Espee Enterprises Pvt Ltd - Company Profile

It is a engineering private limited company based in Kolkata, West Bengal, India, established in 1985.
1985 Kolkata, West Bengal, India Active
Last Updated:
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About Espee Enterprises Pvt Ltd

Espee Enterprises Pvt Ltd, a active private limited company, was established on 27 June 1985 in Kolkata, West Bengal, India. Engaging in engineering components retail & distribution within the trade sector, it holds CIN: U28939WB1985PTC039119. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹2.61 M.

It upholds a compliant status. Its leadership includes Manish Shah (Whole-Time Director), Richa Shah (Whole-Time Director), Parameshwar Lal Shah (Whole-Time Director). Past directors included Manish Shah, Vijay Laxmi Shah, Parameshwar Lal Shah. It holds ₹10.15 Cr open charges and ₹9.00 M settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 138, Canning Street, Kolkata, West Bengal, 700001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U28939WB1985PTC039119

  • Registration Number

    039119

  • Incorporation Date

    27 June 1985

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹2.61 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 2.61 M
  • Company Age 40 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 10.15 Cr
  • Satisfied Charges ₹ 9.00 M
  • Revenue Growth **** 14.92%
  • Profit Growth **** 293.41%
  • Ebitda **** 100.70%
  • Net Worth 3.00%
  • Total Assets **** 5.19%
Company report

Espee Enterprises Pvt Ltd

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Espee Enterprises Pvt Ltd — 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 Espee Enterprises Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Manish Shah Whole-Time Director 01 Dec 1998 Current
Richa Shah Whole-Time Director 01 Aug 2014 Current
Parameshwar Lal Shah Whole-Time Director 14 Mar 1987 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Apr 2008 Past
Pramod Abcsdd Director 01 Apr 2008 Past
Pramod Abcsdd Director 01 Apr 2008 Past

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Financial Performance of Espee Enterprises.

Espee Enterprises Pvt Ltd, for the financial year ended 2023, experienced significant growth in revenue, with a 14.92% increase. The company also saw a substantial improvement in profitability, with a 293.41% increase in profit. The company's net worth moved up by a moderate rise of 3%.

Espee Enterprises revenue growth over time
Espee Enterprises 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 14.92%
*******
*******
*******
*******
Revenue from Operations
*******
 15.42%
*******
*******
*******
*******
Total Assets
*******
 5.19%
*******
*******
*******
*******
Profit or Loss
*******
 293.41%
*******
*******
*******
*******
Net Worth
*******
 3.00%
*******
*******
*******
*******
EBITDA
*******
 100.70%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Espee Enterprises?

In 2023, Espee Enterprises had a public holding of 0.96%. 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

₹101,540,658.00

Satisfied Charges

₹9,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 6.12 Cr
  • Canara Bank : 4.03 Cr
Latest Charge Details
Date Lender Amount Status
12 Feb 2024 Others ₹5.00 Cr Open
11 Feb 2022 Others ₹1.12 Cr Open
28 Oct 2016 Canara Bank ₹1.00 M Open
31 Oct 2013 Canara Bank ₹3.93 Cr Open
13 May 2008 Dena Bank ₹9.00 M Satisfied

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How Many Employees Work at Espee Enterprises?

Unlock and access historical data on people associated with Espee Enterprises, 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 Espee Enterprises, 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 Espee Enterprises's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Espee Enterprises
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Espee Enterprises Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Espee Enterprises Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was completed.

  • Charges

    The activity A charge with Others amounted to Rs. 50.00 M with Charge ID 100878938 was registered on 12 Feb 2024. was completed.

  • Charges

    The activity A charge with Canara Bank of Rs. 39.30 M registered on 31 Oct 2013 with Charge ID 10462543 was modified on 19 Feb 2022. was completed.

  • Charges

    The activity A charge with Others amounted to Rs. 11.24 M with Charge ID 100535814 was registered on 11 Feb 2022. was completed.

  • Charges

    Progress on A charge with Canara Bank amounted to Rs. 1.00 M with Charge ID 100061087 was registered on 28 Oct 2016. was documented.

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Frequently Asked Questions
What is the CIN of Espee Enterprises Pvt Ltd?

The CIN of Espee Enterprises Pvt Ltd is U28939WB1985PTC039119.

Where is Espee Enterprises Pvt Ltd headquartered?

Espee Enterprises Pvt Ltd is headquartered at 138, Canning Street, Kolkata, West Bengal, 700001.

When was Espee Enterprises Pvt Ltd incorporated?

Espee Enterprises Pvt Ltd was incorporated on 27 June 1985.

Who are the current directors of Espee Enterprises Pvt Ltd?

The current directors of Espee Enterprises Pvt Ltd are

What is the primary industry of Espee Enterprises Pvt Ltd?

The primary industry of Espee Enterprises Pvt Ltd is Trade.

Is Espee Enterprises Pvt Ltd a listed company?

Espee Enterprises Pvt Ltd is unlisted.

What is the capital structure of Espee Enterprises Pvt Ltd?

The authorized capital of Espee Enterprises Pvt Ltd is ₹5.00 M, and the paid-up capital is ₹2.61 M.

What is the compliance status of Espee Enterprises Pvt Ltd?

The compliance status of Espee Enterprises Pvt Ltd is Compliant.

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