Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ESPINA COMPLIANCE TECHNOLOGIES PRIVATE LIMITED
CIN: U62099KA2024PTC182999 As on: 2026-07-13
ESPINA COMPLIANCE TECHNOLOGIES PRIVATE LIMITED (CIN: U62099KA2024PTC182999) is a Private company incorporated on 01 Jan 2024. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.ESPINA COMPLIANCE TECHNOLOGIES PRIVATE LIMITED's NIC code is 62 (which is part of its CIN). As per the NIC code, it is inolved in AIR TRANSPORT.
Directors of ESPINA COMPLIANCE TECHNOLOGIES PRIVATE LIMITED are SUJITH MAHENDRAN KOMBRA, TEJUS BADRAVATI SRIVATSA, and BANGALORE SITARAMDAS RANGANATH.
ESPINA COMPLIANCE TECHNOLOGIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U62099KA2024PTC182999 and its registration number is 182999. Users may contact ESPINA COMPLIANCE TECHNOLOGIES PRIVATE LIMITED on its Email address - . Registered address of ESPINA COMPLIANCE TECHNOLOGIES PRIVATE LIMITED is NO.179, FLORAISON WORKSPACE, 24TH B CROSS ROAD,,JAYANAGAR, 3RD BLOCK, BANGALORE,Bangalore South,Bangalore,Karnataka,560011-India.
Current status of ESPINA COMPLIANCE TECHNOLOGIES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ESPINA COMPLIANCE TECHNOLOGIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ESPINA COMPLIANCE TECHNOLOGIES
Purchase full report of ESPINA COMPLIANCE TECHNOLOGIES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ESPINA COMPLIANCE TECHNOLOGIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ESPINA COMPLIANCE TECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03212711 | SUJITH MAHENDRAN KOMBRA | Director | 2024-01-01 |
| 03358641 | TEJUS BADRAVATI SRIVATSA | Director | 2024-01-01 |
| 09277561 | BANGALORE SITARAMDAS RANGANATH | Director | 2024-01-01 |
Past Directors & Key Managerial Personnel of ESPINA COMPLIANCE TECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUJITH MAHENDRAN KOMBRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESPINA IT SOLUTIONS LLP | AAO-1544 | Designated Partner | 2024-01-13 | Ongoing |
| ESPINA TECHNOLOGIES PRIVATE LIMITED | U62013WB2013PTC197816 | Additional Director | 2024-05-25 | Ongoing |
| OPTIMAS AI TECHNOLOGIES PRIVATE LIMITED | U62099KA2024PTC189820 | Director | 2024-06-18 | Ongoing |
| SHAKTHI PUBLICATIONS PRIVATE LIMITED | U74120KA2011PTC057061 | Director | - | 2011-12-13 |
| IMPERATIVE BUSINESS VENTURES LIMITED | U74140MH2011PLC225110 | Additional Director | - | 2023-09-29 |
| IMPERATIVE BUSINESS VENTURES LIMITED | U74140MH2011PLC225110 | Director | - | 2023-10-30 |
Other Directorships of TEJUS BADRAVATI SRIVATSA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NXG FINANCIAL SERVICES PRIVATE LIMITED | U74900KA2011PTC058319 | Director | - | 2011-06-30 |
| HIREDGRAD INDIA PRIVATE LIMITED | U74999KA2016PTC095302 | Additional Director | - | 2018-12-13 |
| HIREDGRAD INDIA PRIVATE LIMITED | U74999KA2016PTC095302 | Director | - | 2019-09-03 |
Other Directorships of BANGALORE SITARAMDAS RANGANATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BREADLAKE INNOVATIONS LAB PRIVATE LIMITED | U72900KA2021PTC150631 | Director | 2021-08-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900KA2016PTC093491 | MOJRO TECHNOLOGIES PRIVATE LIMITED | No.179, 03rd Floor, Floraison, Workspaces, 24th B Cross, Jayanagar III Block, , Bangalore South, Karnataka, India - 560011 |
| U56301KA2024PTC196348 | R2H ENTERPRISES PRIVATE LIMITED | No 179, Municipal Katha No 6, 24th B Cross,3rd Block, Jayanagar,Bangalore South,Bangalore,Karnataka,560011-India |
| U62099KA2024PTC192166 | BITECODE VENTURES PRIVATE LIMITED | 179,1ST FLOOR,24B CROSS ROAD,FLORAISON WORKSPACES, JAYANGAR III BLOCK, SOUTH BANGALORE,Bangalore South,Bangalore,Karnataka,560011-India |
| U56301KA2024PTC192167 | R2H VENTURES PRIVATE LIMITED | 179,1ST FLOOR,24B CROSS ROAD,FLORAISON WORKSPACES, JAYANGAR III BLOCK, SOUTH BANGALORE,Bangalore South,Bangalore,Karnataka,560011-India |
| ACP-8824 | AVIRBHAVA HOSPITALITY LLP | NO. 179, 24TH B CROSS,,3RD BLOCK,JAYANAGAR,Bangalore South,Bangalore,Karnataka,India-560011 |
| U62099KA2024PTC191833 | ESPINA EDGE PRIVATE LIMITED | 179, 1 ST FLOOR, 24 B CRS RD,FLORAISON WORKSPACES, JAYANAGAR III BLOCK, BANGALORE SOUTH, BANGALORE,Bangalore South,Bangalore,Karnataka,560011-India |
| U92412KA2012PTC065227 | K&A FITNESS EVOLUTEON PRIVATE LIMITED | No.6 (old No.179), 1st floor, 24th B cross, 3rd Block Jayanagar , Bangalore, Karnataka, India - 560011 |
| U86100KA2024PTC184259 | SANTAANA HEALTHCARE PRIVATE LIMITED | Radiant Altin, No. 5(Old No. 25), First Floor,14th Cross Road, 3rd Block, Jayanagar,Bangalore South,Bangalore,Karnataka,560011-India |
| U41001KA2023PTC171062 | VALTERRA INFRATECH PRIVATE LIMITED | OLD NO.17/01,NEW NO.108,UDAY HOUSE,3RD FLOOR,,8TH B MAIN ROAD, 30TH CROSS, 4TH BLOCK JAYANAGAR,Bangalore South,Bangalore,Karnataka,560011-India |
| U36910KA2022PTC161820 | ROY GOLD & DIAMONDS EXPORTS PRIVATE LIMITED | 1st, 2nd, 3rd Floor 7/1 ( old no 27/7) Navajyothi,8th Main Road , 14th cross, 3rd Block Jayanagar,Bangalore South,Bangalore,Karnataka,560011-India |
| U55101KA2024PTC195018 | VVOLVE UNITED PRIVATE LIMITED | 24/1,22nd Cross, 3rd Block, Jayanagar,,Jayangar III Block, Bangalore, Bangalore South,,Bangalore South,Bangalore,Karnataka,560011-India |
| U56301KA2023PTC181799 | M R HOSPITALITY PRIVATE LIMITED | No.42, Old No 407,8th B Main Road,,Jayangar III Block,Bangalore South,Bangalore,,Bangalore South,Bangalore,Karnataka,560011-India |
| U72200KA2013PTC071998 | REFFCO SOFTWARE PRIVATE LIMITED | No.178/5, 24th B Cross, 8th F Main Road 3rd Block, Jayanagar , Bangalore, Karnataka, India - 560011 |
| ACQ-3479 | VNV GROWTH NEST LLP | No 01 3rd Cross Road,Jayanagar 1st Block,Bangalore South,Bangalore,Karnataka,India-560011 |
| U72200KA2022PTC162710 | FULLSTACKPANTRY PRIVATE LIMITED | No.423, Sri Lakshmi,19th B Cross road Jayanagar 3rd Block,Bangalore,Bangalore,Karnataka,560011-India |
| U20235KA2023PTC180029 | DENT REST TOOTH PASTE PRIVATE LIMITED | No. 42, 1st Main Road, 3rd Cross,,Someshwaranagar, Jayanagar 1st Block,,Bangalore South,Bangalore,Karnataka,560011-India |
| U46411KA2025PTC196749 | CRISPCOLORS FASHIONS INDIA PRIVATE LIMITED | No.35, Ground Floor, 3rd Cross,Lalbagh, Siddapura Road, Jayanagar 1st Block,Bangalore South,Bangalore,Karnataka,560011-India |
| U43222KA2025PTC198526 | AADITYA SOLAR VENTURES CESCOM PRIVATE LIMITED | 2nd Floor, No.1, Ashoka Pride Complex, Ashoka pillar junction,,1st Block, Jayanagar, 3rd Cross Road,,Bangalore South,Bangalore,Karnataka,560011-India |
| U35105KA2025PTC197181 | AADITYA SOLAR VENTURES HESCOM PRIVATE LIMITED | 2nd Floor, No.1, Ashoka Pride Complex,,Ashoka Pillar Junction, 1st Block, Jayanagar, 3rd Cross Road,,Bangalore South,Bangalore,Karnataka,560011-India |
| U35105KA2025PTC198520 | AADITYA SOLAR CHAMUNDI VENTURES PRIVATE LIMITED | 2nd Floor, No.1, Ashoka Pride Complex, Ashoka Pillar Junction,,1st Block, Jayanagar, 3rd Cross Road,Bangalore South,Bangalore,Karnataka,560011-India |
| U68100KA2025PTC198396 | SREE UGCL INFRA HOLDINGS PRIVATE LIMITED | 2nd Floor, No.1, Ashoka Pride Complex, Ashoka Pillar Junction,,1st Block, Jayanagar, 3rd Cross Road,,Bangalore South,Bangalore,Karnataka,560011-India |
| U74999KA2020PTC134142 | PHOBOSGOLD TECHNOLOGIES PRIVATE LIMITED | No. 202, 2nd Floor, Anand Chambers, No. 14/1, 14th Cross, Elephant Rock Road, Jayanagar 3rd Block, , Bangalore South, Karnataka, India - 560011 |
| U74999KA2018PTC112265 | 4I MANAGEMENT CONSULTING PRIVATE LIMITED | #28/8-2, 1st Floor, 15th Cross 3rd Block, Jayanagar Bangalore 560011 Bangalore KA 560011 , Bangalore South, Karnataka, India - 560011 |
| ABA-1773 | BIGBRAINS EDUCATION LLP | No. 4, (Old No. 417) 19th B Cross Road, 3rd Block, Jayanagar Bangalore, Karnataka, India - 560011 |
| U72900KA2021PTC154475 | PLIRIS CONSULTING SERVICES PRIVATE LIMITED | No. 14 (Old No. 417), 19th B Cross Road Jayanagar 3rd Block , Bangalore, Karnataka, India - 560011 |
| U72200KA2021PTC146867 | TECHMENDER PRIVATE LIMITED | No. 19, No. 514/102, 20th B Cross, New Diagonal Road, 3rd Block Jayanagar , Bangalore, Karnataka, India - 560011 |
| U73100KA2024PTC191681 | DISRUPTIVE NETWORK PRIVATE LIMITED | 1st Floor, No.07, (old No.121),8th Main Road 3rd Block, Jayanagar,Bangalore South,Bangalore,Karnataka,560011-India |
| ABC-8064 | SRI LAKSHMI VARDHAMAN ENTERPRISES LLP | No.52(New No.20), Ground and First floor,7th B Main Road, 4thBlock Jayanagar,Bangalore South,Bangalore,Karnataka,India-560011 |
| ABA-9218 | MAGNIVISION VENTURES LLP | NO. 301, 3RD FLOOR, SHRAVANEE PREMIER, NO.33,ASHOKA PILLAR 100 FT ROAD, 2ND BLOCK JAYANAGAR,Bangalore South,Bangalore,Karnataka,India-560011 |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.