MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-DL-02-0001757
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Espan Infrastructure Limited - infrastructure and utilities in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹50.38 Cr
▲ 23% YoY
Net profit · FY 2025
₹1.52 Cr
Net margin 3%
EBITDA · FY 2025
₹4.65 Cr
EBITDA margin 9.2%
Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹2.64 Cr
Issued & subscribed
Open charges
₹28.69 Cr
Satisfied ₹60.19 Cr
Company age
15 yrs
Est. 2011
Directors on board
3
As per MCA filings
About Espan Infrastructure Limited
Data last updated:
Espan Infrastructure Limited is a public limited company based in New Delhi, 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, 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 16 filed against it; 12 cases are pending.
Espan Infrastructure Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-02-0001757). 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.
Company details
CIN U45400DL2011PLC218413
Registration Number 218413
Incorporation Date 02 May 2011
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-DL-02-0001757
Name history
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 |
Recognitions & Rankings of Espan Infrastructure
Contact details
Espan Infrastructure Limited's registered office is in New Delhi, Delhi. Its website is espaninfra.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressShop No. 29 Ground Floor, Csc Block – C Nirman Vihar, New Delhi, Delhi, India – 110092
- IndustryInfrastructure and Utilities, General Construction Services
To see the full contact details of Espan Infrastructure Limited, buy the company report.
Comprehensive company report
Espan Infrastructure Limited - one report that includes everything
- 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
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Brands
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
The main business activity of Espan Infrastructure is construction. In detail, this covers roads, railways, utility projects.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F2 | Roads, railways, Utility projects |
To see the full business activity and turnover split of Espan Infrastructure Limited, buy the company report.
Financials of Espan Infrastructure Limited
FY 2025 filings availableEspan Infrastructure Limited reported revenue of ₹50.38 Cr (up 23% YoY) for FY 2025.
Revenue · FY 2025
₹50.38 Cr ▲ 23%
Net profit · FY 2025
₹1.52 Cr margin 3%
EBITDA · FY 2025
₹4.65 Cr margin 9.2%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 23%
3 years · compounded
▲ 16%
5 years · compounded
▼ 9%
EBITDA CAGR growth
3 years · compounded
▲ 9%
5 years · compounded
▼ 8%
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
| 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
| 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 | |||||
To see the full financial statements and ratios of Espan Infrastructure Limited, buy the company report.
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.
Current Directors
| 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 | 3 Years 0 Months | Current |
| Kanan Bala Verma | Director | 03 Apr 2024 | 2 Years 7 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 11 Months | Current |
Auditor
Espan Infrastructure Limited is audited by P.N. ARORA & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P.N. ARORA & CO. | FY 2023 | 008883C |
Shareholding
The shareholding of Espan Infrastructure 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 category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Espan Infrastructure Limited, buy the company report.
Charges & borrowings
Open charges
₹28.69 Cr
Satisfied charges
₹60.19 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Sep 2025 | 101168127 | Others | ₹3.28 Cr | Open | |
| 04 Jul 2025 | 101148440 | Hdfc Bank Limited | ₹30 Lakh | Open | |
| 08 Nov 2023 | 100808954 | Hdfc Bank Limited | ₹2 Cr | Open | |
| 29 Apr 2023 | 100724809 | Indian Bank | ₹10 Cr | Open | |
| 15 Mar 2017 | 100084529 | Others | ₹1.11 Cr | Open |
To see the full charge records of Espan Infrastructure Limited, buy the company report.
Total charge records: 47 View all charges
Legal cases
Espan Infrastructure Limited has 24 court cases on record: 8 filed by Espan Infrastructure, 16 filed against it. 12 cases are pending and 12 are disposed.
Total cases
24
Filed by the company
8
Filed against the company
16
Pending
12
Disposed
12
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 17 | 14 | 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 Ltd - Rishi Kumar | 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 Ltd. | Disposed |
| District court, Ludhiana, Punjab | Civil suit | Filed against the company by Punjab State Power Corporation Ltd | Disposed |
| District court, Ghaziabad, Uttar Pradesh | Criminal case | Filed against the company by Devasthali Infotech Ltd - Rishi Kumar | Disposed |
To see the full case history of Espan Infrastructure Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Espan Infrastructure Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Espan Infrastructure has 16 GST registrations: 6 active and 10 cancelled or inactive. The first 4 active GSTINs are listed below.
Total GSTINs
16
Active
6
Cancelled / inactive
10
| 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 |
To see the full GST registrations and return filing status of Espan Infrastructure Limited, buy the company report.
Recent activity
Espan Infrastructure Limited has 14 board changes on record since 2015: 3 appointments and 11 cessations. The latest: Animesh Verma ceased to be Director on 06 May 2024.
Charges
A charge with Hdfc Bank Limited of Rs. 12.00 Cr registered on 22 Nov 2013 with Charge ID 10462120 was modified on 16 Dec 2025.
AGM
Espan Infrastructure Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Charges
A charge with Others amounted to Rs. 3.28 Cr with Charge ID 101168127 was registered on 25 Sep 2025.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.30 Cr with Charge ID 101148440 was registered on 04 Jul 2025.
Filing
Espan Infrastructure Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Charges
A charge with Indian Bank of Rs. 10.00 Cr registered on 29 Apr 2023 with Charge ID 100724809 was modified on 28 Mar 2025.
Charges
A charge registered on 10 Jan 2022 via Charge ID 100534843 with Tata Capital Financial Services Limited was fully satisfied on 10 Dec 2024.
Ceased
Animesh Verma ceased to be Director.
Appointed
Kanan Bala Verma was appointed as Director.
Charges
A charge registered on 27 Feb 2015 via Charge ID 10573898 with Hdfc Bank Limited was fully satisfied on 19 Dec 2023.
Charges
A charge registered on 28 Dec 2021 via Charge ID 100535471 with Tata Capital Financial Services Limited was fully satisfied on 30 Nov 2023.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 2.00 Cr with Charge ID 100808954 was registered on 08 Nov 2023.
103 earlier events are in the company report.
Frequently asked questions
Espan Infrastructure is an active public limited company based in New Delhi, 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 has 3 current directors:
- Brij Kishore Verma - Whole-Time Director
- Sagar Verma - Director
- Kanan Bala Verma - Director
The latest financial statements of Espan Infrastructure 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.
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 16 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.
Animesh Verma ceased to be Director on 06 May 2024. Kanan Bala Verma was appointed as Director on 03 Apr 2024. Sagar Verma was appointed as Director on 31 Oct 2023. Espan Infrastructure has 14 board changes on record in total.
Yes, Espan Infrastructure is registered as a small enterprise under Udyam registration (number: UDYAM-DL-02-0001757).
Espan Infrastructure can be reached through the website espaninfra.com. Its registered office is in New Delhi, Delhi, India.
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