About Espies Facilities Private Limited
Data last updated:
Espies Facilities Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the HR outsourcing and talent management segment of the business process outsourcing sector. It was incorporated on 13 November 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U74999TG2017PTC120580. Its GSTIN is 36AAECE8443Q1ZZ (Telangana).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sreenivasa Reddy Inturi and Neha Buddha.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Plot No. 85 & 88 Flat No.302 3rd Floor Manju Residency Sardar Patel Nagar, Hyderabad, Telangana, India – 500072.
As per the financials filed for FY 2024, the company reported a revenue of ₹17.14 Cr, a growth of 46% compared to the previous year. For the same year it recorded a net profit of ₹26.98 Lakh (net margin 1.6%) and EBITDA of ₹37.35 Lakh (EBITDA margin 2.2%). Revenue has grown at a compounded annual rate (CAGR) of 36% over three years and 58% over five years.
The company has about 595 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹24.75 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website espies.in.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressPlot No. 85 & 88 Flat No.302 3rd Floor Manju Residency Sardar Patel Nagar, Hyderabad, Telangana, India – 500072
- IndustryBusiness Outsourcing, HR Outsourcing & Talent Management
- 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
Business Activity of Espies Facilities Private Limited
The main business activity of Espies Facilities is support service to organizations. In detail, this covers security and investigation activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N4 | Security and investigation activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Espies Facilities Private Limited FY 2024 filings available
Espies Facilities Private Limited reported revenue of ₹17.14 Cr (up 46% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Espies Facilities Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 58% over five years, including 46% growth in the latest year. EBITDA rose 49% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Espies Facilities Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹37.35 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹26.98 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Espies Facilities Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.2% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 1.6% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Espies Facilities are in the company report.
Financial statements from FY 2018
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.
Board of Directors of Espies Facilities Private Limited
Espies Facilities has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sreenivasa Reddy Inturi Also directs: Raksha Security & Staffing Solutions Private Limited | Director | 13 Nov 2017 | 8 Years 11 Months | Current |
| Neha Buddha | Director | 06 Dec 2019 | 6 Years 10 Months | Current |
| Muvva Venkatasravan Kumar | Director | 06 Dec 2019 | 6 Years 10 Months | Current |
Peer Comparison of Espies Facilities Private Limited
Espies Facilities Private Limited is compared with the companies closest to it by revenue in the Business Services industry (Security Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Vimal Facility Solutions Private Limited | ₹17.29 Cr (FY 2025) | •••• | •••• | 13.0% | •••• | New Delhi, Delhi, India |
| Standardway Industrial Security Services Private Limited | ₹17.27 Cr (FY 2025) | •••• | •••• | 51.0% | •••• | Agra, Uttar Pradesh, India |
| Zinq Electronics Private Limited | ₹17.25 Cr (FY 2024) | •••• | •••• | -15.0% | •••• | Thane, Maharashtra, India |
| Sharma Security and Fire Services Private Limited | ₹17.21 Cr (FY 2025) | •••• | •••• | 9.0% | •••• | Pune, Maharashtra, India |
| Mikroz Infosecurity Private Limited | ₹17.19 Cr (FY 2025) | •••• | •••• | 115.0% | •••• | New Delhi, Delhi, India |
| Espies Facilities Private Limited this company | ₹17.14 Cr (FY 2024) | •••• | •••• | 46.0% | •••• | Hyderabad, Telangana, India |
| Nodal Defender Services Private Limited | ₹17.14 Cr (FY 2025) | •••• | •••• | 73.0% | •••• | Nagpur, Maharashtra, India |
| Adhunik Manpower Services Private Limited | ₹17.13 Cr (FY 2025) | •••• | •••• | 10.0% | •••• | New Delhi, Delhi, India |
| Onyx Saas Private Limited | ₹17.13 Cr (FY 2025) | •••• | •••• | 6.0% | •••• | Surat, Gujarat, India |
| Carbon Black Security Services Limited | ₹17.09 Cr (FY 2024) | •••• | •••• | 9.0% | •••• | Bangalore, Karnataka, India |
| Cdi Security India Private Limited | ₹16.97 Cr (FY 2025) | •••• | •••• | 12.0% | •••• | Delhi, India |
Peers are the five companies nearest above and the five nearest below Espies Facilities by revenue in the Business Services industry (Security Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Espies Facilities Private Limited
Espies Facilities Private Limited is audited by DANDAMUDISRIKANTH for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DANDAMUDISRIKANTH | Locked | Locked | Locked |
Complete auditor history
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.
Ownership and Shareholding of Espies Facilities Private Limited
Shareholding and ownership data
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 Espies Facilities Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Apr 2024 | Hdfc Bank Limited | ₹24.75 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Espies Facilities Private Limited
Espies Facilities Private Limited has a workforce of 595 employees as of Apr 05, 2024.
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.
Recent Activity on Espies Facilities Private Limited
Espies Facilities Private Limited has 4 board changes on record since 2017: 3 appointments and 1 cessation. The latest: Ayyaparaju Nookala ceased to be Director on 05 Apr 2021.
Credit Ratings, Litigation & Regulatory Alerts for Espies Facilities 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 Espies Facilities 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 Espies Facilities 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.
GST Compliance of Espies Facilities Private Limited
Espies Facilities has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AAECE8443Q1ZZ | Telangana | Active | 13 Nov 2017 |
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.
MCA Filings & Documents of Espies Facilities 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.
Frequently Asked Questions about Espies Facilities Private Limited
Espies Facilities is an active private limited company based in Hyderabad, Telangana, India. The company works in HR outsourcing and talent management, within the business outsourcing industry. It was incorporated on 13 November 2017 (9+ years old) and is registered under CIN U74999TG2017PTC120580.
Espies Facilities reported revenue of ₹17.14 Cr for FY 2024 (up 46% YoY).
Espies Facilities has 3 current directors:
- Sreenivasa Reddy Inturi - Director
- Neha Buddha - Director
- Muvva Venkatasravan Kumar - Director
Espies Facilities reported a net profit of ₹26.98 Lakh (net margin 1.6%) and EBITDA of ₹37.35 Lakh (EBITDA margin 2.2%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Espies Facilities is 36% over three years and 58% over five years. In the latest year (FY 2024) revenue rose 46%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Espies Facilities is 36AAECE8443Q1ZZ, registered in Telangana.
The CIN (Corporate Identification Number) of Espies Facilities is U74999TG2017PTC120580. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Espies Facilities was incorporated on 13 November 2017, making it 9+ years old. It is registered with the Registrar of Companies, Hyderabad.
The peers of Espies Facilities by revenue are Vimal Facility Solutions Private Limited, Standardway Industrial Security Services Private Limited, Zinq Electronics Private Limited, Sharma Security and Fire Services Private Limited, Mikroz Infosecurity Private Limited and 5 more, all in the Business Services industry (Security Services).
Ayyaparaju Nookala ceased to be Director on 05 Apr 2021. Muvva Venkatasravan Kumar was appointed as Director on 06 Dec 2019. Neha Buddha was appointed as Director on 06 Dec 2019. Espies Facilities has 4 board changes on record in total.
Espies Facilities can be reached through the website espies.in. Its registered office is in Hyderabad, Telangana, India.