Espy Technologies Private Limited - Company Profile

It is a trading private limited company based in New Delhi, Delhi, India, established in 2011.
2011 New Delhi, Delhi, India Active
Last Updated:
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About Espy Technologies Private Limited

Espy Technologies Private Limited, a active private limited company, was established on 20 September 2011 in New Delhi, Delhi, India. Engaging in retailers within the trading sector, it holds CIN: U72900DL2011PTC225262. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

It upholds a compliant status. Its leadership includes Indra Dev (Director), Anushka Dhanda (Director), Dheeraj Sharma (Director). Past directors included Indra Dev, Santosh Dev. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 47-D, Pocket-C, Sfs Flats, Mayur Vihar Phase-Iii, New Delhi, Delhi, 110096.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U72900DL2011PTC225262

  • Registration Number

    225262

  • Incorporation Date

    20 September 2011

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 14 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Espy Technologies Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Espy Technologies Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Espy Technologies Private Limited?
Current Directors
Name Designation Appointment Date Status
Indra Dev Director 26 Jul 2021 Current
Anushka Dhanda Director 26 Jul 2021 Current
Dheeraj Sharma Director 26 Jul 2021 Current
Neeraj Dhiman Director 02 Jul 2012 Current
Atul Dev Director 02 Jul 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 03 Jul 2012 Past
Pramod Abcsdd Director 03 Jul 2012 Past

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Financial Performance of Espy Technologies.

Espy Technologies Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Espy Technologies revenue growth over time
Espy Technologies profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Espy Technologies?

In 2017, Espy Technologies had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Espy Technologies?

Unlock and access historical data on people associated with Espy Technologies, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Espy Technologies, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Espy Technologies's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Espy Technologies
Recent Activity within the Organization
  • Annual General Meeting

    The activity Espy Technologies Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Espy Technologies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.

  • Director Appointment

    The activity Indra Dev was appointed as a Director was appointed as a Director on 26 Jul 2021 & has been associated with this company since 4 years 7 months . was completed.

  • Director Appointment

    Progress on Anushka Dhanda was appointed as a Director was appointed as a Director on 26 Jul 2021 & has been associated with this company since 4 years 7 months . was documented.

  • Director Appointment

    Progress on Dheeraj Sharma was appointed as a Director was appointed as a Director on 26 Jul 2021 & has been associated with this company since 4 years 7 months . was documented.

  • Director Appointment

    Progress on Neeraj Dhiman was appointed as a Director was appointed as a Director on 02 Jul 2012 & has been associated with this company since 13 years 7 months . was documented.

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Frequently Asked Questions
What is the CIN of Espy Technologies Private Limited?

The CIN of Espy Technologies Private Limited is U72900DL2011PTC225262.

Where is Espy Technologies Private Limited headquartered?

Espy Technologies Private Limited is headquartered at 47-D, Pocket-C, Sfs Flats, Mayur Vihar Phase-Iii, New Delhi, Delhi, 110096.

When was Espy Technologies Private Limited incorporated?

Espy Technologies Private Limited was incorporated on 20 September 2011.

Who are the current directors of Espy Technologies Private Limited?

The current directors of Espy Technologies Private Limited are

What is the primary industry of Espy Technologies Private Limited?

The primary industry of Espy Technologies Private Limited is Trading.

Is Espy Technologies Private Limited a listed company?

Espy Technologies Private Limited is unlisted.

What is the capital structure of Espy Technologies Private Limited?

The authorized capital of Espy Technologies Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Espy Technologies Private Limited?

The compliance status of Espy Technologies Private Limited is Compliant.

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