Espee Wood Traders And Investment Company Private Limited - Company Profile

It is a financial services private limited company based in Varanasi, Uttar Pradesh, India, established in 1991.
1991 Varanasi, Uttar Pradesh, India Active
Last Updated:
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About Espee Wood Traders And Investment Company Private Limited

Espee Wood Traders And Investment Company Private Limited, a active private limited company, was established on 20 April 1991 in Varanasi, Uttar Pradesh, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U65921UP1991PTC013094. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹2.00 Cr.

It upholds a compliant status. Its leadership includes Shambhavi (Director), Sharvaani (Director), Samir Kant (Director). Past directors included Kamini Devi. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Seva Ashram, D/58/7,Sigra Varanasi, Varanasi, Uttar Pradesh.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65921UP1991PTC013094

  • Registration Number

    013094

  • Incorporation Date

    20 April 1991

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹2.00 Cr

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 2.00 Cr
  • Company Age 34 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 35.10%
  • Profit Growth **** 93.64%
  • Ebitda **** -15.45%
  • Net Worth 9.37%
  • Total Assets **** 6.29%
Company report

Espee Wood Traders And Investment Company Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Espee Wood Traders And Investment Company Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Espee Wood Traders And Investment Company Private Limited?
Current Directors
Name Designation Appointment Date Status
Shambhavi Director 01 Jul 2015 Current
Sharvaani Director 01 Jul 2015 Current
Samir Kant Director 20 Apr 1991 Current
Priya Samir Director 20 Apr 1991 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 12 Jan 2017 Past

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Financial Performance of Espee Wood Traders And Investment Company.

Espee Wood Traders And Investment Company Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 35.1% increase. The company also saw a substantial improvement in profitability, with a 93.64% increase in profit. The company's net worth moved up by a moderate rise of 9.37%.

Espee Wood Traders And Investment Company revenue growth over time
Espee Wood Traders And Investment Company profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 35.10%
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*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 6.29%
*******
*******
*******
*******
Profit or Loss
*******
 93.64%
*******
*******
*******
*******
Net Worth
*******
 9.37%
*******
*******
*******
*******
EBITDA
*******
 -15.45%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Espee Wood Traders And Investment Company?

In 2020, Espee Wood Traders And Investment Company had a promoter holding of 44.14% and a public holding of 55.86%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Espee Wood Traders And Investment Company?

Unlock and access historical data on people associated with Espee Wood Traders And Investment Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Espee Wood Traders And Investment Company, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Espee Wood Traders And Investment Company's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Espee Wood Traders And Investment Company
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Espee Wood Traders And Investment Company Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Espee Wood Traders And Investment Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur. was recorded as a recent event.

  • Director Appointment

    Progress on Shambhavi was appointed as a Director was appointed as a Director on 01 Jul 2015 & has been associated with this company since 10 years 8 months . was documented.

  • Director Appointment

    Progress on Sharvaani was appointed as a Director was appointed as a Director on 01 Jul 2015 & has been associated with this company since 10 years 8 months . was documented.

  • Director Appointment

    The activity Samir Kant was appointed as a Director was appointed as a Director on 20 Apr 1991 & has been associated with this company since 34 years 10 months . was completed.

  • Director Appointment

    Priya Samir was appointed as a Director was appointed as a Director on 20 Apr 1991 & has been associated with this company since 34 years 10 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Espee Wood Traders And Investment Company Private Limited?

The CIN of Espee Wood Traders And Investment Company Private Limited is U65921UP1991PTC013094.

Where is Espee Wood Traders And Investment Company Private Limited headquartered?

Espee Wood Traders And Investment Company Private Limited is headquartered at Seva Ashram, D/58/7,Sigra Varanasi, Varanasi, Uttar Pradesh.

When was Espee Wood Traders And Investment Company Private Limited incorporated?

Espee Wood Traders And Investment Company Private Limited was incorporated on 20 April 1991.

Who are the current directors of Espee Wood Traders And Investment Company Private Limited?

The current directors of Espee Wood Traders And Investment Company Private Limited are

What is the primary industry of Espee Wood Traders And Investment Company Private Limited?

The primary industry of Espee Wood Traders And Investment Company Private Limited is Financial Services.

Is Espee Wood Traders And Investment Company Private Limited a listed company?

Espee Wood Traders And Investment Company Private Limited is unlisted.

What is the capital structure of Espee Wood Traders And Investment Company Private Limited?

The authorized capital of Espee Wood Traders And Investment Company Private Limited is ₹2.00 Cr, and the paid-up capital is ₹2.00 Cr.

What is the compliance status of Espee Wood Traders And Investment Company Private Limited?

The compliance status of Espee Wood Traders And Investment Company Private Limited is Compliant.

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