Espee Property Developers Private Limited
About Espee Property Developers Private Limited
Data last updated:
Espee Property Developers Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 20 January 1988.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70100MH1988PTC045939.
The company had an authorised share capital of ₹50 Cr and a paid-up capital of ₹1.64 Lakh. It was led by directors including Vinay Hiru Panjabi and Ramchand Tharumal Sapra.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at Chrrimjee Bldg 2nd Flr Iiim G Road, Mumbai, Maharashtra, India – 400001.
Court records list 1 case involving the company, including 1 filed by the company.
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- Registered AddressChrrimjee Bldg 2nd Flr Iiim G Road, Mumbai, Maharashtra, India – 400001
- IndustryReal Estate, Real Estate Leasing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Espee Property Developers Private Limited FY 2012 filings available
Financial Statement Summary of Espee Property Developers Private Limited
| Metrics | FY 2011-12 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Espee Property Developers Private Limited
| Metrics | FY 2011-12 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Espee Property Developers are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Espee Property Developers Private Limited
Espee Property Developers has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinay Hiru Panjabi Also directs: V H P A & Co LLP, Polyflex(India) Private Limited, Light and Shade Electricals Private Limited and 3 more | Director | 14 Aug 2008 | 18 Years 1 Months | As last reported |
| Ramchand Tharumal Sapra | Director | 20 Jan 1988 | 38 Years 8 Months | As last reported |
| Nishit Lalchand Sapra Also directs: S-N-B Hospitality and Banquets LLP | Director | 29 Mar 1995 | 31 Years 6 Months | As last reported |
Charges & Borrowings of Espee Property Developers Private Limited
Espee Property Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Espee Property Developers Private Limited
Espee Property Developers Private Limited has 1 court case on record: 1 filed by Espee Property Developers. All case is disposed. Status as checked on 30 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed by the company against State of Maharashtr | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Espee Property Developers Private Limited
Employment history and EPFO contributions of people linked to Espee Property Developers.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Espee Property Developers Private Limited
Espee Property Developers Private Limited has 5 board changes on record since 1988: 3 appointments and 2 cessations. The latest: Jitendra Hiru Panjabi ceased to be Director on 14 Aug 2008.
Credit Ratings, Litigation & Regulatory Alerts for Espee Property Developers Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Property Developers Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Property Developers Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Espee Property Developers Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Espee Property Developers Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Espee Property Developers Private Limited
Espee Property Developers has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Espee Property Developers was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 20 January 1988 and is registered under CIN U70100MH1988PTC045939. The company has been struck off by the Registrar of Companies and is no longer operational.
Espee Property Developers had 3 directors:
- Vinay Hiru Panjabi - Director
- Ramchand Tharumal Sapra - Director
- Nishit Lalchand Sapra - Director
The CIN (Corporate Identification Number) of Espee Property Developers is U70100MH1988PTC045939. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Espee Property Developers is at Chrrimjee Bldg 2nd Flr Iiim G Road, Mumbai, Maharashtra, India – 400001.
Espee Property Developers was incorporated on 20 January 1988. It is registered with the Registrar of Companies, Mumbai.
Espee Property Developers has an authorised share capital of ₹50 Cr and a paid-up capital of ₹1.64 Lakh.
Espee Property Developers operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
No. Espee Property Developers is not listed on any stock exchange. It is an unlisted company.
Espee Property Developers has 1 court case on record: 1 filed by the company.