Indian Company Master Data Made Simple
Espan Infrastructure Limited
Founded on 2 May 2011, Espan Infrastructure Limited has a 14-year history. Corporate ID: U45400DL2011PLC218413, registered with number 218413. Espan Infrastructure Limited is registered as company limited by shares. The firm’s authorized share capital totals ₹5.00 crore. Paid-up capital for the company equals ₹2.64 crore.
The firm focuses on building completion [ includes activities that contribute to the completion or finishing of a construction. repairs of the same type are also included in the corresponding sub-classes]. This entity is registered in Delhi, India. It is incorporated at Shop No. 29, Ground Floor, Csc, Block-c, Nirman Vihar, New Delhi, New Delhi, New Delhi, Delhi, India, 110092. The company is currently active. Its PAN is registered as AACCE7048R. The company has been issued the Legal Entity Identifier code 335800ERR3KJAGP1P558. For correspondence, the registered email address is [email protected].
Company Overview
- CIN
- Date of Incorporation
- 02/05/2011
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Public Limited Company
- LEI Number
- Authorized Capital
- ₹5,00,00,000.00
- Paid up Capital
- ₹2,63,50,000.00
- Activity
- Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes]
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Assam | 18AACCE7048R1ZY | Active |
| Bihar | 10AACCE7048R3ZC | Inactive |
| 10AACCE7048R1ZE | Active | |
| 10AACCE7048R2ZD | Inactive | |
| Delhi | 07AACCE7048R4ZY | Inactive |
| 07AACCE7048R3ZZ | Inactive | |
| 07AACCE7048R2Z0 | Inactive | |
| 07AACCE7048R1Z1 | Inactive | |
| Haryana | 06AACCE7048R1Z3 | Inactive |
| Madhya Pradesh | 23AACCE7048R2Z6 | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 22/11/2018 | Brij Kishore Verma | 00879700 | Whole-time director | View other directorships |
| 31/10/2023 | Sagar Verma | 00845717 | Director | View other directorships |
| 03/04/2024 | Kanan Bala Verma | 07971818 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 26/11/2024 | Form MGT-7-26112024 | - |
| 13/01/2024 | Form MGT-7-13012024_signed | - |
| 13/01/2024 | Form MGT-7-13012024 | - |
| 12/01/2024 | Form AOC-4(XBRL)-12012024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB8364822 | 25/09/2025 | ₹3,28,00,000.00 | Punjab And Sind Bank |
| AB5388415 | 04/07/2025 | ₹30,00,000.00 | Hdfc Bank Limited |
| AA6124416 | 08/11/2023 | ₹2,00,00,000.00 | Hdfc Bank Limited |
| AB3210904 | 29/04/2023 | ₹10,00,00,000.00 | Indian Bank |
| AB2222422 | 10/01/2022 | ₹1,02,00,000.00 | Tata Capital Financial Services Limited |
| AA6377646 | 28/12/2021 | ₹75,00,400.00 | Tata Capital Financial Services Limited |
| AA1884056 | 01/09/2020 | ₹34,60,623.00 | Kotak Mahindra Bank Limited |
| R85984532 | 28/02/2019 | ₹26,99,200.00 | Tata Capital Financial Services Limited |
| R85988228 | 28/02/2019 | ₹66,72,560.00 | Tata Capital Financial Services Limited |
| R85991032 | 28/02/2019 | ₹28,14,240.00 | Tata Capital Financial Services Limited |
| R85993897 | 28/02/2019 | ₹28,14,000.00 | Tata Capital Financial Services Limited |
| R85953594 | 12/10/2018 | ₹26,12,925.00 | Tata Capital Financial Services Limited |
| R86169216 | 12/10/2018 | ₹38,37,375.00 | Tata Capital Financial Services Limited |
| R10993970 | 12/10/2018 | ₹40,50,000.00 | Tata Capital Financial Services Limited |
| AA4771480 | 27/08/2018 | ₹1,08,69,000.00 | Icici Bank Limited |
| H60198884 | 25/05/2018 | ₹85,25,500.00 | Tata Capital Financial Services Limited |
| R43499532 | 28/02/2018 | ₹1,50,00,000.00 | Tata Capital Financial Services Limited |
| AA4771505 | 26/02/2018 | ₹27,37,600.00 | Icici Bank Limited |
| T30522544 | 26/02/2018 | ₹6,00,000.00 | Indusind Bank Ltd. |
| R46129193 | 30/01/2018 | ₹95,58,000.00 | Tata Capital Financial Services Limited |
| T21542261 | 30/01/2018 | ₹95,58,000.00 | Tata Capital Financial Services Limited |
| H62953823 | 30/10/2017 | ₹56,13,862.00 | Icici Bank Limited |
| H62951793 | 28/09/2017 | ₹4,91,80,000.00 | Icici Bank Limited |
| AA1114294 | 20/09/2017 | ₹2,68,77,970.00 | Kotak Mahindra Bank Limited |
| R69139178 | 15/09/2017 | ₹1,00,22,400.00 | Srei Equipment Finance Limited |
| R44614402 | 15/09/2017 | ₹55,46,000.00 | Srei Equipment Finance Limited |
| G78491461 | 31/07/2017 | ₹58,59,600.00 | Tata Capital Financial Services Limited |
| G78486040 | 31/07/2017 | ₹46,17,000.00 | Tata Capital Financial Services Limited |
| G78487105 | 31/07/2017 | ₹43,51,000.00 | Tata Capital Financial Services Limited |
| R28466357 | 24/07/2017 | ₹30,82,737.00 | Tata Motors Finance Limited |
| AA4771531 | 21/07/2017 | ₹2,49,83,109.00 | Icici Bank Limited |
| H62952726 | 28/06/2017 | ₹1,32,80,000.00 | Icici Bank Limited |
| AA1114839 | 28/04/2017 | ₹21,13,750.00 | Kotak Mahindra Bank Limited |
| AA1788047 | 15/03/2017 | ₹1,10,84,000.00 | Kotak Mahindra Bank Limited |
| R21276373 | 02/09/2015 | ₹19,88,000.00 | Hdfc Bank Limited |
| R23287857 | 12/05/2015 | ₹47,56,400.00 | Hdfc Bank Limited |
| R21276480 | 27/03/2015 | ₹46,26,400.00 | Hdfc Bank Limited |
| AA6496443 | 27/02/2015 | ₹12,50,00,000.00 | Hdfc Bank Limited |
| R21275383 | 19/01/2015 | ₹19,00,000.00 | Hdfc Bank Limited |
| R21814884 | 02/01/2015 | ₹82,71,000.00 | Hdfc Bank Limited |
| R21273685 | 05/12/2014 | ₹78,22,000.00 | Hdfc Bank Limited |
| H69196608 | 30/12/2013 | ₹17,68,000.00 | Hdfc Bank Limited |
| AB9567792 | 22/11/2013 | ₹12,00,00,000.00 | Hdfc Bank Limited |
| G04351805 | 30/08/2013 | ₹3,80,00,000.00 | Deutsche Bank Ag |
| C00822577 | 29/09/2011 | ₹1,02,81,600.00 | Hdfc Bank Limited |
| C06052948 | 21/09/2011 | ₹13,40,00,000.00 | Icici Bank Limited |
| C62264189 | 05/09/2011 | ₹44,55,000.00 | Hdfc Bank Limited |
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Address
Frequently Asked Questions
The current board member of Espan Infrastructure Limited are:
- Brij Kishore Verma
- Sagar Verma
- Kanan Bala Verma