Esvee Express Logistics Private Limited

Esvee Express Logistics Private Limited - transport and logistics in Bangalore, Karnataka, India. Directors, charges & compliance details.
CIN U06023KA1999PTC025701 Incorporated 14 September 1999 ROC Bangalore HQ Bangalore, Karnataka, India
Active Private Limited Company transport and logistics
Data last updated
Authorised capital
₹75 Lakh
Registered with MCA
Paid-up capital
₹75 Lakh
Issued & subscribed
Open charges
₹1.2 Cr
Secured borrowings
Company age
27 yrs
Est. 1999
Directors on board
2
As per MCA filings
Last financials
Mar 2009
Balance sheet date
Last AGM
30 Sep 2009
Annual general meeting
Company status
Active
MCA master data

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

CIN U06023KA1999PTC025701
Registration Number 025701
Incorporation Date 14 September 1999
ROC Bangalore
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2009
Date of Balance Sheet 31 March 2009
Compliance Status Active Non-Compliant

Contact details

Esvee Express Logistics Private Limited's registered office is in Bangalore, Karnataka.

  • Registered Address
    78/A – B J C Roadbangalore, Karnataka, India – 560002
  • Industry
    Transport and Logistics, Express Logistics
Comprehensive company report
Esvee Express Logistics Private 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of Esvee Express Logistics Private Limited

FY 2009 filings available

Financial Statement Summary

MetricsFY 2008-09
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
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

MetricsFY 2008-09
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

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.

Current Directors
NameDesignationAppointment DateTenureStatus
Padma PadmanabhanDirector14 Sep 199927 Years 1 MonthsCurrent
Padmanaban KannappaDirector14 Sep 199927 Years 1 MonthsCurrent

Charges & borrowings

Open charges
₹1.2 Cr
Satisfied charges
None
Breakdown by lending institutions
Uti Bank Limited₹1.20 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
11 Jan 200280063157Uti Bank Limited₹10 LakhOpen
11 Jan 200280063158Uti Bank Limited₹1.1 CrOpen

Total charge records: 2 View all charges

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.

AGM
Esvee Express Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2009 as per latest MCA records.
Filing
Esvee Express Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Bangalore.
Charges
A charge with Uti Bank Limited amounted to Rs. 10.00 Lakh with Charge ID 80063157 was registered on 11 Jan 2002.
Charges
A charge with Uti Bank Limited amounted to Rs. 110.00 Lakh with Charge ID 80063158 was registered on 11 Jan 2002.
Appointed
Padma Padmanabhan was appointed as Director.
Appointed
Padmanaban Kannappa was appointed as Director.
Incorporation
14 Sep 1999
Esvee Express Logistics Private Limited was registered on 14 Sep 1999 with Roc Bangalore & aged 27 years 1 month as per MCA records.

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:

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.