Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ESP (ASIA) PRIVATE LIMITED
CIN: U74210MH2006PTC164684
ESP (ASIA) PRIVATE LIMITED (CIN: U74210MH2006PTC164684) is a Private company incorporated on 18 Sep 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 4800000.00.
ESP (ASIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 13 Jul 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.ESP (ASIA) PRIVATE LIMITED's NIC code is 7421 (which is part of its CIN). As per the NIC code, it is inolved in Architectural and engineering activities and related technical consultancy[Test drilling in connection with petroleum and gas extraction is classified in class 1120, Research and development activities in division 73, Technical testing in class 7499 and Interior decorating in class 7499]..
Directors of ESP (ASIA) PRIVATE LIMITED are BINDU BALASUBRAMANIAN, PETER JOHN WRIGHT, RICHARD PAUL BALCAREK, and BALASUBRAHMANIAN THALAPPIL.
ESP (ASIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74210MH2006PTC164684 and its registration number is 164684. Users may contact ESP (ASIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of ESP (ASIA) PRIVATE LIMITED is 3, SHREEHARI, PLOT # 11 SECTOR # 40, NERUL , NAVI MUMBAI, Maharashtra, India - 400706.
Current status of ESP (ASIA) PRIVATE LIMITED is - Under Liquidation.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ESP (ASIA) includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ESP (ASIA)
Purchase full report of ESP (ASIA)
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ESP (ASIA) pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ESP (ASIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02317543 | BINDU BALASUBRAMANIAN | Director | 2006-09-18 |
| 03095754 | PETER JOHN WRIGHT | Director | 2006-09-18 |
| 03095799 | RICHARD PAUL BALCAREK | Director | 2006-09-18 |
| 02178305 | BALASUBRAHMANIAN THALAPPIL | Director | 2006-09-18 |
Past Directors & Key Managerial Personnel of ESP (ASIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BINDU BALASUBRAMANIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREENFIELD ENGINEERING PRODUCTS PRIVATE LIMITED | U29199MH2006PTC165117 | Director | 2011-10-01 | Ongoing |
| ENERGYTECH SERVICES & PRODUCTS PRIVATE LIMITED | U74900MH2010PTC204689 | Director | 2010-06-22 | Ongoing |
Other Directorships of PETER JOHN WRIGHT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RICHARD PAUL BALCAREK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BALASUBRAHMANIAN THALAPPIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREENFIELD ENGINEERING PRODUCTS PRIVATE LIMITED | U29199MH2006PTC165117 | Director | 2006-10-11 | Ongoing |
| ENERGYTECH SERVICES & PRODUCTS PRIVATE LIMITED | U74900MH2010PTC204689 | Managing Director | 2010-06-22 | Ongoing |
| MALAYALEE CHAMBER OF COMMERCE AND INDUSTRY | U93000MH2013NPL245060 | Director | 2013-07-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900MH2010PTC204689 | ENERGYTECH SERVICES & PRODUCTS PRIVATE LIMITED | 3,SHREE HARI CHS, PLOT NO 11, SECTOR 40 NARUL NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706 |
| U51100MH1980PLC022476 | SRS FREIGHT MANAGEMENT LIMITED | D301-305, Level 3,Tower II, Seawoods Grand Central Plot No. R1, Sector 40, Nerul Node, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400706 |
| AAI-5944 | DB INTERIORS LLP | Shop No. 11, Plot No. 3/1 & 3/2, Sector 28, Nerul, Navi Mumbai, Maharashtra, India - 400706 |
| U63040MH2011PTC212104 | APNA TAXI SERVICES PRIVATE LIMITED | OFFICE NO. 3, VRAJ-RAJ SHOPPING CENTRE, PLOT NO. 3B, SECTOR-11, NERUL, , NAVI MUMBAI, Maharashtra, India - 400706 |
| U35110MH1977PTC020050 | TRANSWORLD SHIPPING AND LOGISTICS PRIVATE LIMITED | D-301-305, level 3,TowerII, Seawoods Grand Central Plot No R1 Sector-40, Nerul Node Navi Mu mbai , Navi Mumbai, Maharashtra, India - 400706 |
| U61200MH2013FTC239511 | TRANSWORLD BULK CARRIERS (INDIA) PRIVATE LIMITED | D-301-305, level 3,TowerII, Seawoods Grand Central Plot No R1 Sector-40, Nerul Node Navi Mu mbai , Navi Mumbai, Maharashtra, India - 400706 |
| U74900MH2015FTC269543 | TRANSWORLD INTEGRATED LOGISTEK PRIVATE LIMITED | D-301-305, level 3,TowerII, Seawoods Grand Central Plot No R1 Sector-40, Nerul Node Navi Mu mbai , Navi Mumbai, Maharashtra, India - 400706 |
| U74900MH2015PTC270882 | TRANSWORLD SHIPPING AGENCIES PRIVATE LIMITED | D-301-305, level 3,TowerII, Seawoods Grand Central Plot No R1 Sector-40, Nerul Node Navi Mu mbai , Navi Mumbai, Maharashtra, India - 400706 |
| U55100MH2002PTC136559 | RAMDEV RESIDENCY RESORTS PRIVATE LIMITED | HOTEL RANGOLI PLOT NO 3A, SECTOR 3, NERUL, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2014PTC254472 | WIDIUM TECHNOLOGIES PRIVATE LIMITED | FLAT NO.5, PLOT NO.11, SECTOR 40, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAM-3252 | AAKAR CORPORATION LLP | M-3, Neighbourhood Shopping Premises, Plot no. 10/11, Sector-4, Nerul (W), Navi Mumbai, Maharashtra, India - 400706 |
| U74120MH2014PTC252456 | HI-TECH INTERNATIONAL CONSULTANTS PRIVATE LIMITED | No.F-3, Neighbourhood Complex Plot No. 10/11, Sector-4, Nerul , Navi Mumbai, Maharashtra, India - 400706 |
| U45201MH2007PTC174203 | AADIL DEVELOPERS PRIVATE LIMITED | 3rd Floor, plot No-21A, Near Ayappa Temple, Sector-11, Nerul , Navi Mumbai, Maharashtra, India - 400706 |
| U74999MH2016PTC283145 | TRANSWORLD FEEDERS PRIVATE LIMITED | D- 301-305,level 3,Tower II Seawoods Grand Central,Plot No R1 Sector -40,Nerul , Navi Mumbai, Maharashtra, India - 400706 |
| U74120MH2015PTC271107 | TW SHIP MANAGEMENT PRIVATE LIMITED | E-304-306, level 3,Tower II,Seawoods Grand Central Plot No R1 Sector-40, Nerul Node , Navi Mumbai, Maharashtra, India - 400706 |
| U70100MH2013PTC246711 | PSB BUILDCON PRIVATE LIMITED | OFFICE NO-M 3, NEIGHBOURHOOD SHOPPING COMPLEX PLOT NO - 10/11, SECTOR NO - 4, NERUL (W ) , Navi Mumbai, Maharashtra, India - 400706 |
| U74999MH2018PTC308981 | FEEDERTECH SHIPPING INDIA PRIVATE LIMITED | D-301-305, Level 3, Tower II, Seawoods Grand Central, Plot No. R1, Sector-40, Nerul N ode , Navi Mumbai, Maharashtra, India - 400706 |
| U74999MH2021PTC361808 | SPANDAN INTEGRATED PRIVATE LIMITED | D301to305,Level3,Tower-II,Seawoods Grand Central,Plot no. R1,Sector-40,Nerul Node , NaviMumbai, Maharashtra, India - 400706 |
| U29113MH2006PTC161487 | PROCESS CONSTRUCTION AND TECHNICAL SERVICES PRIVATE LIMITED | Office No 8,9,10,11,1st Flr,Shree Ramkrishna Niwas CHS Ltd,Plot 46 & 47,Sector-40,Seawoods, Nerul-West , Navi Mumbai, Maharashtra, India - 400706 |
| ACE-6301 | SHREYAS-SUZUE LOGISTICS (INDIA) LLP | D-301 to 305, Level 3, Tower-II, Seawoods Grand Central, Plot no. R1, Sector-40, N,erul Node,Navi Mumbai,Mumbai City,Maharashtra,India-400706 |
| U74999MH2018PTC305498 | ANDURON REMEDIALS PRIVATE LIMITED | SHOP NO.F-11, PLOT NO 10/11, SECTOR NO 4 , NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| AAW-3492 | SAISAM GENERICO MEDICINES LLP | Plot No. 3, Sector 16, Nerul (W) Nerul Navi Mumbai, Maharashtra, India - 400706 |
| ABA-0541 | DWARA LINES LLP | SHOP NO 11, PLOT NO 31, SECTOR 42A, NERUL, NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400706 |
| U74900MH2014PTC259670 | EHEALTHWORKS BIZ PRIVATE LIMITED | SHOP NO. 12, PLOT NO. 53, NEELKANTH PLAZA SECTOR 40, NERUL, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2014PTC257046 | CHEMAGEN TECHNOLOGIES PRIVATE LIMITED | D3 204, Lenyadhri CHS, Plot 47/1, Sector 19A, Nerul, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400706 |
| U72900MH2011PTC225187 | SYNTROSYS TECHNOLOGIES PRIVATE LIMITED | B2, F1, Sahyog Apartment, Plot No. 3, Sector 9, Nerul East, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400706 |
| AAO-2868 | KQUANT ENTERPRISES LLP | A6/702, VIGHNAHAR CHS, PLOT NO. 1/1-B, SECTOR - 21, NERUL EAST, NAVI MUMBAI, NAVI MUMBAI, Maharashtra, India - 400706 |
| U67120MH1994PTC082382 | ENRON SECURITIES PRIVATE LIMITED | Office No. 1104, 11th Floor, Business Bay, Plot No. 51, Sector 1, Nerul East, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400706 |
| U74120MH2011PTC225517 | GENIUS MANAGEMENT SERVICES PRIVATE LIMITED | SHOP NO - 3, GEETANJALI, PLOT NO - A-67/68 SECTOR - 20, NERUL, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10192343 | 2009-11-27 | - | 2012-01-14 | 80,000,000.00 | PUNJAB NATIONAL BANK | |
| 10327932 | 2011-12-23 | - | - | 350,000,000.00 | ICICI BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.