It is a engineering private limited company based in Kolkata, West Bengal, India, established in 1985.
1985 | Kolkata, West Bengal, India | ActiveEspee 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.
U28939WB1985PTC039119
039119
27 June 1985
₹5.00 M
₹2.61 M
Roc Kolkata
Unlisted
Active
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| 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 |
| 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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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%.
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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.
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₹101,540,658.00
₹9,000,000.00
| 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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Espee Enterprises Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.
The activity Espee Enterprises Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was completed.
Progress on A charge with Others amounted to Rs. 50.00 M with Charge ID 100878938 was registered on 12 Feb 2024. was documented.
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 recorded as a recent event.
Progress on A charge with Others amounted to Rs. 11.24 M with Charge ID 100535814 was registered on 11 Feb 2022. was documented.
The activity A charge with Canara Bank amounted to Rs. 1.00 M with Charge ID 100061087 was registered on 28 Oct 2016. was completed.
The CIN of Espee Enterprises Pvt Ltd is U28939WB1985PTC039119.
Espee Enterprises Pvt Ltd is headquartered at 138, Canning Street, Kolkata, West Bengal, 700001.
Espee Enterprises Pvt Ltd was incorporated on 27 June 1985.
The current directors of Espee Enterprises Pvt Ltd are
The primary industry of Espee Enterprises Pvt Ltd is Trade.
Espee Enterprises Pvt Ltd is unlisted.
The authorized capital of Espee Enterprises Pvt Ltd is ₹5.00 M, and the paid-up capital is ₹2.61 M.
The compliance status of Espee Enterprises Pvt Ltd is Compliant.
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