Espion Security System Private Limited
About Espion Security System Private Limited
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Espion Security System Private Limited was a private limited company based in Patna, Bihar, 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 IT services, a part of the broader services sector. Incorporated on 16 September 2014.
Registered with ROC Patna under CIN U74140BR2014PTC022940.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sumit Ranjan and Bandhul Kumar.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 311 – B 3Rd Floor Ashiyana Galaxy Exhibition Road, Patna, Bihar, India – 800001.
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 Address311 – B 3Rd Floor Ashiyana Galaxy Exhibition Road, Patna, Bihar, India – 800001
- IndustryService, Information Technology Services
- 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
Board of Directors of Espion Security System Private Limited
Espion Security System 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 |
|---|---|---|---|---|
| Sumit Ranjan | Director | 16 Sep 2014 | 12 Years 0 Months | As last reported |
| Bandhul Kumar | Director | 16 Sep 2014 | 12 Years 0 Months | As last reported |
| Ritesh Kumar | Director | 16 Sep 2014 | 12 Years 0 Months | As last reported |
Financials of Espion Security System Private Limited FY 2016 filings available
Ten-year financial statements for Espion Security System 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 Espion Security System
Espion Security System Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Espion Security System
Employment history and EPFO contributions of people linked to Espion Security System.
Employee and EPFO history for Espion Security System 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 Espion Security System
GST registrations and filing compliance for Espion Security System 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 Espion Security System
Credit ratings, litigation, and regulatory alerts for Espion Security System 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 Espion Security System
MSME payment history for Espion Security System 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 Espion Security System
Corporate group structure for Espion Security System 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 Espion Security System
MCA filings and documents for Espion Security System 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 Espion Security System
Frequently Asked Questions about Espion Security System Private Limited
Espion Security System 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 Security System is a struck-off private limited company in the service sector based in Patna, Bihar, India. It was incorporated on 16 September 2014 and is registered under CIN U74140BR2014PTC022940. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Espion Security System are:
- Sumit Ranjan - Director
- Bandhul Kumar - Director
- Ritesh Kumar - Director
The CIN (Corporate Identification Number) of Espion Security System is U74140BR2014PTC022940. 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 Security System is service. The company specifically operates in information technology services. The company was active in this sector before being struck off.
The company has its registered office at 311 – B 3Rd Floor Ashiyana Galaxy Exhibition Road, Patna, Bihar, India – 800001.