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ActiveHyderabad, TelanganaSince 1977

Espi Industries and Chemicals Private Limited

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Set up in 1977 in Hyderabad. It has pledged its assets against loans of up to ₹10 crore from 2 lenders.

CINU24110TG1977PTC002142
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49 years at a glance

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

1978198019821984198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyAndhra Pradesh State Financial Corpn., up to ₹7.62 lakh, 7 Jul 1978 to 29 Jan 2003Andhra Bank, up to ₹2 lakh, 26 Apr 1981 to 23 Mar 1991Andhra Bank, up to ₹20 lakh, 29 Oct 1988 to 4 Feb 2003Andhra Bank, up to ₹7.5 lakh, 22 May 1989 to 4 Feb 2003Andhra Bank, up to ₹7.5 lakh, 22 May 1989 to 4 Feb 2003Andhra Bank, up to ₹7.5 lakh, 2 Nov 1989 to 4 Feb 2003Andhra Bank, up to ₹22.1 lakh, 8 Mar 1995 to 9 Feb 2010Andhra Bank, up to ₹36.63 lakh, 28 Jun 1996 to 4 Feb 2003Andhra Bank, up to ₹35.5 lakh, 3 Feb 1998 to 4 Feb 2003Andhra Bank, up to ₹4.12 lakh, 26 Nov 1998 to 19 Jan 2010Andhra Bank, up to ₹7.5 lakh, 25 May 1999 to 4 Feb 2003Andhra Bank, up to ₹21.5 lakh, 24 Mar 2000 to 4 Feb 2003Andhra Bank, up to ₹29,500, 26 Jul 2000 to 4 Feb 2003Andhra Bank, up to ₹9.45 lakh, 18 Nov 2000 to 19 Jan 2010Andhra Bank, up to ₹47.5 lakh, 22 Mar 2001 to 4 Feb 2003Citibank, up to ₹2.15 crore, 31 Jan 2003 to 8 Dec 2009Citi Bank, up to ₹2.15 crore, 31 Jan 2003 to 8 Dec 2009Citibank N.A., up to ₹25 lakh, 20 Jun 2006 to 8 Dec 2009Citibank N.A., up to ₹75 lakh, 27 Feb 2007 to 8 Dec 2009Citibank Na, up to ₹60 lakh, 22 Nov 2007 to 8 Dec 2009Standard Chartered Bank, up to ₹2.52 crore, 25 Sept 2009 to 3 Feb 2011Kotak Mahindra Bank Limited, up to ₹5 crore, 25 Oct 2024 to still openIDBI Bank Limited, up to ₹5 crore, 4 Jan 2025 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1977Registered as a company on 2 Mar 1977.
  • 2025Its biggest loan against assets, ₹5 crore with IDBI Bank Limited, 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

₹10 crorein loans backed by its assets, from 2 lenders

  • IDBI Bank Limited₹5 crore

    Open, taken out 4 Jan 2025

  • Kotak Mahindra Bank Limited₹5 crore

    Open, taken out 25 Oct 2024

21 earlier loans, now paid off
  • Standard Chartered Bank25 Sept 2009 to 3 Feb 2011₹2.52 crore
  • Citibank Na22 Nov 2007 to 8 Dec 2009₹60 lakh
  • Citibank N.A.27 Feb 2007 to 8 Dec 2009₹75 lakh
  • Citibank N.A.20 Jun 2006 to 8 Dec 2009₹25 lakh
  • Citibank31 Jan 2003 to 8 Dec 2009₹2.15 crore
  • Citi Bank31 Jan 2003 to 8 Dec 2009₹2.15 crore
  • Andhra Bank22 Mar 2001 to 4 Feb 2003₹47.5 lakh
  • Andhra Bank18 Nov 2000 to 19 Jan 2010₹9.45 lakh
  • Andhra Bank26 Jul 2000 to 4 Feb 2003₹29,500
  • Andhra Bank24 Mar 2000 to 4 Feb 2003₹21.5 lakh
  • Andhra Bank25 May 1999 to 4 Feb 2003₹7.5 lakh
  • Andhra Bank26 Nov 1998 to 19 Jan 2010₹4.12 lakh
  • Andhra Bank3 Feb 1998 to 4 Feb 2003₹35.5 lakh
  • Andhra Bank28 Jun 1996 to 4 Feb 2003₹36.63 lakh
  • Andhra Bank8 Mar 1995 to 9 Feb 2010₹22.1 lakh
  • Andhra Bank2 Nov 1989 to 4 Feb 2003₹7.5 lakh
  • Andhra Bank22 May 1989 to 4 Feb 2003₹7.5 lakh
  • Andhra Bank22 May 1989 to 4 Feb 2003₹7.5 lakh
  • Andhra Bank29 Oct 1988 to 4 Feb 2003₹20 lakh
  • Andhra Bank26 Apr 1981 to 23 Mar 1991₹2 lakh
  • Andhra Pradesh State Financial Corpn.7 Jul 1978 to 29 Jan 2003₹7.62 lakh

What its filings add

Espi Industries and Chemicals 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.