Espandia Technologies Private Limited
About Espandia Technologies Private Limited
Data last updated:
Espandia Technologies Private Limited is a private limited company based in Bareilly, Uttar Pradesh, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in diversified business activities, a part of the broader business services sector. Incorporated on 05 June 2014, the company has been in operation for over 12 years.
Registered with ROC Kanpur under CIN U74900UP2014PTC064192.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Amrendra Kumar Pal and Dharmendra Kumar Pal.
Office: 230 Shahjahanpur Road Nariyaval, Bareilly, Uttar Pradesh, India – 243001.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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- Registered Address230 Shahjahanpur Road Nariyaval, Bareilly, Uttar Pradesh, India – 243001
- IndustryBusiness Services, Miscellaneous Business Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Espandia Technologies Private Limited
Espandia Technologies has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amrendra Kumar Pal Also directs: Ambivalent Technologies Private Limited | Director | 05 Jun 2014 | 12 Years 3 Months | Current |
| Dharmendra Kumar Pal | Director | 05 Jun 2014 | 12 Years 3 Months | Current |
Financials of Espandia Technologies Private Limited
Ten-year financial statements for Espandia Technologies Private Limited
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.
Charges & Borrowings of Espandia Technologies
Espandia Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Espandia Technologies
Employment history and EPFO contributions of people linked to Espandia Technologies.
Employee and EPFO history for Espandia Technologies Private Limited
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 Espandia Technologies
GST registrations and filing compliance for Espandia Technologies Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Espandia Technologies
Credit ratings, litigation, and regulatory alerts for Espandia Technologies Private Limited
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 Espandia Technologies
MSME payment history for Espandia Technologies Private Limited
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 Espandia Technologies
Corporate group structure for Espandia Technologies Private Limited
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 Espandia Technologies
MCA filings and documents for Espandia Technologies Private Limited
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 Espandia Technologies
Frequently Asked Questions about Espandia Technologies Private Limited
Espandia Technologies is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Espandia Technologies is a company pending strike off, currently registered as a private limited company in the business services sector based in Bareilly, Uttar Pradesh, India. It was incorporated on 05 June 2014 and is registered under CIN U74900UP2014PTC064192. The company may be struck off soon - caution is advised.
The compliance status of Espandia Technologies is active non-compliant as of 19 July 2026.
The current directors of Espandia Technologies are:
- Amrendra Kumar Pal - Director
- Dharmendra Kumar Pal - Director
The CIN (Corporate Identification Number) of Espandia Technologies is U74900UP2014PTC064192. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Espandia Technologies is business services. The company specifically operates in miscellaneous business activities.