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Evania Impex Private Limited

U51909PN2022PTC216583ActivePrivate · Non-govt companyRoC-PuneUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Evania Impex Private Limited is a Private Non-govt company company incorporated in 2022 and based in PN, India. It was founded by Neelam and Namrata. Evania Impex Private Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹5.00 L and paid-up capital of ₹1.00 L. For unknown, the company reported revenue of —. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7
Revenue (latest FY)
—
unknown
PAT (latest FY)
—
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
20% of authorized
Filings on Record
0
All current
Incorporated
2022
4 years old
State
PN
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹5.00 L
Paid-up Capital
₹1.00 L
20% utilized
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
e**********(at)gmail.com
Registered Office
CH 19, TOWN HOUSE, LODHA BELMONDO GAHUNJE, TAL. MAVAL PUNE Pune MH 412101 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
CH 19, TOWN HOUSE, LODHA BELMONDO GAHUNJE, TAL. MAVAL PUNE Pune MH 412101 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
e**********(at)gmail.com
Section
Wholesale Trade
ROC
RoC-Pune
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
01 Dec 2022 · —

Directors

From MGT-7 annual returnLocked
DR
Deepa Reddy
Whole-time Director
5.4y · Bengaluru · DIN 4887644
KB
Kunal Bhatia
Managing Director
5.8y · Chennai · DIN 2990844
SG
Sneha Gupta
Additional Director
3.2y · Gurugram · DIN 5435292
Get the full board of directors

Directors, DINs & appointment history for Evania Impex Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+20dfiled
MGT-7FY2024-2520 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2426 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2324 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Evania Impex Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
425644042Kotak Mahindra Bank Ltd(Bank)₹14.70 Cr12 Mar 2023Open
698745345State Bank of India(Bank)₹3.68 Cr12 Mar 2021Satisfied
192449776HDFC Bank Ltd(Bank)₹12.55 Cr27 Jan 2021Satisfied
498677237Axis Bank Ltd(Bank)₹20.02 Cr27 Jan 2022Satisfied
697713741ICICI Bank Ltd(Bank)₹14.72 Cr12 Mar 2020Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Evania Impex Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
FYRevenuePATNet WorthTotal AssetsEmployees
unknown—

Detailed Financials

1 FYsIncome statement + balance sheet
Line itemunknown
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹13.05 Cr+21.6%+4.4%+18.5%
Profit after Tax₹-70.91 L+5.2%+19.4%+11.4%
Net Worth₹11.05 Cr+17.0%+10.5%+6.7%
Employees356+24.8%+6.5%+7.4%
Gain deeper financial insights of this entity

Audited financials & ratios for Evania Impex Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
unknown—————

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters42,57,16,54871.80%
Institutional Investors243,20,16912.06%
Public & Others4957,80,88316.14%
See the full shareholding pattern

Promoter, institutional & public holding for Evania Impex Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

138 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P14
Compliance Health
96
96
96
Bottom quartile · P12

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
01 Dec 2022
Company incorporated
Evania Impex Private Limited registered with RoC-Pune; year 2022
01 Dec 2022
Neelam appointed as Director
01 Dec 2022
Namrata appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Evania Impex Private Limited

When was Evania Impex Private Limited incorporated?
Evania Impex Private Limited was incorporated in 2022 (around 01 Dec 2022). Its CIN is U51909PN2022PTC216583 and it is registered with RoC-Pune.
Where is Evania Impex Private Limited located?
Evania Impex Private Limited is headquartered in PN, at: CH 19, TOWN HOUSE, LODHA BELMONDO GAHUNJE, TAL. MAVAL PUNE Pune MH 412101 IN .
What sector does Evania Impex Private Limited operate in?
Evania Impex Private Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Evania Impex Private Limited?
Director details for Evania Impex Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Evania Impex Private Limited?
Evania Impex Private Limited has authorized capital of ₹5.00 L and paid-up capital of ₹1.00 L.
Does Evania Impex Private Limited have any open charges?
Evania Impex Private Limited has no open MCA-registered charges on record.
What is Evania Impex Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Evania Impex Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.