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
ESPAN SOFTWARE PRIVATE LIMITED
CIN: U72200DL2000PTC107571 As on: 2026-07-13
ESPAN SOFTWARE PRIVATE LIMITED (CIN: U72200DL2000PTC107571) is a Private company incorporated on 06 Sep 2000. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 300000.00.
ESPAN SOFTWARE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.ESPAN SOFTWARE PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of ESPAN SOFTWARE PRIVATE LIMITED are SUNIL HANS, and SUBHASH ARORA.
ESPAN SOFTWARE PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200DL2000PTC107571 and its registration number is 107571. Users may contact ESPAN SOFTWARE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ESPAN SOFTWARE PRIVATE LIMITED is CU-165 VISHAKHA ENCLAVEPITAM PURA , DELHI, Delhi, India - 110034.
Current status of ESPAN SOFTWARE PRIVATE LIMITED 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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Previous CINs
ZaubaCorp's company report for ESPAN SOFTWARE 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 ESPAN SOFTWARE
Purchase full report of ESPAN SOFTWARE
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 ESPAN SOFTWARE 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
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Current Directors & Key Managerial Personnel of ESPAN SOFTWARE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01409367 | SUNIL HANS | Director | 2004-12-01 |
| 09647107 | SUBHASH ARORA | Whole-time director | 2022-06-22 |
Past Directors & Key Managerial Personnel of ESPAN SOFTWARE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00899828 | MADHUR BHASHNI HANS | Director | - | 2019-06-01 |
| 00965361 | HARBANS LAL KHURANA | Director | - | 2014-11-03 |
| 02819727 | KUMAR GAURAV | Additional Director | - | 2022-06-23 |
| 07567369 | SUDHIR HANS | Additional Director | - | 2021-02-25 |
| 09066820 | RAM BHAJ HANS | Additional Director | - | 2021-10-08 |
| 09647107 | SUBHASH ARORA | Additional Director | - | 2022-09-30 |
Other Directorships of MADHUR BHASHNI HANS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HARBANS LAL KHURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUNIL HANS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADEPTIA INDIA PRIVATE LIMITED | U72900DL2000PTC107041 | Director | 2001-01-05 | Ongoing |
Other Directorships of KUMAR GAURAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NOTICE TECHNOLOGIES PRIVATE LIMITED | U72300DL2015PTC284567 | Director | 2015-08-25 | Ongoing |
| ADEPTIA INDIA PRIVATE LIMITED | U72900DL2000PTC107041 | Additional Director | - | 2020-12-26 |
| ADEPTIA INDIA PRIVATE LIMITED | U72900DL2000PTC107041 | Director | 2020-12-26 | Ongoing |
| MANTRA INFOCOM PRIVATE LIMITED | U74900DL2009PTC194366 | Director | 2009-10-29 | Ongoing |
Other Directorships of SUDHIR HANS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAM BHAJ HANS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUBHASH ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24100DL2010PTC204499 | INDICA ORGCHEM (INDIA) PRIVATE LIMITED | CU 31 VISHAKHA ENCLAVE PITAM PURA , NEW DELHI, Delhi, India - 110034 |
| U70109DL2007PTC171980 | AGGRESIVE PROJECTS PRIVATE LIMITED | BU-141, VISHAKHA ENCLAVE,PITAM PURA , NEW DELHI, Delhi, India - 110034 |
| U80211DL2001PTC112727 | TANWAR EDUCATIONAL SERVICES PRIVATE LIMITED | PD-98D VISHAKHA ENCLAVEPITAM PURA , NEW DELHI, Delhi, India - 110034 |
| U74999DL2017NPL310050 | AADI SHAKTI SHIKSHA FOUNDATION | 270 RAJDHANI ENCLAVE PITAM PURA NR PARK DELHI - 11 PITAM PURA NR PARK DELHI - 110034 , Delhi, Delhi, India - 110034 |
| ACT-4045 | EWARA FOOD AND BEVERAGES LLP | 330 Tarun Enclave,Pitam Pura Dispensary,Delhi,North West Delhi,Delhi,India-110034 |
| U72900DL2013PTC255092 | SWIFT SURVEILLANCE SYSTEMS PRIVATE LIMITED | 2, RAJDHANI ENCLAVE,PITAM PURA, NEW DELHI. , NEW DELHI, Delhi, India - 110034 |
| ABC-6655 | Tributum Impex LLP | 165 1ST FLOOR,KAPIL VIHAR, PITAM PURA,Delhi,North West Delhi,Delhi,India-110034 |
| ACL-5435 | OUREA ELECTRONICS LLP | PLOT NO. 31, 2ND FLOOR, BLOCK CU,VISHAKHA ENCLAVE, PITAMPURA,Delhi,North West Delhi,Delhi,India-110034 |
| U31900DL2022PTC426426 | MKKG INDUSTRIES PRIVATE LIMITED | PLOT NO. 31 SECOND FLOOR,BLK-CU, VISHAKA ENCLAVE, PITAM PURA,Delhi,North West Delhi,Delhi,110034-India |
| U41003DL2025PTC448019 | HIMALAYA PREFAB PRIVATE LIMITED | PLOT NO. 31, 2ND FLOOR, BLK-CU,,VISHAKHA ENCLAVE, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| U46411DL2025PTC449012 | VONTARA TECHNOLOGY PRIVATE LIMITED | Shop No.-310, Plot No.-2, Third Floor,Aggarwal Arcade, LSC, CU-Block, PitamPura,Delhi,North West Delhi,Delhi,110034-India |
| U22208DC2026PTC470464 | DPG POLYMERS PRIVATE LIMITED | CU-28, Pitampura , Delhi,North West Delhi,Delhi,North West Delhi,Delhi,110034-India |
| U01631DL2024PTC424993 | AGRICUE FOODS PRIVATE LIMITED | OFFICE NO. 102, PEARLS, BUSINESS PARK NSP,Maurya Enclave,Delhi,North West Delhi,Delhi,India,110034.,Delhi,North West Delhi,Delhi,110034-India |
| U74140DL2014PTC273257 | MARVEL BORN TO DANCE PRIVATE LIMITED | House No. 196, Deepali Enclave, Pitam Pura, New Delhi- 110034 Delhi , Delhi, Delhi, India - 110034 |
| ABA-9961 | Dwarkesh Alloy LLP | HOUSE NO. 272 GROUND FLOOR,DEEPALI PITAM PURA NEW DELHI 110034,Delhi,North West Delhi,Delhi,India-110034 |
| ABB-4074 | SGBS LOGISTICS LLP | 1st Floor,160/H-9,Vardhman Corproate Plaza,Netaji Subhash Place ,Pitam Pura ,Delhi -110034,Delhi,North West Delhi,Delhi,India-110034 |
| ACF-4314 | DIGISOFT IT SOLUTIONS LLP | SHOP NO UNIT NO-206 PLOT NO 6 2ND FLOOR BLK-CU,AGGARWAL PLAZA PITAMPURA CITY DELHI 110034.,Delhi,North West Delhi,Delhi,India-110034 |
| ACK-0550 | PN STRATEGIC REALTY PARTNERS LLP | LG-26 , vardhman Big V Plaza,Plot no . 12 , Road No.44, PitamPura ,Delhi-110034,Delhi,North West Delhi,Delhi,India-110034 |
| U15549DL1999PTC102220 | ZUMEX INDIA PVT LTD | 394 KOHAT ENCLAVEPITAM PURA , DELHI, Delhi, India - 110034 |
| L72200DL2000PLC106331 | ALL E TECHNOLOGIES LIMITED | UU-14VISHAKHA ENCLAVE PITAM PURA,DELHI,Delhi,110034-India |
| U34300DL1996PTC079183 | R. K. GEARS PRIVATE LIMITED | SU-165 PITAM PURA , DELHI, Delhi, India - 110034 |
| U45201DL2000PTC103550 | SINKWELL DRILLCO PRIVATE LIMITED | 286 DEEPALI ENCLAVEPITAM PURA , DELHI, Delhi, India - 110034 |
| AAM-8429 | ASG ENGINEERS LLP | UU-213, VISHAKHA ENCLAVE PITAM PURA DELHI, Delhi, India - 110034 |
| U52100DL2016PTC305961 | XYLOGE PRIVATE LIMITED | CU-63, VISHAKHA ENCLAVE PITAMPURA , DELHI, Delhi, India - 110034 |
| U72900DL2001PTC109509 | MAHARAJ JI INFOTECH PRIVATE LIMITED | CP-89 MAURYA ENCLAVEPITAM PURA , DELHI, Delhi, India - 110034 |
| U26960DL2006PTC156951 | SEVEN SEAS METAL PRIVATE LIMITED | BD-11 VISHAKHA ENCLAVE PITAM PURA , DELHI, Delhi, India - 110034 |
| U27100DL2009PTC197193 | JAIN ELECTROPLAST PRIVATE LIMITED | CU-170, GROUND FLOOR PITAM PURA , DELHI, Delhi, India - 110034 |
| U24231DL2001PTC113222 | LIVEWELL MEDICARE PRIVATE LIMITED | C-2/41 WESTERN ENCLAVEPITAM PURA , DELHI, Delhi, India - 110034 |
| U25202DL2005PTC140765 | A N PACKAGING PRIVATE LIMITED | HD-38, VISHAKHA ENCLAVE PITAM PURA , DELHI, Delhi, India - 110034 |
| 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.
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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.
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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.