Espial Data and Procurement Services Private Limited
About Espial Data and Procurement Services Private Limited
Data last updated:
Espial Data and Procurement Services Private Limited was a private limited company based in New Delhi, Delhi, 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 data processing and IT services, a part of the broader technology and IT services sector. Incorporated on 13 August 2013.
Registered with ROC Delhi under CIN U74900DL2013PTC256549.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vijay Abhimanyu Vishwakarma and Ritu Sahjwalla.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: B – 27 Sector – 8 Dwarka, New Delhi, Delhi, India – 110075.
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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressB – 27 Sector – 8 Dwarka, New Delhi, Delhi, India – 110075
- IndustryInformation Technology, Data Processing, Hosting and Related Activities
- 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
Board of Directors of Espial Data and Procurement Services Private Limited
Espial Data and Procurement Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Abhimanyu Vishwakarma | Director | 13 Aug 2013 | 13 Years 1 Months | As last reported |
| Ritu Sahjwalla | Director | 13 Aug 2013 | 13 Years 1 Months | As last reported |
Financials of Espial Data and Procurement Services Private Limited FY 2015 filings available
Ten-year financial statements for Espial Data and Procurement Services Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Espial Data and Procurement Services
Espial Data and Procurement Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Espial Data and Procurement Services
Employment history and EPFO contributions of people linked to Espial Data and Procurement Services.
Employee and EPFO history for Espial Data and Procurement Services Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Espial Data and Procurement Services
GST registrations and filing compliance for Espial Data and Procurement Services Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Espial Data and Procurement Services
Credit ratings, litigation, and regulatory alerts for Espial Data and Procurement Services Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Espial Data and Procurement Services
MSME payment history for Espial Data and Procurement Services Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Espial Data and Procurement Services
Corporate group structure for Espial Data and Procurement Services Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Espial Data and Procurement Services
MCA filings and documents for Espial Data and Procurement Services Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Espial Data and Procurement Services
Frequently Asked Questions about Espial Data and Procurement Services Private Limited
Espial Data and Procurement Services 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.
Espial Data and Procurement Services is a struck-off private limited company in the information technology sector based in New Delhi, Delhi, India. It was incorporated on 13 August 2013 and is registered under CIN U74900DL2013PTC256549. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Espial Data and Procurement Services are:
- Vijay Abhimanyu Vishwakarma - Director
- Ritu Sahjwalla - Director
The CIN (Corporate Identification Number) of Espial Data and Procurement Services is U74900DL2013PTC256549. 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 Espial Data and Procurement Services is information technology. The company specifically operates in data processing. The company was active in this sector before being struck off.
The company has its registered office at B – 27 Sector – 8 Dwarka, New Delhi, Delhi, India – 110075.