Espy Technologies Private Limited - Company overview

Espy Technologies Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U72900DL2011PTC2…

2011-09-20 New Delhi, Delhi Active Unlisted Active 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
Under ₹1 Lakh
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
Loss · Under ₹1 Lakh
FY 2017
TOTAL ASSETS
₹1–10 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
15 Years 0 Months
since 2011-09-20
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-29
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 Espy 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
68/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (15), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
15/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 5 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Espy Technologies Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Espy Technologies Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U72900DL2011PTC225262). Business overview includes Trading (Retailers), incorporated on September 20, 2011 (15+ years old), based in New Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 5 current director record(s) on this profile.

Trading •••••••• ••••••••
  • Location 47-D, Pocket-C, Sfs Flats, Mayur Vihar Phase-Iii, New Delhi, Delhi - 110096
  • Website espyindia.com
Legal NameEspy Technologies Private Limited
CIN / LLPINU72900DL2011PTC225262
Company No.225262
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-09-20
Date of AGM2025-09-29
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Espy Technologies Private Limited (5) Current board members from MCA filings, including designation and appointment details.

I
Indra Dev
Director | Since 2021-07-26 | DIN: 00370337
A
Anushka Dhanda
Director | Since 2021-07-26 | DIN: 09006241
D
Dheeraj Sharma
Director | Since 2021-07-26 | DIN: 09006240
N
Neeraj Dhiman
Director | Since 2012-07-02 | DIN: 05282434
A
Atul Dev
Director | Since 2012-07-02 | DIN: 05282362

Financial Performance of Espy Technologies Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue Under ₹1 Lakh
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth Loss · Under ₹1 Lakh

Financial Ratios of Espy Technologies Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Espy Technologies Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Espy 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

MCA Filings & Documents of Espy 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
Frequently Asked Questions about Espy Technologies Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Espy Technologies Private Limited?
The Corporate Identification Number (CIN) for Espy Technologies Private Limited is U72900DL2011PTC225262. 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 225262 as per MCA.
When was Espy Technologies Private Limited incorporated?
Espy Technologies Private Limited was incorporated 15 years 24 days ago on 20 Sep 2011.
Who are the current board members and directors of Espy Technologies Private Limited?
Espy Technologies Private Limited shows 5 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Espy Technologies Private Limited?
Espy Technologies Private Limited is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the official website of Espy Technologies Private Limited?
The official website of Espy Technologies Private Limited is https://espyindia.com.
What is the ROC code of Espy Technologies Private Limited?
Espy Technologies Private Limited ROC code is Roc Delhi I.
What is the company classification of Espy Technologies Private Limited?
Espy Technologies Private Limited is classified as Private Limited Indian Non-Government Company.
Espy Technologies Private Limited - is it listed or unlisted?
Espy Technologies Private Limited is a Unlisted company.
What is the current status of Espy Technologies Private Limited?
Espy Technologies Private Limited is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Espy Technologies Private Limited associated with?
Espy Technologies Private Limited lists activity aligned with: Trading - Retailers. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Espy Technologies Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
How do I contact Espy Technologies Private Limited?
Use the official website at https://espyindia.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Espy Technologies 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 Espy Technologies 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.