Espee International Finechempharma Private Limited, a active private limited company, was established on 25 September 2019 in Ahmedabad, Gujarat, India. Engaging in chemical distribution & retail within the chemicals and materials sector, it holds CIN: U24290GJ2019PTC110065. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
Its leadership includes Jatinbhai Siddharthbhai Shah (Director), Pinkyben Jatinbhai Shah (Director). It holds ₹7.00 M open charges and no settled loans. Its latest AGM occurred on 21 September 2024, with the balance sheet filed on 31 March 2024. It is based at 10Th Floor, 1007, Shop Atlantis, Prahalad Nagar Road,Satellite, Ahmedabad, Gujarat, 380015.
U24290GJ2019PTC110065
110065
25 September 2019
₹0.10 M
₹0.10 M
Roc Ahmedabad
Unlisted
Active
Explore comprehensive insights into Espee International Finechempharma Private Limited — 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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jatinbhai Siddharthbhai Shah | Director | 25 Sep 2019 | Current |
| Pinkyben Jatinbhai Shah | Director | 25 Sep 2019 | Current |
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Espee International Finechempharma Private Limited, for the financial year ended 2022, 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 Soared by an impressive increase of 53.83%.
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In 2020, Espee International Finechempharma had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹7,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Dec 2024 | Hdfc Bank Limited | ₹7.00 M | Open |
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The activity A charge with Hdfc Bank Limited amounted to Rs. 7.00 M with Charge ID 101016917 was registered on 02 Dec 2024. was completed.
Progress on Espee International Finechempharma Private Limited last Annual general meeting of members was held on 21 Sep 2024 as per latest MCA records. was documented.
Progress on Espee International Finechempharma Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad. was documented.
Jatinbhai Siddharthbhai Shah was appointed as a Director was appointed as a Director on 25 Sep 2019 & has been associated with this company since 6 years 2 months . was recorded as a recent event.
Progress on Pinkyben Jatinbhai Shah was appointed as a Director was appointed as a Director on 25 Sep 2019 & has been associated with this company since 6 years 2 months . was documented.
Progress on Espee International Finechempharma Private Limited was registered on 25 Sep 2019 with Roc Ahmedabad & aged 6 years 2 months as per MCA records. was documented.
The CIN of Espee International Finechempharma Private Limited is U24290GJ2019PTC110065.
Espee International Finechempharma Private Limited is headquartered at 10Th Floor, 1007, Shop Atlantis, Prahalad Nagar Road,Satellite, Ahmedabad, Gujarat, 380015.
Espee International Finechempharma Private Limited was incorporated on 25 September 2019.
The current directors of Espee International Finechempharma Private Limited are
The primary industry of Espee International Finechempharma Private Limited is Chemicals And Materials.
Espee International Finechempharma Private Limited is unlisted.
The authorized capital of Espee International Finechempharma Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
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