About Esjaypee Impex Private Limited
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Esjaypee Impex Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 29 November 1984 and has been in existence for over 42 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U52599TN1984PTC011363. The company has 3 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹2.65 Cr and a paid-up capital of ₹2.6 Cr. It is led by directors including Mahendra Kumar Parmar (Managing Director) and Pukhraj Poonamchand.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 115 Trade Centre 02nd Floor Wallajah Road, Chennai, Tamil Nadu, India – 600002.
As per MCA filings, the company has open charges of ₹40.54 Cr and satisfied charges of ₹23.69 Cr on record. Court records list 97 cases involving the company, including 33 filed by the company and 64 filed against it; 5 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website esjaypee-impex-p-ltd.business.site.
Company details
Contact details
Esjaypee Impex Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered Address115 Trade Centre 02nd Floor Wallajah Road, Chennai, Tamil Nadu, India – 600002
- IndustryAgriculture, Agro Retail & Distribution
- 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 Esjaypee Impex Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Esjaypee Impex Private Limited, buy the company report.
Board of directors of Esjaypee Impex Private Limited
Esjaypee Impex has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahendra Kumar Parmar | Managing Director | 29 Nov 1984 | 41 Years 10 Months | Current |
| Pukhraj Poonamchand | Director | 11 Jun 1990 | 36 Years 4 Months | Current |
| Manish Pukhraj Parmar | Director | 11 Jun 1990 | 36 Years 4 Months | Current |
| Madhubala Parmar | Director | 29 Nov 1984 | 41 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Aug 2014 | 10515074 | Canara Bank | ₹11.7 Lakh | Open | |
| 29 Jan 2010 | 10207794 | Canara Bank | ₹40.42 Cr | Open | |
| 30 Mar 2007 | 10096113 | Centurion Bank of Punjab Ltd | ₹14 Cr | Satisfied | |
| 23 Jul 2005 | 90305558 | Standered Chartred Bank | ₹6.75 Cr | Satisfied | |
| 21 Dec 2001 | 90307894 | Canara Bank | ₹63.85 Lakh | Satisfied |
To see the full charge records of Esjaypee Impex Private Limited, buy the company report.
Total charge records: 10 View all charges
Legal cases
Esjaypee Impex Private Limited has 97 court cases on record: 33 filed by Esjaypee Impex, 64 filed against it. 5 cases are pending and 92 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 76 | 48 | 4 |
| District courts | 16 | 15 | 1 |
| Supreme Court | 5 | 1 | 0 |
Cases on record (5 of 97)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Criminal miscellaneous application | Filed against the company by Canara Bank Rep by D. Subadra | Disposed |
| High Court, TAMIL NADU | Court case (CRL MP) | Filed by the company against an individual | Pending |
| High Court, TAMIL NADU | Court case (WPMP) | Filed by the company against The State of Tamilnadu and 11 others | Pending |
| High Court, TAMIL NADU | Court case (WPMP) | Filed by the company against The State of Tamilnadu, Rep by and 5 others | Pending |
| High Court, TAMIL NADU | Court case (WPMP) | Filed by the company against individuals | Pending |
To see the full case history of Esjaypee Impex 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 Esjaypee Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Esjaypee Impex has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Esjaypee Impex Private Limited, buy the company report.
Recent activity
Esjaypee Impex Private Limited has 4 board changes on record since 1984: 4 appointments. The latest: Manish Pukhraj Parmar was appointed as Director on 11 Jun 1990.
17 earlier events are in the company report.
Frequently asked questions
Esjaypee Impex is an active private limited company based in Chennai, Tamil Nadu, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 29 November 1984 (42+ years old) and is registered under CIN U52599TN1984PTC011363.
Esjaypee Impex has 4 current directors:
- Mahendra Kumar Parmar - Managing Director
- Pukhraj Poonamchand - Director
- Manish Pukhraj Parmar - Director
- Madhubala Parmar - Director
The latest financial statements of Esjaypee Impex on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
No. Esjaypee Impex has 3 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Esjaypee Impex is U52599TN1984PTC011363. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Esjaypee Impex has 97 court cases on record: 33 filed by the company and 64 filed against it. 5 are pending. Most are in the high courts.
Esjaypee Impex was incorporated on 29 November 1984, making it 42+ years old. It is registered with the Registrar of Companies, Chennai.
Manish Pukhraj Parmar was appointed as Director on 11 Jun 1990. Pukhraj Poonamchand was appointed as Director on 11 Jun 1990. Madhubala Parmar was appointed as Director on 29 Nov 1984. Esjaypee Impex has 4 board changes on record in total.
Esjaypee Impex can be reached through the website esjaypee-impex-p-ltd.business.site. Its registered office is in Chennai, Tamil Nadu, India.
The registered office of Esjaypee Impex is at 115 Trade Centre 02nd Floor Wallajah Road, Chennai, Tamil Nadu, India – 600002.