About Evo Green Trading Private Limited
Data last updated:
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 operates in the construction materials distribution segment of the metals and mining sector. It was incorporated on 05 September 2008.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2008PTC182908. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was formerly known as Evo Green Solutions Private Limited. It is led by directors Karan Bansal and Rakesh Kumar.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 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. For the same year it recorded a net profit of ₹7.65 Lakh (net margin 16.3%) and EBITDA of ₹4.31 Lakh (EBITDA margin 9.2%). Revenue has declined at a compounded annual rate (CAGR) of 35% over three years and 40% over five years.
As per MCA filings, the company has open charges of ₹2.65 Cr on record. Court records list 28 cases involving the company, including 6 filed by the company and 22 filed against it; 2 cases are pending.
The last known website on record is evogreen.in.
Company details
Contact details
Evo Green Trading Private Limited's registered office is in New Delhi, Delhi. Its website is evogreen.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address1/5 W.H.S. Kirti Nagar, New Delhi, Delhi, India – 110015
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
To see the full contact details of Evo Green Trading 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 Evo Green Trading 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 Evo Green Trading Private Limited, buy the company report.
Financials of Evo Green Trading Private Limited
FY 2021 filings availableEvo Green Trading Private Limited reported revenue of ₹47.01 Lakh for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 40% over five years. 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 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹47.01 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹4.31 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹7.65 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 9.2% | ||||
| Net Profit Margin | 16.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Evo Green Trading Private Limited, buy the company report.
Board of directors of Evo Green Trading Private Limited
Evo Green Trading has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Karan Bansal | Director | 05 Sep 2008 | 18 Years 1 Months | As last reported |
| Rakesh Kumar | Director | 19 Dec 2018 | 7 Years 10 Months | As last reported |
Auditor
Evo Green Trading Private Limited is audited by JASWANI & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JASWANI & CO | FY 2019 | 031146N |
Shareholding
The shareholding of Evo Green Trading Private Limited is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Evo Green Trading Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Aug 2014 | 10518153 | Janalakshmi Financial Services Private Limited | ₹15 Lakh | Open | |
| 06 Oct 2012 | 10388715 | Punjab National Bank | ₹2 Cr | Open | |
| 19 Dec 2011 | 10326033 | Kotak Mahindra Bank Limited | ₹50 Lakh | Open |
Total charge records: 3 View all charges
Legal cases
Evo Green Trading Private Limited has 28 court cases on record: 6 filed by Evo Green Trading, 22 filed against it. 2 cases are pending and 26 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 25 | 22 | 1 |
| NCLAT | 2 | 0 | 1 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 28)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed by the company against Volkswagen Finance Pvt. Ltd. and 1 other | Pending |
| NCLAT, Court III | Tribunal matter | Filed by the company against Volkswagen Finance Pvt. Ltd. and 1 other | Disposed |
| District court, West, Delhi | Execution petition | Filed against the company by Kamlang Saw and Veneer Mills Pvt Ltd and Anr | Disposed |
| District court, Central, Delhi | Civil suit | Filed against the company by Icici Bank Ltd. | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Ms. Janalakshmi Financial Services Ltd., Rep by Its Lakshminarayana .C | Disposed |
To see the full case history of Evo Green Trading 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 Evo Green Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Evo Green Trading 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 Evo Green Trading Private Limited, buy the company report.
Recent activity
Evo Green Trading Private Limited has 6 board changes on record since 2008: 2 appointments and 4 cessations. The latest: Siddharth Nautiyal ceased to be Director on 20 Dec 2018.
Frequently asked questions
Evo Green Trading 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 is a company under insolvency, formerly operating as a private limited company based in New Delhi, Delhi, India. The company works in construction materials retail and distribution, within the metals and minerals industry. 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 has 2 current directors:
- Karan Bansal - Director
- Rakesh Kumar - Director
The latest financial statements of Evo Green Trading on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Evo Green Trading 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 has open charges of ₹2.65 Cr and no satisfied charges on record as per latest MCA filings.
Evo Green Trading has 28 court cases on record: 6 filed by the company and 22 filed against it. 2 are pending. Most are in the district courts.
Evo Green Trading was incorporated on 05 September 2008. It is registered with the Registrar of Companies, Delhi.
Siddharth Nautiyal ceased to be Director on 20 Dec 2018. Rakesh Kumar was appointed as Director on 19 Dec 2018. Harmeet Kaur ceased to be Director on 12 Mar 2018. Evo Green Trading has 6 board changes on record in total.
Evo Green Trading can be reached through the website evogreen.in. Its registered office is in New Delhi, Delhi, India.