Esvico Exim Limited

Esvico Exim Limited - business services in Banglore, Karnataka, India. FY 2026 financials and compliance.
CIN U06599KA2003PLC031691 Incorporated 11 March 2003 ROC Bangalore HQ Banglore, Karnataka, India
Struck Off Public Limited Company
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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In full report
Net profit · Latest
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In full report
Authorised capital
₹6.5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
23 yrs
Est. 2003
Employees · EPFO
-
Latest available

About Esvico Exim Limited

Data last updated: 24 July 2025

Esvico Exim Limited was a public limited company based in Banglore, Karnataka, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. Incorporated on 11 March 2003.

Registered with ROC Bangalore under CIN U06599KA2003PLC031691.

Capital: an authorised share capital of ₹6.5 Lakh and a paid-up capital of ₹5 Lakh. It was led by director Priyakant Hasmukhrai Amin.

Office: 614 5Th Floor Oxford Towers Airport Road, Banglore, Karnataka, India – 560008.

The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.

Company Details of Esvico Exim Limited
CIN U06599KA2003PLC031691
Registration Number 031691
Incorporation Date 11 March 2003
ROC Bangalore
Listing Status Unlisted
Company Status Struck Off
Key People
Priyakant Hasmukhrai Amin Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    614 5Th Floor Oxford Towers Airport Road, Banglore, Karnataka, India – 560008
Company report
Esvico Exim Limited - full intelligence report
  • Historical Financials and ratios
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Financials, compliance, directors, charges, ownership and filings for Esvico Exim Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Esvico Exim Limited

Esvico Exim Limited is governed by 1 director who oversee the company's operations and strategic decisions.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Priyakant Hasmukhrai Amin
Also directs: Alphabet V Fashion Llp, Amin Manilal And Company Private Limited, Hospitality Finance Company India Private Limited and 3 more
Director 11 Mar 2003 23 Years 3 Months As last reported
View all directors

Financials of Esvico Exim Limited

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Revenue
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
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Profitability
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Operating Margin %
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Exceptional Items
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Profit Before Exceptional & Extraordinary Items
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Tax & Net Profit
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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Profit Before Tax
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Cash Generated from Operations
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Cash from Investing Activities (CFI)
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Equity Issuance
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Net Cash Position
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Closing Cash & Equivalents
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Liquidity
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Asset Turnover
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Profitability
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
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Debt / EBITDA
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Solvency
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Esvico Exim Limited

Esvico Exim Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Esvico Exim Limited

View historical data on people associated with Esvico Exim Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Esvico Exim Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Esvico Exim Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Esvico Exim Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Esvico Exim Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Esvico Exim Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Esvico Exim Limited

MSME Payment Delays by Esvico Exim Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Esvico Exim Limited

Subsidiaries & Group Companies of Esvico Exim Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Esvico Exim Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Esvico Exim Limited

MCA Filings & Documents of Esvico Exim Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Esvico Exim Limited

Directors
11 Mar 2003
Priyakant Hasmukhrai Amin was appointed as a Director on 11 Mar 2003 & has been associated with this company since 23 years 4 months.
Activity
11 Mar 2003
Esvico Exim Limited was registered on 11 Mar 2003 with Roc Bangalore & aged 23 years 4 months as per MCA records.

Frequently Asked Questions about Esvico Exim Limited

Esvico Exim Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Esvico Exim Limited is a struck-off public limited company based in Banglore, Karnataka, India. It was incorporated on 11 March 2003 and is registered under CIN U06599KA2003PLC031691. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Esvico Exim Limited are:

The CIN (Corporate Identification Number) of Esvico Exim Limited is U06599KA2003PLC031691. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The company has its registered office at 614 5Th Floor Oxford Towers Airport Road, Banglore, Karnataka, India – 560008.

Esvico Exim Limited can be reached at the registered office: 614 5Th Floor Oxford Towers Airport Road, Banglore, Karnataka, India – 560008.

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