Espina Compliance Technologies Private Limited

Espina Compliance Technologies Private Limited - business services in Bangalore, Karnataka, India. Directors, charges & compliance details.
CIN U62099KA2024PTC182999 Incorporated 01 January 2024 ROC Bangalore HQ Bangalore, Karnataka, India
Active Private Limited Company
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
2 yrs
Est. 2024
Directors on board
4
As per MCA filings
Company status
Active
MCA master data
Registrar
Bangalore
ROC office
Incorporated
01 Jan 2024
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Espina Compliance Technologies Private Limited

Data last updated:

Espina Compliance Technologies Private Limited is a private limited company based in Bangalore, Karnataka, India. It was incorporated on 01 January 2024.

The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U62099KA2024PTC182999.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sujith Mahendran Kombra and Bangalore Sitaramdas Ranganath.

The registered office is at No.179 Floraison Workspace 24th B Cross Road, Jayanagar 3rd Block Bangalore, Karnataka, India – 560011.

Company details

CIN U62099KA2024PTC182999
Registration Number 182999
Incorporation Date 01 January 2024
ROC Bangalore
Listing Status Unlisted
Company Status Active

Contact details

Espina Compliance Technologies Private Limited's registered office is in Bangalore, Karnataka.

  • Registered Address
    No.179 Floraison Workspace 24th B Cross Road, Jayanagar 3rd Block Bangalore, Karnataka, India – 560011
Comprehensive company report
Espina Compliance Technologies Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Espina Compliance Technologies Private Limited

Year-wise financial statements and ratios of Espina Compliance Technologies Private Limited are in the company report Buy the company report.

Board of directors of Espina Compliance Technologies Private Limited

Espina Compliance Technologies has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Sujith Mahendran KombraDirector01 Jan 20242 Years 9 MonthsCurrent
Bangalore Sitaramdas RanganathDirector01 Jan 20242 Years 9 MonthsCurrent
Sriharsha SubbannaAdditional Director10 Sep 20242 Years 1 MonthsCurrent
Tejus Srivatsa BadravatiDirector01 Jan 20242 Years 9 MonthsCurrent

MSME payment delays

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

GST

No GST registration is on our record for Espina Compliance Technologies Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Espina Compliance Technologies Private Limited has 5 board changes on record since 2024: 5 appointments. The latest: Sriharsha Subbanna was appointed as Additional Director on 10 Sep 2024.

Appointed
Sriharsha Subbanna was appointed as Additional Director.
Appointed
Bangalore Sitaramdas Ranganath was appointed as Director.
Appointed
Rishi Gupta was appointed as Non- Individual Subscriber.
Appointed
Sujith Mahendran Kombra was appointed as Director.
Appointed
Tejus Srivatsa Badravati was appointed as Director.
Incorporation
01 Jan 2024
Espina Compliance Technologies Private Limited was registered on 01 Jan 2024 with Roc Bangalore & aged 2 years 9 months as per MCA records.

Frequently asked questions

Espina Compliance Technologies is an active private limited company based in Bangalore, Karnataka, India. It was incorporated on 01 January 2024 (2+ years old) and is registered under CIN U62099KA2024PTC182999.

Espina Compliance Technologies has 4 current directors:

The CIN (Corporate Identification Number) of Espina Compliance Technologies is U62099KA2024PTC182999. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Espina Compliance Technologies was incorporated on 01 January 2024, making it 2+ years old. It is registered with the Registrar of Companies, Bangalore.

Sriharsha Subbanna was appointed as Additional Director on 10 Sep 2024. Bangalore Sitaramdas Ranganath was appointed as Director on 01 Jan 2024. Rishi Gupta was appointed as Non- Individual Subscriber on 01 Jan 2024. Espina Compliance Technologies has 5 board changes on record in total.

The registered office of Espina Compliance Technologies is at No.179 Floraison Workspace 24th B Cross Road, Jayanagar 3rd Block Bangalore, Karnataka, India – 560011.

Espina Compliance Technologies can be reached at its registered office: No.179 Floraison Workspace 24th B Cross Road, Jayanagar 3rd Block Bangalore, Karnataka, India – 560011.

Espina Compliance Technologies is registered under the jurisdiction of the Registrar of Companies (ROC), Bangalore.