CIN |
|
|
Company Name |
ESPIC CONSULTING PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Gwalior |
|
Registration Number |
29291 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
01 April 1993 |
|
Age of Company |
31 years, 0 month, 19 days |
|
Activity |
Architectural, engineering and other technical activities 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 |
₹20,500,000 |
|
Paid up capital |
₹6,700,000 |
|
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 |
|
| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
|
| 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 ESPIC CONSULTING PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
95-Anoop Nagar Indore Indore MP 452001 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
00163406 |
Managing Director |
01 April 1993 |
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Other Companies Associated with
Previous Companies Associated with
|
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00163497 |
Director |
04 April 2005 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74210MP1993PTC029291 |
ESPIC CONSULTING PRIVATE LIMITED | 95-Anoop Nagar Indore Indore MP 452001 IN |
U51109MP1995PTC009879 |
ESPIC IMPEX PVT LTD | 95-Anoop Nagar Indore Indore MP 452001 IN |
U70109MP2016PTC040918 |
SHANAYA REAL ESTATE PRIVATE LIMITED | 33 Goyal Nagar Indore (M.P.) 452001 IN. Indore Indore MP 452001 IN |
U50400MP2016PTC041135 |
SUCCESS AUTOMOBILE PRIVATE LIMITED | 1, ANOOP NAGAR, A.B. ROAD INDORE INDORE Indore MP 452001 IN |
U78100MP2023PTC066846 |
STARLIONAIRE PRIVATE LIMITED | A-41 Anoop Nagar F.No. 102 Indore Manorama Ganj Indore Indore MP 452001 IN |
U74300MP2012PTC028740 |
PARAM ADVERTISING PRIVATE LIMITED | N-75, ANOOP NAGAR IN FRONT OF CHL APOLLO HOSPITAL INDORE Indore MP 452001 IN |
U01100MP2017PTC044339 |
BLITZ AGRO TRADING INTERNANTIONAL PRIVATE LIMITED | 88 C BHAKHATAWAR RAM NAGAR INDORE indore INDORE Indore MP 452001 IN |
U66190MP2023PTC064621 |
BRICKSOIN FINANCIAL SERVICES PRIVATE LIMITED | 1 E K, Scheme No. 54,Vijay Nagar Indore, Madhya Pradesh Indore G.P.O. Indore Indore MP 452001 IN |
U72901MP2019PTC047926 |
SABSE BADA KHILADI FANTASY PRIVATE LIMITED | 156, Anoop nagar INDORE Indore MP 452001 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 |
10045575 |
2007-03-16 |
- |
- |
Immovable property or any interest therein |
7,000,000 |
BANK OF INDIA |
10045576 |
2007-03-20 |
- |
2019-01-01 |
Immovable property or any interest therein |
2,500,000 |
BANK OF INDIA |
10045577 |
2007-03-20 |
- |
2019-01-01 |
Immovable property or any interest therein; Movable property (not being pledge) |
14,625,000 |
BANK OF INDIA |
10045579 |
2007-03-20 |
- |
- |
Immovable property or any interest therein |
2,100,000 |
BANK OF INDIA |
10081868 |
2007-10-08 |
- |
2019-01-01 |
Movable property (not being pledge) |
6,375,000 |
BANK OF INDIA |
10121226 |
2008-08-21 |
- |
- |
Movable property (not being pledge) |
2,200,000 |
BANK OF INDIA |
10156913 |
2009-03-13 |
2013-04-10 |
- |
35,000,000 |
BANK OF INDIA |
|
10618541 |
2015-10-13 |
- |
- |
1,350,000 |
Bank of India |
|
90209872 |
2005-02-23 |
- |
2019-01-01 |
500,000 |
BANK OF INDIA |
|
100095034 |
2017-03-06 |
2020-08-13 |
- |
Immovable property or any interest therein; Movable property (not being pledge); Pledge of TDR |
19,200,000 |
Bank of India |
100519732 |
2021-12-31 |
- |
- |
Movable property (not being pledge); Hypothecation of Stock and other securities. |
3,317,000 |
Bank of India |
100646074 |
2022-11-05 |
- |
- |
8,400,000 |
Bank of India |
| Establishment Name | City | Pincode | Address |
ESPIC CONSULTING PRIVATE LIMITED |
INDORE |
452010 |
PO-3 SCH_NO 54 A.B. ROAD INDORE527MP |
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