Espee Enterprises Pvt Ltd
About Espee Enterprises Pvt Ltd
Data last updated:
Espee Enterprises Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the engineering components retail and distribution segment of the engineering sector. It was incorporated on 27 June 1985 and has been in existence for over 41 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U28939WB1985PTC039119. Its GSTIN is 19AAACE5951H1ZJ (West Bengal). The company holds 3 GST registrations, all of them active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹26.1 Lakh. It is led by directors including Parameshwar Lal Shah (Whole-Time Director) and Manish Shah (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 138 Canning Street, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹26.51 Cr, a growth of 23% compared to the previous year. For the same year it recorded a net profit of ₹11.78 Lakh (net margin 0.4%) and EBITDA of ₹1.26 Cr (EBITDA margin 4.8%). Revenue has grown at a compounded annual rate (CAGR) of 13% over three years and 11% over five years.
As per MCA filings, the company has open charges of ₹10.15 Cr and satisfied charges of ₹90 Lakh on record. Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Espee Enterprises Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address138 Canning Street, Kolkata, West Bengal, India – 700001
- IndustryEngineering, Engineering Components Retail & Distribution
To see the full contact details of Espee Enterprises Pvt Ltd, buy the company report.
- 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
Business activity
The main business activity of Espee Enterprises is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Espee Enterprises Pvt Ltd, buy the company report.
Financials of Espee Enterprises Pvt Ltd
FY 2025 filings availableEspee Enterprises Pvt Ltd reported revenue of ₹26.51 Cr (up 23% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 11% over five years, including 23% growth in the latest year. EBITDA rose 23% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹1.26 Cr | ||||
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| Net Profit (PAT) | ₹11.78 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 4.8% | ||||
| Net Profit Margin | 0.4% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Espee Enterprises Pvt Ltd, buy the company report.
Board of directors of Espee Enterprises Pvt Ltd
Espee Enterprises 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 |
|---|---|---|---|---|
| Parameshwar Lal Shah | Whole-Time Director | 14 Mar 1987 | 39 Years 7 Months | Current |
| Manish Shah | Whole-Time Director | 01 Dec 1998 | 27 Years 11 Months | Current |
| Richa Shah | Whole-Time Director | 01 Aug 2014 | 12 Years 3 Months | Current |
Auditor
Espee Enterprises Pvt Ltd is audited by P.K. DROLIA & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P.K. DROLIA & CO. | FY 2023 | 316057E |
Shareholding
The shareholding of Espee Enterprises Pvt Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Espee Enterprises Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Feb 2024 | 100878938 | Others | ₹5 Cr | Open | |
| 11 Feb 2022 | 100535814 | Others | ₹1.12 Cr | Open | |
| 28 Oct 2016 | 100061087 | Canara Bank | ₹10 Lakh | Open | |
| 31 Oct 2013 | 10462543 | Canara Bank | ₹3.93 Cr | Open | |
| 13 May 2008 | 10107429 | Dena Bank | ₹90 Lakh | Satisfied |
To see the full charge records of Espee Enterprises Pvt Ltd, buy the company report.
Total charge records: 5 View all charges
Legal cases
Espee Enterprises Pvt Ltd has 1 court case on record: 1 filed by Espee Enterprises. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against Road Transport Corporation and 1 other | Disposed |
To see the full case history of Espee Enterprises Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit ratings & regulatory alerts
Espee Enterprises Pvt Ltd was last rated by Crisil on 14 Jul 2018.
| Rating agency | Rated on | Rating |
|---|---|---|
| Crisil | 14 Jul 2018 |
To see the full credit ratings and regulatory alerts of Espee Enterprises Pvt Ltd, buy the company report.
MSME payment delays
Espee Enterprises Pvt Ltd has 4 MSME Form 1 returns on record between 2020 and 2022, listing 67 overdue payments to 10 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 10)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Premier (India) Bearings Limited | |||
| R.K. Engineering Corporation | |||
| Newage Bearings Private Limited | |||
| Uday Stores Private Limited | |||
| Onkar Bearing Private Limited |
To see the full MSME payment records of Espee Enterprises Pvt Ltd, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
GST
Espee Enterprises has 3 GST registrations: 3 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAACE5951H1ZJ | West Bengal | Active | 01 Jul 2017 |
| 24AAACE5951H1ZS | Gujarat | Active | 01 Jul 2017 |
| 22AAACE5951H1ZW | Chattisgarh | Active | 07 Jun 2022 |
To see the full GST registrations and return filing status of Espee Enterprises Pvt Ltd, buy the company report.
Recent activity
Espee Enterprises Pvt Ltd has 5 board changes on record since 1985: 4 appointments and 1 cessation. The latest: Vijay Laxmi Shah ceased to be Whole-Time Director on 30 Sep 2016.
4 earlier events are in the company report.
Frequently asked questions
Espee Enterprises is an active private limited company based in Kolkata, West Bengal, India. The company works in engineering components retail and distribution, within the engineering industry. It was incorporated on 27 June 1985 (41+ years old) and is registered under CIN U28939WB1985PTC039119.
Espee Enterprises has 3 current directors:
- Parameshwar Lal Shah - Whole-Time Director
- Manish Shah - Whole-Time Director
- Richa Shah - Whole-Time Director
The latest financial statements of Espee Enterprises on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Espee Enterprises is 19AAACE5951H1ZJ, registered in West Bengal. The company has 3 GST registrations in all, of which 3 are active. Other active GSTINs include 24AAACE5951H1ZS (Gujarat), 22AAACE5951H1ZW (Chattisgarh).
The CIN (Corporate Identification Number) of Espee Enterprises is U28939WB1985PTC039119. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Espee Enterprises has 1 court case on record: 1 filed by the company.
Espee Enterprises was incorporated on 27 June 1985, making it 41+ years old. It is registered with the Registrar of Companies, Kolkata.
Vijay Laxmi Shah ceased to be Whole-Time Director on 30 Sep 2016. Richa Shah was appointed as Whole-Time Director on 01 Aug 2014. Manish Shah was appointed as Whole-Time Director on 01 Dec 1998. Espee Enterprises has 5 board changes on record in total.
Espee Enterprises has 4 MSME Form 1 returns on record between 2020 and 2022, listing 67 overdue payments to 10 micro and small suppliers. The latest return was filed on 25 Apr 2022.
The registered office of Espee Enterprises is at 138 Canning Street, Kolkata, West Bengal, India – 700001.
Espee Enterprises operates in the engineering industry, in the engineering components retail and distribution segment.
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