About Espy Protection Private Limited
Data last updated:
Espy Protection Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the security and surveillance segment of the business services sector. It was incorporated on 10 March 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U93090WB2009PTC133705. Its GSTIN is 19AACCE1415G1Z0 (West Bengal).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sandipan Saha and Sudipta Saha.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 2nd Floor P – 2 Cit Road Entally, Kolkata, West Bengal, India – 700014.
As per the financials filed for FY 2022, the company reported a revenue of ₹14.55 Cr, a decline of 39% compared to the previous year. For the same year it recorded a net profit of ₹51.34 Lakh (net margin 3.5%) and EBITDA of ₹1.02 Cr (EBITDA margin 7%). Revenue has grown at a compounded annual rate (CAGR) of 7% over three years and 18% over five years.
The company has about 1,139 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹6.53 Cr on record. Court records list 5 cases involving the company, including 4 filed by the company and 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website espyprotection.in.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address2nd Floor P – 2 Cit Road Entally, Kolkata, West Bengal, India – 700014
- IndustryBusiness Services, Security & Surveillance
- 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
Financials of Espy Protection Private Limited FY 2025 filings available
Espy Protection Private Limited reported revenue of ₹14.55 Cr (down 39% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR) of Espy Protection Private Limited
Revenue fell 39% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 18%. EBITDA fell 34% 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 Espy Protection Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹14.55 Cr | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹1.02 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹51.34 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 Espy Protection Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 7% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 3.5% | •••• | •••• | •••• | •••• |
| 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 Espy Protection are in the company report.
Financial statements from 2015
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.
Auditor Details of Espy Protection Private Limited
Espy Protection Private Limited is audited by RSA & CO. for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RSA & CO. | 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.
Board of Directors of Espy Protection Private Limited
Espy Protection has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudipta Saha | Additional Director | 17 Apr 2019 | 7 Years 5 Months | Current |
| Sandipan Saha Also directs: Gangadharaya Food & Beverages Private Limited | Director | 10 Mar 2009 | 17 Years 7 Months | Current |
Ownership and Shareholding of Espy Protection 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 Espy Protection Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Nov 2025 | Hdfc Bank Limited | ₹4.5 Cr | Open |
| 18 Nov 2024 | Hdfc Bank Limited | ₹22.07 Lakh | Open |
| 15 Oct 2022 | Hdfc Bank Limited | ₹31.17 Lakh | Open |
| 29 Oct 2020 | Hdfc Bank Limited | ₹1.5 Cr | Open |
Total charge records: 4 View all charges
Legal Cases of Espy Protection Private Limited
Espy Protection Private Limited has 5 court cases on record: 4 filed by Espy Protection, 1 filed against it. 1 case is pending and 4 are disposed. Status as checked between 30 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 1 | 1 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Paschim Bardhaman, West Bengal | Criminal complaint | Filed against the company by State Represented | Pending |
| District court, South Twenty Four Parganas, West Bengal | Civil suit | Filed by the company against Chandmoni Uttorayon Welfare Society | Disposed |
| District court, South Twenty Four Parganas, West Bengal | Appeal | Filed by the company against Chandmoni Uttorayon Welfare Society | Disposed |
| District court, South Twenty Four Parganas, West Bengal | Appeal | Filed by the company against Chandmoni Uttorayon Welfare Society | Disposed |
| District court, Darjeeling, West Bengal | Court case (Title Dec. Suit) | Filed by the company against an individual | Disposed |
Full case history
All 5 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Espy Protection Private Limited
Espy Protection Private Limited has a workforce of 1,139 employees as of Apr 06, 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 Espy Protection Private Limited
Espy Protection Private Limited has 4 board changes on record since 2009: 2 appointments and 2 cessations. The latest: Sudipta Saha was appointed as Additional Director on 17 Apr 2019.
Credit Ratings, Litigation & Regulatory Alerts for Espy Protection 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 Espy Protection 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 Espy Protection 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 Espy Protection Private Limited
Espy Protection has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AACCE1415G1Z0 | West Bengal | Active | 01 Jul 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 Espy Protection 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 Espy Protection Private Limited
Espy Protection is an active private limited company based in Kolkata, West Bengal, India. The company works in security and surveillance, within the business services industry. It was incorporated on 10 March 2009 (17+ years old) and is registered under CIN U93090WB2009PTC133705.
Espy Protection reported revenue of ₹14.55 Cr for FY 2022 (down 39% YoY).
Espy Protection has 2 current directors:
- Sudipta Saha - Additional Director
- Sandipan Saha - Director
Espy Protection reported a net profit of ₹51.34 Lakh (net margin 3.5%) and EBITDA of ₹1.02 Cr (EBITDA margin 7%) for FY 2022, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Espy Protection is 7% over three years and 18% over five years. In the latest year (FY 2022) revenue fell 39%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Espy Protection is 19AACCE1415G1Z0, registered in West Bengal.
The CIN (Corporate Identification Number) of Espy Protection is U93090WB2009PTC133705. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Espy Protection has 5 court cases on record: 4 filed by the company and 1 filed against it. 1 is pending.
Espy Protection was incorporated on 10 March 2009, making it 17+ years old. It is registered with the Registrar of Companies, Kolkata.
Sudipta Saha was appointed as Additional Director on 17 Apr 2019. Swapan Kumar Saha ceased to be Director on 17 Apr 2019. Kanika Roy Saha ceased to be Director on 06 Oct 2015. Espy Protection has 4 board changes on record in total.