Espi Industries And Chemicals Pvt Ltd, a active private limited company, was established on 08 March 1977 in Hyderabad, Telangana, India. Engaging in drug formulation & development within the manufacturing sector, it holds CIN: U24110TG1977PTC002142. Registered under ROC Roc Hyderabad. it is unlisted. It has an authorized capital of ₹2.25 Cr and a paid-up capital of ₹2.25 Cr.
It upholds a compliant status. Employing 157 professional, Its leadership includes Arun Rao Akinepally (Director), Ashwini Chadda (Director), Dhruv Chadda (Whole-Time Director). Past directors included Akshita Patel Chadda, Sastry Narasimha Josyula, Kamal Chadda. It holds ₹10.00 Cr open charges and ₹10.79 Cr settled loans. Its latest AGM occurred on 04 September 2024, with the balance sheet filed on 31 March 2024. It is based at M-7/2, Street No.1, (Near Kakatiya Club) Kakatiyangar, Habshiguda, Hyderabad, Telangana, 500007.
U24110TG1977PTC002142
002142
08 March 1977
₹2.25 Cr
₹2.25 Cr
Roc Hyderabad
Unlisted
Active
Explore comprehensive insights into Espi Industries And Chemicals Pvt Ltd — 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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Arun Rao Akinepally | Director | 02 Dec 2006 | Current |
| Ashwini Chadda | Director | 08 Mar 1977 | Current |
| Dhruv Chadda | Whole-Time Director | 09 Nov 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 27 Sep 2019 | Past |
| Pramod Abcsdd | Director | 05 Nov 2022 | Past |
| Pramod Abcsdd | Director | 04 Jan 2010 | Past |
| Pramod Abcsdd | Director | 08 Nov 2011 | Past |
| Pramod Abcsdd | Managing Director | 01 Apr 2015 | Past |
| Pramod Abcsdd | Additional Director | 09 Nov 2015 | Past |
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Espi Industries And Chemicals Pvt Ltd, for the financial year ended 2023, experienced significant growth in revenue, with a 13910.86% increase. The company also saw a substantial improvement in profitability, with a 9720.09% increase in profit. The company's net worth Soared by an impressive increase of 11829.25%.
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In 2023, Espi Industries And Chemicals had a promoter holding of 95.00% and a public holding of 5.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹100,000,000.00
₹107,881,500.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Jan 2025 | Idbi Bank Limited | ₹5.00 Cr | Open |
| 25 Oct 2024 | Others | ₹5.00 Cr | Open |
| 25 Sep 2009 | Standard Chartered Bank | ₹2.52 Cr | Satisfied |
| 22 Nov 2007 | Citibank Na | ₹6.00 M | Satisfied |
| 27 Feb 2007 | Citibank N.A. | ₹7.50 M | Satisfied |
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Espi Industries And Chemicals has a workforce of 157 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Espi Industries And Chemicals, 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 Espi Industries And Chemicals's trajectory.
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on A charge with Idbi Bank Limited amounted to Rs. 5.00 Cr with Charge ID 101049520 was registered on 04 Jan 2025. was documented.
A charge with Others of Rs. 5.00 Cr registered on 25 Oct 2024 with Charge ID 101001891 was modified on 26 Oct 2024. was recorded as a recent event.
The activity A charge with Others amounted to Rs. 5.00 Cr with Charge ID 101001891 was registered on 25 Oct 2024. was completed.
Espi Industries And Chemicals Pvt Ltd last Annual general meeting of members was held on 04 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Espi Industries And Chemicals Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Hyderabad. was documented.
Progress on Dhruv Chadda was appointed as a Whole-time director was appointed as a Whole-time director on 09 Nov 2015 & has been associated with this company since 10 years 1 month . was documented.
The CIN of Espi Industries And Chemicals Pvt Ltd is U24110TG1977PTC002142.
Espi Industries And Chemicals Pvt Ltd is headquartered at M-7/2, Street No.1, (Near Kakatiya Club) Kakatiyangar, Habshiguda, Hyderabad, Telangana, 500007.
Espi Industries And Chemicals Pvt Ltd was incorporated on 08 March 1977.
The current directors of Espi Industries And Chemicals Pvt Ltd are
The primary industry of Espi Industries And Chemicals Pvt Ltd is Manufacturing.
Espi Industries And Chemicals Pvt Ltd is unlisted.
The authorized capital of Espi Industries And Chemicals Pvt Ltd is ₹2.25 Cr, and the paid-up capital is ₹2.25 Cr.
The compliance status of Espi Industries And Chemicals Pvt Ltd is Compliant.
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