Espina Technologies Private Limited
About Espina Technologies Private Limited
Data last updated:
Espina Technologies Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in management consultancy, a part of the broader business services sector. Incorporated on 07 October 2013, the company has been in operation for over 13 years.
Registered with ROC Kolkata under CIN U62013WB2013PTC197816.
Capital: an authorised share capital of ₹6 Cr and a paid-up capital of ₹2.64 Cr. It is led by directors including Sujith Mahendran Kombra and Rishi Gupta.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Kolkata, West Bengal.
As per the financials filed for FY 2024, the company reported a revenue of ₹24.1 Cr, a growth of 0% compared to the previous year.
As per MCA filings, the company has open charges of ₹56 Cr and satisfied charges of ₹150 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
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- WebsiteLocked
- Social MediaLocked
- Registered AddressMk Point Room No 203 & 204 2Nd Floor, 27 Bentinck Street, Kolkata, West Bengal, India – 700001
- IndustryBusiness Services, Management Consultancy
- 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
CIN History of Espina Technologies
Espina Technologies has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U62013WB2013PTC197816, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U62013WB2013PTC197816 | Current |
| U52100WB2013PTC197816 | Previous |
| U45400WB2013PTC197816 | Previous |
Business Activity of Espina Technologies
The main business activity of Espina Technologies is information and communication. In detail, this covers computer programming, consultancy and related activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J6 | Computer programming, consultancy and related activities | Locked |
Business activity turnover details for Espina Technologies Private Limited
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.
Board of Directors of Espina Technologies Private Limited
Espina Technologies has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sujith Mahendran Kombra Also directs: PHN Espina Solutions LLP, Espina IT Solutions LLP, Avirbhava Hospitality LLP and 5 more | Director | 25 Apr 2024 | 2 Years 5 Months | Current |
| Rishi Gupta Also directs: Blue Olive Studios LLP, Aahana Infraproperties LLP, Aakshya Ara Developers LLP and 5 more | Director | 30 Nov 2020 | 5 Years 10 Months | Current |
| Aayush Gupta Also directs: Blue Olive Studios LLP, Aahana Infraproperties LLP, Aakshya Ara Developers LLP and 5 more | Director | 30 Nov 2020 | 5 Years 10 Months | Current |
Financials of Espina Technologies Private Limited FY 2024 filings available
Espina Technologies Private Limited reported revenue of ₹24.1 Cr for FY 2024.
Ten-year financial statements for Espina Technologies 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 Espina Technologies
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Dec 2025 | Others | ₹30 Cr | Open |
| 13 Nov 2025 | Axis Bank Limited | ₹25 Cr | Open |
| 19 Apr 2024 | Others | ₹1 Cr | Open |
| 24 Dec 2024 | Idbi Trusteeship Services Limited | ₹150 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Espina Technologies
Employment history and EPFO contributions of people linked to Espina Technologies.
Employee and EPFO history for Espina Technologies 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 Espina Technologies
GST registrations and filing compliance for Espina Technologies 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 Espina Technologies
Credit ratings, litigation, and regulatory alerts for Espina Technologies 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 Espina Technologies
MSME payment history for Espina Technologies 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 Espina Technologies
Corporate group structure for Espina Technologies 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 Espina Technologies
MCA filings and documents for Espina Technologies 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 Espina Technologies
Frequently Asked Questions about Espina Technologies Private Limited
Espina Technologies is an active private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 07 October 2013 (13+ years old) and is registered under CIN U62013WB2013PTC197816.
Espina Technologies reported revenue of ₹24.1 Cr for FY 2024 (up 0.00% YoY).
The current directors of Espina Technologies are:
- Sujith Mahendran Kombra - Director
- Rishi Gupta - Director
- Aayush Gupta - Director
The primary industry of Espina Technologies is business services. The company specifically operates in management consultancy. The company is currently active in this sector.
Espina Technologies can be reached at the registered office: Mk Point Room No 203 & 204 2Nd Floor, 27 Bentinck Street, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹6 Cr, and the paid-up capital is ₹2.64 Cr.