Esi Logistics India Private Limited
Founded in 2020 and headquartered in Kerala, India.
2020 | Ernakulam, Kerala (India) | Active
Esi Logistics India Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 4 Year, 3 Months
- Last Filing with ROC 31 Mar 2021
About Esi Logistics India
Esi Logistics India Private Limited (ELIPL) is a Private Limited Indian Non-Government Company incorporated in India on 03 December 2020 (Four years and three months 1 days old ). Its registered office is in Ernakulam, Kerala, India.
The Company is engaged in the Transport And Logistics Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2021. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Yasir Arafath, Habeebulla Malayil, and Vasudevan Rajesh serve as directors at the Company.
Company Details
- Location
Ernakulam, Kerala, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U63030KL2020PTC066120
- Company No.
066120
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
03 Dec 2020
- Date of AGM
17 Nov 2021
- Date of Balance Sheet
31 Mar 2021
- Listing Status
Unlisted
- ROC Code
Roc Ernakulam
Industry
Transport and Logistics
Who are the key members and board of directors at Esi Logistics India?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Yasir Arafath  | Managing Director | 03-Dec-2020 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Habeebulla Malayil | Director | 03-Dec-2020 | Current |
| Vasudevan Rajesh | Director | 03-Dec-2020 | Current |
Financial Performance of Esi Logistics India.
Enhance accessibility to Esi Logistics India's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Esi Logistics India?
Unlock access to Esi Logistics India'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.
Related Corporates (Common Directorship)
- Esicure Kerala Llp
Yasir Arafath and Habeebulla Malayil are mutual person
- Esirout Technologies (Opc) Private Limited
Yasir Arafath is a mutual person
- Exacto Industrial And Infrastructure Private Limited
Habeebulla Malayil is a mutual person
- Learnrich Education Private Limited
Habeebulla Malayil is a mutual person
- Nutrifest Foods Llp
Vasudevan Rajesh is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Esi Logistics India?
Esi Logistics India has a workforce of 0 employees as of Mar 25, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Esi Logistics India, 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 Esi Logistics India's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Esi Logistics India
Recent activity within the organization
- Annual General Meeting
Esi Logistics India Private Limited last Annual general meeting of members was held on 17 Nov 2021 as per latest MCA records.
- Balance Sheet
Esi Logistics India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Ernakulam.
- Director Appointment
Yasir Arafath was appointed as a Managing Director was appointed as a Managing Director on 03 Dec 2020 & has been associated with this company since 4 years 3 months .
- Director Appointment
Habeebulla Malayil was appointed as a Director was appointed as a Director on 03 Dec 2020 & has been associated with this company since 4 years 3 months .
- Director Appointment
Vasudevan Manhapra Rajesh was appointed as a Director was appointed as a Director on 03 Dec 2020 & has been associated with this company since 4 years 3 months .
- Company Incorporation
Esi Logistics India Private Limited was registered on 03 Dec 2020 with Roc Ernakulam & aged 4 years 3 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Esi Logistics India Private Limited?
Esi Logistics India Private Limited was incorporated on 03 Dec 2020.
What is authorized share capital and paid-up capital of Esi Logistics India Private Limited?
The authorized share capital of Esi Logistics India Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Esi Logistics India Private Limited?
Currently 3 directors are associated with Esi Logistics India Private Limited.
- Yasir Arafath
- Habeebulla Malayil
- Vasudevan Manhapra Rajesh
What is the registered address of Esi Logistics India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Esi Logistics India Private Limited is C/O Anilkumar Mv 42/558A Ambedkar Road Vennala Po, India, Cochin, Kerala, 682028.
What is the corporate identification number (CIN) and company number of Esi Logistics India Private Limited?
The corporate identification number (CIN) of Esi Logistics India Private Limited is U63030KL2020PTC066120 and the company number is 066120 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Esi Logistics India Private Limited filed with the ROC?
The most recent Balance Sheet for Esi Logistics India Private Limited was filed with the ROC on 31 Mar 2021.