_LIMITED.webp)
About Espan Infrastructure Limited
Data last updated:
Espan Infrastructure Limited is a public limited company based in New, Delhi, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 02 May 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45400DL2011PLC218413. Its GSTIN is 05AACCE7048R1Z5 (Uttarakhand). The company holds 16 GST registrations, of which 6 are active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹2.64 Cr. It was formerly known as Espan Projects India Limited and Espan India Projects Limited. It is led by directors including Brij Kishore Verma (Whole-Time Director) and Sagar Verma.
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 Shop No. 29 Ground Floor, Csc Block – C Nirman Vihar, New, Delhi, India – 110092.
As per the financials filed for FY 2025, the company reported a revenue of ₹50.38 Cr, a growth of 23% compared to the previous year. For the same year it recorded a net profit of ₹1.52 Cr (net margin 3%) and EBITDA of ₹4.65 Cr (EBITDA margin 9.2%). Revenue has declined at a compounded annual rate (CAGR) of 16% over three years and 9% over five years.
The company is associated with 1 brand: Espan Infrastructure Limited. As per MCA filings, the company has open charges of ₹28.69 Cr and satisfied charges of ₹60.19 Cr on record. Court records list 24 cases involving the company, including 8 filed by the company and 13 filed against it; 12 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website espaninfra.com.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered AddressShop No. 29 Ground Floor, Csc Block – C Nirman Vihar, New, Delhi, India – 110092
- IndustryInfrastructure and Utilities, General Construction Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Name History of Espan Infrastructure Limited
Espan Infrastructure has undergone 4 name changes throughout its history. The current legal name is Espan Infrastructure Limited.
| Company Name | Status |
|---|---|
| Espan Infrastructure Limited | Current |
| Espan Projects India Limited | Previous |
| Espan India Projects Limited | Previous |
| Espan Infrastructure Projects India Limited | Previous |
Associated Brands with Espan Infrastructure Limited
Espan Infrastructure operates one associated brand: Espan Infrastructure Limited. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Infrastructure construction services including roads, bridges, and power networks. | espaninfra.com |
Business Activity of Espan Infrastructure Limited
The main business activity of Espan Infrastructure is construction. In detail, this covers roads, railways, utility projects.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F2 | Roads, railways, Utility projects | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Espan Infrastructure Limited
Espan Infrastructure Limited is audited by P.N. ARORA & CO. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P.N. ARORA & CO. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Espan Infrastructure Limited
Espan Infrastructure has 3 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sagar Verma Also directs: Dwarika Technologies LLP, Hotlight Impex LLP, Espan Foodgrains Private Limited and 5 more | Director | 31 Oct 2023 | 2 Years 11 Months | Current |
| Kanan Bala Verma | Director | 03 Apr 2024 | 2 Years 6 Months | Current |
| Brij Kishore Verma Also directs: Espan Foodgrains Private Limited, Espan Metalic Private Limited, Chandni Jewellers Private Limited and 5 more | Whole-Time Director | 22 Nov 2018 | 7 Years 10 Months | Current |
Financials of Espan Infrastructure Limited FY 2025 filings available
Espan Infrastructure Limited reported revenue of ₹50.38 Cr (up 23% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Espan Infrastructure Limited
Revenue rose 23% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 9%. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Espan Infrastructure Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹4.65 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1.52 Cr | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Espan Infrastructure Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 9.2% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 3% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Espan Infrastructure are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Espan Infrastructure Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Espan Infrastructure Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Sep 2025 | Others | ₹3.28 Cr | Open |
| 04 Jul 2025 | Hdfc Bank Limited | ₹30 Lakh | Open |
| 08 Nov 2023 | Hdfc Bank Limited | ₹2 Cr | Open |
| 29 Apr 2023 | Indian Bank | ₹10 Cr | Open |
| 15 Mar 2017 | Others | ₹1.11 Cr | Open |
Total charge records: 47 View all charges
Employees and EPFO Compliance at Espan Infrastructure Limited
Employment history and EPFO contributions of people linked to Espan Infrastructure.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Espan Infrastructure Limited
Espan Infrastructure has 16 GST registrations: 6 active and 10 cancelled or inactive. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 05AACCE7048R1Z5 | Uttarakhand | Active | 01 Jul 2017 |
| 09AACCE7048R1ZX | Uttar Pradesh | Active | 01 Jul 2017 |
| 10AACCE7048R1ZE | Bihar | Active | 01 Jul 2017 |
| 18AACCE7048R1ZY | Assam | Active | 17 Dec 2021 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Legal Cases of Espan Infrastructure Limited
Espan Infrastructure Limited has 24 court cases on record: 8 filed by Espan Infrastructure, 13 filed against it, 3 where it is another party. 12 cases are pending and 12 are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 17 | 11 | 10 |
| High courts | 7 | 2 | 2 |
Cases on record (5 of 24)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ghaziabad, Uttar Pradesh | Criminal case | Filed against the company by Devasthali Infotech Private Limited | Pending |
| District court, East, Delhi | Civil suit | Filed by the company against Rites Limited | Pending |
| District court, East, Delhi | Interim or miscellaneous application | Filed by the company against Rites Limited | Disposed |
| District court, Ludhiana, Punjab | Civil suit | Filed against the company by Punjab State Power Corporation Limited | Disposed |
| District court, Ghaziabad, Uttar Pradesh | Criminal case | Filed against the company by Devasthali Infotech Private Limited | Disposed |
Full case history
All 24 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit Ratings, Litigation & Regulatory Alerts for Espan Infrastructure Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Espan Infrastructure Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Espan Infrastructure Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Espan Infrastructure Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Espan Infrastructure Limited
Frequently Asked Questions about Espan Infrastructure Limited
Espan Infrastructure is an active public limited company based in New, Delhi, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 02 May 2011 (15+ years old) and is registered under CIN U45400DL2011PLC218413.
Espan Infrastructure reported revenue of ₹50.38 Cr for FY 2025 (up 23% YoY).
Espan Infrastructure has 3 current directors:
- Brij Kishore Verma - Whole-Time Director
- Sagar Verma - Director
- Kanan Bala Verma - Director
Espan Infrastructure reported a net profit of ₹1.52 Cr (net margin 3%) and EBITDA of ₹4.65 Cr (EBITDA margin 9.2%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Espan Infrastructure is 16% over three years and -9% over five years. In the latest year (FY 2025) revenue rose 23%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Espan Infrastructure is 05AACCE7048R1Z5, registered in Uttarakhand. The company has 16 GST registrations in all, of which 6 are active and 10 are cancelled or inactive. Other active GSTINs include 09AACCE7048R1ZX (Uttar Pradesh), 10AACCE7048R1ZE (Bihar), 18AACCE7048R1ZY (Assam).
The CIN (Corporate Identification Number) of Espan Infrastructure is U45400DL2011PLC218413. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Espan Infrastructure has 24 court cases on record: 8 filed by the company and 13 filed against it. 12 are pending. Most are in the district courts.
Espan Infrastructure was incorporated on 02 May 2011, making it 15+ years old. It is registered with the Registrar of Companies, Delhi.