Espee Steels Pvt Ltd
About Espee Steels Pvt Ltd
Data last updated: 21 July 2025
Espee Steels Pvt Ltd was a private limited company based in Andhra Pradesh, 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 specialised in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 20 April 1994.
Registered with ROC Hyderabad under CIN U27109TG1994PTC017387.
Capital: 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.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: Shop No. 14 Vyas Complex 5 – 4 – 63/71 Distillary Road Secunderabad, Andhra Pradesh, Telangana, India.
As per MCA filings, the company had satisfied charges of ₹14 Lakh on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressShop No. 14 Vyas Complex 5 – 4 – 63/71 Distillary Road Secunderabad, Andhra Pradesh, Telangana, India
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IndustryMetals and Minerals, Metal Retail & Distribution
- 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
CIN History of Espee Steels Pvt Ltd
Espee Steels Pvt Ltd 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 |
Auditor Details of Espee Steels Pvt Ltd
Espee Steels Pvt Ltd is audited by AGARWAL ANKUSH & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGARWAL ANKUSH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Espee Steels Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Espee Steels Pvt Ltd
Espee Steels Pvt Ltd 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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vasu Bansal | Additional Director | 15 Nov 2022 | 3 Years 8 Months | As last reported |
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Kanishk Bansal
Also directs:
Eco Sure Compliance Private Limited
|
Additional Director | 15 Dec 2017 | 8 Years 7 Months | As last reported |
Financials of Espee Steels Pvt Ltd FY 2017 filings available
Ten-year financial statements for Espee Steels Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Espee Steels Pvt Ltd
Shareholding and ownership data for Espee Steels Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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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
Employees and EPFO Compliance at Espee Steels Pvt Ltd
View historical data on people associated with Espee Steels Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Espee Steels Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Espee Steels Pvt Ltd
GST registrations and filing compliance for Espee Steels Pvt Ltd
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
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Credit Ratings, Litigation & Regulatory Alerts for Espee Steels Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Espee Steels Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Espee Steels Pvt Ltd
MSME payment history for Espee Steels Pvt Ltd
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- Outstanding amounts
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Subsidiaries & Group Companies of Espee Steels Pvt Ltd
Corporate group structure for Espee Steels Pvt Ltd
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Espee Steels Pvt Ltd
MCA filings and documents for Espee Steels Pvt Ltd
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
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Recent Activity on Espee Steels Pvt Ltd
Frequently Asked Questions about Espee Steels Pvt Ltd
Espee Steels Pvt Ltd 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 Pvt Ltd is a struck-off private limited company in the metals and minerals sector based in Andhra Pradesh, Telangana, India. 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.
The current directors of Espee Steels Pvt Ltd are:
- Vasu Bansal - Additional Director
- Kanishk Bansal - Additional Director
The CIN (Corporate Identification Number) of Espee Steels Pvt Ltd is U27109TG1994PTC017387. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Espee Steels Pvt Ltd is metals and minerals. The company specifically operates in metal retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at Shop No. 14 Vyas Complex 5 – 4 – 6371 Distillary Road Secunderabad, Andhra Pradesh, Telangana, India.