Espee Fashion Exports Pvt.Ltd. - Company Profile

It is a financial services private limited company based in Durg, Chattisgarh, India, established in 1992.

1992 Durg, Chattisgarh, India Active

Last Updated: December 27, 2025

About Espee Fashion Exports Pvt.Ltd.

Espee Fashion Exports Pvt.Ltd., a active private limited company, was established on 16 July 1992 in Durg, Chattisgarh, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U52321CT1992PTC016481. Registered under ROC Roc Chhattisgarh. it is unlisted. It has an authorized capital of ₹3.30 M and a paid-up capital of ₹3.29 M.

It upholds a compliant status. Its leadership includes Sushil Kumar Singh (Director), Anurag Jain (Director). Past directors included Sushil Kumar Singh, Anurag Jain, Rekha Porwal. Its latest AGM occurred on 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at 101,Light Industrial Area,, Durg, Chattisgarh, 490026.

Company Details

CIN/LLPIN
U52321CT1992PTC016481
Registration Number
016481
Incorporation Date
16 July 1992
Authorized Capital
₹3.30 M
Paid-Up Capital
₹3.29 M
ROC Code
Roc Chhattisgarh
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 3.30 M as on 27-12-2025
Paid Up Capital ₹ 3.29 M as on 27-12-2025
Company Age 33 Year, 7 Months
Last Filing with ROC 31 Mar 2025

Comprehensive Company Insights

Explore comprehensive insights into Espee Fashion Exports 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 Fashion Exports Pvt.Ltd.?

Current Directors

Name	Designation	Appointment Date	Status
Sushil Kumar Singh	Director	20 Aug 2018	Current
Anurag Jain	Director	18 Nov 2013	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Additional Director	24 Jun 2019	Past
Pramod Abcsdd	Additional Director	30 Sep 2014	Past
Pramod Abcsdd	Director	20 Aug 2018	Past
Pramod Abcsdd	Director	09 Dec 2013	Past
Pramod Abcsdd	Director	20 Aug 2018	Past

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Financial Performance of Espee Fashion Exports.Ltd..

Espee Fashion Exports Pvt.Ltd., for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

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Total Revenue

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What is the Ownership and Shareholding Structure of Espee Fashion Exports.Ltd.?

In 2017, Espee Fashion Exports.Ltd. had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

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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How Many Employees Work at Espee Fashion Exports.Ltd.?

Unlock and access historical data on people associated with Espee Fashion Exports.Ltd., 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

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Espee Fashion Exports.Ltd., 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 Fashion Exports.Ltd.'s trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Espee Fashion Exports.Ltd.

Recent Activity within the Organization

Annual General Meeting

The activity Espee Fashion Exports Pvt.Ltd. last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was completed.
29 Sep 2025
Balance Sheet

Espee Fashion Exports Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chhattisgarh. was recorded as a recent event.
31 Mar 2025
Director Appointment

The activity Sushil Kumar Singh was appointed as a Director was appointed as a Director on 20 Aug 2018 & has been associated with this company since 7 years 6 months . was completed.
20 Aug 2018
Director Appointment

Progress on Anurag Jain was appointed as a Director was appointed as a Director on 18 Nov 2013 & has been associated with this company since 12 years 3 months . was documented.
18 Nov 2013
Company Incorporation

Progress on Espee Fashion Exports Pvt.Ltd. was registered on 16 Jul 1992 with Roc Chhattisgarh & aged 33 years 7 months as per MCA records. was documented.
16 Jul 1992

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Frequently Asked Questions

What is the CIN of Espee Fashion Exports Pvt.Ltd.?

The CIN of Espee Fashion Exports Pvt.Ltd. is U52321CT1992PTC016481.

Where is Espee Fashion Exports Pvt.Ltd. headquartered?

Espee Fashion Exports Pvt.Ltd. is headquartered at 101,Light Industrial Area,, Durg, Chattisgarh, 490026.

When was Espee Fashion Exports Pvt.Ltd. incorporated?

Espee Fashion Exports Pvt.Ltd. was incorporated on 16 July 1992.

Who are the current directors of Espee Fashion Exports Pvt.Ltd.?

The current directors of Espee Fashion Exports Pvt.Ltd. are

What is the primary industry of Espee Fashion Exports Pvt.Ltd.?

The primary industry of Espee Fashion Exports Pvt.Ltd. is Financial And Insurance Service.

Is Espee Fashion Exports Pvt.Ltd. a listed company?

Espee Fashion Exports Pvt.Ltd. is unlisted.

What is the capital structure of Espee Fashion Exports Pvt.Ltd.?

The authorized capital of Espee Fashion Exports Pvt.Ltd. is ₹3.30 M, and the paid-up capital is ₹3.29 M.

What is the compliance status of Espee Fashion Exports Pvt.Ltd.?

The compliance status of Espee Fashion Exports Pvt.Ltd. is Compliant.

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