Espee Constuctions Private Limited
Construction services provider since 1973, based in Goa.
1973 | Goa, Goa (India) | Active
Espee Constuctions Profile
Key Indicators
- Authorised Capital ₹ 1.50 M
- Paid Up Capital ₹ 1.50 M
- Company Age 52 Year, 2 Months
- Last Filing with ROC 31 Mar 2016
- Satisfied Charges ₹ 2.29 M
About Espee Constuctions
Espee Constuctions Private Limited (ECPL) was founded in India on 05 January 1973 and has a glorious history of 52 years and two months.Its registered office is in Goa, Goa, India.
The Company is engaged in the Infrastructure And Utilities Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2016. It's a company limited by shares with an authorized capital of Rs 1.50 M and a paid-up capital of Rs 1.50 M.
The company has closed loans amounting to ₹2.29 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Pradeepkumar Jhanjee, Sushma Jhanjee, and Sushilkumar Jhanjee serve as directors at the Company.
Company Details
- Location
Goa, Goa, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U45203GA1973PTC000159
- Company No.
000159
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
05 Jan 1973
- Date of AGM
20 Aug 2016
- Date of Balance Sheet
31 Mar 2016
- Listing Status
Unlisted
- ROC Code
Roc Goa
Industry
Infrastructure and Utilities
Espee Constuctions Private Limited
Explore comprehensive data for Espee Constuctions Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Espee Constuctions?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Pradeepkumar Jhanjee  | Director | 04-Aug-1998 | Current |
| Sushma Jhanjee | Director | 05-Jan-1973 | Current |
| Sushilkumar Jhanjee | Director | 05-Jan-1973 | Current |
Financial Performance of Espee Constuctions.
Enhance accessibility to Espee Constuctions's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Espee Constuctions?
In 2016, Espee Constuctions had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹2.29 M
Charges Breakdown by Lending Institutions
- Syndicate Bank : 0.23 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Mar 2000 | Syndicate Bank | ₹0.29 M | Satisfied |
| 01 Dec 1999 | Syndicate Bank | ₹1.00 M | Satisfied |
| 01 Dec 1999 | Syndicate Bank | ₹1.00 M | Satisfied |
How Many Employees Work at Espee Constuctions?
Unlock and access historical data on people associated with Espee Constuctions, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Espee Constuctions, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Espee Constuctions's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Espee Constuctions
Recent activity within the organization
- Annual General Meeting
Espee Constuctions Private Limited last Annual general meeting of members was held on 20 Aug 2016 as per latest MCA records.
- Balance Sheet
Espee Constuctions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Goa.
- Charges
A charge registered on 15 Mar 2000 via Charge ID 90065038 with Syndicate Bank was fully satisfied on 06 Sep 2008.
- Charges
A charge registered on 01 Dec 1999 via Charge ID 90065550 with Syndicate Bank was fully satisfied on 06 Sep 2008.
- Charges
A charge registered on 01 Dec 1999 via Charge ID 90065033 with Syndicate Bank was fully satisfied on 06 Sep 2008.
- Charges
A charge with Syndicate Bank of Rs. 1.00 M registered on 01 Dec 1999 with Charge ID 90065033 was modified on 16 Sep 2005.
Frequently asked questions
What is the Incorporation or founding date of Espee Constuctions Private Limited?
Espee Constuctions Private Limited was incorporated on 05 Jan 1973.
What is authorized share capital and paid-up capital of Espee Constuctions Private Limited?
The authorized share capital of Espee Constuctions Private Limited is ₹ 1.50 M and paid-up capital is ₹ 1.50 M.
Who are the current board members & directors of Espee Constuctions Private Limited?
Currently 3 directors are associated with Espee Constuctions Private Limited.
- Pradeepkumar Jhanjee
- Sushma Jhanjee
- Sushilkumar Jhanjee
What is the registered address of Espee Constuctions Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Espee Constuctions Private Limited is 3 Holy Family Houseopp Cine Lata Margao India, Goa, 403601.
What is the corporate identification number (CIN) and company number of Espee Constuctions Private Limited?
The corporate identification number (CIN) of Espee Constuctions Private Limited is U45203GA1973PTC000159 and the company number is 000159 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Espee Constuctions Private Limited filed with the ROC?
The most recent Balance Sheet for Espee Constuctions Private Limited was filed with the ROC on 31 Mar 2016.
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