About Esskay Shipping Private Limited
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Esskay Shipping Private Limited is a private limited company based in Visakhapatnam, Andhra Pradesh, India. It operates in the shipbroking and shipping agency services segment of the transport and logistics sector. It was incorporated on 24 November 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Vijayawada, under CIN U61100AP1994PTC018819. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹9 Cr and a paid-up capital of ₹2.57 Cr. It is led by directors Kukkala Venkata Rama Vidya Sagar and Mohan Nageswar Kukkala.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at 25 – 40 – 40 Esskay House Gangulavari Street, Visakhapatnam, Andhra Pradesh, India – 530001.
The company is associated with 1 brand: Esskay Shipping. As per MCA filings, the company has open charges of ₹38.11 Cr and satisfied charges of ₹15.2 Cr on record. Court records list 65 cases involving the company, including 32 filed by the company and 33 filed against it; 9 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 esskayshipping.com.
Company details
Contact details
Esskay Shipping Private Limited's registered office is in Visakhapatnam, Andhra Pradesh.
- Registered Address25 – 40 – 40 Esskay House Gangulavari Street, Visakhapatnam, Andhra Pradesh, India – 530001
- IndustryTransport and Logistics, Shipbroking & Shipping Agency 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
Brands
Esskay Shipping operates one associated brand: Esskay Shipping. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Delivers comprehensive air freight forwarding solutions for businesses. | esskayshipping.com |
Financials of Esskay Shipping Private Limited
FY 2011 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Esskay Shipping Private Limited, buy the company report.
Board of directors of Esskay Shipping Private Limited
Esskay Shipping has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kukkala Venkata Rama Vidya Sagar Also directs: VM Coal Logix Private Limited, Encore Logistics Private Limited | Director | 21 Nov 2013 | 12 Years 11 Months | Current |
| Mohan Nageswar Kukkala Also directs: VM Coal Logix Private Limited, Machilipatnam Port Logistics Private Limited, Encore Logistics Private Limited and 1 more | Director | 21 Nov 2013 | 12 Years 11 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Aug 2010 | 10237799 | Andhra Pradesh State Financial Corporation | ₹5.25 Cr | Open | |
| 25 Mar 2010 | 10210369 | Idbi Bank Limited | ₹17 Cr | Open | |
| 17 Nov 2009 | 10194522 | Andhra Bank | ₹9 Lakh | Open | |
| 12 Aug 2009 | 10173561 | Indian Bank | ₹2.75 Cr | Open | |
| 11 Feb 2008 | 10093846 | Bank of India | ₹4.7 Cr | Open |
To see the full charge records of Esskay Shipping Private Limited, buy the company report.
Total charge records: 23 View all charges
Legal cases
Esskay Shipping Private Limited has 65 court cases on record: 32 filed by Esskay Shipping, 33 filed against it. 9 cases are pending and 56 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 44 | 16 | 7 |
| District courts | 21 | 17 | 2 |
Cases on record (5 of 65)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, ANDHRAPRADESH | Court case (COMPA) | Filed against the company by Idbi Bank Ltd | Disposed |
| High Court, ANDHRAPRADESH | Court case (COMPA) | Filed by the company against Idbi Bank Limited | Disposed |
| District court, Visakapatnam, Andhra Pradesh | Criminal complaint | Filed by the company against Ms. Nirnidhi Marketing Pvt. Ltd. Rep by Its Manag and 2 others | Disposed |
| District court, Visakapatnam, Andhra Pradesh | Civil suit | Filed against the company by Ms. Sundaram Industries Ltd. | Disposed |
| District court, East Godavari, Andhra Pradesh | Court case (AS) | Filed by the company against The State Trading Corporation of India Limited and 1 other | Disposed |
To see the full case history of Esskay Shipping 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 Esskay Shipping Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Esskay Shipping has 2 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 Esskay Shipping Private Limited, buy the company report.
Recent activity
Esskay Shipping Private Limited has 4 board changes on record since 2011: 2 appointments and 2 cessations. The latest: Kukkala Nageswara Rao ceased to be Director on 21 Nov 2013.
26 earlier events are in the company report.
Frequently asked questions
Esskay Shipping is an active private limited company based in Visakhapatnam, Andhra Pradesh, India. The company works in shipbroking and shipping agency services, within the transport and logistics industry. It was incorporated on 24 November 1994 (32+ years old) and is registered under CIN U61100AP1994PTC018819.
Esskay Shipping has 2 current directors:
- Kukkala Venkata Rama Vidya Sagar - Director
- Mohan Nageswar Kukkala - Director
The latest financial statements of Esskay Shipping on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
No. Esskay Shipping has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Esskay Shipping is U61100AP1994PTC018819. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Esskay Shipping has 65 court cases on record: 32 filed by the company and 33 filed against it. 9 are pending. Most are in the high courts.
Esskay Shipping was incorporated on 24 November 1994, making it 32+ years old. It is registered with the Registrar of Companies, Vijayawada.
Kukkala Nageswara Rao ceased to be Director on 21 Nov 2013. Kukkala Venkata Rama Vidya Sagar was appointed as Director on 21 Nov 2013. Mohan Nageswar Kukkala was appointed as Director on 21 Nov 2013. Esskay Shipping has 4 board changes on record in total.
Esskay Shipping can be reached through the website esskayshipping.com. Its registered office is in Visakhapatnam, Andhra Pradesh, India.
The registered office of Esskay Shipping is at 25 – 40 – 40 Esskay House Gangulavari Street, Visakhapatnam, Andhra Pradesh, India – 530001.
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