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
ESPEE FINANCIAL SERVICES PVT LTD
CIN: U65920TG1994PTC018144 As on: 2026-07-13
ESPEE FINANCIAL SERVICES PVT LTD (CIN: U65920TG1994PTC018144) is a Private company incorporated on 17 Aug 1994. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 0.00.ESPEE FINANCIAL SERVICES PVT LTD's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
ESPEE FINANCIAL SERVICES PVT LTD's Corporate Identification Number (CIN) is U65920TG1994PTC018144 and its registration number is 18144. Users may contact ESPEE FINANCIAL SERVICES PVT LTD on its Email address - . Registered address of ESPEE FINANCIAL SERVICES PVT LTD is 6-3-347, DWARAKAPURI COLONY,PANJAGUTTA, HYDERABAD. , NA, Telangana, India - 000000.
Current status of ESPEE FINANCIAL SERVICES PVT LTD is - Strike Off.
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 ESPEE FINANCIAL SERVICES 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 ESPEE FINANCIAL SERVICES
Purchase full report of ESPEE FINANCIAL SERVICES
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 ESPEE FINANCIAL SERVICES 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of ESPEE FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of ESPEE FINANCIAL SERVICES
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| CIN | Company Name | Company Address |
|---|---|---|
| U40101TG1995PLC021779 | DYNAMIC WINDPOWER LIMITED | SAI VILLE APRTS., 6-3-347/22/10/2 DWARAKAPURI COLONY, PANJAGUTTA,HYDERABAD . , PANJAGUTTA,HYDERABAD., Telangana, India - 000000 |
| U65993TG1995PTC022136 | RMS HOLDINGS PRIVATE LIMITED | 6-3-347/1, DWARAKAPURI COLONY,PANJAGUTTA HYDERABAD. , NA, Telangana, India - 000000 |
| U01112TG1995PTC020554 | SUNNY NEEM EXTRACTS PRIVATE LIMITED | 6-3-347/8A, DWARAKAPURI COLONYPANJAGUTTA HYDERABAD. PANJAGUTTA, HYDERABAD. , PANJAGUTTA, HYDERABAD., Telangana, India - 000000 |
| U01122TG1992PTC015058 | SREE RAYALASEEMA ORCHARDS VALLEY PRIVATE LIMITED | 6-3-347/13,DWARAKAPURI COLONY PANJAGUTTA, , HYDERABAD, Telangana, India - 000000 |
| U26919TG1994PLC031858 | VENNAR CERAMICS LIMITED | SITHA NILAYAM, NO. 6-3-347/21DWARAKAPURI COLONY PANJAGUTTA , HYDERABAD - 500 082., Telangana, India - 000000 |
| U65993TG1986PLC006741 | COMMON TRUST AND INVESTMENT LIMITED | 6-3-4/5, PANJAGUTTA,DWARAKAPURI COLONY, HYDERABAD-500004. , NA, Telangana, India - 000000 |
| U65993TG1983PTC003942 | KALLAM INVESTMENTS PRIVATE LIMITED | 6-3-347/6, DWARAKAPURI COLONY,, PUNJAGUTTA , HYDERABAD, Telangana, India - 000000 |
| U72200TG2003PTC041916 | JACANA SOFT WARE PRIVATE LIMITED | PLOT NO.254, H.NO.6-3-347/12/A/12/6 SAIBABA TEMPLE ROAD, DWARAKAPURI COLONY, , PUNJAGUTTA, HYDERABAD-82., Telangana, India - 000000 |
| U70102TG2002PTC040105 | POWERSPOT REALTORS PRIVATE LIMITED | D.NO.6-3-347/12A/12/6,1ST FLOOR DWARAKAPURI COLONY, PUNJAGUTTA, HYDERABA D-82. , PUNJAGUTTA, HYDERABAD-82., Telangana, India - 000000 |
| U45201TG1999PTC033198 | NEWLINES ENGINEERING SYNDICATE PRIVATE LIMITED | 6-3-347/17/8,DWARAKAPURI COLONY, HYDERABAD-82. , HYDERABAD-82., Telangana, India - 000000 |
| U13100TG2004PTC042689 | SUNGEM ORES PRIVATE LIMITED | 6-3-347/13(177),DWARAKAPURI COLONY, PUNJAGUTTA, HYDERABAD-82. , PUNJAGUTTA, HYDERABAD-82., Telangana, India - 000000 |
| U85110TG1987PTC007902 | VIJAYA HOSPITALS PVT LTD | 3-6-20,HIMAYATNAGAR HYDERABAD3-6-20 HIMAYATNAGAR HYDERABAD 3-6-20 HIMAYATNAGAR HYDERABAD , 3-6-20,HIMAYATNAGAR HYDERABAD, Telangana, India - 000000 |
| U14102TG1987PTC008051 | S S GRAIN MART PVT LTD | 6-3-802/GSA AMEERPET HYDERABAD6-3-802/GSA AMEERPET HYDERABAD 6-3-802/GSA AMEERPET HYDERABAD , 6-3-802/GSA AMEERPET HYDERABAD, Telangana, India - 000000 |
| U74999TG1992PTC013664 | HRH CORBONS PRIVATE LIMITED | 6-3-1119/A,BEGAMPET,HYDERABAD6-3-1119/A,BEGAMPET HYDERABAD 6-3-1119/A,BEGAMPET,HYDERABAD , 6-3-1119/A,BEGAMPET,HYDERABAD, Telangana, India - 000000 |
| U50101TG1986PTC006770 | HYDERABAD CAR SCAN CENTRE PRIVATE LIMITED. | 6-3-850/1,AMEERPET, HYDERABAD.6-3-850/1,AMEERPET HYDERABAD. 6-3-850/1,AMEERPET, HYDERABAD . , 6-3-850/1,AMEERPET, HYDERABAD., Telangana, India - 000000 |
| U24110TG1989PTC009657 | SEVA ALKALINE CHEMICALS PVT LTD. | 6-3-347,DWARAKAPURI COLONY PUNJAGUTTA , HYDERABAD, Telangana, India - 000000 |
| U24110TG1992PTC013667 | NOVO ORGANICS PRIVATE LIMITED | 6-3-348DWARAKAPURI COLONY,HYDERABAD , NA, Telangana, India - 000000 |
| U29120TG1987PTC007503 | ANJANI ENGINEERING INDUSTRIES PVT LTD | 6-3-347/15,DWARAKAPURI COLONY,,SECUNDERABAD. , NA, Telangana, India - 000000 |
| U26109TG1988PTC008851 | PREMIER GLASS INDUSTRIES PVT LTD. | 6-3-775/1, PANJAGUTTA COLONY,HYDERABAD. , NA, Telangana, India - 000000 |
| U05005TG1989PTC009505 | VIKRAMADITYA MARINE PRODUCTS PVT LTD. | 6-3-347/18, DWARAKAPURI,PUNJAGUTTA, HYDERABAD. , NA, Telangana, India - 000000 |
| U55101TG1991PTC012160 | ESPEE RESORTS AND HOTELS PVT LTD | 6-3-347/5, DWARAKAPURI COLONYPANJAGUTTA HYDERABAD , NA, Telangana, India - 000000 |
| U70102TG1991PTC012161 | ESPEE ESTATES AND DEVELOPERS PVT LTD | 6-3-347/5, DWARAKAPURI COLONYPANJAGUTTA HYDERABAD , NA, Telangana, India - 000000 |
| U01222TG1989PTC009652 | NIRMALA POULTRY FARMS PVT LTD. | 6.3.347/17/8, DWARAKAPURICOLONY, PANJAGUTTA, HYDERABAD. , NA, Telangana, India - 000000 |
| U45200TG1995PTC021956 | VINAYAKA CONSTRUCTIONS PRIVATE LIMITED | .6-3-347/9A, DWARAKAPURI,PUNJAGUTTA, HYDERABAD. , NA, Telangana, India - 000000 |
| U99999TG1975PTC073101 | SAI AUTOMATIC BRICKS AND CLAY STRUCTURAL LTD | 6-3-347/77/A, DWARKAPURICOLONY, PANJAGUTTA HYDERABAD , NA, Telangana, India - 000000 |
| U45200TG2001PTC036469 | EVK PROPERTIES PRIVATE LIMITED | 6-3-347/13,DWARAKAPURI CLY, PUNJAGUTTAM, HYDERABAD-482 , NA, Telangana, India - 000000 |
| U40100TG1996PTC025545 | BULL POWER SOLAR PRIVATE LIMITED | H.NO.6-3-347/1/A,DWARAKAPURI COLONY, PUNJAGUTTA, , HYDERABAD, Telangana, India - 000000 |
| U40109TG1999PTC031066 | BHAVANI HYDRO POWER PROJECTS PRIVATE LIMITED | H.NO. 6-3-347/17/5,DWARAKAPURI COLONY, PUNJAGUTTA , HYDERABAD, Telangana, India - 000000 |
| U55101TG1994PLC016873 | SRI SIVA PRIYA HOTELS & RESORTS LIMITED | 6-3-347/21 IST FLOOR,DWARAKA-PURI COLONY, PANJAGUTTA, , HYDERABAD, Telangana, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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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.