Espee Pharma Chem Private Limited

Espee Pharma Chem Private Limited - pharma in Ahmedabad, Gujarat, India. FY 2026 financials and compliance.
CIN U24231GJ2001PTC039341 Incorporated 21 March 2001 ROC Ahmedabad HQ Ahmedabad, Gujarat, India
Active Private Limited Company pharma
Data last updated
Revenue · FY 2025
₹168.11 Cr
▲ 8.00% YoY
EBITDA · FY 2025
Locked
In full report
Net profit · FY 2025
Locked
In full report
Authorised capital
₹7 Cr
Registered with MCA
Paid-up capital
₹5 Cr
Issued & subscribed
Open charges
₹1.84 Cr
Secured borrowings
Company age
25 yrs
Est. 2001
Last financials
Mar 2025
Balance sheet date

About Espee Pharma Chem Private Limited

Data last updated: 06 January 2026

Espee Pharma Chem Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It specialises in pharmaceutical retail and distribution, a part of the broader pharmaceuticals sector. Incorporated on 21 March 2001, the company has been in operation for over 25 years.

Registered with ROC Ahmedabad under CIN U24231GJ2001PTC039341.

Capital: an authorised share capital of ₹7 Cr and a paid-up capital of ₹5 Cr. It is led by directors Kripa Sanjay Shah and Sanjay Jashwantlal Shah.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 814 Devpath Behind Lalbunglow Off C G Road, Ahmedabad, Gujarat, India – 380006.

As per the financials filed for FY 2025, the company reported a revenue of ₹168.11 Cr, a growth of 8% compared to the previous year.

The company is associated with 2 brands - Espee Pharma Chem, Espee Pharmachem. As per MCA filings, the company has open charges of ₹1.84 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 espeepharma.com.

Company Details of Espee Pharma Chem Private Limited
CIN U24231GJ2001PTC039341
Registration Number 039341
Incorporation Date 21 March 2001
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
  • Social Media
    Locked
  • Registered Address
    814 Devpath Behind Lalbunglow Off C G Road, Ahmedabad, Gujarat, India – 380006
  • Industry
    Pharma, Pharmaceutical Retailers & Distributors
Company report
Espee Pharma Chem Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Espee Pharma Chem Private Limited report

Financials, compliance, directors, charges, ownership and filings for Espee Pharma Chem Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Associated Brands with Espee Pharma Chem Private Limited

Espee Pharma Chem Private Limited operates two associated brands: Espee Pharma Chem and Espee PharmaChem. These brands represent Espee Pharma Chem Private Limited's diversified market presence and brand portfolio.

Brand Description Website
Supplies APIs, excipients, and packaging materials for pharmaceuticals worldwide efficiently. espeepharma.com
Supplying chemical products and services to the pharmaceutical and chemical industries. bulkdrugindia.com

Competitors & Alternatives of Espee Pharma Chem Private Limited

Brands and companies operating in the same space as Espee Pharma Chem Private Limited include Laurus Labs, Symbiotec, Beijing Biostar Technologies and 6 more.

Competitor Description Location Founded
Laurus Labs Laurus Labs Pharmaceutical and biotechnology company Hyderabad, India, India 2005
Symbiotec Symbiotec Non-sterile steroid hormone-based APIs and intermediates are manufactured. Indore, India, India 2002
Beijing Biostar Technologies Beijing Biostar Technologies APIs, intermediates, and biochemical reagents are developed and manufactured. Beijing, China, China 2002
Sterling Pharma Solutions Sterling Pharma Solutions Contract development, manufacturing, and analytical services for APIs are offered. Dudley, United Kingdom, United Kingdom 2016
Provepharm Life Solutions Provepharm Life Solutions APIs and drug products are developed and valorized in pharmaceuticals. Marseille, France, France 1998
Hikal Hikal APIs and intermediates are produced via custom synthesis and research. Mumbai, India, India 1988
Snapdragon Chemistry Snapdragon Chemistry Drug discovery and development service provider Cambridge, United States, United States 2014
SeQuent SeQuent APIs are developed and manufactured for therapeutic areas. Bengaluru, India, India 2002
Jubilant Pharma Jubilant Pharma Pharmaceuticals, APIs, and radiopharmaceuticals are manufactured by the company. Noida, India, India 1978

Business Activity of Espee Pharma Chem Private Limited

Espee Pharma Chem Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
G Trade G1 Wholesale Trading Locked
Premium access

Business activity turnover details for Espee Pharma Chem Private Limited

Turnover contribution percentages and historical activity changes require an active report plan.

  • Turnover contribution
  • Historical classifications
  • Filing-level activity changes

Verified entity values are shown only after access is granted.

Auditor Details of Espee Pharma Chem Private Limited

Espee Pharma Chem Private Limited is audited by ARPAN CHUDGAR & ASSOCIATES 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
ARPAN CHUDGAR & ASSOCIATES Locked Locked Locked
Premium access

Complete auditor history for Espee Pharma Chem Private Limited

Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.

  • Appointment status
  • Appointment dates
  • Cessation dates
  • Auditor changes

Verified entity values are shown only after access is granted.

Board of Directors of Espee Pharma Chem Private Limited

Espee Pharma Chem Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Kripa Sanjay Shah Whole-Time Director 21 Mar 2001 25 Years 4 Months Current
Sanjay Jashwantlal Shah Managing Director 21 Mar 2001 25 Years 4 Months Current

Financials of Espee Pharma Chem Private Limited FY 2025 filings available

Espee Pharma Chem Private Limited reported revenue of ₹168.11 Cr (up 8.00% YoY) for FY 2025.

Revenue · FY 2025
₹168.11 Cr ▲ 8.00%
Premium access

Ten-year financial statements for Espee Pharma Chem Private Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Ownership and Shareholding of Espee Pharma Chem Private Limited

Premium access

Shareholding and ownership data for Espee Pharma Chem Private Limited

Promoter, institutional, public, and beneficial ownership values require an active report plan.

  • Ownership categories
  • Historical changes
  • Group structure
  • FII and DII holdings

Verified entity values are shown only after access is granted.

Charges & Borrowings of Espee Pharma Chem Private Limited

Open charges
₹1.84 Cr
Satisfied charges
₹0
Breakdown by lending institutions
Others₹1.84 Cr
Latest charge details
DateLenderAmountStatus
24 Nov 2025 Others ₹44 Lakh Open
30 Apr 2024 Others ₹60 Lakh Open
08 Jun 2021 Others ₹80 Lakh Open

Total charge records: 3 View all charges

Employees and EPFO Compliance at Espee Pharma Chem Private Limited

View historical data on people associated with Espee Pharma Chem Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Espee Pharma Chem Private Limited

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Espee Pharma Chem Private Limited

Premium access

GST registrations and filing compliance for Espee Pharma Chem Private Limited

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Espee Pharma Chem Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Espee Pharma Chem Private Limited

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • 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 Pharma Chem Private Limited

Premium access

MSME payment history for Espee Pharma Chem Private Limited

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

  • 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 Pharma Chem Private Limited

Premium access

Corporate group structure for Espee Pharma Chem Private Limited

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Espee Pharma Chem Private Limited

Premium access

MCA filings and documents for Espee Pharma Chem Private Limited

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Recent Activity on Espee Pharma Chem Private Limited

Charges
24 Nov 2025
A charge with Others amounted to Rs. 0.44 Cr with Charge ID 101199483 was registered on 24 Nov 2025.
Activity
30 Sep 2025
Espee Pharma Chem Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Espee Pharma Chem Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Charges
30 Apr 2024
A charge with Others amounted to Rs. 0.60 Cr with Charge ID 100919828 was registered on 30 Apr 2024.
Charges
08 Jun 2021
A charge with Others amounted to Rs. 0.80 Cr with Charge ID 100451369 was registered on 08 Jun 2021.
Directors
21 Mar 2001
Kripa Sanjay Shah was appointed as a Whole-time director on 21 Mar 2001 & has been associated with this company since 25 years 4 months.

Frequently Asked Questions about Espee Pharma Chem Private Limited

Espee Pharma Chem Private Limited is an active private limited company in the pharma sector based in Ahmedabad, Gujarat, India. It was incorporated on 21 March 2001 (25+ years old) and is registered under CIN U24231GJ2001PTC039341.

Espee Pharma Chem Private Limited reported revenue of ₹168.11 Cr for FY 2025 (up 8.00% YoY).

The current directors of Espee Pharma Chem Private Limited are:

The primary industry of Espee Pharma Chem Private Limited is pharma. The company specifically operates in pharmaceutical retailers and distributors. The company is currently active in this sector.

Espee Pharma Chem Private Limited can be reached at the registered office: 814 Devpath Behind Lalbunglow Off C G Road, Ahmedabad, Gujarat, India – 380006, or through the website espeepharma.com.

The authorised capital is ₹7 Cr, and the paid-up capital is ₹5 Cr.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available