Kovai Espee Finance And Investments Private Limited - Company Profile

It is a financial services private limited company based in Tamilnadu, Tamil Nadu, India, established in 1993.
1993 Tamilnadu, Tamil Nadu, India Amalgamated
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About Kovai Espee Finance And Investments Private Limited

Kovai Espee Finance And Investments Private Limited, a amalgamated private limited company, was established on 29 March 1993 in Tamilnadu, Tamil Nadu, India. Engaging in hire purchase within the financial services sector, it holds CIN: U65921TZ1993PTC004321. Registered under ROC Roc Coimbatore. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

Its leadership includes Deborah Thiagarajan (Director). Its latest AGM occurred on 25 September 2007, with the balance sheet filed on 31 March 2007. It is based at 383 Kamaraj Roaduppilipalayam Post Coimbatore, Tamilnadu, Tamil Nadu, 641015.

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

    U65921TZ1993PTC004321

  • Registration Number

    004321

  • Incorporation Date

    29 March 1993

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Coimbatore

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 32 Year, 11 Months
  • Last Filing with ROC 31 Mar 2007
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Kovai Espee Finance And Investments Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Kovai Espee Finance And Investments 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 Kovai Espee Finance And Investments Private Limited?
Current Directors
Name Designation Appointment Date Status
Deborah Thiagarajan Director 07 Oct 2004 Current

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Financial Performance of Kovai Espee Finance And Investments.

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Kovai Espee Finance And Investments revenue growth over time
Kovai Espee Finance And Investments 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 Kovai Espee Finance And Investments?

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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 Kovai Espee Finance And Investments?

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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
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Rating
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Alerts
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Latest Updates, News, and FAQs on Kovai Espee Finance And Investments
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Kovai Espee Finance And Investments Private Limited last Annual general meeting of members was held on 25 Sep 2007 as per latest MCA records. was documented.

  • Balance Sheet

    Kovai Espee Finance And Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2007 with Roc Coimbatore. was recorded as a recent event.

  • Director Appointment

    The activity Deborah Thiagarajan was appointed as a Director was appointed as a Director on 07 Oct 2004 & has been associated with this company since 21 years 4 months . was completed.

  • Company Incorporation

    Progress on Kovai Espee Finance And Investments Private Limited was registered on 29 Mar 1993 with Roc Coimbatore & aged 32 years 11 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Kovai Espee Finance And Investments Private Limited?

The CIN of Kovai Espee Finance And Investments Private Limited is U65921TZ1993PTC004321.

Where is Kovai Espee Finance And Investments Private Limited headquartered?

Kovai Espee Finance And Investments Private Limited is headquartered at 383 Kamaraj Roaduppilipalayam Post Coimbatore, Tamilnadu, Tamil Nadu, 641015.

When was Kovai Espee Finance And Investments Private Limited incorporated?

Kovai Espee Finance And Investments Private Limited was incorporated on 29 March 1993.

Who are the current directors of Kovai Espee Finance And Investments Private Limited?

The current directors of Kovai Espee Finance And Investments Private Limited are

What is the primary industry of Kovai Espee Finance And Investments Private Limited?

The primary industry of Kovai Espee Finance And Investments Private Limited is Financial Services.

Is Kovai Espee Finance And Investments Private Limited a listed company?

Kovai Espee Finance And Investments Private Limited is unlisted.

What is the capital structure of Kovai Espee Finance And Investments Private Limited?

The authorized capital of Kovai Espee Finance And Investments Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.

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