Espee Steels Pvt Ltd
About Espee Steels Pvt Ltd
Data last updated:
Espee Steels Pvt Ltd was a private limited company based in Telangana, 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 metals retail and distribution segment of the metals and mining sector. It was incorporated on 20 April 1994.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U27109TG1994PTC017387.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7.75 Lakh. It was led by directors Vasu Bansal and Kanishk Bansal.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Shop No. 14 Vyas Complex 5 – 4 – 63/71 Distillary Road Secunderabad, Telangana, India.
As per MCA filings, the company had satisfied charges of ₹14 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.
CIN History of Espee Steels Pvt Ltd
Espee Steels has one previous CIN (Corporate Identification Number): U27109AP1994PTC017387. The current CIN is U27109TG1994PTC017387, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U27109TG1994PTC017387 | Current |
| U27109AP1994PTC017387 | Previous |
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- Registered AddressShop No. 14 Vyas Complex 5 – 4 – 63/71 Distillary Road Secunderabad, Telangana, India
- IndustryMetals and Minerals, Metal Retail & Distribution
- 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 Steels Pvt Ltd FY 2017 filings available
Financial Statement Summary of Espee Steels Pvt Ltd
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| 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 Steels Pvt Ltd
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| 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 Steels 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 Steels Pvt Ltd
Espee Steels has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vasu Bansal | Additional Director | 15 Nov 2022 | 3 Years 11 Months | As last reported |
| Kanishk Bansal Also directs: Eco Sure Compliance Private Limited | Additional Director | 15 Dec 2017 | 8 Years 10 Months | As last reported |
Auditor Details of Espee Steels Pvt Ltd
Espee Steels Pvt Ltd is audited by AGARWAL ANKUSH & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGARWAL ANKUSH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Espee Steels Pvt Ltd
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Espee Steels Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Dec 1998 | The Karur Vysya Bank Limited | ₹3 Lakh | Satisfied |
| 07 Dec 1998 | The Karur Vysya Bank Limited | ₹7 Lakh | Satisfied |
| 25 Mar 1996 | Dena Bank | ₹4 Lakh | Satisfied |
Total charge records: 3 View all charges
Legal Cases of Espee Steels Pvt Ltd
Espee Steels Pvt Ltd has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court for State of Telangana | Court case (CRLP) | Filed against the company by N/S.Raman Tech.And Process Engg.Ltd | 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 Steels Pvt Ltd
Employment history and EPFO contributions of people linked to Espee Steels.
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 Steels Pvt Ltd
Espee Steels Pvt Ltd has 4 board changes on record since 2017: 2 appointments and 2 cessations. The latest: Vasu Bansal was appointed as Additional Director on 15 Nov 2022.
2 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Espee Steels Pvt Ltd
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 Steels Pvt Ltd
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 Steels Pvt Ltd
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 Steels Pvt Ltd
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 Steels Pvt Ltd
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 Steels Pvt Ltd
Espee Steels 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 Steels was a private limited company based in Telangana, India. The company worked in metal retail and distribution, within the metals and minerals industry. It was incorporated on 20 April 1994 and is registered under CIN U27109TG1994PTC017387. The company has been struck off by the Registrar of Companies and is no longer operational.
Espee Steels had 2 directors:
- Vasu Bansal - Additional Director
- Kanishk Bansal - Additional Director
The CIN (Corporate Identification Number) of Espee Steels is U27109TG1994PTC017387. 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 Steels is at Shop No. 14 Vyas Complex 5 – 4 – 6371 Distillary Road Secunderabad, Telangana, India.
Espee Steels was incorporated on 20 April 1994. It is registered with the Registrar of Companies, Hyderabad.
Espee Steels has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7.75 Lakh.
Espee Steels operated in the metals and minerals industry, in the metal retail and distribution segment. It worked in this industry before it was struck off.
No. Espee Steels is not listed on any stock exchange. It is an unlisted company.
Espee Steels has 1 court case on record: 1 filed against it.