Espee Constuctions Private Limited
About Espee Constuctions Private Limited
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Espee Constuctions Private Limited is a private limited company based in Goa, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 05 January 1973 and has been in existence for over 53 years.
The company is registered with the Registrar of Companies (ROC), Goa, under CIN U45203GA1973PTC000159. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors including Sushma Jhanjee and Sushilkumar Jhanjee.
Its last annual general meeting (AGM) was held on 20 August 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at 3 Holy Family Houseopp Cine Lata Margao, Goa, India – 403601.
As per the financials filed for FY 2016, the company reported a revenue of ₹1.37 Lakh, a decline of 48% compared to the previous year. For the same year it recorded a net loss of ₹4.76 Lakh (net margin -348.1%) and EBITDA of -₹4.76 Lakh (EBITDA margin -348.1%).
As per MCA filings, the company has satisfied charges of ₹22.87 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address3 Holy Family Houseopp Cine Lata Margao, Goa, India – 403601
- IndustryInfrastructure and Utilities, General Construction 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
Business Activity of Espee Constuctions Private Limited
The main business activity of Espee Constuctions is construction. In detail, this covers buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Espee Constuctions Private Limited FY 2016 filings available
Espee Constuctions Private Limited reported revenue of ₹1.37 Lakh (down 48% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR) of Espee Constuctions Private Limited
Revenue fell 48% in the latest year. EBITDA fell 406% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Espee Constuctions Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| 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 | -₹4.76 Lakh | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | -₹4.76 Lakh | •••• |
| 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 Espee Constuctions Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -348.1% | •••• |
| Net Profit Margin | -348.1% | •••• |
| 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 Espee Constuctions 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.
Peer Comparison of Espee Constuctions Private Limited
Espee Constuctions Private Limited is compared with the companies closest to it by revenue in the Infrastructure industry (Construction Services). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Camellia Virtual Infocom Technologies Private Limited | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Vardhman City Promoters Private Limited | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| Kepler Realty Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Meridien Properties Private Limited | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Lifeline Micro Processors Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Espee Constuctions Private Limited this company | •••• | •••• | •••• | •••• | - | Goa, India |
| Friends Nirman Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Maaster City Private Limited | •••• | •••• | •••• | •••• | - | Cochin, Kerala, India |
| Bharat Nutraceuticals Private Limited | •••• | •••• | •••• | •••• | - | Tirumalagiri, Telangana, India |
| Syringa Engineers Private Limited | •••• | •••• | •••• | •••• | - | Viman Nagar, Maharashtra, India |
| Rao Realities Private Limited | •••• | •••• | •••• | •••• | - | Ahmedabad, Gujarat, India |
Peers are the five companies nearest above and the five nearest below Espee Constuctions by revenue in the Infrastructure industry (Construction Services), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Board of Directors of Espee Constuctions Private Limited
Espee Constuctions has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushma Jhanjee | Director | 05 Jan 1973 | 53 Years 9 Months | Current |
| Sushilkumar Jhanjee | Director | 05 Jan 1973 | 53 Years 9 Months | Current |
| Pradeepkumar Jhanjee | Director | 04 Aug 1998 | 28 Years 2 Months | Current |
Charges & Borrowings of Espee Constuctions Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Mar 2000 | Syndicate Bank | ₹2.87 Lakh | Satisfied |
| 01 Dec 1999 | Syndicate Bank | ₹10 Lakh | Satisfied |
| 01 Dec 1999 | Syndicate Bank | ₹10 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Espee Constuctions Private Limited
Employment history and EPFO contributions of people linked to Espee Constuctions.
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 Espee Constuctions Private Limited
Espee Constuctions Private Limited has 4 board changes on record since 1973: 3 appointments and 1 cessation. The latest: Sushilkumar Jhanjee ceased to be Director on 02 Feb 2017.
2 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Espee Constuctions 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 Espee Constuctions 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 Espee Constuctions 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 Espee Constuctions Private Limited
Espee Constuctions has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 Espee Constuctions 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 Espee Constuctions Private Limited
Espee Constuctions is an active private limited company based in Goa, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 05 January 1973 (53+ years old) and is registered under CIN U45203GA1973PTC000159.
Espee Constuctions reported revenue of ₹1.37 Lakh for FY 2016 (down 48% YoY).
Espee Constuctions has 3 current directors:
- Sushma Jhanjee - Director
- Sushilkumar Jhanjee - Director
- Pradeepkumar Jhanjee - Director
Espee Constuctions reported a net loss of ₹4.76 Lakh (net margin -348.1%) and EBITDA of -₹4.76 Lakh (EBITDA margin -348.1%) for FY 2016, as per its filed financial statements.
No. Espee Constuctions has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Espee Constuctions is U45203GA1973PTC000159. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Espee Constuctions was incorporated on 05 January 1973, making it 53+ years old. It is registered with the Registrar of Companies, Goa.
The peers of Espee Constuctions by revenue are Camellia Virtual Infocom Technologies Private Limited, Vardhman City Promoters Private Limited, Kepler Realty Private Limited, Meridien Properties Private Limited, Lifeline Micro Processors Private Limited and 5 more, all in the Infrastructure industry (Construction Services).
Sushilkumar Jhanjee ceased to be Director on 02 Feb 2017. Pradeepkumar Jhanjee was appointed as Director on 04 Aug 1998. Sushilkumar Jhanjee was appointed as Director on 05 Jan 1973. Espee Constuctions has 4 board changes on record in total.
The registered office of Espee Constuctions is at 3 Holy Family Houseopp Cine Lata Margao, Goa, India – 403601.
Espee Constuctions has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh.