Especia Consulting Private Limited

Especia Consulting Private Limited - business outsourcing in Noida, Uttar Pradesh, India. FY 2026 financials & compliance.
CIN U74120UP2012PTC050476 Incorporated 14 May 2012 ROC Kanpur HQ Noida, Uttar Pradesh, India
Active Private Limited Company business outsourcing
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2025
Balance sheet date
Last AGM
30 Sep 2025
Annual general meeting
Company status
Active
MCA master data

About Especia Consulting Private Limited

Data last updated:

Especia Consulting Private Limited is a private limited company based in Noida, Uttar Pradesh, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 14 May 2012 and has been in existence for over 14 years.

The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U74120UP2012PTC050476. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Leena Goel and Shubhi Goyal.

Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mg11/Aff Eldeco Mystic Green Omicron Greater Noida, Uttar Pradesh, India – 201308.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website especia.co.in.

Company details

CIN U74120UP2012PTC050476
Registration Number 050476
Incorporation Date 14 May 2012
ROC Kanpur
Listing Status Unlisted
Company Status Active
Compliance Status Active Compliant

Contact details

Especia Consulting Private Limited's registered office is in Noida, Uttar Pradesh. Its website is especia.co.in. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Social Media
  • Registered Address
    Mg11/Aff Eldeco Mystic Green Omicron Greater Noida, Uttar Pradesh, India – 201308
  • Industry
    Business Outsourcing, Business & IT Consulting

To see the full contact details of Especia Consulting Private Limited, buy the company report.

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Especia Consulting Private Limited - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of Especia Consulting Private Limited

FY 2025 filings available

Financial Statement Summary

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Financial Ratios

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
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To see the full financial statements and ratios of Especia Consulting Private Limited, buy the company report.

Board of directors of Especia Consulting Private Limited

Especia Consulting has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Leena GoelDirector22 Jun 20206 Years 4 MonthsCurrent
Shubhi GoyalDirector14 May 201214 Years 5 MonthsCurrent

Auditor

Especia Consulting Private Limited is audited by G AM & CO. for the financial year 2022.

Auditor firmFinancial yearFirm registration number
G AM & CO.FY 2022016397C

Shareholding

The shareholding of Especia Consulting Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2023FY 2022FY 2021FY 2020FY 2019
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Especia Consulting Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Especia Consulting Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Especia Consulting has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Especia Consulting Private Limited, buy the company report.

Recent activity

Especia Consulting Private Limited has 4 board changes on record since 2012: 2 appointments and 2 cessations. The latest: Leena Goel ceased to be Additional Director on 29 Dec 2020.

AGM
Especia Consulting Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Especia Consulting Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur.
Ceased
Leena Goel ceased to be Additional Director.
Ceased
Pakhi Kejriwal ceased to be Director.
Appointed
Leena Goel was appointed as Director.
Appointed
Shubhi Goyal was appointed as Director.
Incorporation
14 May 2012
Especia Consulting Private Limited was registered on 14 May 2012 with Roc Kanpur & aged 14 years 6 months as per MCA records.

Frequently asked questions

Especia Consulting is an active private limited company based in Noida, Uttar Pradesh, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 14 May 2012 (14+ years old) and is registered under CIN U74120UP2012PTC050476.

Especia Consulting has 2 current directors:

The latest financial statements of Especia Consulting on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.

No. Especia Consulting has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Especia Consulting is U74120UP2012PTC050476. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Especia Consulting was incorporated on 14 May 2012, making it 14+ years old. It is registered with the Registrar of Companies, Kanpur.

Leena Goel ceased to be Additional Director on 29 Dec 2020. Pakhi Kejriwal ceased to be Director on 25 Jun 2020. Leena Goel was appointed as Director on 22 Jun 2020. Especia Consulting has 4 board changes on record in total.

Especia Consulting can be reached through the website especia.co.in. Its registered office is in Noida, Uttar Pradesh, India.

The registered office of Especia Consulting is at Mg11Aff Eldeco Mystic Green Omicron Greater Noida, Uttar Pradesh, India – 201308.

Especia Consulting operates in the business outsourcing industry, in the business and IT consulting segment.