
Espin Infosystems Private Limited
About Espin Infosystems Private Limited
Data last updated:
Espin Infosystems Private Limited was a private limited company based in Chennai, 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 operated in the computer and IT-related services segment of the technology and IT services sector. It was incorporated on 01 April 2004.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U72900TN2004PTC052873.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Doria Tharsius Lissa Jane (Managing Director) and Athulya Bright.
Its last annual general meeting (AGM) was held on 30 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at No.F – 3 Hari'S Paradise337 Arcot Road Trustpuram Kodambakkam, Chennai, Tamil Nadu, India – 600024.
Court records list 3 cases involving the company, including 3 filed by the company.
Company details
Contact details
Espin Infosystems Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressNo.F – 3 Hari'S Paradise337 Arcot Road Trustpuram Kodambakkam, Chennai, Tamil Nadu, India – 600024
- IndustryInformation Technology, Other Computer Related Activities
- 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 Espin Infosystems Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Espin Infosystems Private Limited, buy the company report.
Board of directors of Espin Infosystems Private Limited
Espin Infosystems has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Athulya Bright | Director | 01 Apr 2004 | 22 Years 6 Months | As last reported |
| Doria Tharsius Lissa Jane | Managing Director | 02 May 2006 | 20 Years 5 Months | As last reported |
Legal cases
Espin Infosystems Private Limited has 3 court cases on record: 3 filed by Espin Infosystems. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TAMIL NADU | Interim or miscellaneous application | Filed by the company against The Registrar of Companies | Disposed |
| High Court, TAMIL NADU | Revision petition | Filed by the company against The Registrar of Companies and 1 other | Disposed |
To see the full case history of Espin Infosystems 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 Espin Infosystems 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 Espin Infosystems Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Espin Infosystems Private Limited has 2 board changes on record since 2004: 2 appointments. The latest: Doria Tharsius Lissa Jane was appointed as Managing Director on 02 May 2006.
Frequently asked questions
Espin Infosystems 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.
Espin Infosystems was a private limited company based in Chennai, Tamil Nadu, India. The company worked in other computer related activities, within the information technology industry. It was incorporated on 01 April 2004 and is registered under CIN U72900TN2004PTC052873. The company has been struck off by the Registrar of Companies and is no longer operational.
Espin Infosystems had 2 directors:
- Doria Tharsius Lissa Jane - Managing Director
- Athulya Bright - Director
The CIN (Corporate Identification Number) of Espin Infosystems is U72900TN2004PTC052873. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Espin Infosystems is at No.F – 3 HariS Paradise337 Arcot Road Trustpuram Kodambakkam, Chennai, Tamil Nadu, India – 600024.
Espin Infosystems was incorporated on 01 April 2004. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Espin Infosystems on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 30 September 2012. Year-wise statements from 2015 are in the company report.
Espin Infosystems operated in the information technology industry, in the other computer related activities segment. It worked in this industry before it was struck off.
Espin Infosystems has 3 court cases on record: 3 filed by the company.
Doria Tharsius Lissa Jane was appointed as Managing Director on 02 May 2006. Athulya Bright was appointed as Director on 01 Apr 2004.