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Esvee Express Logistics Private Limited

U06023KA1999PTC025701ActivePrivate · Non-govt companyRoC-BangaloreUnlisted
Last updated: 2026-06-16
100
Compliance Health · A · provisional
Score 100 / 100

Esvee Express Logistics Private Limited is a Private Non-govt company company incorporated in 1999 and based in Karnataka, India. Esvee Express Logistics Private Limited operates in Mining (NIC 06023) with authorized capital of ₹75.00 L and paid-up capital of ₹75.00 L. RegisterKaro's provisional Compliance Health Score for the company is 100/100 (grade A), based on 3 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 6182d ago · may be overdue
Revenue (latest FY)
₹ ••••••
In financial report
PAT (latest FY)
₹ ••••••
In financial report
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹75.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
1999
27 years old
State
Karnataka
Sector
Mining
NIC 06023
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹75.00 L
Paid-up Capital
₹75.00 L
100% utilized
Members
—
Last AGM
30 Sept 2009
6182d ago
Last Balance Sheet
31 Mar 2009
6365d ago
Latest Filing
—
Registered Email
a*******(at)aslindia.in
Registered Office
78/A-B, J C ROADBANGALORE BANGALORE Bangalore KA 560002 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
78/A-B, J C ROADBANGALORE BANGALORE Bangalore KA 560002 IN
NIC code
06023
Statutory auditor
In filing report
Registered email
a*******(at)aslindia.in
Section
Mining
ROC
RoC-Bangalore
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
14 Sept 1999 · 30 Sept 2009

Registered office location

Mapped from the MCA registered address
78/A-B, J C ROADBANGALORE BANGALORE Bangalore KA 560002 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

From MGT-7 annual returnLocked

The filing report for Esvee Express Logistics Private Limited covers its MGT-7 record with the Registrar of Companies — names, DINs, designations and appointment history.

Get the full board of directors

Directors, DINs & appointment history for Esvee Express Logistics Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Esvee Express Logistics Private Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Esvee Express Logistics Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

The filing report for Esvee Express Logistics Private Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Esvee Express Logistics Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

Revenue · PAT · Net worth by FYLocked

The financial report for Esvee Express Logistics Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Esvee Express Logistics Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Detailed Financials

Income statement + balance sheetLocked

The financial report for Esvee Express Logistics Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Esvee Express Logistics Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked

Compounded growth rates are computed from Esvee Express Logistics Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers 1-year, 3-year and 5-year growth in revenue, PAT, net worth and headcount.

Gain deeper financial insights of this entity

Audited financials & ratios for Esvee Express Logistics Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiencyLocked

Profitability, leverage and efficiency ratios are computed from Esvee Express Logistics Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers PAT margin, revenue growth, ROE, ROA, debt-to-equity and revenue per employee.

Gain deeper financial insights of this entity

Audited financials & ratios for Esvee Express Logistics Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Esvee Express Logistics Private Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Esvee Express Logistics Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

135 peersSame sector (Mining) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
2nd quartile · P73
Compliance Health
96
96
96
3rd quartile · P35

Top 10 in Mining

by healthView all ›
01
National Insurance Company Limited
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Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Central Coalfields Limited
Jharkhand · Inc 1956
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Mjsj Coal Limited
Odisha · Inc 2008
Paid-up
Revenue
A · 96
07
Cmdc Icpl Coal Limited
Chhattisgarh · Inc 2008
Paid-up
Revenue
A · 96
08
Tubed Coal Mines Limited
Maharashtra · Inc 2007
Paid-up
Revenue
A · 96
09
Garware Hi-Tech Films Limited
Maharashtra · Inc 1957
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

1Filings, charges, board changes
14 Sept 1999
Company incorporated
Esvee Express Logistics Private Limited registered with RoC-Bangalore; year 1999

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Esvee Express Logistics Private Limited

When was Esvee Express Logistics Private Limited incorporated?
Esvee Express Logistics Private Limited was incorporated in 1999 (around 14 Sept 1999). Its CIN is U06023KA1999PTC025701 and it is registered with RoC-Bangalore.
Where is Esvee Express Logistics Private Limited located?
Esvee Express Logistics Private Limited is headquartered in Karnataka, at: 78/A-B, J C ROADBANGALORE BANGALORE Bangalore KA 560002 IN .
What sector does Esvee Express Logistics Private Limited operate in?
Esvee Express Logistics Private Limited operates in the Mining sector (NIC code 06023), classified as Non-govt company.
Who are the directors of Esvee Express Logistics Private Limited?
Director details for Esvee Express Logistics Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Esvee Express Logistics Private Limited?
Esvee Express Logistics Private Limited has authorized capital of ₹75.00 L and paid-up capital of ₹75.00 L.
Does Esvee Express Logistics Private Limited have any open charges?
Esvee Express Logistics Private Limited has no open MCA-registered charges on record.
What is Esvee Express Logistics Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Esvee Express Logistics Private Limited is 100/100 (grade A). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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