About Espy Technologies Private Limited
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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.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered Address47 – D Pocket – C Sfs Flats Mayur Vihar Phase – Iii, New Delhi, Delhi, India – 110096
- 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
Espy Technologies operates one associated brand: ESPY Technologies. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers ERP software for schools and real estate management systems. | espytechnologies.in |
Competitors & Alternatives of Espy Technologies
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 | Cloud-based HR and financial software is delivered to enterprises. | Pleasanton, United States, United States | 2005 |
 Visma | Cloud-based ERP software is provided for business management across segments. | Oslo, Norway, Norway | 1996 |
 Deltek | Cloud-based ERP software is provided for project-driven organizations. | Herndon, United States, United States | 1983 |
 Infor | Cloud-based ERP software is offered for multiple industries. | New York, United States, United States | 2002 |
 NetSuite | Cloud-based ERP software is delivered for multiple industries. | Redwood City, United States, United States | 1998 |
 Oracle | Hybrid cloud infrastructure solutions are delivered for business management. | Austin, United States, United States | 1977 |
 SAP | Cloud and AI-based ERP software is offered for enterprises. | Walldorf, Germany, Germany | 1972 |
 TOTVS | ERP solutions are provided for managing operations across industries. | Sao Paulo, Brazil, Brazil | 1983 |
 Aptean | Cloud-based ERP software is delivered for diverse industries. | Alpharetta, United States, United States | 2012 |
 i3 Verticals | Payment processing solutions are provided for diverse business verticals. | Nashville, United States, United States | 2012 |
Auditor Details of Espy Technologies
Espy Technologies Private Limited is audited by PRAVEEN GYAN & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRAVEEN GYAN & CO. | Locked | Locked | Locked |
Complete auditor history for Espy Technologies Private Limited
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 Technologies Private Limited
Espy Technologies has 5 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Indra Dev Also directs: Ingu Business Solutions LLP, Su-Swagatam Projects Private Limited | Director | 26 Jul 2021 | 5 Years 2 Months | Current |
| Anushka Dhanda | Director | 26 Jul 2021 | 5 Years 2 Months | Current |
| Dheeraj Sharma | Director | 26 Jul 2021 | 5 Years 2 Months | Current |
| Neeraj Dhiman | Director | 02 Jul 2012 | 14 Years 3 Months | Current |
| Atul Dev | Director | 02 Jul 2012 | 14 Years 3 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
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.
Ownership and Shareholding of Espy Technologies
Shareholding and ownership data for Espy Technologies Private Limited
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 Technologies
Espy Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Espy Technologies
Employment history and EPFO contributions of people linked to Espy Technologies.
Employee and EPFO history for Espy 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 Espy Technologies
GST registrations and filing compliance for Espy 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 Espy Technologies
Credit ratings, litigation, and regulatory alerts for Espy 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 Espy Technologies
MSME payment history for Espy 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 Espy Technologies
Corporate group structure for Espy 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 Espy Technologies
MCA filings and documents for Espy 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 Espy Technologies
Frequently Asked Questions about Espy Technologies Private Limited
Espy Technologies 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 reported revenue of ₹5,350 for FY 2024 (up 0.00% YoY).
The current directors of Espy Technologies are:
- Indra Dev - Director
- Anushka Dhanda - Director
- Dheeraj Sharma - Director
- Neeraj Dhiman - Director
- Atul Dev - Director
The primary industry of Espy Technologies is trading. The company specifically operates in retailers. The company is currently active in this sector.
Espy Technologies 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.