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Voluntary liquidation · IBC s.59

Everest Gold Loans Private Limited

CIN · U65929TZ2012PTC018177 Company Tamil Nadu MCA · Dissolved under section 59(8)

The wind-down at a glance. Follow the recorded outcome, financials and people behind this company.

Process record Dissolution recorded

28 Jun 2024

View process timeline

What did the wind-down return?

Reported financials Rs crore, shown in lakh below Rs 1 crore

Assets realised
Rs 2.36 Cr
Value realised from assets
Paid to creditors
Rs 0
No creditor dues reported
Surplus to members
Rs 2.33 Cr
Reported surplus amount

Where the money went

Share of realisation
Creditors · 0.0%Rs 0
Expenses · 1.3%Rs 3.00 L
Members · 98.7%Rs 2.33 Cr

Amount due to creditors: Rs 0. No payout percentage is calculated against zero or negative dues.

All financial figures & reading notes
Amounts as recorded for this voluntary liquidation
Realisation of assetsRs 2.36 Cr
Amount due to creditorsRs 0
Amount paid to creditorsRs 0
Liquidation expensesRs 3.00 L
Surplus to membersRs 2.33 Cr

"Not reported" means no figure is available. A reported zero is shown as zero. Registry capital further down the page is separate from liquidation proceeds, and so are any figures read from the NCLT order.

Where this wind-down sits

against every completed s.59 on the register
Time to dissolve370 days

248 days faster than the median of 618 days across 1,597 completed wind-downs

Cost of the wind-down1.3% of realisation

the median is 9.5%

Surplus returnedYes

72% of completed wind-downs returned a surplus to members

SizeRs 2.36 Cr

above the median realisation of Rs 66.00 L

Reading this record

This is a voluntary liquidation under IBC Section 59 — a solvent company choosing to wind up. Creditors are paid in full and costs met before any surplus returns to members; there is no haircut and no acquirer. Read assets realised, creditor payments, expenses and members' surplus separately. Here, Rs 2.33 Cr in surplus was returned to members.

The NCLT order

Read from the document itself

Bench
Chennai Division Bench (Court-I)
Case number
CP(IB)/67(CHE)/2024
Order date
28 Jun 2024

The company viz., M/s Everest Gold Loans Pvt Ltd is dissolved.

What the bench said

the affairs of the Company have been completely wound up and the assets of the Applicant Company have been completely liquidated and as such the Applicant Company deserves to be dissolved.

28 Jun 2024 · CP(IB)/67(CHE)/2024 · 10 pages Read the order
28 Jun 2024 · CP(IB)/67(CHE)2024 · 10 pages Read the order

Why the company wound up

In the order's own words

demise of the main promoter and lack of interest from other promoters/shareholders in continuing the business after rejection of NBFC registration application

What it was set up to do
to carry on the business of lending money and financing against the security of gold and other precious metals and gems etc

The wind-down, stage by stage

8 dated stages

370 days to dissolve
  1. 26 Apr 2023 Board resolution to wind up
  2. 24 Jun 2023 Liquidation commenced
  3. 26 Jun 2023 Public announcement
  4. 7 Aug 2023 Preliminary report
  5. 27 Feb 2024 Final report
  6. 28 Jun 2024 Last hearing
  7. 28 Jun 2024 NCLT order
  8. 28 Jun 2024 Dissolved

Green marks a date from the IBBI register; blue marks a date read from an NCLT order.

The company behind the record

Identity, registration and capital

MCA status
Dissolved under section 59(8)
Company class
Private
Category
Company limited by shares
Sub-category
Non-government company
Listing
Unlisted
State
Tamil Nadu
ROC
ROC Coimbatore
Industry
Finance
PIN
638001
Incorporated
26 Apr 2012
Authorised capital
Rs 2.00 Cr
Paid-up capital
Rs 2.00 Cr
CIN
U65929TZ2012PTC018177
Registered office
D.No.12, Periyar Nagar,,Erode,Erode,Tamil Nadu,638001-India
Company registry · MCA data as on 12 Jun 2026. Capital figures are shown separately from the wind-down financials.

The money, as the order printed it

Rs as stated in the document — not the crore figures above

Total receipts
Rs 2.36 Cr
Liquidation cost
Rs 3.20 L

Receipts

Sale of AssetsNA
Refund from Statutory AuthoritiesRs 1.05 L
Cash/ Bank balance (Rs.)Rs 2.35 Cr
Realisation of uncalled/unpaid capital contributionNA
Distribution of unsold assetNA
Additional cash for bank chargesRs 221

What the company held

Total asset with book value of INR 2,36,73,152.96/- and an outstanding debt of INR 30,000/-

These are the figures the NCLT order prints, in rupees. The crore figures higher up the page come from IBBI's outcome file. They are different measurements from different sources and are shown separately on purpose — the Cr/Lakh switch does not touch them.

Figures come from IBBI, NCLT, MCA and other official sources. Methodology · Report an error

Keep exploring.

See other companies in the voluntary liquidation register.

All voluntary liquidations