About Espan Logistics Private Limited
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Espan Logistics Private Limited is a private limited company based in East, Delhi, India. It operates in the travel and tour services segment of the transport and logistics sector. It was incorporated on 09 November 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63000DL2011PTC227200.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Bharat and Prerna Singh.
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 B – 802 8th Floor Mayurdhwaj, Cooperative Group Housing Society Limited, East, Delhi, India – 110031.
As per the financials filed for FY 2025, the company reported a revenue of ₹10,400. For the same year it recorded a net loss of ₹10,472 (net margin -100.7%) and EBITDA of -₹5,010 (EBITDA margin -48.2%).
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 AddressB – 802 8th Floor Mayurdhwaj, Cooperative Group Housing Society Limited, East, Delhi, India – 110031
- IndustryTransport and Logistics, Travel & Tour Services, Integrated & Diversified Logistics 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
Financials of Espan Logistics Private Limited FY 2025 filings available
Espan Logistics Private Limited reported revenue of ₹10,400 for FY 2025.
Financial Statement Summary of Espan Logistics Private 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 | -₹5,010 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹10,472 | •••• | •••• | •••• | •••• |
| 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 Logistics Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -48.2% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -100.7% | •••• | •••• | •••• | •••• |
| 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 Logistics 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.
Auditor Details of Espan Logistics Private Limited
Espan Logistics Private Limited is audited by P N ARORA & CO for the financial year 2021.
| 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 Logistics Private Limited
Espan Logistics has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bharat Also directs: Infinity Garments Private Limited, Hotlight Woodcrafts Private Limited, Richhpal Steel Udyog Private Limited and 5 more | Director | 16 Jul 2024 | 2 Years 2 Months | Current |
| Prerna Singh Also directs: Hotlight Woodcrafts Private Limited, Electra Leasing Limited, Backbay Infotech Private Limited and 5 more | Director | 16 Jul 2024 | 2 Years 2 Months | Current |
| Indravir Singh Yadav Also directs: Hotlight Woodcrafts Private Limited, Suman Technobuild Private Limited, J S Bhushan Capfin Limited and 5 more | Director | 16 Jul 2024 | 2 Years 2 Months | Current |
Ownership and Shareholding of Espan Logistics Private 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 Logistics Private Limited
Espan Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Espan Logistics Private Limited
Employment history and EPFO contributions of people linked to Espan Logistics.
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.
Recent Activity on Espan Logistics Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Espan Logistics Private 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 Logistics Private 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 Logistics Private 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.
GST Compliance of Espan Logistics Private Limited
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.
MCA Filings & Documents of Espan Logistics Private 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.
Frequently Asked Questions about Espan Logistics Private Limited
Espan Logistics is an active private limited company based in East, Delhi, India. The company works in travel and tour services, within the transport and logistics industry. It was incorporated on 09 November 2011 (15+ years old) and is registered under CIN U63000DL2011PTC227200.
Espan Logistics reported revenue of ₹10,400 for FY 2025.
Espan Logistics has 3 current directors:
- Bharat - Director
- Prerna Singh - Director
- Indravir Singh Yadav - Director
Espan Logistics reported a net loss of ₹10,472 (net margin -100.7%) and EBITDA of -₹5,010 (EBITDA margin -48.2%) for FY 2025, as per its filed financial statements.
The CIN (Corporate Identification Number) of Espan Logistics is U63000DL2011PTC227200. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Espan Logistics was incorporated on 09 November 2011, making it 15+ years old. It is registered with the Registrar of Companies, Delhi.
Espan Logistics can be reached through the website espaninfra.com. Its registered office is in East, Delhi, India.
The registered office of Espan Logistics is at B – 802 8th Floor Mayurdhwaj, Cooperative Group Housing Society Limited, East, Delhi, India – 110031.
Espan Logistics has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.