Esvee Marketing Private Limited
About Esvee Marketing Private Limited
Data last updated: 22 July 2025
Esvee Marketing Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 01 January 1993.
Registered with ROC Chennai under CIN U65991TN1993PTC024131.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹21.25 Lakh. It was led by directors including Viswanathan Kapilanandan and Sivakameswari Viswanathan.
Last AGM: 30 July 2010. Financial statements filed for year ended 31 March 2010. Office: No 3 First Cross Streetkasturbha Nagar Adyar, Chennai, Tamil Nadu, India – 600020.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressNo 3 First Cross Streetkasturbha Nagar Adyar, Chennai, Tamil Nadu, India – 600020
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IndustryFinancial Services, Other Financial Intermediation, Mutual Fund
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Esvee Marketing Private Limited
Esvee Marketing Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Viswanathan Kapilanandan
Also directs:
Gh Industries Llp, Enfield Agrobase Limited, Coimbatore Automobiles Private Limited and 5 more
|
Director | 22 May 2001 | 25 Years 2 Months | As last reported |
|
Sivakameswari Viswanathan
Also directs:
Gh Industries Llp, Enfield Agrobase Limited, Coimbatore Automobiles Private Limited and 4 more
|
Director | 25 Sep 1995 | 30 Years 10 Months | As last reported |
|
Natesaiyer Balasubramanian
Also directs:
Gh Industries Llp, Natesan Windfarm Private Limited, Sesha Tools Private Limited and 5 more
|
Director | 24 Apr 1993 | 33 Years 3 Months | As last reported |
| Viswanathan Gomathy | Director | 25 Sep 1995 | 30 Years 10 Months | As last reported |
Financials of Esvee Marketing Private Limited FY 2010 filings available
Ten-year financial statements for Esvee Marketing Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Esvee Marketing Private Limited
Esvee Marketing Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Esvee Marketing Private Limited
View historical data on people associated with Esvee Marketing Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Esvee Marketing Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Esvee Marketing Private Limited
GST registrations and filing compliance for Esvee Marketing Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Esvee Marketing Private Limited
Credit ratings, litigation, and regulatory alerts for Esvee Marketing Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Esvee Marketing Private Limited
MSME payment history for Esvee Marketing Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Esvee Marketing Private Limited
Corporate group structure for Esvee Marketing Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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- Associates and joint ventures
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MCA Filings & Documents of Esvee Marketing Private Limited
MCA filings and documents for Esvee Marketing Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
- Charge filings
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Recent Activity on Esvee Marketing Private Limited
Frequently Asked Questions about Esvee Marketing Private Limited
Esvee Marketing Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Esvee Marketing Private Limited is a amalgamated private limited company in the financial services sector based in Chennai, Tamil Nadu, India. It was incorporated on 01 January 1993 and is registered under CIN U65991TN1993PTC024131. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Esvee Marketing Private Limited was incorporated on 01 January 1993. Registered with ROC Chennai.
The current directors of Esvee Marketing Private Limited are:
- Viswanathan Kapilanandan - Director
- Sivakameswari Viswanathan - Director
- Natesaiyer Balasubramanian - Director
- Viswanathan Gomathy - Director
The CIN (Corporate Identification Number) of Esvee Marketing Private Limited is U65991TN1993PTC024131. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Esvee Marketing Private Limited is financial services. The company specifically operates in other financial intermediation.