Esvee Anand Pvt Ltd
About Esvee Anand Pvt Ltd
Data last updated:
Esvee Anand Pvt Ltd was a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 18 September 1973.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1973PTC006849.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shalu Samtani and Ranjan Samtani.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at A – 26 Gulmohar Park, New Delhi, Delhi, India – 110049.
As per MCA filings, the company has satisfied charges of ₹15.18 Cr on record.
Company details
Contact details
Esvee Anand Pvt Ltd's registered office is in New Delhi, Delhi.
- Registered AddressA – 26 Gulmohar Park, New Delhi, Delhi, India – 110049
- IndustryTrading, Other Wholesale, Wholesale
- 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 Esvee Anand Pvt Ltd
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Esvee Anand Pvt Ltd, buy the company report.
Board of directors of Esvee Anand Pvt Ltd
Esvee Anand 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 |
|---|---|---|---|---|
| Shalu Samtani Also directs: Esvee Anand LLP | Director | 20 Nov 2013 | 12 Years 11 Months | As last reported |
| Ranjan Samtani Also directs: Esvee Anand LLP | Director | 21 Feb 1989 | 37 Years 8 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Sep 2014 | 10541344 | Uco Bank | ₹1.68 Cr | Satisfied | |
| 30 Sep 2011 | 10313616 | Uco Bank | ₹13.5 Cr | Satisfied |
To see the full charge records of Esvee Anand Pvt Ltd, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Esvee Anand Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Esvee Anand Pvt Ltd; 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 Esvee Anand Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Esvee Anand Pvt Ltd has 4 board changes on record since 1989: 2 appointments and 2 cessations. The latest: Shalu Samtani ceased to be Additional Director on 26 Sep 2014.
Frequently asked questions
Esvee Anand has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Esvee Anand was a private limited company based in New Delhi, Delhi, India. The company worked in other wholesale, within the trading industry. It was incorporated on 18 September 1973 and is registered under CIN U74899DL1973PTC006849. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Esvee Anand is U74899DL1973PTC006849. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Esvee Anand had 2 directors:
- Shalu Samtani - Director
- Ranjan Samtani - Director
Esvee Anand was incorporated on 18 September 1973. It is registered with the Registrar of Companies, Delhi.
The registered office of Esvee Anand is at A – 26 Gulmohar Park, New Delhi, Delhi, India – 110049.
The latest financial statements of Esvee Anand on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Esvee Anand operated in the trading industry, in the other wholesale segment.
Shalu Samtani ceased to be Additional Director on 26 Sep 2014. Anand Chandiram Samtani ceased to be Director on 24 Nov 2013. Shalu Samtani was appointed as Director on 20 Nov 2013. Esvee Anand has 4 board changes on record in total.
Esvee Anand has no open charges and satisfied charges of ₹15.18 Cr as per latest MCA filings.
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