Espina Compliance Technologies Private Limited - Company Profile

It is a business services private limited company based in Bangalore South, Karnataka, India, established in 2024.
2024 Bangalore South, Karnataka, India Active
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About Espina Compliance Technologies Private Limited

Espina Compliance Technologies Private Limited, a active private limited company, was established on 01 January 2024 in Bangalore South, Karnataka, India. it holds CIN: U62099KA2024PTC182999. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.

Its leadership includes Sujith Mahendran Kombra (Director), Rishi Gupta (Non- Individual Subscriber), Bangalore Sitaramdas Ranganath (Director). Past directors included Rishi Gupta. It is based at No.179, Floraison Workspace, 24Th B Cross Road,, Jayanagar, 3Rd Block, Bangalore, Bangalore South, Karnataka, 560011.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U62099KA2024PTC182999

  • Registration Number

    182999

  • Incorporation Date

    01 January 2024

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Bangalore

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 2 Year, 1 Month
Company report

Espina Compliance Technologies Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Espina Compliance Technologies Private Limited — 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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Who are the key members and board of directors at Espina Compliance Technologies Private Limited?
Current Directors
Name Designation Appointment Date Status
Sujith Mahendran Kombra Director 01 Jan 2024 Current
Rishi Gupta Non- Individual Subscriber 01 Jan 2024 Current
Bangalore Sitaramdas Ranganath Director 01 Jan 2024 Current
Sriharsha Subbanna Additional Director 10 Sep 2024 Current
Tejus Srivatsa Badravati Director 01 Jan 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Non- Individual Subscriber - Past

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Financial Performance of Espina Compliance Technologies.

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Espina Compliance Technologies revenue growth over time
Espina Compliance Technologies profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Espina Compliance Technologies?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Espina Compliance Technologies?

Espina Compliance Technologies has a workforce of 0 employees as of Mar 28, 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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Espina Compliance Technologies
Recent Activity within the Organization
  • Director Appointment

    Progress on Sriharsha Subbanna was appointed as a Additional Director was appointed as a Additional Director on 10 Sep 2024 & has been associated with this company since 1 year 5 months . was documented.

  • Director Appointment

    The activity Sujith Mahendran Kombra was appointed as a Director was appointed as a Director on 01 Jan 2024 & has been associated with this company since 2 years 1 month . was completed.

  • Director Appointment

    The activity Rishi Gupta was appointed as a Non- Individual Subscriber was appointed as a Non- Individual Subscriber on 01 Jan 2024 & has been associated with this company since 2 years 1 month . was completed.

  • Director Appointment

    The activity Bangalore Sitaramdas Ranganath was appointed as a Director was appointed as a Director on 01 Jan 2024 & has been associated with this company since 2 years 1 month . was completed.

  • Director Appointment

    Progress on Tejus Srivatsa Badravati was appointed as a Director was appointed as a Director on 01 Jan 2024 & has been associated with this company since 2 years 1 month . was documented.

  • Company Incorporation

    Progress on Espina Compliance Technologies Private Limited was registered on 01 Jan 2024 with Roc Bangalore & aged 2 years 1 month as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Espina Compliance Technologies Private Limited?

The CIN of Espina Compliance Technologies Private Limited is U62099KA2024PTC182999.

Where is Espina Compliance Technologies Private Limited headquartered?

Espina Compliance Technologies Private Limited is headquartered at No.179, Floraison Workspace, 24Th B Cross Road,, Jayanagar, 3Rd Block, Bangalore, Bangalore South, Karnataka, 560011.

When was Espina Compliance Technologies Private Limited incorporated?

Espina Compliance Technologies Private Limited was incorporated on 01 January 2024.

Who are the current directors of Espina Compliance Technologies Private Limited?

The current directors of Espina Compliance Technologies Private Limited are

Is Espina Compliance Technologies Private Limited a listed company?

Espina Compliance Technologies Private Limited is unlisted.

What is the capital structure of Espina Compliance Technologies Private Limited?

The authorized capital of Espina Compliance Technologies Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.

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