Esp (Asia) Private Limited
Founded in 2006 and headquartered in Maharashtra, India.
2006 | Thane, Maharashtra (India) | Under Liquidation
Esp (Asia) Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 4.80 M
- Company Age 18 Year, 5 Months
- Last Filing with ROC 31 Mar 2011
- Open Charges ₹ 35.00 Cr
- Satisfied Charges ₹ 8.00 Cr
About Esp (Asia)
Esp (Asia) Private Limited (EAPL) is Under Liquidation company established on 18 Sep 2006 with its office registered at Thane, Maharashtra, India and has been running since 18 Year, 5 Months with a paid up capital of 4.80 M. According to MCA records, 4 Directors are linked to this company as of 01 Apr 2024.
Company Details
- Location
Thane, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74210MH2006PTC164684
- Company No.
164684
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
18 Sep 2006
- Date of AGM
13 Jul 2011
- Date of Balance Sheet
31 Mar 2011
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Professional Services
Who are the key members and board of directors at Esp (Asia)?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Bindu Balasubramanian  | Director | 18-Sep-2006 | Current |
| Balasubrahmanian Thalappil | Director | 18-Sep-2006 | Current |
Peter Wright  | Director | 18-Sep-2006 | Current |
| Richard Balcarek | Director | 18-Sep-2006 | Current |
Financial Performance of Esp (Asia).
Enhance accessibility to Esp (Asia)'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 Esp (Asia)?
Unlock access to Esp (Asia)'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)
- Malayalee Chamber Of Commerce And Industry
Balasubrahmanian Thalappil is a mutual person
Charges (Loans)
Open Charges
₹35.00 Cr
Satisfied Charges
₹8.00 Cr
Charges Breakdown by Lending Institutions
- Icici Bank Limited : 35.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Dec 2011 | Icici Bank Limited | ₹35.00 Cr | Open |
| 27 Nov 2009 | Punjab National Bank | ₹8.00 Cr | Satisfied |
How Many Employees Work at Esp (Asia)?
Esp (Asia) has a workforce of 0 employees as of Mar 28, 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 Esp (Asia), 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 Esp (Asia)'s trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Esp (Asia)
Recent activity within the organization
- Charges
A charge registered on 27 Nov 2009 via Charge ID 10192343 with Punjab National Bank was fully satisfied on 14 Jan 2012.
- Charges
A charge with Icici Bank Limited amounted to Rs. 35.00 Cr with Charge ID 10327932 was registered on 23 Dec 2011.
- Annual General Meeting
Esp (Asia) Private Limited last Annual general meeting of members was held on 13 Jul 2011 as per latest MCA records.
- Balance Sheet
Esp (Asia) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Mumbai.
- Charges
A charge with Punjab National Bank amounted to Rs. 8.00 Cr with Charge ID 10192343 was registered on 27 Nov 2009.
- Director Appointment
Balasubrahmanian Thalappil was appointed as a Director was appointed as a Director on 18 Sep 2006 & has been associated with this company since 18 years 5 months .
Frequently asked questions
What is the Incorporation or founding date of Esp (Asia) Private Limited?
Esp (Asia) Private Limited was incorporated on 18 Sep 2006.
What is authorized share capital and paid-up capital of Esp (Asia) Private Limited?
The authorized share capital of Esp (Asia) Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 4.80 M.
Who are the current board members & directors of Esp (Asia) Private Limited?
Currently 4 directors are associated with Esp (Asia) Private Limited.
- Balasubrahmanian Thalappil
- Peter John Wright
- Richard Paul Balcarek
- Bindu Balasubramanian
What is the registered address of Esp (Asia) Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Esp (Asia) Private Limited is 3 Shreehari Plot # 11, Sector # 40 Nerul, Navi Mumbai, Maharashtra, India, 400706.
What is the corporate identification number (CIN) and company number of Esp (Asia) Private Limited?
The corporate identification number (CIN) of Esp (Asia) Private Limited is U74210MH2006PTC164684 and the company number is 164684 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Esp (Asia) Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Esp (Asia) Private Limited amount to ₹ 35.00 Cr.
When was the last Balance Sheet of Esp (Asia) Private Limited filed with the ROC?
The most recent Balance Sheet for Esp (Asia) Private Limited was filed with the ROC on 31 Mar 2011.