Espee Atlantic Travels Private Limited - Company Profile

It is a transport and logistics private limited company based in Chennai, Tamil Nadu, India, established in 1980.
1980 Chennai, Tamil Nadu, India Active
Last Updated:
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About Espee Atlantic Travels Private Limited

Espee Atlantic Travels Private Limited, a active private limited company, was established on 19 May 1980 in Chennai, Tamil Nadu, India. Engaging in travel & tour services within the transport and logistics sector, it holds CIN: U63040TN1980PTC008267. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Natarajan Sivabakkiam (Director), Kuppan Gounder Ponmalai Gounder Natarajan (Director). Past directors included Sethuraman Chettiar Periyannan, Viswanathan Muthugounder. It holds ₹6.58 M open charges and no settled loans. Its latest AGM occurred on 29 November 2021, with the balance sheet filed on 31 March 2021. It is based at New No 15 Old No 8 Venkatanarayana Road T Nagar, Chennai, Tamil Nadu, 600017.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U63040TN1980PTC008267

  • Registration Number

    008267

  • Incorporation Date

    19 May 1980

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 45 Year, 9 Months
  • Last Filing with ROC 31 Mar 2021
  • Open Charges ₹ 6.58 M
  • Revenue Growth **** -76.93%
  • Profit Growth **** -23.05%
  • Ebitda **** -55.40%
  • Net Worth -12.32%
  • Total Assets -3.37%
Company report

Espee Atlantic Travels Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Espee Atlantic Travels Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Espee Atlantic Travels Private Limited?
Current Directors
Name Designation Appointment Date Status
Natarajan Sivabakkiam Director 31 May 1986 Current
Kuppan Gounder Ponmalai Gounder Natarajan Director 01 Jan 2010 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 31 Dec 2009 Past
Pramod Abcsdd Director 23 Apr 2019 Past

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Financial Performance of Espee Atlantic Travels.

Espee Atlantic Travels Private Limited, for the financial year ended 2018, experienced significant reduction in revenue, with a 76.93% decrease. The company also saw a substantial fall in profitability, with a 23.05% decrease in profit. The company's net worth observed a substantial decline by a decrease of 12.32%.

Espee Atlantic Travels revenue growth over time
Espee Atlantic Travels profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -76.93%
*******
*******
*******
*******
Revenue from Operations
*******
 -76.93%
*******
*******
*******
*******
Total Assets
*******
 -3.37%
*******
*******
*******
*******
Profit or Loss
*******
 -23.05%
*******
*******
*******
*******
Net Worth
*******
 -12.32%
*******
*******
*******
*******
EBITDA
*******
 -55.40%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Espee Atlantic Travels?

In 2018, Espee Atlantic Travels had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹6,580,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • State Bank 0F India : 0.51 Cr
  • The Lakshmi Vilas Bank Ltd. : 0.15 Cr
Latest Charge Details
Date Lender Amount Status
10 Mar 2010 State Bank 0F India ₹5.10 M Open
04 Jul 2001 The Lakshmi Vilas Bank Ltd. ₹1.48 M Open

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How Many Employees Work at Espee Atlantic Travels?

Unlock and access historical data on people associated with Espee Atlantic Travels, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Espee Atlantic Travels, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Espee Atlantic Travels's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Espee Atlantic Travels
Recent Activity within the Organization
  • Annual General Meeting

    Espee Atlantic Travels Private Limited last Annual general meeting of members was held on 29 Nov 2021 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Espee Atlantic Travels Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Chennai. was recorded as a recent event.

  • Charges

    A charge with State Bank 0F India amounted to Rs. 5.10 M with Charge ID 10215742 was registered on 10 Mar 2010. was recorded as a recent event.

  • Director Appointment

    Kuppan Gounder Ponmalai Gounder Natarajan was appointed as a Director was appointed as a Director on 01 Jan 2010 & has been associated with this company since 16 years 2 months . was recorded as a recent event.

  • Charges

    Progress on A charge with The Lakshmi Vilas Bank Ltd. amounted to Rs. 1.48 M with Charge ID 90301032 was registered on 04 Jul 2001. was documented.

  • Director Appointment

    Natarajan Sivabakkiam was appointed as a Director was appointed as a Director on 31 May 1986 & has been associated with this company since 39 years 9 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Espee Atlantic Travels Private Limited?

The CIN of Espee Atlantic Travels Private Limited is U63040TN1980PTC008267.

Where is Espee Atlantic Travels Private Limited headquartered?

Espee Atlantic Travels Private Limited is headquartered at New No 15 Old No 8 Venkatanarayana Road T Nagar, Chennai, Tamil Nadu, 600017.

When was Espee Atlantic Travels Private Limited incorporated?

Espee Atlantic Travels Private Limited was incorporated on 19 May 1980.

Who are the current directors of Espee Atlantic Travels Private Limited?

The current directors of Espee Atlantic Travels Private Limited are

What is the primary industry of Espee Atlantic Travels Private Limited?

The primary industry of Espee Atlantic Travels Private Limited is Transport And Logistics.

Is Espee Atlantic Travels Private Limited a listed company?

Espee Atlantic Travels Private Limited is unlisted.

What is the capital structure of Espee Atlantic Travels Private Limited?

The authorized capital of Espee Atlantic Travels Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Espee Atlantic Travels Private Limited?

The compliance status of Espee Atlantic Travels Private Limited is Compliant.

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