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Espy Technologies Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.50 M
- Company Age 13 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
About Espy Technologies
Espy Technologies Private Limited (ETPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 September 2011 and has a history of 13 years and five months. Its registered office is in Delhi, India.
The Company is engaged in the Trading 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 0.50 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.
Indra Dev, Atul Dev, Neeraj Dhiman, and Two other members serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U72900DL2011PTC225262
- Company No.
225262
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
20 Sep 2011
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Who are the key members and board of directors at Espy Technologies?
Board Members (5)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Neeraj Dhiman ![]() | Director | 02-Jul-2012 | Current |
Indra Dev ![]() | Director | 26-Jul-2021 | Current |
Atul Dev ![]() | Director | 02-Jul-2012 | Current |
Dheeraj Sharma ![]() | Director | 26-Jul-2021 | Current |
Anushka Dhanda ![]() | Director | 26-Jul-2021 | Current |
Financial Performance of Espy Technologies.
Espy Technologies Private Limited, for the financial year ended 2017, 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 witnessed no change by increase of 0%.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Espy Technologies?
In 2017, Espy Technologies had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Related Corporates (Common Directorship)
- Ingu Business Solutions Llp
Indra Dev is a mutual person
- Su-Swagatam Projects Private Limited
Indra Dev is a mutual person
- 11D Global Exim Llp
Neeraj Dhiman is a mutual person
Charges (Loans)
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There are no open charges registered against the company as per our records.
How Many Employees Work at Espy Technologies?
Unlock and access historical data on people associated with Espy Technologies, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
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Deals i
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Gain comprehensive insights into the Deals and Valuation data of Espy Technologies, 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 Espy Technologies's trajectory.
Rating
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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
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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 Espy Technologies
Recent activity within the organization
- Annual General Meeting
Espy Technologies Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Espy Technologies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Indra Dev was appointed as a Director was appointed as a Director on 26 Jul 2021 & has been associated with this company since 3 years 7 months .
- Director Appointment
Dheeraj Sharma was appointed as a Director was appointed as a Director on 26 Jul 2021 & has been associated with this company since 3 years 7 months .
- Director Appointment
Anushka Dhanda was appointed as a Director was appointed as a Director on 26 Jul 2021 & has been associated with this company since 3 years 7 months .
- Director Appointment
Atul Dev was appointed as a Director was appointed as a Director on 02 Jul 2012 & has been associated with this company since 12 years 8 months .
Frequently asked questions
What is the Incorporation or founding date of Espy Technologies Private Limited?
Espy Technologies Private Limited was incorporated on 20 Sep 2011.
What is authorized share capital and paid-up capital of Espy Technologies Private Limited?
The authorized share capital of Espy Technologies Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Espy Technologies Private Limited?
Currently 5 directors are associated with Espy Technologies Private Limited.
- Indra Dev
- Atul Dev
- Neeraj Dhiman
- Dheeraj Sharma
- Anushka Dhanda
What is the registered address of Espy Technologies Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Espy Technologies Private Limited is 47-D Pocket-C Sfs Flats, Mayur Vihar Phase-Iii India, New Delhi, 110096.
What is the corporate identification number (CIN) and company number of Espy Technologies Private Limited?
The corporate identification number (CIN) of Espy Technologies Private Limited is U72900DL2011PTC225262 and the company number is 225262 as per Ministry of Corporate Affairs (MCA).
What is the official website of Espy Technologies Private Limited?
The Official website of Espy Technologies Private Limited is https://www.espyindia.com
When was the last Balance Sheet of Espy Technologies Private Limited filed with the ROC?
The most recent Balance Sheet for Espy Technologies Private Limited was filed with the ROC on 31 Mar 2024.
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