It is a trading private limited company based in New Delhi, Delhi, India, established in 1973.
1973 | New Delhi, Delhi, India | Converted to LLPEsvee Anand Pvt Ltd, a converted to llp private limited company, was established on 18 September 1973 in New Delhi, Delhi, India. Engaging in other wholesale within the trading sector, it holds CIN: U74899DL1973PTC006849. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.10 M.
Its leadership includes Shalu Samtani (Director), Ranjan Samtani (Director). Past directors included Shalu Samtani, Anand Chandiram Samtani. It holds no open charges and ₹15.18 Cr settled loans. Its latest AGM occurred on 30 September 2015, with the balance sheet filed on 31 March 2015. It is based at A-26 Gulmohar Park, New Delhi, Delhi, 110049.
U74899DL1973PTC006849
006849
18 September 1973
₹0.20 M
₹0.10 M
Roc Delhi
Unlisted
Converted to LLP
Explore comprehensive insights into Esvee Anand Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shalu Samtani | Director | 20 Nov 2013 | Current |
| Ranjan Samtani | Director | 21 Feb 1989 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 26 Sep 2014 | Past |
| Pramod Abcsdd | Director | 24 Nov 2013 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Esvee Anand's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Esvee Anand's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
₹0
₹151,800,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Sep 2014 | Uco Bank | ₹1.68 Cr | Satisfied |
| 30 Sep 2011 | Uco Bank | ₹13.50 Cr | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Esvee Anand, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Esvee Anand, 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 Esvee Anand's trajectory.
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.
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.
The activity A charge registered on 29 Sep 2014 via Charge ID 10541344 with Uco Bank was fully satisfied on 10 Feb 2016. was completed.
A charge registered on 30 Sep 2011 via Charge ID 10313616 with Uco Bank was fully satisfied on 10 Feb 2016. was recorded as a recent event.
The activity Esvee Anand Pvt Ltd last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was completed.
Progress on Esvee Anand Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi. was documented.
The activity A charge with Uco Bank amounted to Rs. 16.80 M with Charge ID 10541344 was registered on 29 Sep 2014. was completed.
Progress on Shalu Samtani was appointed as a Director was appointed as a Director on 20 Nov 2013 & has been associated with this company since 12 years 1 month . was documented.
The CIN of Esvee Anand Pvt Ltd is U74899DL1973PTC006849.
Esvee Anand Pvt Ltd is headquartered at A-26 Gulmohar Park, New Delhi, Delhi, 110049.
Esvee Anand Pvt Ltd was incorporated on 18 September 1973.
The current directors of Esvee Anand Pvt Ltd are
The primary industry of Esvee Anand Pvt Ltd is Trading.
Esvee Anand Pvt Ltd is unlisted.
The authorized capital of Esvee Anand Pvt Ltd is ₹0.20 M, and the paid-up capital is ₹0.10 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX