Espee International Finechempharma Private Limited

Global trading of chemical and pharma products.

2019 | Ahmedabad, Gujarat (India) | Active
Last Updated: January 07, 2025

Espee International Finechempharma Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 5 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 7.00 M
  • Revenue Growth %
  • Ebitda
  • Net Worth 53.83%
  • Total Assets 33.05%

About Espee International Finechempharma

Espee International Finechempharma Private Limited (EIFPL) is a Private Limited Indian Non-Government Company incorporated in India on 25 September 2019 (Five years and four months 30 days old ). Its registered office is in Ahmedabad, Gujarat, India.

The Company is engaged in the Chemicals And Materials 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 0.10 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹7.00 M.

Jatinbhai Shah and Pinkyben Shah serve as directors at the Company.

Company Details

  • Location

    Ahmedabad, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    espeeinternational.com

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U24290GJ2019PTC110065

  • Company No.

    110065

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    25 Sep 2019

  • Date of AGM

    21 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Chemicals and Materials
Pharma

Who are the key members and board of directors at Espee International Finechempharma?

Board Members (2)

NameDesignationAppointment DateStatus
Jatinbhai Shah Country flag representing In Director 25-Sep-2019Current
Pinkyben Shah Country flag representing In Director 25-Sep-2019Current

Financial Performance of Espee International Finechempharma.

Espee International Finechempharma Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth Soared by an impressive increase of 53.83%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
33.05%
Profit or Loss
Net Worth
53.83%
EBITDA

What is the Ownership and Shareholding Structure of Espee International Finechempharma?

In 2020, Espee International Finechempharma had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹7.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 0.70 Cr

Latest Charge Details

DateLenderAmountStatus
02 Dec 2024Hdfc Bank Limited₹7.00 MOpen

How Many Employees Work at Espee International Finechempharma?

Unlock and access historical data on people associated with Espee International Finechempharma, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Espee International Finechempharma, 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 International Finechempharma's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 International Finechempharma

Recent activity within the organization

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 7.00 M with Charge ID 101016917 was registered on 02 Dec 2024.

    02 Dec 2024

  • Annual General Meeting

    Espee International Finechempharma Private Limited last Annual general meeting of members was held on 21 Sep 2024 as per latest MCA records.

    21 Sep 2024

  • Balance Sheet

    Espee International Finechempharma Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.

    31 Mar 2024

  • Director Appointment

    Jatinbhai Siddharthbhai Shah was appointed as a Director was appointed as a Director on 25 Sep 2019 & has been associated with this company since 5 years 4 months .

    25 Sep 2019

  • Director Appointment

    Pinkyben Jatinbhai Shah was appointed as a Director was appointed as a Director on 25 Sep 2019 & has been associated with this company since 5 years 4 months .

    25 Sep 2019

  • Company Incorporation

    Espee International Finechempharma Private Limited was registered on 25 Sep 2019 with Roc Ahmedabad & aged 5 years 4 months as per MCA records.

    25 Sep 2019

Frequently asked questions

  • Espee International Finechempharma Private Limited was incorporated on 25 Sep 2019.

  • The authorized share capital of Espee International Finechempharma Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Espee International Finechempharma Private Limited.

    • Jatinbhai Siddharthbhai Shah
    • Pinkyben Jatinbhai Shah
  • As per Ministry of Corporate Affairs (Mca), the registered address of Espee International Finechempharma Private Limited is 10Th Floor 1007 Shop Atlantis Prahalad Nagar Road, Satellite India, Ahmedabad, Gujarat, 380015.

  • The corporate identification number (CIN) of Espee International Finechempharma Private Limited is U24290GJ2019PTC110065 and the company number is 110065 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Espee International Finechempharma Private Limited is https://www.espeeinternational.com

  • The financial reports for the fiscal year 2022 indicates that The net worth of Espee International Finechempharma Private Limited has experienced an upsurge of 53.83%.

  • As per the financial statements for fiscal Year 2022, The total open charges for Espee International Finechempharma Private Limited amount to ₹ 7.00 M.

  • The most recent Balance Sheet for Espee International Finechempharma Private Limited was filed with the ROC on 31 Mar 2024.