About Espic Impex PVT LTD
Data last updated:
Espic Impex PVT LTD is a private limited company based in Indore, Madhya Pradesh, India. It specialises in engineering components retail and distribution, a part of the broader engineering sector. Incorporated on 28 August 1995, the company has been in operation for over 31 years.
Registered with ROC Gwalior under CIN U51109MP1995PTC009879.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.77 Lakh. It is led by directors Nilima Singh and Eklavya Singh.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 95 – Anoop Nagar, Indore, Madhya Pradesh, India – 452001.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website espic.in.
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- Registered Address95 – Anoop Nagar, Indore, Madhya Pradesh, India – 452001
- IndustryEngineering, Engineering Components Retail & Distribution
- 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
Auditor Details of Espic Impex
Espic Impex PVT LTD is audited by Amit B Jain & Co for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Amit B Jain & Co | Locked | Locked | Locked |
Complete auditor history for Espic Impex PVT LTD
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Espic Impex PVT LTD
Espic Impex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nilima Singh | Director | 25 Mar 2010 | 16 Years 6 Months | Current |
| Eklavya Singh | Director | 28 Aug 1995 | 31 Years 1 Months | Current |
Financials of Espic Impex PVT LTD FY 2025 filings available
Ten-year financial statements for Espic Impex PVT LTD
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.
Ownership and Shareholding of Espic Impex
Shareholding and ownership data for Espic Impex PVT LTD
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Espic Impex
Espic Impex PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Espic Impex
Employment history and EPFO contributions of people linked to Espic Impex.
Employee and EPFO history for Espic Impex PVT LTD
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 Espic Impex
GST registrations and filing compliance for Espic Impex PVT LTD
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 Espic Impex
Credit ratings, litigation, and regulatory alerts for Espic Impex PVT LTD
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 Espic Impex
MSME payment history for Espic Impex PVT LTD
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 Espic Impex
Corporate group structure for Espic Impex PVT LTD
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 Espic Impex
MCA filings and documents for Espic Impex PVT LTD
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 Espic Impex
Frequently Asked Questions about Espic Impex PVT LTD
Espic Impex is an active private limited company in the engineering sector based in Indore, Madhya Pradesh, India. It was incorporated on 28 August 1995 (31+ years old) and is registered under CIN U51109MP1995PTC009879.
The current directors of Espic Impex are:
- Nilima Singh - Director
- Eklavya Singh - Director
The primary industry of Espic Impex is engineering. The company specifically operates in engineering components retail and distribution. The company is currently active in this sector.
Espic Impex can be reached at the registered office: 95 – Anoop Nagar, Indore, Madhya Pradesh, India – 452001, or through the website espic.in.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹3.77 Lakh.
The company has its registered office at 95 – Anoop Nagar, Indore, Madhya Pradesh, India – 452001.