About Espy Technologies Private Limited
Data last updated: 11 March 2026
Espy Technologies Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 20 September 2011, the company has been in operation for over 15 years.
Registered with ROC Delhi under CIN U72900DL2011PTC225262.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Indra Dev and Anushka Dhanda.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: 47 – D Pocket – C Sfs Flats Mayur Vihar Phase – Iii, New Delhi, Delhi, India – 110096.
As per the financials filed for FY 2024, the company reported a revenue of ₹5,350, a growth of 0% compared to the previous year.
The company is associated with 1 brand - Espy Technologies.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website espyindia.com.
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Registered Address47 – D Pocket – C Sfs Flats Mayur Vihar Phase – Iii, New Delhi, Delhi, India – 110096
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IndustryTrading, Retailers, Retail Trading
- 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
Associated Brands with Espy Technologies Private Limited
Espy Technologies Private Limited operates one associated brand: ESPY Technologies. These brands represent Espy Technologies Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers ERP software for schools and real estate management systems. | espytechnologies.in |
Competitors & Alternatives of Espy Technologies Private Limited
Brands and companies operating in the same space as Espy Technologies Private Limited include Workday, Visma, Deltek and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Workday
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Cloud-based HR and financial software is delivered to enterprises. | Pleasanton, United States, United States | 2005 |
Visma
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Cloud-based ERP software is provided for business management across segments. | Oslo, Norway, Norway | 1996 |
Deltek
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Cloud-based ERP software is provided for project-driven organizations. | Herndon, United States, United States | 1983 |
Infor
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Cloud-based ERP software is offered for multiple industries. | New York, United States, United States | 2002 |
NetSuite
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Cloud-based ERP software is delivered for multiple industries. | Redwood City, United States, United States | 1998 |
Oracle
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Hybrid cloud infrastructure solutions are delivered for business management. | Austin, United States, United States | 1977 |
SAP
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Cloud and AI-based ERP software is offered for enterprises. | Walldorf, Germany, Germany | 1972 |
TOTVS
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ERP solutions are provided for managing operations across industries. | Sao Paulo, Brazil, Brazil | 1983 |
Aptean
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Cloud-based ERP software is delivered for diverse industries. | Alpharetta, United States, United States | 2012 |
i3 Verticals
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Payment processing solutions are provided for diverse business verticals. | Nashville, United States, United States | 2012 |
Auditor Details of Espy Technologies Private Limited
Espy Technologies Private Limited is audited by PRAVEEN GYAN & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRAVEEN GYAN & CO. | Locked | Locked | Locked |
Complete auditor history for Espy Technologies Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Espy Technologies Private Limited
Espy Technologies Private Limited is currently managed by 5 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Indra Dev
Also directs:
Ingu Business Solutions Llp, Su-Swagatam Projects Private Limited
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Director | 26 Jul 2021 | 5 Years 0 Months | Current |
| Anushka Dhanda | Director | 26 Jul 2021 | 5 Years 0 Months | Current |
| Dheeraj Sharma | Director | 26 Jul 2021 | 5 Years 0 Months | Current |
| Neeraj Dhiman | Director | 02 Jul 2012 | 14 Years 1 Months | Current |
| Atul Dev | Director | 02 Jul 2012 | 14 Years 1 Months | Current |
Financials of Espy Technologies Private Limited FY 2025 filings available
Espy Technologies Private Limited reported revenue of ₹5,350 for FY 2024.
Ten-year financial statements for Espy Technologies Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Espy Technologies Private Limited
Shareholding and ownership data for Espy Technologies Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Espy Technologies Private Limited
Espy Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Espy Technologies Private Limited
View historical data on people associated with Espy Technologies Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Espy Technologies Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Espy Technologies Private Limited
GST registrations and filing compliance for Espy Technologies Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Espy Technologies Private Limited
Credit ratings, litigation, and regulatory alerts for Espy Technologies Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Espy Technologies Private Limited
MSME payment history for Espy Technologies Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Espy Technologies Private Limited
Corporate group structure for Espy Technologies Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Espy Technologies Private Limited
MCA filings and documents for Espy Technologies Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Espy Technologies Private Limited
Frequently Asked Questions about Espy Technologies Private Limited
Espy Technologies Private Limited is an active private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 20 September 2011 (15+ years old) and is registered under CIN U72900DL2011PTC225262.
Espy Technologies Private Limited reported revenue of ₹5,350 for FY 2024 (up 0.00% YoY).
The current directors of Espy Technologies Private Limited are:
- Indra Dev - Director
- Anushka Dhanda - Director
- Dheeraj Sharma - Director
- Neeraj Dhiman - Director
- Atul Dev - Director
The primary industry of Espy Technologies Private Limited is trading. The company specifically operates in retailers. The company is currently active in this sector.
Espy Technologies Private Limited can be reached at the registered office: 47 – D Pocket – C Sfs Flats Mayur Vihar Phase – Iii, New Delhi, Delhi, India – 110096, or through the website espyindia.com.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.