Espeam Plastopack Private Limited - Company Profile

It is a plastics private limited company based in Kolkata, West Bengal, India, established in 1996.
1996 Kolkata, West Bengal, India Active
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About Espeam Plastopack Private Limited

Espeam Plastopack Private Limited, a active private limited company, was established on 09 July 1996 in Kolkata, West Bengal, India. Engaging in fabricated metal products within the manufacturing sector, it holds CIN: U74210WB1996PTC080379. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹4.67 Cr.

It upholds a compliant status. Its leadership includes Sheo Kumar Modi (Director), Manju Modi (Director). Past directors included Tripti Sureka. It holds no open charges and ₹9.48 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 203, Mukti Chambers, 4, Clive Row,, Kolkata, West Bengal, 700001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74210WB1996PTC080379

  • Registration Number

    080379

  • Incorporation Date

    09 July 1996

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹4.67 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 4.67 Cr
  • Company Age 29 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 9.48 Cr
Company report

Espeam Plastopack Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Espeam Plastopack 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 Espeam Plastopack Private Limited?
Current Directors
Name Designation Appointment Date Status
Sheo Kumar Modi Director 30 Mar 2004 Current
Manju Modi Director 30 Mar 2004 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 02 Jan 2015 Past

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Financial Performance of Espeam Plastopack.

Espeam Plastopack Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Espeam Plastopack revenue growth over time
Espeam Plastopack 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
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What is the Ownership and Shareholding Structure of Espeam Plastopack?

In 2017, Espeam Plastopack had a promoter holding of 98.42% and a public holding of 1.58%. 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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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹94,788,000.00

Charges Breakdown by Lending Institutions
  • United Bank Of India : 9.48 Cr
Latest Charge Details
Date Lender Amount Status
15 Oct 2004 United Bank Of India ₹9.48 Cr Satisfied

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How Many Employees Work at Espeam Plastopack?

Unlock and access historical data on people associated with Espeam Plastopack, 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 Espeam Plastopack, 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 Espeam Plastopack's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Espeam Plastopack
Recent Activity within the Organization
  • Annual General Meeting

    The activity Espeam Plastopack Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Espeam Plastopack Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was documented.

  • Charges

    Progress on A charge registered on 15 Oct 2004 via Charge ID 90246388 with United Bank Of India was fully satisfied on 16 Jan 2010. was documented.

  • Charges

    Progress on A charge with United Bank Of India of Rs. 9.48 Cr registered on 15 Oct 2004 with Charge ID 90246388 was modified on 15 Feb 2007. was documented.

  • Charges

    The activity A charge with United Bank Of India amounted to Rs. 9.48 Cr with Charge ID 90246388 was registered on 15 Oct 2004. was completed.

  • Director Appointment

    Progress on Sheo Kumar Modi was appointed as a Director was appointed as a Director on 30 Mar 2004 & has been associated with this company since 21 years 10 months . was documented.

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Frequently Asked Questions
What is the CIN of Espeam Plastopack Private Limited?

The CIN of Espeam Plastopack Private Limited is U74210WB1996PTC080379.

Where is Espeam Plastopack Private Limited headquartered?

Espeam Plastopack Private Limited is headquartered at 203, Mukti Chambers, 4, Clive Row,, Kolkata, West Bengal, 700001.

When was Espeam Plastopack Private Limited incorporated?

Espeam Plastopack Private Limited was incorporated on 09 July 1996.

Who are the current directors of Espeam Plastopack Private Limited?

The current directors of Espeam Plastopack Private Limited are

What is the primary industry of Espeam Plastopack Private Limited?

The primary industry of Espeam Plastopack Private Limited is Manufacturing.

Is Espeam Plastopack Private Limited a listed company?

Espeam Plastopack Private Limited is unlisted.

What is the capital structure of Espeam Plastopack Private Limited?

The authorized capital of Espeam Plastopack Private Limited is ₹5.00 Cr, and the paid-up capital is ₹4.67 Cr.

What is the compliance status of Espeam Plastopack Private Limited?

The compliance status of Espeam Plastopack Private Limited is Compliant.

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