About Espee Formulation Private Limited
Data last updated: 06 January 2026
Espee Formulation Private Limited is a private limited company based in Rajkot, Gujarat, India. It specialises in drug formulation and development, a part of the broader pharmaceuticals sector. Incorporated on 28 July 1988, the company has been in operation for over 38 years.
Registered with ROC Ahmedabad under CIN U24231GJ1988PTC011043.
Capital: an authorised share capital of ₹90 Lakh and a paid-up capital of ₹80 Lakh. It is led by directors including Vijay Ramniklal Badani and Virendra Champaklal Kothari.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Sector No : 2 Plot No : 15 Shapar, Rajkot, Gujarat, India – 360002.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.35 Cr, a decline of 3% compared to the previous year.
The company has a workforce of approximately 24 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹2.28 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website espeeformulation.com.
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Registered AddressSector No : 2 Plot No : 15 Shapar, Rajkot, Gujarat, India – 360002
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IndustryPharma, Drug Formulation & Development
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Espee Formulation Private Limited
Espee Formulation Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C6 | Chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products | Locked |
Business activity turnover details for Espee Formulation Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Espee Formulation Private Limited
Espee Formulation Private Limited is audited by C. A. & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| C. A. & Co. | Locked | Locked | Locked |
Complete auditor history for Espee Formulation Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Espee Formulation Private Limited
Espee Formulation Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Vijay Ramniklal Badani
Also directs:
Tayan Creations Private Limited
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Whole-Time Director | 28 Jul 1988 | 38 Years 0 Months | Current |
| Virendra Champaklal Kothari | Whole-Time Director | 28 Jul 1988 | 38 Years 0 Months | Current |
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Jayesh Kantilal Desai
Also directs:
Pinank Wires And Cables Llp
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Director | 21 Dec 2016 | 9 Years 7 Months | Current |
Financials of Espee Formulation Private Limited FY 2024 filings available
Espee Formulation Private Limited reported revenue of ₹2.35 Cr (down 3.00% YoY) for FY 2025.
Ten-year financial statements for Espee Formulation Private Limited
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Ownership and Shareholding of Espee Formulation Private Limited
Shareholding and ownership data for Espee Formulation Private Limited
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Charges & Borrowings of Espee Formulation Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Nov 2021 | Others | ₹19.98 Lakh | Open |
| 08 Jun 2020 | Others | ₹40 Lakh | Open |
| 27 Dec 2019 | Others | ₹44.42 Lakh | Open |
| 02 Jan 1998 | Others | ₹48.75 Lakh | Open |
| 12 Dec 1997 | Central Bank of India | ₹15 Lakh | Open |
Total charge records: 9 View all charges
Employees and EPFO Compliance at Espee Formulation Private Limited
Espee Formulation Private Limited has a workforce of 24 employees as of Apr 07, 2024.
Employee and EPFO history for Espee Formulation Private Limited
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GST Compliance of Espee Formulation Private Limited
GST registrations and filing compliance for Espee Formulation Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Espee Formulation Private Limited
Credit ratings, litigation, and regulatory alerts for Espee Formulation Private Limited
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- Rating history
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MSME Payment Delays by Espee Formulation Private Limited
MSME payment history for Espee Formulation Private Limited
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Subsidiaries & Group Companies of Espee Formulation Private Limited
Corporate group structure for Espee Formulation Private Limited
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MCA Filings & Documents of Espee Formulation Private Limited
MCA filings and documents for Espee Formulation Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Espee Formulation Private Limited
Frequently Asked Questions about Espee Formulation Private Limited
Espee Formulation Private Limited is an active private limited company in the pharma sector based in Rajkot, Gujarat, India. It was incorporated on 28 July 1988 (38+ years old) and is registered under CIN U24231GJ1988PTC011043. The company has 24 employees.
Espee Formulation Private Limited reported revenue of ₹2.35 Cr for FY 2025 (down 3.00% YoY).
The current directors of Espee Formulation Private Limited are:
- Vijay Ramniklal Badani - Whole-Time Director
- Virendra Champaklal Kothari - Whole-Time Director
- Jayesh Kantilal Desai - Director
The primary industry of Espee Formulation Private Limited is pharma. The company specifically operates in drug formulation and development. The company is currently active in this sector.
Espee Formulation Private Limited can be reached at the registered office: Sector No : 2 Plot No : 15 Shapar, Rajkot, Gujarat, India – 360002, or through the website espeeformulation.com.
The authorised capital is ₹90 Lakh, and the paid-up capital is ₹80 Lakh.