Espial Technologies Private Limited
About Espial Technologies Private Limited
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Espial Technologies Private Limited was a private limited company based in 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 operated in the diversified business activities segment of the business services sector. It was incorporated on 06 November 2009.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74900DL2009PTC195804.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Asha Jain and Divya Jain.
The registered office was at 215 Starlite Apartments Sector – 14 Rohini, Delhi, India – 110085.
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- Registered Address215 Starlite Apartments Sector – 14 Rohini, Delhi, India – 110085
- IndustryBusiness Services, Miscellaneous Business Activities
- 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
- One PDF report, delivered after checkout
Board of Directors of Espial Technologies Private Limited
Espial Technologies has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Asha Jain | Director | 06 Nov 2009 | 16 Years 10 Months | As last reported |
| Divya Jain | Director | 06 Nov 2009 | 16 Years 10 Months | As last reported |
Financials of Espial Technologies Private Limited
Financial statements from 2015
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 Technologies Private Limited
Espial Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Espial Technologies Private Limited
Employment history and EPFO contributions of people linked to Espial Technologies.
Employee and EPFO history
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 Technologies Private Limited
GST registrations and filing compliance
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 Technologies Private Limited
Credit ratings, litigation, and regulatory alerts
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 Technologies Private Limited
MSME payment history
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 Technologies Private Limited
Corporate group structure
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 Technologies Private Limited
MCA filings and documents
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 Technologies Private Limited
Frequently Asked Questions about Espial Technologies Private Limited
Espial Technologies 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 Technologies was a private limited company based in Delhi, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 06 November 2009 and is registered under CIN U74900DL2009PTC195804. The company has been struck off by the Registrar of Companies and is no longer operational.
Espial Technologies had 2 directors:
- Asha Jain - Director
- Divya Jain - Director
The CIN (Corporate Identification Number) of Espial Technologies is U74900DL2009PTC195804. 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 Espial Technologies is at 215 Starlite Apartments Sector – 14 Rohini, Delhi, India – 110085.
Espial Technologies was incorporated on 06 November 2009. It is registered with the Registrar of Companies, Delhi.
Espial Technologies has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Espial Technologies operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
No. Espial Technologies is not listed on any stock exchange. It is an unlisted company.