Esvee Express Logistics Private Limited
About Esvee Express Logistics Private Limited
Data last updated:
Esvee Express Logistics Private Limited is a private limited company based in Bangalore, Karnataka, India. It operates in the express logistics segment of the transport and logistics sector. It was incorporated on 14 September 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U06023KA1999PTC025701.
The company has an authorised share capital of ₹75 Lakh and a paid-up capital of ₹75 Lakh. It is led by directors Padma Padmanabhan and Padmanaban Kannappa.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office is at 78/A – B J C Roadbangalore, Karnataka, India – 560002.
As per MCA filings, the company has open charges of ₹1.2 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Esvee Express Logistics Private Limited's registered office is in Bangalore, Karnataka.
- Registered Address78/A – B J C Roadbangalore, Karnataka, India – 560002
- IndustryTransport and Logistics, Express Logistics
- 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 Express Logistics Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Esvee Express Logistics Private Limited, buy the company report.
Board of directors of Esvee Express Logistics Private Limited
Esvee Express Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Padma Padmanabhan Also directs: Arun Selvan Logistics Private Limited | Director | 14 Sep 1999 | 27 Years 1 Months | Current |
| Padmanaban Kannappa | Director | 14 Sep 1999 | 27 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Jan 2002 | 80063157 | Uti Bank Limited | ₹10 Lakh | Open | |
| 11 Jan 2002 | 80063158 | Uti Bank Limited | ₹1.1 Cr | Open |
Total charge records: 2 View all charges
Legal cases
Esvee Express Logistics Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Karnataka | Writ petition | Filed against the company | Disposed |
To see the full case history of Esvee Express Logistics 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 Esvee Express Logistics 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 Esvee Express Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Esvee Express Logistics Private Limited has 2 board changes on record since 1999: 2 appointments. The latest: Padma Padmanabhan was appointed as Director on 14 Sep 1999.
Frequently asked questions
Esvee Express Logistics is an active private limited company based in Bangalore, Karnataka, India. The company works in express logistics, within the transport and logistics industry. It was incorporated on 14 September 1999 (27+ years old) and is registered under CIN U06023KA1999PTC025701.
Esvee Express Logistics has 2 current directors:
- Padma Padmanabhan - Director
- Padmanaban Kannappa - Director
The latest financial statements of Esvee Express Logistics on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Esvee Express Logistics is U06023KA1999PTC025701. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Esvee Express Logistics has 1 court case on record: 1 filed against it.
Esvee Express Logistics was incorporated on 14 September 1999, making it 27+ years old. It is registered with the Registrar of Companies, Bangalore.
Padma Padmanabhan was appointed as Director on 14 Sep 1999. Padmanaban Kannappa was appointed as Director on 14 Sep 1999.
The registered office of Esvee Express Logistics is at 78A – B J C Roadbangalore, Karnataka, India – 560002.
Esvee Express Logistics operates in the transport and logistics industry, in the express logistics segment.
Esvee Express Logistics has open charges of ₹1.2 Cr and no satisfied charges on record as per latest MCA filings.