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E-SQUARE LEISURE PRIVATE LIMITED




E-square Leisure Private Limited is a Private incorporated on 10 December 1985. It is classified as Non-govt company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 140,000,000 and its paid up capital is Rs. 112,090,000. It is inolved in Restaurants, bars and canteens [ Sales through vending machines is classified in Sub-class 52599]

E-square Leisure Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of E-square Leisure Private Limited are Nitin Manilal Thakker, Girish Ishwarlal Popat, Hemant Manmohan Panchamiya, Mitul Nitin Thakker, Subhash Gopaldas Dhutia, Shikha Ramesh Tiwari, Divyani Shah and Chandan Navalkishor Kshirsagar.

E-square Leisure Private Limited's Corporate Identification Number is (CIN) U55200PN1985PTC141008 and its registration number is 141008.Its Email address is [email protected] and its registered address is 132, University Road, Ganeshkhind Pune Pune MH 411016 IN.

Current status of E-square Leisure Private Limited is - Active.

Company Details

CIN

U55200PN1985PTC141008

Company Name

E-SQUARE LEISURE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Pune

Registration Number

141008

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

10 December 1985

Age of Company

38 years, 4 month, 10 days

Activity

Restaurants, bars and canteens [ Sales through vending machines is classified in Sub-class 52599]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹140,000,000

Paid up capital

₹112,090,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of E-SQUARE LEISURE PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

132, University Road, Ganeshkhind Pune Pune MH 411016 IN

Director Details

DIN Director Name Designation Appointment Date

00134554

NITIN MANILAL THAKKER

Director

14 August 1998

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08 September 2015

MITUL SPORTS LLP

Designated Partner

22 May 2019

MITUL ENTERPRISES PRIVATE LIMITED

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01 January 1998

SOFTECH PHARMA PRIVATE LIMITED

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10 October 2003

GENERX PHARMA PRIVATE LIMITED

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24 March 2021

KARUL INFRASTRUCTURE PRIVATE LIMITED

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27 March 2011

SAMUDRA CONSTRUCTIONS PRIVATE LIMITED

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08 March 2011

MITUL PROPERTIES PRIVATE LIMITED

Director

15 June 2020

SOFT HEALTHCARE PRIVATE LIMITED

Director

18 July 2014

SOFTECH MEDICAL MARKETING PRIVATELIMITED

Director

08 December 2014

SOFTESULE PRIVATE LIMITED

Managing Director

29 June 1995

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Company Designation Appointment Date Cessation Date

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00466687

GIRISH ISHWARLAL POPAT

Director

30 June 1986

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Company Designation Appointment Date

-

Designated Partner

24 March 2015

CANRICH BUILDERS PRIVATE LIMITED

Director

30 May 1994

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Company Designation Appointment Date Cessation Date

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00466733

HEMANT MANMOHAN PANCHAMIYA

Managing Director

01 August 2000

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Company Designation Appointment Date

PUNE MULTIPLEX LIMITED

Director

16 February 2011

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Company Designation Appointment Date Cessation Date

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01328581

MITUL NITIN THAKKER

Director

27 December 2004

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Other Companies Associated with

Company Designation Appointment Date

MITUL STORES LLP

Designated Partner

08 September 2015

MITUL SPORTS LLP

Designated Partner

22 May 2019

NAYNA TRAVEL GEARS LLP

Designated Partner

19 August 2019

MITUL ENTERPRISES PRIVATE LIMITED

Director

01 January 1998

SOFTECH PHARMA PRIVATE LIMITED

Director

06 January 2005

GENERX PHARMA PRIVATE LIMITED

Director

24 March 2021

SAMUDRA CONSTRUCTIONS PRIVATE LIMITED

Director

08 March 2011

MITUL PROPERTIES PRIVATE LIMITED

Director

15 June 2020

SOFT HEALTHCARE PRIVATE LIMITED

Director

18 July 2014

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Company Designation Appointment Date Cessation Date

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02533335

SUBHASH GOPALDAS DHUTIA

Director

13 April 2002

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Company Designation Appointment Date

Currently Subhash Gopaldas Dhutia is not associated with any company.

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Company Designation Appointment Date Cessation Date

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AQEPT8086F

SHIKHA RAMESH TIWARI

Company Secretary

09 March 2020

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Company Designation Appointment Date

Currently Shikha Ramesh Tiwari is not associated with any company.

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Company Designation Appointment Date Cessation Date

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BAIPG7245Q

DIVYANI SHAH

Company Secretary

03 April 2017

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Company Designation Appointment Date

KUMKANG KIND INDIA PRIVATE LIMITED

Company Secretary

23 September 2019

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Company Designation Appointment Date Cessation Date

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BTAPK5760P

CHANDAN NAVALKISHOR KSHIRSAGAR

Company Secretary

21 June 2014

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Other Companies Associated with

Company Designation Appointment Date

V TRANS (INDIA) LIMITED

Company Secretary

15 May 2018

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10409664

2013-02-18

2013-03-26

2018-11-22

332,600,000

Axis Bank Limited

90166652

2000-02-03

2000-12-11

2011-06-21

65,000,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA

90166676

2000-08-25

2000-12-11

2011-05-09

100,000,000

TOURISM FINANCE CORPORATION OF INDIA LTD.

90166808

2003-11-27

2003-12-17

2011-04-13

70,000,000

BANK OF INDIA

100074502

2017-01-02

-

2019-02-20

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge)

50,000,000

Axis Bank Limited

100432857

2021-02-11

-

2021-06-28

Movable property (not being pledge)

45,000,000

Axis Bank Limited

Establishments Details

Establishment Name City Pincode Address

E-SQUARE LEISURE PRIVATE LIMITED.

PUNE

411016

132 UNIVERSITY ROADGANESHKHINDPUNE601MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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