Espy Technologies Private Limited - Company overview

Espy Technologies Private Limited is an active private limited company registered with ROC Delhi I on 20 September 2011, about 15 years ago.

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 active private limited company registered with ROC Delhi I on 20 September 2011, about 15 years ago. The registered office is at 47-D, Pocket-C, Sfs Flats, Mayur Vihar Phase-Iii, New Delhi, Delhi.

Infyner groups it under Trading, in the Retailers segment.

It has five directors: Indra Dev, Anushka Dhanda, Dheeraj Sharma and 2 others. The longest-serving is Neeraj Dhiman, on the board since 2012; the most recent to join is Dheeraj Sharma, appointed in July 2021. One former director, Santosh Dev, left in July 2012.

Authorised and paid-up capital are both ₹5 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 29 September 2025. No charges (secured loans) are registered against it.

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

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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

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Net profit margin Debt / Equity Current ratio ROE

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

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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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

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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

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Frequently Asked Questions about Espy Technologies Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Espy Technologies Private Limited?
MCA does not publish an "owner" field. Espy Technologies Private Limited is run by its directors, Indra Dev, Anushka Dhanda, Dheeraj Sharma and two others. 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 Espy Technologies Private Limited?
Espy Technologies Private Limited has five current directors: Indra Dev (since July 2021), Anushka Dhanda (since July 2021), Dheeraj Sharma (since July 2021), Neeraj Dhiman (since July 2012) and Atul Dev (since July 2012).
What is CIN of Espy Technologies Private Limited?
The CIN of Espy Technologies Private Limited is U72900DL2011PTC225262. Reading it left to right: U means it is not listed, 72900 is the industry code it registered under, DL is Delhi, 2011 is the year it was registered, PTC is the company type and 225262 is its registration number.
When was Espy Technologies Private Limited incorporated?
Espy Technologies Private Limited was incorporated on 20 September 2011 with ROC Delhi I. That makes it about 15 years old.
What is the registered address of Espy Technologies Private Limited?
The registered office on MCA records is 47-D, Pocket-C, Sfs Flats, Mayur Vihar Phase-Iii, New Delhi, Delhi - 110096.
What is the current status of Espy Technologies Private Limited?
MCA shows Espy Technologies Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Espy Technologies Private Limited?
You can post to its registered office at 47-D, Pocket-C, Sfs Flats, Mayur Vihar Phase-Iii, New Delhi, Delhi - 110096 and use its website, https://espyindia.com.
What industry or business activity is Espy Technologies Private Limited associated with?
It is grouped under Trading, in the Retailers segment.
What is paid-up capital and authorised share capital of Espy Technologies Private Limited?
Both authorised and paid-up capital are ₹5 lakh.
When did Espy Technologies Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Espy Technologies Private Limited?
MCA shows no charges registered against Espy Technologies Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Espy Technologies Private Limited?
Yes, one former director is on record. Santosh Dev (July 2012) left.
What is the turnover or revenue of Espy Technologies Private Limited?
Based on filed financial statements, the revenue of Espy Technologies Private Limited for FY 2017 was in the Under ₹1 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Espy Technologies Private Limited?
For FY 2017, the net worth of Espy Technologies Private Limited was negative, in the Under ₹1 Lakh range.
How can I get the financial details of Espy Technologies Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Espy Technologies Private Limited?
The website on record for Espy Technologies Private Limited is https://espyindia.com.
Which company owns espyindia.com?
espyindia.com is the website listed for Espy Technologies Private Limited in its company records.
Espy Technologies Private Limited - is it listed or unlisted?
Espy 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 Espy Technologies Private Limited?
Espy Technologies Private Limited is registered with ROC Delhi I.
What is the company classification of Espy Technologies Private Limited?
MCA classifies Espy 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.