Espion Secure Electronics India Private Limited
About Espion Secure Electronics India Private Limited
Data last updated: 23 July 2025
Espion Secure Electronics India Private Limited was a private limited company based in Ernakulam, Kerala, 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 specialised in manufacturing, a part of the broader electronics sector. Incorporated on 19 October 2012.
Registered with ROC Ernakulam under CIN U31909KL2012PTC032443.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Nirmalan Thambi and Anish Aype.
Office: 2Nd Floor Xl/7931/A7 Panikkassery Building Convent Road Cochin, Ernakulam, Kerala, India – 682035.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address2Nd Floor Xl/7931/A7 Panikkassery Building Convent Road Cochin, Ernakulam, Kerala, India – 682035
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IndustryElectrnoics, Manufacturing, Electrical Equipment
- Historical Financials and ratios
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Board of Directors of Espion Secure Electronics India Private Limited
Espion Secure Electronics India Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nirmalan Thambi | Director | 19 Oct 2012 | 13 Years 10 Months | As last reported |
| Anish Aype | Director | 19 Oct 2012 | 13 Years 10 Months | As last reported |
| Sajin Sethumadhavan Nedimaram | Director | 19 Oct 2012 | 13 Years 10 Months | As last reported |
Financials of Espion Secure Electronics India Private Limited
Ten-year financial statements for Espion Secure Electronics India Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Espion Secure Electronics India Private Limited
Espion Secure Electronics India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Espion Secure Electronics India Private Limited
View historical data on people associated with Espion Secure Electronics India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Espion Secure Electronics India Private Limited
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GST Compliance of Espion Secure Electronics India Private Limited
GST registrations and filing compliance for Espion Secure Electronics India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Espion Secure Electronics India Private Limited
Credit ratings, litigation, and regulatory alerts for Espion Secure Electronics India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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MSME Payment Delays by Espion Secure Electronics India Private Limited
MSME payment history for Espion Secure Electronics India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Espion Secure Electronics India Private Limited
Corporate group structure for Espion Secure Electronics India Private Limited
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MCA Filings & Documents of Espion Secure Electronics India Private Limited
MCA filings and documents for Espion Secure Electronics India Private Limited
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Recent Activity on Espion Secure Electronics India Private Limited
Frequently Asked Questions about Espion Secure Electronics India Private Limited
Espion Secure Electronics India Private Limited 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.
Espion Secure Electronics India Private Limited is a struck-off private limited company in the electrnoics sector based in Ernakulam, Kerala, India. It was incorporated on 19 October 2012 and is registered under CIN U31909KL2012PTC032443. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Espion Secure Electronics India Private Limited are:
- Nirmalan Thambi - Director
- Anish Aype - Director
- Sajin Sethumadhavan Nedimaram - Director
The CIN (Corporate Identification Number) of Espion Secure Electronics India Private Limited is U31909KL2012PTC032443. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Espion Secure Electronics India Private Limited is electronics. The company specifically operates in manufacturing. The company was active in this sector before being struck off.
The company has its registered office at 2Nd Floor Xl7931A7 Panikkassery Building Convent Road Cochin, Ernakulam, Kerala, India – 682035.