CIN |
|
|
Company Name |
ESPI INDUSTRIES AND CHEMICALS PVT LTD |
|
Company Status |
Active |
|
RoC |
RoC-Hyderabad |
|
Registration Number |
2142 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
08 March 1977 |
|
Age of Company |
47 years, 1 month, 18 days |
|
Activity |
Manufacture of basic chemicals Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹22,500,000 |
|
Paid up capital |
₹22,500,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of ESPI INDUSTRIES AND CHEMICALS PVT LTD
Email ID: [email protected]
Website: Click here to add.
Address:
M-7/2, STREET NO.1, (NEAR KAKATIYA CLUB) KAKATIYANGAR, HABSHIGUDA HYDERABAD TG 500007 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
00277329 |
Director |
08 March 1977 |
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Other Companies Associated with
Previous Companies Associated with
|
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00876993 |
Director |
02 December 2006 |
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Other Companies Associated with
Previous Companies Associated with
|
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07333682 |
Wholetime Director |
09 November 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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08304996 |
Director |
14 December 2018 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U24110TG1977PTC002142 |
ESPI INDUSTRIES AND CHEMICALS PVT LTD | M-7/2, STREET NO.1, (NEAR KAKATIYA CLUB) KAKATIYANGAR, HABSHIGUDA HYDERABAD TG 500007 IN |
U24231TG1990PTC012122 |
DEEPTI FORMULATIONS PRIVATE LIMITED | M-7/2, STREET NO.1, (NEAR KAKATIYA CLUB) KAKATIYANAGAR, HABSHIGUDA HYDERABAD TG 500007 IN |
U24232TG2012PTC084908 |
RAICHUR LABORATORIES PRIVATE LIMITED | D. NO: - 1-2-71/3, PLOT NO : M-3/2, STREET NO:1, BESIDE KAKATIYA NAGAR RECREATION CENTRE, HABSIGUDA Hyderabad TG 500007 IN |
U32101TG1999PTC031299 |
JUPITER TECHNOLOGIES PRIVATE LIMITED | H.No.1-2-7, Street No.2 Kakatiya Nagar Colony, Habsiguda Hyderabad Hyderabad TG 500007 IN |
U70102TG2008PTC061588 |
NAPSIL ESTATES PRIVATE LIMITED | H.No. 1-2-80/1/A, Street No.1 Kakatiya Nagar, Habsiguda Hyderabad Hyderabad TG 500007 IN |
U45400TG2015PTC099499 |
NNR RELCON PRIVATE LIMITED | H.No. 1-2-80/1/A, Street No.1 Kakatiya Nagar, Habsiguda HYDERABAD Hyderabad TG 500007 IN |
U40109TG1999PLC032040 |
BUDDHA DEVA POWER LIMITED | 1-2-80/1/A,STREET NO 1,KAKATIYA NAGAR, HUBSIGUDA HYDERABAD HYDERABAD Hyderabad TG 500007 IN |
U72900TG2019FTC135157 |
WHARFEDALE CLOUD PRIVATE LIMITED | H.No: 2-54/1, Street No 1, Kakatiya Nagar, Habsiguda, Hyderabad Hyderabad TG 500007 IN |
U51909TG2021FTC155005 |
ADVION INTERCHIM SCIENTIFIC PRIVATE LIMITED | 1-2-45/1, Street No. 2, Kakatiya Nagar Colony Habsiguda Hyderabad Hyderabad TG 500007 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10015739 |
2006-06-20 |
- |
2009-12-08 |
Immovable property or any interest therein; Book debts |
2,500,000 |
CITIBANK N.A. |
10041577 |
2007-02-27 |
- |
2009-12-08 |
Book debts |
7,500,000 |
Citibank N.A. |
10076315 |
2007-11-22 |
- |
2009-12-08 |
Book debts |
6,000,000 |
CITIBANK NA |
10177975 |
2009-09-25 |
2009-11-13 |
2011-02-03 |
25,210,000 |
Standard Chartered Bank |
|
90122127 |
1989-05-22 |
- |
2003-02-04 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
750,000 |
ANDHRA BANK |
90122144 |
1989-11-02 |
2001-11-17 |
2003-02-04 |
Immovable property or any interest therein; Movable property (not being pledge) |
750,000 |
ANDHRA BANK |
90122740 |
1998-11-26 |
- |
2010-01-19 |
412,000 |
ANDHRA BANK |
|
90122877 |
2000-03-24 |
- |
2003-02-04 |
Immovable property or any interest therein; Movable property (not being pledge) |
2,150,000 |
ANDHRA BANK |
90122927 |
2000-11-18 |
- |
2010-01-19 |
945,000 |
ANDHRA BANK |
|
90123111 |
2003-01-31 |
- |
2009-12-08 |
21,500,000 |
CITIBANK |
|
90123361 |
1978-07-07 |
- |
2003-01-29 |
Immovable property or any interest therein; Movable property (not being pledge) |
762,000 |
ANDHRA PRADESH STATE FINANCIAL CORPN. |
90123503 |
1988-10-29 |
2001-11-17 |
2003-02-04 |
Immovable property or any interest therein; Movable property (not being pledge) |
2,000,000 |
ANDHRA BANK |
90123520 |
1989-05-22 |
1998-02-03 |
2003-02-04 |
Immovable property or any interest therein; Movable property (not being pledge) |
750,000 |
ANDHRA BANK |
90123585 |
1981-04-26 |
- |
1991-03-23 |
Immovable property or any interest therein; Movable property (not being pledge) |
200,000 |
ANDHRA BANK |
90123784 |
1995-03-08 |
- |
2010-02-09 |
Immovable property or any interest therein |
2,210,000 |
ANDHRA BANK |
90123865 |
1996-06-28 |
- |
2003-02-04 |
Immovable property or any interest therein; Movable property (not being pledge) |
3,663,000 |
ANDHRA BANK |
90123970 |
1998-02-03 |
- |
2003-02-04 |
Immovable property or any interest therein; Movable property (not being pledge) |
3,550,000 |
ANDHRA BANK |
90124082 |
1999-05-25 |
1999-05-25 |
2003-02-04 |
Immovable property or any interest therein; Movable property (not being pledge) |
750,000 |
ANDHRA BANK |
90124178 |
2000-07-26 |
- |
2003-02-04 |
Immovable property or any interest therein; Movable property (not being pledge) |
29,500 |
ANDHRA BANK |
90124239 |
2001-03-22 |
- |
2003-02-04 |
Immovable property or any interest therein; Movable property (not being pledge) |
4,750,000 |
ANDHRA BANK |
90124364 |
2003-01-31 |
2004-02-13 |
2009-12-08 |
Book debts |
21,500,000 |
CITI BANK |
| Establishment Name | City | Pincode | Address |
ESPI INDUSTRIES - CHEMICALS PVT. LTD., |
HYDERABAD |
500007 |
PLOT NO.M-7/2,KAKATIYANAGAR,ST.NO.,.HABSIGUDA,HYDERABAD617TS |
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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