It is a metals and minerals private limited company based in Andhra Pradesh, Telangana, India, established in 1994.
1994 | Andhra Pradesh, Telangana, India | Struck OffEspee 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.
U27109TG1994PTC017387
017387
20 April 1994
₹1.00 M
₹0.78 M
Roc Hyderabad
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vasu Bansal | Additional Director | 15 Nov 2022 | Current |
| Kanishk Bansal | Additional Director | 15 Dec 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 23 Dec 2017 | Past |
| Pramod Abcsdd | Director | 15 Nov 2022 | Past |
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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%.
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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.
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₹0
₹1,400,000.00
| 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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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 recorded as a recent event.
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.
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.
Progress on 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 1 month . was documented.
Progress on 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 21 days . was documented.
The activity Espee Steels Pvt Ltd last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records. was completed.
The CIN of Espee Steels Pvt Ltd is U27109TG1994PTC017387.
Espee Steels Pvt Ltd is headquartered at Shop No. 14, Vyas Complex,5-4-63/71 Distillary Road, Secunderabad, Andhra Pradesh, Telangana.
Espee Steels Pvt Ltd was incorporated on 20 April 1994.
The current directors of Espee Steels Pvt Ltd are
The primary industry of Espee Steels Pvt Ltd is Metals And Minerals.
Espee Steels Pvt Ltd is unlisted.
The authorized capital of Espee Steels Pvt Ltd is ₹1.00 M, and the paid-up capital is ₹0.78 M.
The compliance status of Espee Steels Pvt Ltd is Active Non-Compliant.
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