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ESVI M-SAND PRIVATE LIMITED

CIN : U45201TZ2018PTC030990
|
ROC : RoC-Coimbatore
Active
Last Updated On : 15-02-2020
CINU45201TZ2018PTC030990
Company NameESVI M-SAND PRIVATE LIMITED
ROC CodeRoC-Coimbatore
Registration Number030990
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,60,00,000
Paid up Capital (Rs)4,50,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation21-09-2018
Registered AddressNO.6, AMARJOTHI GARDENSCOLONY, KPN COLONY, TIRUPPUR TIRUPPUR Erode TN 641601 IN
Email Idsugapriya.mohan@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
08234488MOHANSHANKAR21-09-2018
08234489DINESHKUMAR21-09-2018
08234490ELANGO SARANYA21-09-2018
08295660MOHANSHANKAR SUGAPRIYA11-02-2019
ESVI M-SAND PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Coimbatore. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 21-09-2018. Its Corporate Identification Number (CIN) is U45201TZ2018PTC030990, and it carries the registration number 030990. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, ESVI M-SAND PRIVATE LIMITED has an authorised share capital of ₹1,60,00,000 and paid-up capital of ₹4,50,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is NO.6, AMARJOTHI GARDENSCOLONY, KPN COLONY, TIRUPPUR TIRUPPUR Erode TN 641601 IN. Correspondence or inquiries may be sent to the official email address, sugapriya.mohan@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for ESVI M-SAND PRIVATE LIMITED?
    NO.6, AMARJOTHI GARDENSCOLONY, KPN COLONY, TIRUPPUR TIRUPPUR Erode TN 641601 IN
  • Who are the owners / directors of ESVI M-SAND PRIVATE LIMITED?
    • MOHANSHANKAR
    • DINESHKUMAR
    • ELANGO SARANYA
    • MOHANSHANKAR SUGAPRIYA
  • How can I contact ESVI M-SAND PRIVATE LIMITED?
    sugapriya.mohan@gmail.com
  • When was ESVI M-SAND PRIVATE LIMITED established?
    It was founded on 21-09-2018 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 6,33,700
MGT-7₹ 6,15,700
Total Penalty₹ 12,49,400
🎉90% WAIVER APPLIED
- ₹ 11,24,460
Amount Payable (10%)₹ 1,24,940
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.