Secured borrowings
Company age
18 yrs
Est. 2008
Last financials
Mar 2021
Balance sheet date

About Evo Green Trading Private Limited

Data last updated: 21 July 2025

Evo Green Trading Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in construction materials distribution, a part of the broader metals and mining sector. Incorporated on 05 September 2008, the company has been in operation for over 18 years.

Registered with ROC Delhi under CIN U74140DL2008PTC182908.

Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. Formerly known as Evo Green Solutions Private Limited. It is led by directors Karan Bansal and Rakesh Kumar.

Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: 1/5 W.H.S. Kirti Nagar, New Delhi, Delhi, India – 110015.

As per the financials filed for FY 2020, the company reported a revenue of ₹47.01 Lakh.

As per MCA filings, the company has open charges of ₹2.65 Cr on record.

The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments. The last known website on record is evogreen.in.

Company Details of Evo Green Trading Private Limited
CIN U74140DL2008PTC182908
Registration Number 182908
Incorporation Date 05 September 2008
ROC Delhi
Listing Status Unlisted
Company Status Under CIRP
Date of Last AGM 30 November 2021
Date of Balance Sheet 31 March 2021
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
  • Social Media
    Locked
  • Registered Address
    1/5 W.H.S. Kirti Nagar, New Delhi, Delhi, India – 110015
  • Industry
    Metals and Minerals, Construction Materials Retail & Distribution
Company report
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Financials, compliance, directors, charges, ownership and filings for Evo Green Trading Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Auditor Details of Evo Green Trading Private Limited

Evo Green Trading Private Limited is audited by JASWANI & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
JASWANI & CO Locked Locked Locked
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Board of Directors of Evo Green Trading Private Limited

Evo Green Trading Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Karan Bansal Director 05 Sep 2008 17 Years 10 Months As last reported
Rakesh Kumar Director 19 Dec 2018 7 Years 7 Months As last reported

Financials of Evo Green Trading Private Limited FY 2021 filings available

Evo Green Trading Private Limited reported revenue of ₹47.01 Lakh for FY 2020.

Revenue · FY 2020
₹47.01 Lakh
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Ownership and Shareholding of Evo Green Trading Private Limited

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Charges & Borrowings of Evo Green Trading Private Limited

Open charges
₹2.65 Cr
Satisfied charges
₹0
Breakdown by lending institutions
Punjab National Bank₹2.00 Cr
Kotak Mahindra Bank Limited₹0.50 Cr
Janalakshmi Financial Services Private Limited₹0.15 Cr
Latest charge details
DateLenderAmountStatus
31 Aug 2014 Janalakshmi Financial Services Private Limited ₹15 Lakh Open
06 Oct 2012 Punjab National Bank ₹2 Cr Open
19 Dec 2011 Kotak Mahindra Bank Limited ₹50 Lakh Open

Total charge records: 3 View all charges

Employees and EPFO Compliance at Evo Green Trading Private Limited

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GST Compliance of Evo Green Trading Private Limited

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GST registrations and filing compliance for Evo Green Trading Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Evo Green Trading Private Limited

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Credit ratings, litigation, and regulatory alerts for Evo Green Trading Private Limited

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MSME Payment Delays by Evo Green Trading Private Limited

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MSME payment history for Evo Green Trading Private Limited

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Subsidiaries & Group Companies of Evo Green Trading Private Limited

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Corporate group structure for Evo Green Trading Private Limited

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MCA Filings & Documents of Evo Green Trading Private Limited

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MCA filings and documents for Evo Green Trading Private Limited

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Recent Activity on Evo Green Trading Private Limited

Activity
30 Nov 2021
Evo Green Trading Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
Activity
31 Mar 2021
Evo Green Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi.
Directors
19 Dec 2018
Rakesh Kumar was appointed as a Director on 19 Dec 2018 & has been associated with this company since 7 years 7 months.
Charges
31 Aug 2014
A charge with Janalakshmi Financial Services Private Limited amounted to Rs. 15.00 Lakh with Charge ID 10518153 was registered on 31 Aug 2014.
Charges
06 Oct 2012
A charge with Punjab National Bank amounted to Rs. 200.00 Lakh with Charge ID 10388715 was registered on 06 Oct 2012.
Charges
19 Dec 2011
A charge with Kotak Mahindra Bank Limited amounted to Rs. 50.00 Lakh with Charge ID 10326033 was registered on 19 Dec 2011.

Frequently Asked Questions about Evo Green Trading Private Limited

Evo Green Trading Private Limited is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.

Evo Green Trading Private Limited is a company under insolvency, formerly operating as a private limited company in the metals and minerals sector based in New Delhi, Delhi, India. It was incorporated on 05 September 2008 and is registered under CIN U74140DL2008PTC182908. Caution is advised - the company may not have the legal capacity to fulfil new agreements.

Evo Green Trading Private Limited reported revenue of ₹47.01 Lakh for FY 2020.

The current directors of Evo Green Trading Private Limited are:

The CIN (Corporate Identification Number) of Evo Green Trading Private Limited is U74140DL2008PTC182908. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Evo Green Trading Private Limited has open charges of ₹2.65 Cr and no satisfied charges on record as per latest MCA filings.

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