Espee Steels Pvt Ltd - Company Profile

It is a metals and minerals private limited company based in Andhra Pradesh, Telangana, India, established in 1994.
1994 Andhra Pradesh, Telangana, India Struck Off
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About Espee Steels Pvt Ltd

Espee Steels Pvt Ltd, a struck off private limited company, was established on 20 April 1994 in Andhra Pradesh, Telangana, India. Engaging in metal retail & distribution within the metals and minerals sector, it holds CIN: U27109TG1994PTC017387. Registered under ROC Roc Hyderabad. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.78 M.

It upholds a active non-compliant status. Its leadership includes Vasu Bansal (Additional Director), Kanishk Bansal (Additional Director). Past directors included Vikash Bansal, Vivek Bansal. It holds no open charges and ₹1.40 M settled loans. Its latest AGM occurred on 29 September 2017, with the balance sheet filed on 31 March 2017. It is based at Shop No. 14, Vyas Complex,5-4-63/71 Distillary Road, Secunderabad, Andhra Pradesh, Telangana.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U27109TG1994PTC017387

  • Registration Number

    017387

  • Incorporation Date

    20 April 1994

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.78 M

  • ROC Code

    Roc Hyderabad

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.78 M
  • Company Age 31 Year, 10 Months
  • Last Filing with ROC 31 Mar 2017
  • Satisfied Charges ₹ 1.40 M
  • Revenue Growth **** %
  • Profit Growth **** -318.16%
  • Ebitda **** -317.02%
  • Net Worth -50.46%
  • Total Assets -0.27%
Company report

Espee Steels Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Espee Steels 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 Steels Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Vasu Bansal Additional Director 15 Nov 2022 Current
Kanishk Bansal Additional Director 15 Dec 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 23 Dec 2017 Past
Pramod Abcsdd Director 15 Nov 2022 Past

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Financial Performance of Espee Steels.

Espee Steels Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 318.16% decrease in profit. The company's net worth observed a substantial decline by a decrease of 50.46%.

Espee Steels revenue growth over time
Espee Steels profit and loss trends over time
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
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -0.27%
*******
*******
*******
*******
Profit or Loss
*******
 -318.16%
*******
*******
*******
*******
Net Worth
*******
 -50.46%
*******
*******
*******
*******
EBITDA
*******
 -317.02%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Espee Steels?

In 2017, Espee Steels 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)
shareholding
  • 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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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹1,400,000.00

Charges Breakdown by Lending Institutions
  • The Karur Vysya Bank Limited : 0.10 Cr
  • Dena Bank : 0.04 Cr
Latest Charge Details
Date Lender Amount Status
09 Dec 1998 The Karur Vysya Bank Limited ₹0.30 M Satisfied
07 Dec 1998 The Karur Vysya Bank Limited ₹0.70 M Satisfied
25 Mar 1996 Dena Bank ₹0.40 M Satisfied

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How Many Employees Work at Espee Steels?

Unlock and access historical data on people associated with Espee Steels, 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
Deals i
Graph showing company valuation over time

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

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Espee Steels
Recent Activity within the Organization
  • Charges

    Progress on A charge registered on 09 Dec 1998 via Charge ID 90115754 with The Karur Vysya Bank Limited was fully satisfied on 12 Jan 2024. was documented.

  • Charges

    The activity A charge registered on 07 Dec 1998 via Charge ID 90115752 with The Karur Vysya Bank Limited was fully satisfied on 12 Jan 2024. was completed.

  • Charges

    Progress on A charge registered on 25 Mar 1996 via Charge ID 90115286 with Dena Bank was fully satisfied on 12 Jan 2024. was documented.

  • Director Appointment

    Vasu Bansal was appointed as a Additional Director was appointed as a Additional Director on 15 Nov 2022 & has been associated with this company since 3 years 3 months . was recorded as a recent event.

  • Director Appointment

    Kanishk Bansal was appointed as a Additional Director was appointed as a Additional Director on 15 Dec 2017 & has been associated with this company since 8 years 2 months . was recorded as a recent event.

  • Annual General Meeting

    Progress on Espee Steels Pvt Ltd last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Espee Steels Pvt Ltd?

The CIN of Espee Steels Pvt Ltd is U27109TG1994PTC017387.

Where is Espee Steels Pvt Ltd headquartered?

Espee Steels Pvt Ltd is headquartered at Shop No. 14, Vyas Complex,5-4-63/71 Distillary Road, Secunderabad, Andhra Pradesh, Telangana.

When was Espee Steels Pvt Ltd incorporated?

Espee Steels Pvt Ltd was incorporated on 20 April 1994.

Who are the current directors of Espee Steels Pvt Ltd?

The current directors of Espee Steels Pvt Ltd are

What is the primary industry of Espee Steels Pvt Ltd?

The primary industry of Espee Steels Pvt Ltd is Metals And Minerals.

Is Espee Steels Pvt Ltd a listed company?

Espee Steels Pvt Ltd is unlisted.

What is the capital structure of Espee Steels Pvt Ltd?

The authorized capital of Espee Steels Pvt Ltd is ₹1.00 M, and the paid-up capital is ₹0.78 M.

What is the compliance status of Espee Steels Pvt Ltd?

The compliance status of Espee Steels Pvt Ltd is Active Non-Compliant.

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