Esi Logistics India Private Limited
About Esi Logistics India Private Limited
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Esi Logistics India Private Limited is a private limited company based in Kochi, Kerala, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 03 December 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U63030KL2020PTC066120.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Yasir Arafath (Managing Director) and Vasudevan Manhapra Rajesh.
Its last annual general meeting (AGM) was held on 17 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at C/O Anilkumar Mv 42/558A Ambedkar Road Vennala Po, Kochi, Kerala, India – 682028.
Company details
Contact details
Esi Logistics India Private Limited's registered office is in Kochi, Kerala.
- Registered AddressC/O Anilkumar Mv 42/558A Ambedkar Road Vennala Po, Kochi, Kerala, India – 682028
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
Financials of Esi Logistics India Private Limited
FY 2021 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Esi Logistics India Private Limited, buy the company report.
Board of directors of Esi Logistics India Private Limited
Esi Logistics India has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vasudevan Manhapra Rajesh Also directs: Nutrifest Foods LLP | Director | 03 Dec 2020 | 5 Years 11 Months | Current |
| Yasir Arafath Also directs: Esicure Kerala LLP, Esirout Technologies (OPC) Private Limited | Managing Director | 03 Dec 2020 | 5 Years 11 Months | Current |
| Habeebulla Malayil Also directs: Esicure Kerala LLP, Exacto Industrial and Infrastructure Private Limited, Dream Rich Ventures Private Limited and 1 more | Director | 03 Dec 2020 | 5 Years 11 Months | Current |
Legal cases
No court or tribunal cases involving Esi Logistics India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Esi Logistics India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Esi Logistics India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Esi Logistics India Private Limited has 3 board changes on record since 2020: 3 appointments. The latest: Habeebulla Malayil was appointed as Director on 03 Dec 2020.
Frequently asked questions
Esi Logistics India is an active private limited company based in Kochi, Kerala, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 03 December 2020 (6+ years old) and is registered under CIN U63030KL2020PTC066120.
Esi Logistics India has 3 current directors:
- Yasir Arafath - Managing Director
- Vasudevan Manhapra Rajesh - Director
- Habeebulla Malayil - Director
The latest financial statements of Esi Logistics India on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 17 November 2021. Year-wise statements from FY 2021 are in the company report.
The CIN (Corporate Identification Number) of Esi Logistics India is U63030KL2020PTC066120. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Esi Logistics India was incorporated on 03 December 2020, making it 6+ years old. It is registered with the Registrar of Companies, Ernakulam.
Habeebulla Malayil was appointed as Director on 03 Dec 2020. Vasudevan Manhapra Rajesh was appointed as Director on 03 Dec 2020. Yasir Arafath was appointed as Managing Director on 03 Dec 2020.
The registered office of Esi Logistics India is at CO Anilkumar Mv 42558A Ambedkar Road Vennala Po, Kochi, Kerala, India – 682028.
Esi Logistics India operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
Esi Logistics India can be reached at its registered office: CO Anilkumar Mv 42558A Ambedkar Road Vennala Po, Kochi, Kerala, India – 682028.
Esi Logistics India is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.
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