
Evergreen Wines Private Limited
About Evergreen Wines Private Limited
Data last updated:
Evergreen Wines Private Limited is a private limited company based in Ghaziabad, Uttar Pradesh, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 11 October 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U74120UP2011PTC046943. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Veena Rani and Deepak Goel.
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 II – C/94 Nehru Nagar, Ghaziabad, Uttar Pradesh, India – 201001.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.89 Cr, a decline of 33% compared to the previous year. For the same year it recorded a net loss of ₹4.61 Lakh (net margin -1.6%) and EBITDA of ₹11.33 Lakh (EBITDA margin 3.9%). Revenue has declined at a compounded annual rate (CAGR) of 9% over three years and 8% over five years.
As per MCA filings, the company has open charges of ₹4 Lakh on record. Court records list 3 cases involving the company, including 3 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Evergreen Wines Private Limited's registered office is in Ghaziabad, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressII – C/94 Nehru Nagar, Ghaziabad, Uttar Pradesh, India – 201001
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
To see the full contact details of Evergreen Wines 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
Business activity
The main business activity of Evergreen Wines is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Evergreen Wines Private Limited, buy the company report.
Financials of Evergreen Wines Private Limited
FY 2024 filings availableEvergreen Wines Private Limited reported revenue of ₹2.89 Cr (down 33% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 8% over five years, including a 33% fall in the latest year. EBITDA fell 57% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹11.33 Lakh | ||||
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| Net Profit (PAT) | -₹4.61 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA Margin | 3.9% | ||||
| Net Profit Margin | -1.6% | ||||
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To see the full financial statements and ratios of Evergreen Wines Private Limited, buy the company report.
Board of directors of Evergreen Wines Private Limited
Evergreen Wines has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Veena Rani Also directs: Madhu Barshala Hospitality LLP, Jag Fininvest Limited | Director | 11 Oct 2011 | 15 Years 0 Months | Current |
| Deepak Goel Also directs: Madhu Barshala Hospitality LLP, Jag Fininvest Limited, Morselmix Foods Private Limited and 1 more | Director | 11 Oct 2011 | 15 Years 0 Months | Current |
Auditor
Evergreen Wines Private Limited is audited by RAJEEV SHARMA & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJEEV SHARMA & ASSOCIATES | FY 2023 | 004849C |
Shareholding
The shareholding of Evergreen Wines Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Evergreen Wines Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Sep 2021 | 100497798 | Hdfc Bank Limited | ₹4 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Evergreen Wines Private Limited has 3 court cases on record: 3 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by M/S Agnetta International Pvt Ltd | Disposed |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by State of U.P. | Pending |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by State Government | Disposed |
To see the full case history of Evergreen Wines Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Evergreen Wines Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Evergreen Wines has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Evergreen Wines Private Limited, buy the company report.
Recent activity
Evergreen Wines Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Deepak Goel was appointed as Director on 11 Oct 2011.
Frequently asked questions
Evergreen Wines is an active private limited company based in Ghaziabad, Uttar Pradesh, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 11 October 2011 (15+ years old) and is registered under CIN U74120UP2011PTC046943.
Evergreen Wines has 2 current directors:
- Veena Rani - Director
- Deepak Goel - Director
The latest financial statements of Evergreen Wines 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 2015 are in the company report.
No. Evergreen Wines has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Evergreen Wines is U74120UP2011PTC046943. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Evergreen Wines has 3 court cases on record: 3 filed against it. 1 is pending.
Evergreen Wines was incorporated on 11 October 2011, making it 15+ years old. It is registered with the Registrar of Companies, Kanpur.
Deepak Goel was appointed as Director on 11 Oct 2011. Veena Rani was appointed as Director on 11 Oct 2011.
The registered office of Evergreen Wines is at II – C94 Nehru Nagar, Ghaziabad, Uttar Pradesh, India – 201001.
Evergreen Wines operates in the food and beverages industry, in the food and beverage retail and distribution segment.