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
ESPS FINSERVE PRIVATE LIMITED
CIN: U65990MH2019PTC325799 As on: 2026-07-13
ESPS FINSERVE PRIVATE LIMITED (CIN: U65990MH2019PTC325799) is a Private company incorporated on 24 May 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 100000.00.
ESPS FINSERVE 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.ESPS FINSERVE PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of ESPS FINSERVE PRIVATE LIMITED are SUDESH CHANDRA, PRABHAT SARJUNATH GOSWAMI, AMOL YASHWANT RANE, DEVJEET CHAKRABORTY, and ASHOK KUMAR SINGH.
ESPS FINSERVE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH2019PTC325799 and its registration number is 325799. Users may contact ESPS FINSERVE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ESPS FINSERVE PRIVATE LIMITED is Shop no.187 B , 1st floor, Powai plaza , Mumbai, Maharashtra, India - 400076.
Current status of ESPS FINSERVE PRIVATE LIMITED is - Active.
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 ESPS FINSERVE 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 ESPS FINSERVE
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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 ESPS FINSERVE 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ESPS FINSERVE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09266809 | SUDESH CHANDRA | Additional Director | 2021-08-09 |
| 09267056 | PRABHAT SARJUNATH GOSWAMI | Additional Director | 2021-08-09 |
| 09269533 | AMOL YASHWANT RANE | Additional Director | 2021-08-09 |
| 06950579 | DEVJEET CHAKRABORTY | Director | 2019-05-24 |
| 08423436 | ASHOK KUMAR SINGH | Director | 2019-05-24 |
Past Directors & Key Managerial Personnel of ESPS FINSERVE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08482028 | PRIYA SINGH | Director | - | 2021-03-26 |
Other Directorships of SUDESH CHANDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRABHAT SARJUNATH GOSWAMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESPS FINTECH PRIVATE LIMITED | U72200MH2021PTC373672 | Director | 2021-12-21 | Ongoing |
Other Directorships of AMOL YASHWANT RANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAYUKH DEALTRADE LIMITED | L51219MH1980PLC329224 | CFO(KMP) | - | 2022-05-30 |
Other Directorships of DEVJEET CHAKRABORTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESPS REALTY ADVISORS PRIVATE LIMITED | U70109MH2020PTC338389 | Director | 2020-02-28 | Ongoing |
| R2S SPORTS PRIVATE LIMITED | U74120MH2014PTC260477 | Director | 2014-12-29 | Ongoing |
| SPORTOSPHERE SERVICES PRIVATE LIMITED | U92410DL2016PTC301775 | Director | 2023-06-28 | Ongoing |
| SPORTOSPHERE SERVICES PRIVATE LIMITED | U92410DL2016PTC301775 | Director | - | 2021-08-31 |
Other Directorships of ASHOK KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MRC AGROTECH LIMITED | L15100MH2015PLC269095 | Additional Director | 2024-05-22 | Ongoing |
| LAGS BUSINESS SOLUTIONS PRIVATE LIMITED | U11049DL2018PTC336040 | Director | - | 2023-06-15 |
| STEPTRADE BROKING SECURITIES PRIVATE LIMITED | U64990GJ2023PTC146313 | Director | 2024-04-18 | Ongoing |
| ESPS CAPITAL ADVISORS PRIVATE LIMITED | U66309MH2023PTC401471 | Director | 2023-04-23 | Ongoing |
| ESPS REALTY ADVISORS PRIVATE LIMITED | U70109MH2020PTC338389 | Director | 2020-02-28 | Ongoing |
| ESPS FINTECH PRIVATE LIMITED | U72200MH2021PTC373672 | Director | 2021-12-21 | Ongoing |
| TRADENEXT SECURITIES PRIVATE LIMITED | U74899DL1995PTC068523 | Director | - | 2021-07-31 |
| MPPS FOUNDATION | U85300MH2020NPL349958 | Director | 2020-11-11 | Ongoing |
| WESTCOMB COMMODITY PRIVATE LIMITED | U93000DL2009PTC187664 | Additional Director | - | 2020-12-31 |
| WESTCOMB COMMODITY PRIVATE LIMITED | U93000DL2009PTC187664 | Director | - | 2021-07-31 |
| WORDEXX VENTURES PRIVATE LIMITED | U93090MH2019PTC324168 | Director | 2019-04-16 | Ongoing |
Other Directorships of PRIYA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESPS REALTY ADVISORS PRIVATE LIMITED | U70109MH2020PTC338389 | Director | 2020-02-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70109MH2020PTC338389 | ESPS INFRA PRIVATE LIMITED | Shop no.187 B , 1st floor, Powai plaza , Mumbai, Maharashtra, India - 400076 |
| U93090MH2019PTC324168 | WORDEXX VENTURES PRIVATE LIMITED | Shop no.187 B , 1st floor, Powai plaza , Mumbai, Maharashtra, India - 400076 |
| U74999MH2016PTC283815 | OCEAN HR & PLACEMENT SERVICES PRIVATE LIMITED | Shop No. 188, 1st Floor, Powai Plaza CTS No. 5, Hiranandani Garden, Powai , Mumbai, Maharashtra, India - 400076 |
| U74999MH2014PTC256243 | TEKBURO ENGINEERING PRIVATE LIMITED | Shop No 107, 1st Floor, Powai Plaza Hiranandani Gardens, Powai, Mumbai , Mumbai, Maharashtra, India - 400076 |
| U74910MH2022PTC384253 | WHEELS 2 DOOR CONSULTING PRIVATE LIMITED | Shop158, Powai Plaza,MTR Room11,CST No.5 1st Floor,Hiranandani Bus,Park,Powai,Mumbai,Mumbai City,Maharashtra,400076-India |
| U40300MH2019PTC327075 | FUTURISTIC GAS SERVICES PRIVATE LIMITED | Shop No 304 Powai Plaza MTR RM No 31 CST No 5 3rd Floor Hiranandani Bus Park , POWAI MUMBAI, Maharashtra, India - 400076 |
| U74999MH2015PTC268602 | LEADWAY TECHNOLOGIES PRIVATE LIMITED | Powai Plaza, Shop No-159, 1st Floor, Hiranandani Bus Stop, Hiranandani, Powai , , Mumbai, Maharashtra, India - 400076 |
| U74999MH2019PTC321558 | VS INTERNET SERVICES INDIA PRIVATE LIMITED | 1ST FLOOR, SHOP 174, MTR RM NO. 12, POWAI PLAZA, NR. A.S.MARG, CST NO. 5, , MUMBAI, Maharashtra, India - 400076 |
| AAM-9937 | NAVKAR HEIGHTS LLP | Shop No. 232, 2nd floor, Powai Plaza Hiranandani Gardens, Powai, Mumbai-400076 Mumbai, Maharashtra, India - 400076 |
| AAO-1126 | LNV ENGINEERING CONSULTANCY SERVICES LLP | SHOP NO.305B, POWAI PLAZA SOCIETY 3RD FLOOR HIRANANDANIOWAI, OPPOSITE HIRANANDANI GARDEN MUMBAI, Maharashtra, India - 400076 |
| U46419MH2024PTC425368 | AVENGERS DENIM PRIVATE LIMITED | Shop No. 305, Powai Plaza Society 3rd Floor,Hiranandani, Powai, Opp. Hiranandani Garden, Mumbai,Mumbai,Mumbai,Maharashtra,400076-India |
| U74999MH2010PTC207499 | BRIGHT PROCESSED FOODS PRIVATE LIMITED | Shop No. 318, Powai Plaza MTR RM No. 31 3rd Floor Hiranandani Bus Park ADI Shankaracharya Marg Powai , Mumbai, Maharashtra, India - 400076 |
| U72900MH2019PTC330932 | BE ASSURED TECHNOLOGIES PRIVATE LIMITED | Shop No. 269 2 Floor, POWAI PLAZA , POWAI Mumbai, Maharashtra, India - 400076 |
| U92190MH2009PTC193469 | FOUR DIMENSIONS ENTERTAINMENT PRIVATE LIMITED | First Floor, Shop No.19, POWAI Plaza Hiranandani Gardens Powai, Mumbai , mumbai, Maharashtra, India - 400076 |
| AAL-9596 | TWO18 FINANCIAL RESEARCH LLP | Shop No. 358, 3rd Floor, Powai Plaza Hiranandani, Powai Mumbai, Maharashtra, India - 400076 |
| AAL-5594 | NAVKAR TILES LLP | Shop No. 232, 2nd Floor, Powai Plaza, Hiranandani Gardens, Powai, Mumbai, Maharashtra, India - 400076 |
| U65990MH2008PTC178521 | KAD INVESTMENT SERVICES PRIVATE LIMITED | POWAI PLAZA, SHOP NO. 190, IST FLOOR, HIRANANDANI GARDENS, POWAI , MUMBAI, Maharashtra, India - 400076 |
| U72300MH2014PTC258325 | TRAKSTAR PRODUCT INNOVATIONS PRIVATE LIMITED | SHOP NO 367 B, POWAI PLAZA HIRANANDANI BUSINESS PARK,POWAI , MUMBAI, Maharashtra, India - 400076 |
| U74990MH2010PTC205535 | GREEN ELEPHANT SATARA PRIVATE LIMITED | SHOP NO.90, GROUND FLOOR, POWAI PLAZA HIRANANDANI GARDENS, POWAI , MUMBAI, Maharashtra, India - 400076 |
| AAM-6965 | CHAINWORKS DIGITAL LLP | SHOP NO. 276, SECOND FLOOR, POWAI PLAZA, OPP. PIZZA HUT, HIRANANDANI GARDENS, POWAI MUMBAI, Maharashtra, India - 400076 |
| U51101MH2013PTC250187 | ZHONG DE TRADING PRIVATE LIMITED | SHOP NO 79 GROUND FLOOR POWAI PLAZA BUILDING, HIRANANDANI GARDEN S, POWAI , MUMBAI, Maharashtra, India - 400076 |
| U74140MH2021PTC359644 | PROFESSIONAL PURPOSE PRIVATE LIMITED | Shop No. 383, 3rd Floor, Powai Plaza, Near Hiranandani Garden, Powai , Mumbai, Maharashtra, India - 400076 |
| U72900MH2021PTC357911 | SCRIPTBYTES TECHNOLOGY SERVICES PRIVATE LIMITED | Shop No. 208 & 209, 2nd Floor, Powai Plaza - A, Hiranandani Gardens, Powai, , Mumbai, Maharashtra, India - 400076 |
| U74900MH2014PTC256615 | ALLSERVE MARKETING AND CONSULTING SERVICES PRIVATE LIMITED | Shop No. 142,1st Floor, Powai Plaza, 'A' premises Society, Near Hiranandani Garden, Powai , Mumbai, Maharashtra, India - 400076 |
| U74999MH2020PTC336171 | 1 DEFENCE SECURITY SOLUTIONS PRIVATE LIMITED | Shop No 109, GRD Floor, B Wing, Heera panna Shopping Center, Kopari Village, , POWAI, MUMBAI, Maharashtra, India - 400076 |
| U72900MH2000PTC123914 | KONGPOSH NET AND GATEWAY PRIVATE LIMITED | Shop No. 378 and 132,1st Floor, Powai Plaza, Hiranandani Garden, Powai, Near IIT Andh eri(East). , Mumbai, Maharashtra, India - 400076 |
| U74140MH2021PTC353002 | CASHSPRING PRIVATE LIMITED | SHOP 165 POWAI PLAZA CST NO 5 1ST FLR FLR HIRANANOANI BUS PARK A S MARG POWAI , MUMBAI, Maharashtra, India - 400076 |
| U51909MH1990PTC059341 | AMOL CERAMICA PRIVATE LIMITED | Shop No. 249-250, Amol Ceramica Pvt Ltd, 2nd Floor PowaiPlaza, Main Street, Hiranandani Gar dens Powai , Mumbai, Maharashtra, India - 400076 |
| U74999MH2018PTC305433 | CYBERREZ SYSTEMS SERVICES INDIA PRIVATE LIMITED | SHOP NO.221,2ND FLOOR,POWAI PLAZA,CST NO.5 HIRANANDANI BUS PARK, A.S.MARG, PIZZA HU T, POWAI , MUMBAI, Maharashtra, India - 400076 |
| 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.