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.
Company details
CIN history
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 |
Contact details
Espee Steels Pvt Ltd's registered office is in Telangana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop No. 14 Vyas Complex 5 – 4 – 63/71 Distillary Road Secunderabad, Telangana, India
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Espee Steels Pvt Ltd, buy the company report.
- 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
Financials of Espee Steels Pvt Ltd
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Espee Steels Pvt Ltd, buy the company report.
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
Espee Steels Pvt Ltd is audited by AGARWAL ANKUSH & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AGARWAL ANKUSH & ASSOCIATES | FY 2017 | 015125S |
Shareholding
The shareholding of Espee Steels Pvt Ltd is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
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| Others |
To see the full shareholding pattern of Espee Steels Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Dec 1998 | 90115754 | The Karur Vysya Bank Limited | ₹3 Lakh | Satisfied | |
| 07 Dec 1998 | 90115752 | The Karur Vysya Bank Limited | ₹7 Lakh | Satisfied | |
| 25 Mar 1996 | 90115286 | Dena Bank | ₹4 Lakh | Satisfied |
To see the full charge records of Espee Steels Pvt Ltd, buy the company report.
Total charge records: 3 View all charges
Legal cases
Espee Steels Pvt Ltd has 1 court case on record: 1 filed against it. All case is disposed.
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, TELANGANA | Court case (CRLP) | Filed against the company by N/S.Raman Tech.& Process Engg.Ltd. | Disposed |
To see the full case history of Espee Steels Pvt Ltd, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Espee Steels Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Espee Steels Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
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 in the company report.
Frequently asked questions
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.
The latest financial statements of Espee Steels on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
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.
Espee Steels has 1 court case on record: 1 filed against it.
Vasu Bansal was appointed as Additional Director on 15 Nov 2022. Vivek Bansal ceased to be Director on 15 Nov 2022. Vikash Bansal ceased to be Director on 23 Dec 2017. Espee Steels has 4 board changes on record in total.