Espee Textiles Private Limited

Espee Textiles Private Limited - trading in Uttar Pradesh, India. Directors, charges & compliance details.
CIN U17111UP1984PTC006555 Incorporated 22 May 1984 ROC Kanpur HQ Uttar Pradesh, India
Struck Off Private Limited Company trading
Data last updated
Revenue · FY 2017
₹47,615
▼ 20% YoY
Net loss · FY 2017
₹2.71 Lakh
Latest filing
EBITDA · FY 2017
-₹2.71 Lakh
Latest filing
Authorised capital
₹12.5 Lakh
Registered with MCA
Paid-up capital
₹5.66 Lakh
Issued & subscribed
Company age
42 yrs
Est. 1984
Directors on board
2
As per MCA filings
GST registrations
1
None active

About Espee Textiles Private Limited

Data last updated:

Espee Textiles Private Limited was a private limited company based in Uttar Pradesh, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 22 May 1984.

The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U17111UP1984PTC006555. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹12.5 Lakh and a paid-up capital of ₹5.66 Lakh. It was led by directors Sutwala Prahlad and Beena Sutwala.

Its last annual general meeting (AGM) was held on 27 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 49/22 General Ganj Kanpur, Uttar Pradesh, India.

As per the financials filed for FY 2017, the company reported a revenue of ₹47,615, a decline of 20% compared to the previous year. For the same year it recorded a net loss of ₹2.71 Lakh and EBITDA of -₹2.71 Lakh.

Company details

CIN U17111UP1984PTC006555
Registration Number 006555
Incorporation Date 22 May 1984
ROC Kanpur
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 27 September 2017
Date of Balance Sheet 31 March 2017

Contact details

Espee Textiles Private Limited's registered office is in Uttar Pradesh. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    49/22 General Ganj Kanpur, Uttar Pradesh, India
  • Industry
    Trading, Wholesale, Other Wholesale

To see the full contact details of Espee Textiles Private Limited, buy the company report.

Comprehensive company report
Espee Textiles Private Limited - one report that includes everything
  • 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
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Financials of Espee Textiles Private Limited

FY 2017 filings available

Espee Textiles Private Limited reported revenue of ₹47,615 (down 20% YoY) for FY 2017.

Revenue · FY 2017
₹47,615 ▼ 20%
Net loss · FY 2017
₹2.71 Lakh
EBITDA · FY 2017
-₹2.71 Lakh

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 20%
EBITDA CAGR growth
1 year
▼ 14%

Revenue fell 20% in the latest year. EBITDA fell 14% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹47,615
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹2.71 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹2.71 Lakh
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

MetricsFY 2016-17FY 2015-16FY 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

To see the full financial statements and ratios of Espee Textiles Private Limited, buy the company report.

Board of directors of Espee Textiles Private Limited

Espee Textiles has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Sutwala PrahladDirector22 May 198442 Years 5 MonthsAs last reported
Beena SutwalaDirector21 Jun 200323 Years 4 MonthsAs last reported

Peer comparison

Espee Textiles Private Limited is compared with the 10 companies closest to it by revenue in the Manufacturing industry (Textiles), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Texfeel Private Limited₹48,181 (FY 2024)Surat, Gujarat, India
Rids Textiles Private Limited₹48,056 (FY 2024)Borivlai East, Maharashtra, India
Sunny Texfab Private Limited₹48,000 (FY 2024)Ludhiana, Punjab, India
Subhadra Industries Private Limited₹48,000 (FY 2021)-11.0%Bhubaneswar, Odisha, India
Ajay Apparels Pvt Ltd₹47,860 (FY 2019)Kolkata, West Bengal, India
Espee Textiles Private Limitedthis company₹47,615 (FY 2017)-₹2.71 Lakh-20.0%Uttar Pradesh, India
Rashmi Syntex Private Limited₹47,543 (FY 2021)-100.0%Surat, Gujarat, India
Gatha Apparels Private Limited₹47,414 (FY 2024)-80.0%Howrah, West Bengal, India
Revival Textiles Private Limited₹47,200 (FY 2025)Mumbai, Maharashtra, India
Saru International Private Limited₹47,086 (FY 2021)-100.0%New Delhi, Delhi, India
Equestrian Paradise Private Limited₹47,000 (FY 2025)Munshipurwa, Uttar Pradesh, India

To see the full peer comparison of Espee Textiles Private Limited, buy the company report.

Auditor

Espee Textiles Private Limited is audited by AAR YAS GUPTA & CO. for the financial year 2017.

Auditor firmFinancial yearFirm registration number
AAR YAS GUPTA & CO.FY 2017000583C

Shareholding

The shareholding of Espee Textiles Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Espee Textiles Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Espee Textiles Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Espee Textiles has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Espee Textiles Private Limited, buy the company report.

Recent activity

Espee Textiles Private Limited has 2 board changes on record since 1984: 2 appointments. The latest: Beena Sutwala was appointed as Director on 21 Jun 2003.

AGM
Espee Textiles Private Limited last Annual general meeting of members was held on 27 Sep 2017 as per latest MCA records.
Filing
Espee Textiles Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Kanpur.
Appointed
Beena Sutwala was appointed as Director.
Appointed
Sutwala Prahlad was appointed as Director.
Incorporation
22 May 1984
Espee Textiles Private Limited was registered on 22 May 1984 with Roc Kanpur & aged 42 years 5 months as per MCA records.

Frequently asked questions

Espee Textiles 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 Textiles was a private limited company based in Uttar Pradesh, India. The company worked in wholesale, within the trading industry. It was incorporated on 22 May 1984 and is registered under CIN U17111UP1984PTC006555. The company has been struck off by the Registrar of Companies and is no longer operational.

Espee Textiles had 2 directors:

The CIN (Corporate Identification Number) of Espee Textiles is U17111UP1984PTC006555. 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 Textiles is at 4922 General Ganj Kanpur, Uttar Pradesh, India.

Espee Textiles was incorporated on 22 May 1984. It is registered with the Registrar of Companies, Kanpur.

The latest financial statements of Espee Textiles on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 27 September 2017. Year-wise statements from 2015 are in the company report.

No. Espee Textiles has 1 GST registration on record and it is cancelled or inactive.

Espee Textiles operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.

The peers of Espee Textiles by revenue are Texfeel Private Limited, Rids Textiles Private Limited, Sunny Texfab Private Limited, Subhadra Industries Private Limited, Ajay Apparels Pvt Ltd and 5 more, all in the Manufacturing industry (Textiles).

Beena Sutwala was appointed as Director on 21 Jun 2003. Sutwala Prahlad was appointed as Director on 22 May 1984.