Indian Company Master Data Made Simple
Everllence India Private Limited
Everllence India Private Limited, with incorporation dating back to 1989, brings more than 3 decades of expertise. Everllence India Private Limited is registered with CIN U74999MH1989FTC050332 (reg. no. 50332). It belongs to the classification of company limited by shares as per MCA records. The declared authorized capital is ₹41.17 crore. Everllence India Private Limited’s paid-up capital stands at ₹41.11 crore.
Everllence India Private Limited primarily operates in business activities n.e.c. It operates under Mumbai’s corporate registry. Its official registered office is situated at E-73 Midc Waluj, Aurangabad, Maharashtra, India, 431136. It is an active company at present. PAN number for the company is AAACM0320L. The entity’s LEI (Legal Entity Identifier) number is 5299003CG4FO5KR0HV79. For correspondence, the registered email address is [email protected].
Company Overview
- CIN
- Date of Incorporation
- 11/01/1989
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/12/2023
- Company Category
- Company limited by shares
- Company Sub Category
- subsidiary of company incorporated outside India
- Listed in Stock Exchange
- No
- Class of Company
- Subsidiary of a Foreign Company as Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹41,16,92,000.00
- Paid up Capital
- ₹41,10,50,040.00
- Activity
- Business activities n.e.c.
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Andhra Pradesh | 37AAACM0320L1ZR | Active |
| Gujarat | 24AAACM0320L1ZY | Active |
| Karnataka | 29AAACM0320L1ZO | Inactive |
| 29AAACM0320L2ZN | Active | |
| Kerala | 32AAACM0320L1Z1 | Active |
| Maharashtra | 27AAACM0320L2ZR | Active |
| 27AAACM0320L1ZS | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 17/02/2015 | Martin Oetjen | 07088264 | Director | View other directorships |
| 22/12/2016 | Michael Pflueger | 07676481 | Director | View other directorships |
| 29/07/2020 | Michael Franke | 08792908 | Director | View other directorships |
| 14/06/2021 | Nilesh Diliprao Vitekar | *****9795C | Company Secretary | |
| 29/06/2021 | Gaby Bahige Hanna | 09177849 | Director | View other directorships |
| 20/12/2021 | Atul Sharadrao Kulkarni | 09384264 | Director | View other directorships |
| 20/12/2021 | Raveesh Mutaguppe Krishnamurthy | 07504605 | Managing Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 09/09/2024 | Form MGT-7-09092024_signed | - |
| 05/08/2024 | Form AOC-4(XBRL)-05082024_signed | - |
| 30/03/2024 | Form Addendum to AOC-4 CSR-30032024_signed | - |
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Address
Frequently Asked Questions
The current board member of Everllence India Private Limited are:
- Martin Oetjen
- Martin Oetjen
- Gaby Bahige Hanna
- Michael Pflueger
- Atul Sharadrao Kulkarni
- Raveesh Mutaguppe Krishnamurthy
- Michael Franke