Espandia Technologies Private Limited - Company overview

Espandia Technologies Private Limited is shown as "Under Process Of Striking Off" in MCA records.

2014-06-05 Bareilly, Uttar Pradesh Under Process Of Striking Off Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
12 Years 4 Months
since 2014-06-05
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Espandia Technologies Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), director (55) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Process Of Striking Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director AMRENDRA KUMAR PAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Espandia Technologies Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Espandia Technologies Private Limited is shown as "Under Process Of Striking Off" in MCA records. It was registered with ROC Kanpur on 5 June 2014 as a private limited company. Its registered office is at 230, Shahjahanpur Road Nariyaval, Bareilly, Uttar Pradesh.

Infyner groups it under Business Services, in the Miscellaneous Business Activities segment.

It has two directors - Amrendra Kumar Pal and Dharmendra Kumar Pal - and both have been on the board since the day it was set up. No director has left so far. The same directors also sit on the board of Ambivalent Technologies Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location 230 , Shahjahanpur Road Nariyaval, Bareilly, Uttar Pradesh - 243001
Legal NameEspandia Technologies Private Limited
CIN / LLPINU74900UP2014PTC064192
Company No.064192
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2014-06-05
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Espandia Technologies Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Amrendra Kumar Pal
Director | Since 2014-06-05 | DIN: 06885686
D
Dharmendra Kumar Pal
Director | Since 2014-06-05 | DIN: 06885693

Companies With Common Directors Of Espandia Technologies Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Ambivalent Technologies Private Limited 1 Shared Director

MSME Payment Delays by Espandia Technologies Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Espandia Technologies Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Espandia Technologies Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Espandia Technologies Private Limited?
MCA does not publish an "owner" field. Espandia Technologies Private Limited is run by its directors, Amrendra Kumar Pal and Dharmendra Kumar Pal. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Espandia Technologies Private Limited?
Espandia Technologies Private Limited has two current directors: Amrendra Kumar Pal (since June 2014) and Dharmendra Kumar Pal (since June 2014).
What is CIN of Espandia Technologies Private Limited?
The CIN of Espandia Technologies Private Limited is U74900UP2014PTC064192. Reading it left to right: U means it is not listed, 74900 is the industry code it registered under, UP is Uttar Pradesh, 2014 is the year it was registered, PTC is the company type and 064192 is its registration number.
When was Espandia Technologies Private Limited incorporated?
Espandia Technologies Private Limited was incorporated on 5 June 2014 with ROC Kanpur. That makes it about 12 years old.
What is the registered address of Espandia Technologies Private Limited?
The registered office on MCA records is 230, Shahjahanpur Road Nariyaval, Bareilly, Uttar Pradesh - 243001.
What is the current status of Espandia Technologies Private Limited?
MCA shows Espandia Technologies Private Limited as "Under Process Of Striking Off". The ROC has started removing it from the register, usually because it stopped filing or applied to close. Until that finishes it still exists on paper.
What is the contact number or email for Espandia Technologies Private Limited?
You can post to its registered office at 230, Shahjahanpur Road Nariyaval, Bareilly, Uttar Pradesh - 243001.
What industry or business activity is Espandia Technologies Private Limited associated with?
It is grouped under Business Services, in the Miscellaneous Business Activities segment.
What is paid-up capital and authorised share capital of Espandia Technologies Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Espandia Technologies Private Limited?
MCA shows no charges registered against Espandia Technologies Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Espandia Technologies Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Espandia Technologies Private Limited?
Ambivalent Technologies Private Limited shares at least one director with Espandia Technologies Private Limited.
How can I get the financial details of Espandia Technologies Private Limited?
No financial statements for Espandia Technologies Private Limited are on record with us yet.
Espandia Technologies Private Limited - is it listed or unlisted?
Espandia Technologies Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Espandia Technologies Private Limited?
Espandia Technologies Private Limited is registered with ROC Kanpur.
What is the company classification of Espandia Technologies Private Limited?
MCA classifies Espandia Technologies Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.