Espandia Infra Projects Private Limited - Company Profile

It is a transport and logistics private limited company based in Nagpur, Maharashtra, India, established in 2018.
2018 Nagpur, Maharashtra, India Active
Last Updated:
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About Espandia Infra Projects Private Limited

Espandia Infra Projects Private Limited, a active private limited company, was established on 22 October 2018 in Nagpur, Maharashtra, India. Engaging in carrying & forwarding agents (cfa) within the transport and logistics sector, it holds CIN: U63030MH2018PTC316055. Registered under ROC Roc Nagpur. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Jitesh Devichand Rakheja (Director), Vishal Jitendra Tanna (Director). Past directors included Pravesh Kumar Katariya, Deepak Dinesh Agrawal, Vikas Ashok Hasija. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 1 Floor, Plot No 21/5 Achraj Aristo ,Wardha Road, Nagpur, Maharashtra, 440012.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U63030MH2018PTC316055

  • Registration Number

    316055

  • Incorporation Date

    22 October 2018

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Nagpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 7 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** %
  • Profit Growth **** 33.96%
  • Ebitda **** 33.96%
  • Net Worth -26.28%
  • Total Assets -32.00%
Company report

Espandia Infra Projects Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Espandia Infra Projects Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Espandia Infra Projects Private Limited?
Current Directors
Name Designation Appointment Date Status
Jitesh Devichand Rakheja Director 01 May 2022 Current
Vishal Jitendra Tanna Director 01 May 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 01 May 2022 Past
Pramod Abcsdd Director 01 May 2022 Past
Pramod Abcsdd Director 15 Oct 2019 Past

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Financial Performance of Espandia Infra Projects.

Espandia Infra Projects Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 33.96% increase in profit. The company's net worth observed a substantial decline by a decrease of 26.28%.

Espandia Infra Projects revenue growth over time
Espandia Infra Projects profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -32.00%
*******
*******
*******
*******
Profit or Loss
*******
 33.96%
*******
*******
*******
*******
Net Worth
*******
 -26.28%
*******
*******
*******
*******
EBITDA
*******
 33.96%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Espandia Infra Projects?

In 2019, Espandia Infra Projects had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Espandia Infra Projects?

Unlock and access historical data on people associated with Espandia Infra Projects, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Espandia Infra Projects, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Espandia Infra Projects's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Espandia Infra Projects
Recent Activity within the Organization
  • Annual General Meeting

    Espandia Infra Projects Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Espandia Infra Projects Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Nagpur. was recorded as a recent event.

  • Director Appointment

    Jitesh Devichand Rakheja was appointed as a Director was appointed as a Director on 01 May 2022 & has been associated with this company since 4 years 29 days . was recorded as a recent event.

  • Director Appointment

    The activity Vishal Jitendra Tanna was appointed as a Director was appointed as a Director on 01 May 2022 & has been associated with this company since 4 years 29 days . was completed.

  • Company Incorporation

    The activity Espandia Infra Projects Private Limited was registered on 22 Oct 2018 with Roc Nagpur & aged 7 years 7 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Espandia Infra Projects Private Limited?

The CIN of Espandia Infra Projects Private Limited is U63030MH2018PTC316055.

Where is Espandia Infra Projects Private Limited headquartered?

Espandia Infra Projects Private Limited is headquartered at 1 Floor, Plot No 21/5 Achraj Aristo ,Wardha Road, Nagpur, Maharashtra, 440012.

When was Espandia Infra Projects Private Limited incorporated?

Espandia Infra Projects Private Limited was incorporated on 22 October 2018.

Who are the current directors of Espandia Infra Projects Private Limited?

The current directors of Espandia Infra Projects Private Limited are

What is the primary industry of Espandia Infra Projects Private Limited?

The primary industry of Espandia Infra Projects Private Limited is Transport And Logistics.

Is Espandia Infra Projects Private Limited a listed company?

Espandia Infra Projects Private Limited is unlisted.

What is the capital structure of Espandia Infra Projects Private Limited?

The authorized capital of Espandia Infra Projects Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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