Espee Enterprises Pvt Ltd
Trading company specializing in bearings, established in 1985 with office in Kolkata.
1985 | Kolkata, West Bengal (India) | Active
Espee Enterprises Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 2.61 M
- Company Age 39 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 10.15 Cr
- Satisfied Charges ₹ 9.00 M
- Revenue Growth 14.92%
- Profit Growth 293.41%
- Ebitda 103.77%
- Net Worth 3.00%
- Total Assets 5.19%
About Espee Enterprises
Espee Enterprises Pvt Ltd (EEPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 27 June 1985 and has a history of 39 years and eight months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Engineering Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 2.61 M.
The company currently has active open charges totaling ₹10.15 Cr. The company has closed loans amounting to ₹9.00 M, as per Ministry of Corporate Affairs (MCA) records.
Parameshwar Shah, Manish Shah, and Richa Shah serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U28939WB1985PTC039119
- Company No.
039119
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
27 Jun 1985
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Engineering
Who are the key members and board of directors at Espee Enterprises?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Parameshwar Shah  | Whole-Time Director | 14-Mar-1987 | Current |
| Manish Shah | Whole-Time Director | 01-Dec-1998 | Current |
| Richa Shah | Whole-Time Director | 01-Aug-2014 | Current |
Financial Performance of Espee Enterprises.
Espee Enterprises Pvt Ltd, for the financial year ended 2023, experienced significant growth in revenue, with a 14.92% increase. The company also saw a substantial improvement in profitability, with a 293.41% increase in profit. The company's net worth moved up by a moderate rise of 3%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Espee Enterprises?
In 2023, Espee Enterprises had a promoter holding of 99.04% and a public holding of 0.96%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
Open Charges
₹101.54 M
Satisfied Charges
₹9.00 M
Charges Breakdown by Lending Institutions
- Others : 6.12 Cr
- Canara Bank : 4.03 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Feb 2024 | Others | ₹5.00 Cr | Open |
| 11 Feb 2022 | Others | ₹1.12 Cr | Open |
| 28 Oct 2016 | Canara Bank | ₹1.00 M | Open |
| 31 Oct 2013 | Canara Bank | ₹3.93 Cr | Open |
| 13 May 2008 | Dena Bank | ₹9.00 M | Satisfied |
How Many Employees Work at Espee Enterprises?
Unlock and access historical data on people associated with Espee Enterprises, 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 Enterprises, 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 Enterprises's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Espee Enterprises
Recent activity within the organization
- Annual General Meeting
Espee Enterprises Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Espee Enterprises Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Charges
A charge with Others amounted to Rs. 50.00 M with Charge ID 100878938 was registered on 12 Feb 2024.
- Charges
A charge with Canara Bank of Rs. 39.30 M registered on 31 Oct 2013 with Charge ID 10462543 was modified on 19 Feb 2022.
- Charges
A charge with Others amounted to Rs. 11.24 M with Charge ID 100535814 was registered on 11 Feb 2022.
- Charges
A charge with Canara Bank amounted to Rs. 1.00 M with Charge ID 100061087 was registered on 28 Oct 2016.
Frequently asked questions
What is the Incorporation or founding date of Espee Enterprises Pvt Ltd?
Espee Enterprises Pvt Ltd was incorporated on 27 Jun 1985.
What is authorized share capital and paid-up capital of Espee Enterprises Pvt Ltd?
The authorized share capital of Espee Enterprises Pvt Ltd is ₹ 5.00 M and paid-up capital is ₹ 2.61 M.
Who are the current board members & directors of Espee Enterprises Pvt Ltd?
Currently 3 directors are associated with Espee Enterprises Pvt Ltd.
- Parameshwar Lal Shah
- Manish Shah
- Richa Shah
What is the registered address of Espee Enterprises Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Espee Enterprises Pvt Ltd is 138, Canning Street India, Kolkata, West Bengal, 700001.
What is the corporate identification number (CIN) and company number of Espee Enterprises Pvt Ltd?
The corporate identification number (CIN) of Espee Enterprises Pvt Ltd is U28939WB1985PTC039119 and the company number is 039119 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Espee Enterprises Pvt Ltd?
According to the financial reports for the fiscal year 2023, the revenue trend for Espee Enterprises Pvt Ltd has risen by 14.92%.
What change has been observed in the net worth of Espee Enterprises Pvt Ltd, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Espee Enterprises Pvt Ltd has experienced an upsurge of 3.00%.
What are the total open charges for Espee Enterprises Pvt Ltd?
As per the financial statements for fiscal Year 2023, The total open charges for Espee Enterprises Pvt Ltd amount to ₹ 10.15 Cr.
When was the last Balance Sheet of Espee Enterprises Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Espee Enterprises Pvt Ltd was filed with the ROC on 31 Mar 2024.
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