Especia Consulting Private Limited

Especia Consulting Private Limited - business outsourcing in Noida, Uttar Pradesh, India. FY 2026 financials and compliance.
CIN U74120UP2012PTC050476 Incorporated 14 May 2012 ROC Kanpur HQ Noida, Uttar Pradesh, India
Active Private Limited Company business outsourcing
Data last updated
Revenue · FY 2022
-
Latest filing
EBITDA · FY 2022
Locked
In full report
Net profit · FY 2022
Locked
In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
14 yrs
Est. 2012
Last financials
Mar 2025
Balance sheet date

About Especia Consulting Private Limited

Data last updated: 17 December 2025

Especia Consulting Private Limited is a private limited company based in Noida, Uttar Pradesh, India. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 14 May 2012, the company has been in operation for over 14 years.

Registered with ROC Kanpur under CIN U74120UP2012PTC050476.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Leena Goel and Shubhi Goyal.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mg11/Aff Eldeco Mystic Green Omicron Greater Noida, Uttar Pradesh, India – 201308.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website especia.co.in.

Company Details of Especia Consulting Private Limited
CIN U74120UP2012PTC050476
Registration Number 050476
Incorporation Date 14 May 2012
ROC Kanpur
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
  • Social Media
  • Registered Address
    Mg11/Aff Eldeco Mystic Green Omicron Greater Noida, Uttar Pradesh, India – 201308
  • Industry
    Business Outsourcing, Business & IT Consulting
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10-year financials Directors & ownership Charges & compliance

Business Activity of Especia Consulting Private Limited

Especia Consulting Private Limited operates primarily in the information and communication sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
Locked Information and communication Locked Computer programming, consultancy and related activities Locked
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Auditor Details of Especia Consulting Private Limited

Especia Consulting Private Limited is audited by G AM & CO. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
G AM & CO. Locked Locked Locked
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Board of Directors of Especia Consulting Private Limited

Especia Consulting Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Leena Goel Director 22 Jun 2020 6 Years 0 Months Current
Shubhi Goyal Director 14 May 2012 14 Years 2 Months Current

Financials of Especia Consulting Private Limited FY 2025 filings available

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Ownership and Shareholding of Especia Consulting Private Limited

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Charges & Borrowings Especia Consulting Private Limited

Especia Consulting Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Especia Consulting Private Limited

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GST Compliance of Especia Consulting Private Limited

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MSME Payment Delays by Especia Consulting Private Limited

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Subsidiaries & Group Companies of Especia Consulting Private Limited

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MCA Filings & Documents of Especia Consulting Private Limited

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Recent Activity on Especia Consulting Private Limited

Activity
30 Sep 2025
Especia Consulting Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Especia Consulting Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur.
Directors
22 Jun 2020
Leena Goel was appointed as a Director on 22 Jun 2020 & has been associated with this company since 6 years 29 days.
Directors
14 May 2012
Shubhi Goyal was appointed as a Director on 14 May 2012 & has been associated with this company since 14 years 2 months.
Activity
14 May 2012
Especia Consulting Private Limited was registered on 14 May 2012 with Roc Kanpur & aged 14 years 2 months as per MCA records.

Frequently Asked Questions about Especia Consulting Private Limited

Especia Consulting Private Limited is an active private limited company in the business outsourcing sector based in Noida, Uttar Pradesh, India. It was incorporated on 14 May 2012 (14+ years old) and is registered under CIN U74120UP2012PTC050476.

The current directors of Especia Consulting Private Limited are:

The primary industry of Especia Consulting Private Limited is business outsourcing. The company specifically operates in business and IT consulting. The company is currently active in this sector.

Especia Consulting Private Limited can be reached at the registered office: Mg11Aff Eldeco Mystic Green Omicron Greater Noida, Uttar Pradesh, India – 201308, or through the website especia.co.in.

The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.

The company has its registered office at Mg11Aff Eldeco Mystic Green Omicron Greater Noida, Uttar Pradesh, India – 201308.

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