Esugarindia Limited - information technology in Delhi, India. Directors, charges & compliance details.
CIN U72900DL2000PLC278084 Incorporated 17 October 2000 ROC Delhi HQ Delhi, India
Struck Off Public Limited Company information technology
Data last updated
Revenue · FY 2017
₹356
▼ 100% YoY
Authorised capital
₹10 Cr
Registered with MCA
Paid-up capital
₹3.27 Cr
Issued & subscribed
Open charges
₹10 Lakh
Secured borrowings
Company age
26 yrs
Est. 2000
Directors on board
3
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2020
Balance sheet date

About Esugarindia Limited

Data last updated:

Esugarindia Limited was a public limited company based in Delhi, India, operated as a subsidiary of Bajaj Ebiz Private Limited. 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 IT consulting and support services segment of the technology and IT services sector. It was incorporated on 17 October 2000.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U72900DL2000PLC278084. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹10 Cr and a paid-up capital of ₹3.27 Cr. It was led by directors including Sanjay Chowdhary and Rajiv Chandanlal Gandhi.

Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 33 2nd Floor Pratap Nagar Mayur Vihar Phase – 1, Delhi, India – 110091.

As per MCA filings, the company had open charges of ₹10 Lakh on record.

Company Details of Esugarindia Limited
CIN U72900DL2000PLC278084
Registration Number 278084
Incorporation Date 17 October 2000
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 31 December 2020
Date of Balance Sheet 31 March 2020
Parent Company Bajaj Ebiz Private Limited
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    33 2nd Floor Pratap Nagar Mayur Vihar Phase – 1, Delhi, India – 110091
  • Industry
    Information Technology, IT Consulting & Support Services
Comprehensive company report
Esugarindia Limited - one report that includes everything
  • 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Esugarindia Limited report

Financials, compliance, directors, charges, ownership and filings for Esugarindia Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Business Activity of Esugarindia Limited

The main business activity of Esugarindia is information and communication. In detail, this covers other information & communication service activities.

Main Activity Group CodeDescription of Main ActivityBusiness Activity CodeDescription of Business ActivityTurnover Percentage
JInformation and communicationJ8Other information & communication service activitiesLocked
Premium access

Business activity turnover details

Turnover share and past changes in activity are in the company report.

  • Turnover contribution
  • Historical classifications
  • Filing-level activity changes

Verified entity values are shown only after access is granted.

Financials of Esugarindia Limited FY 2020 filings available

Esugarindia Limited reported revenue of ₹356 (down 100% YoY) for FY 2017.

Revenue · FY 2017
₹356 ▼ 100%

Compounded Annual Growth Rate (CAGR) of Esugarindia Limited

Revenue CAGR growth
3 years · compounded
▼ 77%

Revenue has declined at a compounded annual rate (CAGR) of 77% over three years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary of Esugarindia Limited

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations••••••••••••
Other Income••••••••••••
Total Revenue₹356••••••••
Cost of Materials Consumed••••••••••••
Employee Benefit Expense••••••••••••
Finance Costs••••••••••••
Depreciation and Amortisation••••••••••••
Other Expenses••••••••••••
Total Expenses••••••••••••
EBITDA••••••••••••
Profit Before Tax••••••••••••
Tax Expense••••••••••••
Net Profit (PAT)••••••••••••
Balance Sheet
Share Capital••••••••••••
Reserves and Surplus••••••••••••
Net Worth (Total Equity)••••••••••••
Long-term Borrowings••••••••••••
Short-term Borrowings••••••••••••
Trade Payables••••••••••••
Total Liabilities••••••••••••
Fixed Assets••••••••••••
Investments••••••••••••
Inventories••••••••••••
Trade Receivables••••••••••••
Cash and Bank Balance••••••••••••
Total Assets••••••••••••

Financial Ratios of Esugarindia Limited

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin••••••••••••
Net Profit Margin••••••••••••
Return on Equity (ROE)••••••••••••
Return on Capital Employed (ROCE)••••••••••••
Return on Assets (ROA)••••••••••••
Liquidity and Debt
Current Ratio••••••••••••
Quick Ratio••••••••••••
Debt-to-Equity Ratio••••••••••••
Interest Coverage Ratio••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••
Receivable Days••••••••••••
Payable Days••••••••••••
Inventory Days••••••••••••
Revenue Growth••••••••••••
Net Profit Growth••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Esugarindia are in the company report.

Premium access

Financial statements from 2015

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Auditor Details of Esugarindia Limited

Esugarindia Limited is audited by PAWAN LAKHOTIA & CO for the financial year 2017.

NameStatusAppointment DateCessation Date
PAWAN LAKHOTIA & COLockedLockedLocked
Premium access

Complete auditor history

Appointment and cessation dates and past auditor changes are in the company report.

  • Appointment status
  • Appointment dates
  • Cessation dates
  • Auditor changes

Verified entity values are shown only after access is granted.

Board of Directors of Esugarindia Limited

Esugarindia has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Sanjay ChowdharyDirector19 Jun 201412 Years 3 MonthsAs last reported
Rajiv Chandanlal GandhiDirector13 Mar 201313 Years 6 MonthsAs last reported
Hemant Tarachand PanpaliaDirector17 Oct 200025 Years 11 MonthsAs last reported

Ownership and Shareholding of Esugarindia Limited

Premium access

Shareholding and ownership data

Promoter, institutional, public and beneficial ownership figures are in the company report.

  • Ownership categories
  • Historical changes
  • Group structure
  • FII and DII holdings

Verified entity values are shown only after access is granted.

Charges & Borrowings of Esugarindia Limited

Open charges
₹10 Lakh
Satisfied charges
None
Breakdown by lending institutions
Dena Bank₹0.10 Cr
Latest charge details
DateLenderAmountStatus
17 Mar 2004Dena Bank₹10 LakhOpen

Total charge records: 1 View all charges

Employees and EPFO Compliance at Esugarindia Limited

Employment history and EPFO contributions of people linked to Esugarindia.

Premium access

Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

CIN History of Esugarindia Limited

Esugarindia has one previous CIN (Corporate Identification Number): U72900MH2000PLC129228. The current CIN is U72900DL2000PLC278084, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U72900DL2000PLC278084Current
U72900MH2000PLC129228Previous

Recent Activity on Esugarindia Limited

Esugarindia Limited has 11 board changes on record since 2000: 3 appointments and 8 cessations. The latest: Chandrakant Tapidas Shanghvi ceased to be Director on 10 Mar 2018.

AGM
Esugarindia Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
Filing
Esugarindia Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Delhi.
Ceased
Chandrakant Tapidas Shanghvi ceased to be Director.
Ceased
Prakash Prabhuji Naiknavare ceased to be Director.
Ceased
Ravijit Chaudhari ceased to be Additional Director.
Ceased
Shri Kishan Bhattar ceased to be Director.
Appointed
Sanjay Chowdhary was appointed as Director.
Ceased
Rajiv Chandanlal Gandhi ceased to be Additional Director.
Appointed
Rajiv Chandanlal Gandhi was appointed as Director.
Ceased
Shishir Bajaj ceased to be Director.
Ceased
Kushagra Shishirkumar Bajaj ceased to be Director.
Ceased
Suresh Amritlal Kotak ceased to be Director.

3 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Esugarindia Limited

Premium access

Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by Esugarindia Limited

Premium access

MSME payment history

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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Esugarindia Limited

Premium access

Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

GST Compliance of Esugarindia Limited

Esugarindia has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
Premium access

GST registrations and filing compliance

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

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Esugarindia Limited

Premium access

MCA filings and documents

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

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Esugarindia Limited

Esugarindia 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.

Esugarindia was a public limited company based in Delhi, India. The company worked in IT consulting and support services, within the information technology industry. It was incorporated on 17 October 2000 and is registered under CIN U72900DL2000PLC278084. The company has been struck off by the Registrar of Companies and is no longer operational.

Esugarindia had 3 directors:

The CIN (Corporate Identification Number) of Esugarindia is U72900DL2000PLC278084. 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 Esugarindia is at 33 2nd Floor Pratap Nagar Mayur Vihar Phase – 1, Delhi, India – 110091.

Esugarindia was incorporated on 17 October 2000. It is registered with the Registrar of Companies, Delhi.

Esugarindia has an authorised share capital of ₹10 Cr and a paid-up capital of ₹3.27 Cr.

No. Esugarindia has 1 GST registration on record and it is cancelled or inactive.

Esugarindia operated in the information technology industry, in the IT consulting and support services segment. It worked in this industry before it was struck off.

No. Esugarindia is not listed on any stock exchange. It is an unlisted company.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available