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ActiveRajkot, GujaratSince 1988

Espee Formulation Private Limited

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Set up in 1988 in Rajkot. It has pledged its assets against loans of up to ₹5.52 crore from 2 lenders.

CINU24231GJ1988PTC011043
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38 years at a glance

Loans against its assets, and when today's people joined

1990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyCentral Bank of India, up to ₹1.75 lakh, 28 Sept 1989 to 13 Mar 2026Gujarat State Financial Corporation, up to ₹19.98 lakh, 22 Nov 1989 to still openCentral Bank of India, up to ₹25.94 lakh, 5 Jul 1994 to 13 Mar 2026Central Bank of India, up to ₹12 lakh, 23 May 1995 to 13 Mar 2026Central Bank of India, up to ₹15 lakh, 12 Dec 1997 to 13 Mar 2026Central Bank of India Limited, up to ₹48.75 lakh, 2 Jan 1998 to 13 Mar 2026Central Bank of India Limited, up to ₹44.42 lakh, 27 Dec 2019 to 13 Mar 2026Central Bank of India Limited, up to ₹40 lakh, 8 Jun 2020 to 13 Mar 2026Central Bank of India Main Branch Rajkot, up to ₹19.98 lakh, 29 Nov 2021 to 27 Mar 2026Central Bank of India, up to ₹5.32 crore, 9 Jan 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1988Registered as a company on 28 Jul 1988.
  • 2026Its biggest loan against assets, ₹5.32 crore with Central Bank of India, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹5.52 crorein loans backed by its assets, from 2 lenders

  • Central Bank of India₹5.32 crore

    Open, taken out 9 Jan 2026

  • Gujarat State Financial Corporation₹19.98 lakh

    Open, taken out 22 Nov 1989

8 earlier loans, now paid off
  • Central Bank of India Main Branch Rajkot29 Nov 2021 to 27 Mar 2026₹19.98 lakh
  • Central Bank of India Limited8 Jun 2020 to 13 Mar 2026₹40 lakh
  • Central Bank of India Limited27 Dec 2019 to 13 Mar 2026₹44.42 lakh
  • Central Bank of India Limited2 Jan 1998 to 13 Mar 2026₹48.75 lakh
  • Central Bank of India12 Dec 1997 to 13 Mar 2026₹15 lakh
  • Central Bank of India23 May 1995 to 13 Mar 2026₹12 lakh
  • Central Bank of India5 Jul 1994 to 13 Mar 2026₹25.94 lakh
  • Central Bank of India28 Sept 1989 to 13 Mar 2026₹1.75 lakh

What its filings add

Espee Formulation files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.