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Escee Industries Profile
Key Indicators
- Authorised Capital ₹ 10.00 Cr
- Paid Up Capital ₹ 9.81 Cr
- Company Age 33 Year, 2 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 25.80 Cr
- Satisfied Charges ₹ 5.46 Cr
About Escee Industries
Escee Industries Private Limited (EIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 18 December 1991 and has a history of 33 years and two months. Its registered office is in Kolkata, West Bengal, India.
The Corporate was formerly known as Escee Infrastructure Private Limited. The Company is engaged in the Food And Beverages Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 10.00 Cr and a paid-up capital of Rs 9.81 Cr.
The company currently has active open charges totaling ₹25.80 Cr. The company has closed loans amounting to ₹5.46 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Escee Industries Private Limited India is Mr Shaw as COMPANY SECRETARY. Sundeep Choraria, Madan Daga, and Aditi Choraria serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U15100WB1991PTC127750
- Company No.
127750
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
18 Dec 1991
- Date of AGM
28 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Who are the key members and board of directors at Escee Industries?
Executive Team (2)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Sundeep Choraria ![]() | Managing Director | 10-Jul-2008 | Current |
Mr Shaw ![]() | Company Secretary | Current |
Board Members (2)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Madan Daga ![]() | Director | 13-Mar-2009 | Current |
Aditi Choraria ![]() | Whole-Time Director | 29-Apr-2008 | Current |
Financial Performance of Escee Industries.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
Metrics |
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Total Revenue | |||||||
Revenue from Operations | |||||||
Total Assets | |||||||
Profit or Loss | |||||||
Net Worth | |||||||
EBITDA |
What is the Ownership and Shareholding Structure of Escee Industries?
Unlock access to Escee Industries's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
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Related Corporates (Common Directorship)
- Escee Traders Private Limited
Sundeep Choraria and Madan Daga are mutual person
- Vaikunth Mercantile Private Limited
Sundeep Choraria is a mutual person
- Advan Commercial Private Limited
Sundeep Choraria is a mutual person
- Bkr Advisors Private Limited
Madan Daga is a mutual person
- Esdee Finmart Private Limited
Madan Daga is a mutual person
Charges (Loans)
₹25.80 Cr
₹5.46 Cr
Charges Breakdown by Lending Institutions
- Others : 15.00 Cr
- Axis Bank Limited : 10.80 Cr
Latest Charge Details
Date | Lender | Amount | Status |
---|---|---|---|
18 Sep 2023 | Others | ₹5.00 Cr | Open |
24 Feb 2023 | Axis Bank Limited | ₹5.80 Cr | Open |
16 Jun 2022 | Others | ₹10.00 Cr | Open |
23 Mar 2013 | Axis Bank Limited | ₹5.00 Cr | Open |
22 Apr 2021 | Axis Bank Limited | ₹5.46 Cr | Satisfied |
How Many Employees Work at Escee Industries?
Unlock and access historical data on people associated with Escee Industries, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
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Deals i
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Gain comprehensive insights into the Deals and Valuation data of Escee Industries, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Escee Industries's trajectory.
Rating
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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Escee Industries
Recent activity within the organization
- Charges
A charge with Others of Rs. 5.00 Cr registered on 18 Sep 2023 with Charge ID 100780764 was modified on 01 Nov 2023.
- Annual General Meeting
Escee Industries Private Limited last Annual general meeting of members was held on 28 Sep 2023 as per latest MCA records.
- Charges
A charge with Others amounted to Rs. 5.00 Cr with Charge ID 100780764 was registered on 18 Sep 2023.
- Charges
A charge registered on 22 Apr 2021 via Charge ID 100486785 with Axis Bank Limited was fully satisfied on 04 May 2023.
- Balance Sheet
Escee Industries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
- Charges
A charge with Axis Bank Limited amounted to Rs. 5.80 Cr with Charge ID 100691542 was registered on 24 Feb 2023.
Frequently asked questions
What is the Incorporation or founding date of Escee Industries Private Limited?
Escee Industries Private Limited was incorporated on 18 Dec 1991.
What is authorized share capital and paid-up capital of Escee Industries Private Limited?
The authorized share capital of Escee Industries Private Limited is ₹ 10.00 Cr and paid-up capital is ₹ 9.81 Cr.
Who are the current board members & directors of Escee Industries Private Limited?
Currently 4 directors are associated with Escee Industries Private Limited.
- Sundeep Choraria
- Mr Anil Prasad Shaw
- Madan Lal Daga
- Aditi Choraria
What is the registered address of Escee Industries Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Escee Industries Private Limited is Unit 12B 12Th Floor Unimark Asian 52/1 Shakespeare Sarani, Kolkata, West Bengal, India, 700017.
What is the corporate identification number (CIN) and company number of Escee Industries Private Limited?
The corporate identification number (CIN) of Escee Industries Private Limited is U15100WB1991PTC127750 and the company number is 127750 as per Ministry of Corporate Affairs (MCA).
What is the official website of Escee Industries Private Limited?
The Official website of Escee Industries Private Limited is https://www.escee.in
What are the total open charges for Escee Industries Private Limited?
As per the financial statements for fiscal Year , The total open charges for Escee Industries Private Limited amount to ₹ 25.80 Cr.
When was the last Balance Sheet of Escee Industries Private Limited filed with the ROC?
The most recent Balance Sheet for Escee Industries Private Limited was filed with the ROC on 31 Mar 2023.
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