Espee Estates P Ltd
About Espee Estates P Ltd
Data last updated:
Espee Estates P Ltd was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 16 August 1989.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70100MH1989PTC053034.
The company had an authorised share capital of ₹50 Cr and a paid-up capital of ₹1.58 Lakh. It was led by directors including Vinay Hiru Panjabi and Ramchand Tharumal Sapra.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at Curimjee Bldg 2nd Flr111 M G Rd, Mumbai, Maharashtra, India – 400023.
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- Registered AddressCurimjee Bldg 2nd Flr111 M G Rd, Mumbai, Maharashtra, India – 400023
- IndustryReal Estate, Real Estate Leasing
- 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
Financials of Espee Estates P Ltd FY 2012 filings available
Financial Statement Summary of Espee Estates P Ltd
| Metrics | FY 2011-12 |
|---|---|
| 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 | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| 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 Estates P Ltd
| Metrics | FY 2011-12 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| 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 Estates P 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.
Board of Directors of Espee Estates P Ltd
Espee Estates P has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinay Hiru Panjabi Also directs: V H P A & Co LLP, Polyflex(India) Private Limited, Light and Shade Electricals Private Limited and 3 more | Director | 14 Aug 2008 | 18 Years 1 Months | As last reported |
| Ramchand Tharumal Sapra | Director | 16 Aug 1989 | 37 Years 1 Months | As last reported |
| Nishit Lalchand Sapra Also directs: S-N-B Hospitality and Banquets LLP | Director | 16 Aug 1989 | 37 Years 1 Months | As last reported |
Charges & Borrowings of Espee Estates P Ltd
Espee Estates P Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Espee Estates P Ltd
Employment history and EPFO contributions of people linked to Espee Estates P.
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 Estates P Ltd
Espee Estates P Ltd has 5 board changes on record since 1989: 3 appointments and 2 cessations. The latest: Jitendra Hiru Panjabi ceased to be Director on 14 Aug 2008.
Credit Ratings, Litigation & Regulatory Alerts for Espee Estates P Ltd
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 Estates P Ltd
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 Estates P Ltd
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 Estates P Ltd
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 Estates P Ltd
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 Estates P Ltd
Espee Estates P has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Espee Estates P was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 16 August 1989 and is registered under CIN U70100MH1989PTC053034. The company has been struck off by the Registrar of Companies and is no longer operational.
Espee Estates P had 3 directors:
- Vinay Hiru Panjabi - Director
- Ramchand Tharumal Sapra - Director
- Nishit Lalchand Sapra - Director
The CIN (Corporate Identification Number) of Espee Estates P is U70100MH1989PTC053034. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Espee Estates P is at Curimjee Bldg 2nd Flr111 M G Rd, Mumbai, Maharashtra, India – 400023.
Espee Estates P was incorporated on 16 August 1989. It is registered with the Registrar of Companies, Mumbai.
Espee Estates P has an authorised share capital of ₹50 Cr and a paid-up capital of ₹1.58 Lakh.
Espee Estates P operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
No. Espee Estates P is not listed on any stock exchange. It is an unlisted company.
Jitendra Hiru Panjabi ceased to be Director on 14 Aug 2008. Vinay Hiru Panjabi was appointed as Director on 14 Aug 2008. Yogendar Hiru Panjabi ceased to be Director on 14 Aug 2008. Espee Estates P has 5 board changes on record in total.