Espee Steels Pvt Ltd

Trading company specializing in iron and steel, with a focus on manufacturing, processing, and importing.

1994 | Andhra Pradesh, Telangana (India) | Inactive
Last Updated: February 02, 2025

Espee Steels Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.78 M
  • Company Age 30 Year, 9 Months
  • Last Filing with ROC 31 Mar 2017
  • Satisfied Charges ₹ 1.40 M
  • Revenue Growth %
  • Profit Growth -318.16%
  • Ebitda -317.02%
  • Net Worth -50.46%
  • Total Assets -0.27%

About Espee Steels

Espee Steels Pvt Ltd (ESPL) is Strike Off company established on 20 Apr 1994 with its office registered at and has been running since 30 Year, 9 Months with a paid up capital of 0.78 M. According to MCA records, 2 Directors are linked to this company as of 02 Feb 2025.

Company Details

  • Location Andhra Pradesh, Telangana
  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U27109TG1994PTC017387

  • Company No.

    017387

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    20 Apr 1994

  • Date of AGM

    29 Sep 2017

  • Date of Balance Sheet

    31 Mar 2017

  • Listing Status

    Unlisted

  • ROC Code

    Roc Hyderabad

Industry

Metals and Minerals

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

Board Members (2)

Name Designation Appointment Date Status
Kanishk Bansal Country flag representing In Additional Director 15-Dec-2017 Current
Vasu Bansal Country flag representing In Additional Director 15-Nov-2022 Current

Financial Performance of Espee Steels.

Espee Steels Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 318.16% decrease in profit. The company's net worth observed a substantial decline by a decrease of 50.46%.

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
-0.27%
Profit or Loss
-318.16%
Net Worth
-50.46%
EBITDA
-317.02%

What is the Ownership and Shareholding Structure of Espee Steels?

In 2017, Espee Steels 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

₹0

Satisfied Charges

₹1.40 M

Charges Breakdown by Lending Institutions

  • The Karur Vysya Bank Limited : 0.10 Cr
  • Dena Bank : 0.04 Cr

Latest Charge Details

Date Lender Amount Status
09 Dec 1998 The Karur Vysya Bank Limited ₹0.30 M Satisfied
07 Dec 1998 The Karur Vysya Bank Limited ₹0.70 M Satisfied
25 Mar 1996 Dena Bank ₹0.40 M Satisfied

How Many Employees Work at Espee Steels?

Unlock and access historical data on people associated with Espee Steels, 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 Steels, 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 Steels'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 Steels

Recent activity within the organization

  • Charges

    A charge registered on 09 Dec 1998 via Charge ID 90115754 with The Karur Vysya Bank Limited was fully satisfied on 12 Jan 2024.

    12 Jan 2024

  • Charges

    A charge registered on 07 Dec 1998 via Charge ID 90115752 with The Karur Vysya Bank Limited was fully satisfied on 12 Jan 2024.

    12 Jan 2024

  • Charges

    A charge registered on 25 Mar 1996 via Charge ID 90115286 with Dena Bank was fully satisfied on 12 Jan 2024.

    12 Jan 2024

  • Director Appointment

    Vasu Bansal was appointed as a Additional Director was appointed as a Additional Director on 15 Nov 2022 & has been associated with this company since 2 years 3 months .

    15 Nov 2022

  • Director Appointment

    Kanishk Bansal was appointed as a Additional Director was appointed as a Additional Director on 15 Dec 2017 & has been associated with this company since 7 years 2 months .

    15 Dec 2017

  • Annual General Meeting

    Espee Steels Pvt Ltd last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records.

    29 Sep 2017

Frequently asked questions

  • Espee Steels Pvt Ltd was incorporated on 20 Apr 1994.

  • The authorized share capital of Espee Steels Pvt Ltd is ₹ 1.00 M and paid-up capital is ₹ 0.78 M.

  • Currently 2 directors are associated with Espee Steels Pvt Ltd.

    • Kanishk Bansal
    • Vasu Bansal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Espee Steels Pvt Ltd is Shop No. 14 Vyas Complex 5-4-63/71 Distillary Road, Secunderabad India, Andhra Pradesh, Telangana.

  • The corporate identification number (CIN) of Espee Steels Pvt Ltd is U27109TG1994PTC017387 and the company number is 017387 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2017 indicates that The net worth of Espee Steels Pvt Ltd has experienced an downturn of -50.46%.

  • The most recent Balance Sheet for Espee Steels Pvt Ltd was filed with the ROC on 31 Mar 2017.

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