Espee Estates P Ltd - Company Profile

It is a real estate private limited company based in Mumbai, Maharashtra, India, established in 1989.
1989 Mumbai, Maharashtra, India Struck Off
Last Updated:
Access Report
About Espee Estates P Ltd

Espee Estates P Ltd, a struck off private limited company, was established on 16 August 1989 in Mumbai, Maharashtra, India. Engaging in real estate leasing within the real estate sector, it holds CIN: U70100MH1989PTC053034. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹50.00 Cr and a paid-up capital of ₹0.16 M.

Its leadership includes Vinay Hiru Panjabi (Director), Ramchand Tharumal Sapra (Director), Nishit Lalchand Sapra (Director). Past directors included Jitendra Hiru Panjabi, Yogendar Hiru Panjabi. Its latest AGM occurred on 29 September 2012, with the balance sheet filed on 31 March 2012. It is based at Curimjee Bldg 2Nd Flr111 M G Rd, Mumbai, Maharashtra, 400023.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U70100MH1989PTC053034

  • Registration Number

    053034

  • Incorporation Date

    16 August 1989

  • Authorized Capital

    ₹50.00 Cr

  • Paid-Up Capital

    ₹0.16 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 50.00 Cr
  • Paid Up Capital ₹ 0.16 M
  • Company Age 36 Year, 5 Months
  • Last Filing with ROC 31 Mar 2012
Company report

Espee Estates P Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Espee Estates P Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element
Who are the key members and board of directors at Espee Estates P Ltd?
Current Directors
Name Designation Appointment Date Status
Vinay Hiru Panjabi Director 14 Aug 2008 Current
Ramchand Tharumal Sapra Director 16 Aug 1989 Current
Nishit Lalchand Sapra Director 16 Aug 1989 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 14 Aug 2008 Past
Pramod Abcsdd Director 14 Aug 2008 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Espee Estates P.

Enhance accessibility to Espee Estates P's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Espee Estates P revenue growth over time
Espee Estates P 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Espee Estates P?

Unlock access to Espee Estates P's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Espee Estates P?

Unlock and access historical data on people associated with Espee Estates P, 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 Estates P, 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 Estates P'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.

Explore deal ratings and alerts - Get instant access now!

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

    Espee Estates P Ltd last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Espee Estates P Ltd has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Mumbai. was completed.

  • Director Appointment

    Progress on Vinay Hiru Panjabi was appointed as a Director was appointed as a Director on 14 Aug 2008 & has been associated with this company since 17 years 5 months . was documented.

  • Director Appointment

    Ramchand Tharumal Sapra was appointed as a Director was appointed as a Director on 16 Aug 1989 & has been associated with this company since 36 years 5 months . was recorded as a recent event.

  • Director Appointment

    The activity Nishit Lalchand Sapra was appointed as a Director was appointed as a Director on 16 Aug 1989 & has been associated with this company since 36 years 5 months . was completed.

  • Company Incorporation

    The activity Espee Estates P Ltd was registered on 16 Aug 1989 with Roc Mumbai & aged 36 years 5 months as per MCA records. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Espee Estates P Ltd?

The CIN of Espee Estates P Ltd is U70100MH1989PTC053034.

Where is Espee Estates P Ltd headquartered?

Espee Estates P Ltd is headquartered at Curimjee Bldg 2Nd Flr111 M G Rd, Mumbai, Maharashtra, 400023.

When was Espee Estates P Ltd incorporated?

Espee Estates P Ltd was incorporated on 16 August 1989.

Who are the current directors of Espee Estates P Ltd?

The current directors of Espee Estates P Ltd are

What is the primary industry of Espee Estates P Ltd?

The primary industry of Espee Estates P Ltd is Real Estate.

Is Espee Estates P Ltd a listed company?

Espee Estates P Ltd is unlisted.

What is the capital structure of Espee Estates P Ltd?

The authorized capital of Espee Estates P Ltd is ₹50.00 Cr, and the paid-up capital is ₹0.16 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available