Espee Sugars LTD
About Espee Sugars LTD
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Espee Sugars LTD was a public limited company based in Ashok Nagar, Madras, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in glucose and other sugars manufacturing, a part of the broader food and beverages sector. Incorporated on 25 May 1984.
Registered with ROC Chennai under CIN U15421TN1984PLC010897.
Capital: an authorised share capital of ₹20 Lakh.
Office: 1 Soundarapandian Salai Ashok Nagar Madras, Tamil Nadu, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address1 Soundarapandian Salai Ashok Nagar Madras, Tamil Nadu, India
- IndustryFood And Beverages, Glucose And Other Sugars Manufacturing, Other Food Products, Sugar, Sugar Refining, Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Espee Sugars LTD
No directors are listed for Espee Sugars in the MCA records available to us.
Financials of Espee Sugars LTD
Ten-year financial statements for Espee Sugars LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Espee Sugars
Espee Sugars LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Espee Sugars
Employment history and EPFO contributions of people linked to Espee Sugars.
Employee and EPFO history for Espee Sugars LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Espee Sugars
GST registrations and filing compliance for Espee Sugars LTD
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Espee Sugars
Credit ratings, litigation, and regulatory alerts for Espee Sugars LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Espee Sugars
MSME payment history for Espee Sugars LTD
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Espee Sugars
Corporate group structure for Espee Sugars LTD
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Espee Sugars
MCA filings and documents for Espee Sugars LTD
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Espee Sugars
Frequently Asked Questions about Espee Sugars LTD
Espee Sugars has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Espee Sugars is a struck-off public limited company in the food and beverages sector based in Ashok Nagar, Madras, Tamil Nadu, India. It was incorporated on 25 May 1984 and is registered under CIN U15421TN1984PLC010897. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Espee Sugars is U15421TN1984PLC010897. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Espee Sugars is food and beverages. The company specifically operates in glucose and other sugars manufacturing. The company was active in this sector before being struck off.
The company has its registered office at 1 Soundarapandian Salai Ashok Nagar Madras, Tamil Nadu, India.
Espee Sugars can be reached at the registered office: 1 Soundarapandian Salai Ashok Nagar Madras, Tamil Nadu, India.