Espee Textiles Private Limited - Company overview

Espee Textiles Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U17111UP1984PTC0065…

1984-05-22 Uttar Pradesh, Uttar Pradesh Strike Off Unlisted
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Key Metrics

AUTHORISED CAPITAL
12.50 Lakh
PAID-UP CAPITAL
5.66 Lakh
COMPANY AGE
42 Years 2 Months
since 1984-05-22
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-27
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-
Updated: 2023-02-23 23:22:30

Company Health Scores

Health scores for Espee Textiles 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 (30), financial health (50), director (55) and company-foundation signals.
  • Operating for 42+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2017 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SUTWALA PRAHLAD 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 Espee Textiles Private Limited

Espee Textiles Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U17111UP1984PTC006555). Business overview includes Trading (Wholesale), incorporated on May 22, 1984 (42+ years old), headquartered in Uttar Pradesh, Uttar Pradesh, India. The company is currently Strike Off.

Wholesale Other Wholesale
  • Location 49/22General Ganj Kanpur, Uttar Pradesh, Uttar Pradesh
CIN / LLPINU17111UP1984PTC006555
Company No.006555
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1984-05-22
Date of AGM2017-09-27
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

Financial Performance of Espee Textiles Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Financial Ratios

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Shareholding Pattern

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  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
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DII
FII
Public
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Subsidiaries

EPFO Establishments (1)

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Current Directors of Espee Textiles Private Limited (2)

S
Director | Since 1984-05-22 | DIN: 01227093
B
Director | Since 2003-06-21 | DIN: 01658007

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Espee Textiles Private Limited
What is CIN of Espee Textiles Private Limited?
The Corporate Identification Number (CIN) for Espee Textiles Private Limited is U17111UP1984PTC006555. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 006555 as per MCA.
When was Espee Textiles Private Limited incorporated?
Espee Textiles Private Limited was incorporated 42 years 2 months ago on 22 May 1984.
What is paid-up capital and authorised share capital of Espee Textiles Private Limited?
The paid-up capital of Espee Textiles Private Limited is ₹ 565,900.00 and authorised share capital is ₹ 1,250,000.00.
Who are the current board members and directors of Espee Textiles Private Limited?
Espee Textiles Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Espee Textiles Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Espee Textiles Private Limited is 49/22General Ganj Kanpur, Uttar Pradesh, Uttar Pradesh, India.
What is the ROC code of Espee Textiles Private Limited?
Espee Textiles Private Limited ROC code is Roc Kanpur.
What is the company classification of Espee Textiles Private Limited?
Espee Textiles Private Limited is classified as Private Limited Indian Non-Government Company.
Espee Textiles Private Limited - is it listed or unlisted?
Espee Textiles Private Limited is a Unlisted company.
What is the current status of Espee Textiles Private Limited?
Espee Textiles Private Limited is currently Strike Off and registered in Uttar Pradesh, Uttar Pradesh, India.
What industry or business activity is Espee Textiles Private Limited associated with?
Espee Textiles Private Limited lists activity aligned with: Trading - Wholesale. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Espee Textiles Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Espee Textiles Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.