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 FINTECH PRIVATE LIMITED
CIN: U72200MH2021PTC373672 As on: 2026-07-13
ESPS FINTECH PRIVATE LIMITED (CIN: U72200MH2021PTC373672) is a Private company incorporated on 21 Dec 2021. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 300000.00.ESPS FINTECH 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 ESPS FINTECH PRIVATE LIMITED are BHUPESH KUMAR, ASHOK KUMAR SINGH, and PRABHAT SARJUNATH GOSWAMI.
ESPS FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200MH2021PTC373672 and its registration number is 373672. Users may contact ESPS FINTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of ESPS FINTECH PRIVATE LIMITED is 217, NIBR Corporate Park, Andheri Road Safed Pool, , Mumbai, Maharashtra, India - 400072.
Current status of ESPS FINTECH 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 FINTECH 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 FINTECH
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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 FINTECH 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ESPS FINTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07642783 | BHUPESH KUMAR | Director | 2021-12-21 |
| 08423436 | ASHOK KUMAR SINGH | Director | 2021-12-21 |
| 09267056 | PRABHAT SARJUNATH GOSWAMI | Director | 2021-12-21 |
Past Directors & Key Managerial Personnel of ESPS FINTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BHUPESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ULTIWISE CONSULTANTS LLP | AAK-1447 | Designated Partner | 2021-01-01 | Ongoing |
| LAGS FINSERVE LLP | ACG-6479 | Designated Partner | 2024-04-16 | Ongoing |
| SSPN FINANCE LIMITED | L65923MH2012PLC225735 | Additional Director | 2021-03-15 | Ongoing |
| SSPN FINANCE LIMITED | L65923MH2012PLC225735 | CEO(KMP) | - | 2021-12-13 |
| LAGS BUSINESS SOLUTIONS PRIVATE LIMITED | U11049DL2018PTC336040 | Director | - | 2023-06-15 |
| UNITY GLOBAL FINANCIAL SERVICES PRIVATE LIMITED | U65191DL2015PTC274987 | Director | 2016-10-24 | Ongoing |
| UNITY GLOBAL FINANCIAL SERVICES PRIVATE LIMITED | U65191DL2015PTC274987 | Director | - | 2019-12-05 |
| ARGENT FINVEST PRIVATE LIMITED | U74899DL1994PTC063238 | Director | - | 2020-10-19 |
| LAGS CORPORATE CONSULTANCY PRIVATE LIMITED | U74999DL2017PTC323426 | Director | 2017-09-08 | Ongoing |
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 FINSERVE PRIVATE LIMITED | U65990MH2019PTC325799 | Director | 2019-05-24 | Ongoing |
| ESPS CAPITAL ADVISORS PRIVATE LIMITED | U66309MH2023PTC401471 | Director | 2023-04-23 | Ongoing |
| ESPS REALTY ADVISORS PRIVATE LIMITED | U70109MH2020PTC338389 | Director | 2020-02-28 | 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 PRABHAT SARJUNATH GOSWAMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESPS FINSERVE PRIVATE LIMITED | U65990MH2019PTC325799 | Additional Director | 2021-08-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2020PTC336704 | KIRANA DHAMAKA ONLINE AND RETAIL PRIVATE LIMITED | 515,NIBR Corporate Park, CTS No669 670& 671Kurla Andheri Road,Opp Vaishali Hotel , SAFED POOL KURLA W,MUMBAI, Maharashtra, India - 400072 |
| U74999MH2020PTC341245 | CLIFYX SERVICES PRIVATE LIMITED | Office No- 109, 1Aerocity, NIBR Corporate Park, CTS Number 669 Andheri Kurla Road, Safed Pool, Sakinaka, Andheri East , Mumbai, Maharashtra, India - 400072 |
| U43299MH2023PTC401105 | MONTAGE INFRA DEVELOPERS PRIVATE LIMITED | 5024, NIBR CORPORATE PARK, CTS NO 669 670 & 671,KURLA ANDHERI ROAD, SAFED POOL, KURLA WEST,Mumbai,Mumbai,Maharashtra,400072-India |
| U85100MH2013PTC471701 | DOCPLEXUS ONLINE SERVICES PRIVATE LIMITED | 703, NIBR Corporate Park, CTS No. 669, 670 & 671,Kurla Andheri Road, Safed Pool, Kurla (W),Mumbai,Mumbai,Maharashtra,400072-India |
| U62013MH2023PTC412440 | NEWEST INTELLIGENCE PRIVATE LIMITED | 7012, NIBR CORPORATE PARK, CTS NO. 669, 670& 671,,KURLA ANDHERI ROAD, OPP. VAISHALI HOTEL, SAFED POOL, KURLA WEST,Mumbai,Mumbai,Maharashtra,400072-India |
| ACK-0746 | AVS NITI ADVISORY LLP | 801 NIBR Corporate Park CTS No 669 670 and 671,Kurla Andheri Road Opp Vaishali Hotel Safed Pool Kurla West,Mumbai,Mumbai,Maharashtra,India-400072 |
| U31909MH2022PTC378857 | LUCE VITA PRIVATE LIMITED | Unit -7027,NIBR Corporate park,CTS no 669,670 & 671 kurla andheri road,opp vailshali hotel safed pool kurla west,Mumbai,Mumbai,Maharashtra,400072-India |
| U50220MH2022PTC393110 | FOURSEAS SHIPPING AND ENERGY PRIVATE LIMITED | 5030, 1 Aerocity, Nibr Corporate Park, CTS No. 669, 670 & 671,Kurla- Andheri Road, Opp. Vaishali Hotel, Safed Pool, Kurla West,Mumbai,Mumbai,Maharashtra,400072-India |
| U46596MH2023PTC398498 | NON-STOP HEALTH SOLUTIONS PRIVATE LIMITED | C/O HARMESH ARORA,726, NIBR CORPORATE PARK, CTS NO 669 670 & 671,KURLA ANDHERI ROAD, OPP VAISHALI HOTEL, SAFED POOL, KURL(W),Mumbai,Mumbai,Maharashtra,400072-India |
| U45309MH2022PTC394489 | ZEALAND PORTS AND TERMINALS PRIVATE LIMITED | 205, NIBR CORPORATE PARK, CTS NO 669 670 & 671, KURLA ANDHERI ROAD, SAFED POOL, , MUMBAI, Maharashtra, India - 400072 |
| AAF-4516 | MPS JEWELLERY LLP | 5024, NIBR CORPORATE PARK CTS NO 669 670 AND 671, KURLA ANDHERI ROAD, SAFED POOL, KURLA WEST MUMBAI, Maharashtra, India - 400072 |
| AAV-3709 | UPSIDE INDUSTRIAL PARKS LLP | 5024, NIBR CORPORATE PARK, CTS No. 699,670 and 671 KURLA ANDHERI ROAD, SAFED POOL, KURLA WEST MUMBAI, Maharashtra, India - 400072 |
| AAY-2473 | CUDDLEPOP LLP | 5024, NIBR CORPORATE PARK, CTS No. 669,670 & 671, KURLA ANDHERI ROAD, SAFED POOL, KURLA WEST MUMBAI, Maharashtra, India - 400072 |
| AAY-5096 | MONEY SAHAYAK LLP | 221, NIBR Corporate Park, CTS No 669, 670 and 671, Kurla Andheri Road, Safed Pool, Kurla West, Mumbai, Maharashtra, India - 400072 |
| U45203MH2022PTC394542 | DBOT REALTY PRIVATE LIMITED | 4012 & 4014, NIBR CORPORATE PARK 1 AEROCITY SAFED POOL, ANDHERI KURLA ROAD, SAKINAKA, KURLA WEST , Mumbai, Maharashtra, India - 400072 |
| AAQ-9815 | HELLO HEALTH INDIA DIGITAL LLP | 802 NIBR Corporate Park CTS NO 669 670 & 671 Kurla Andheri Road Opp. Vaishali Hotel Safed Pool MUMBAI, Maharashtra, India - 400072 |
| U70100MH2017PTC299199 | VERITE SMART HOMES PRIVATE LIMITED | 106 106A, NIBR CORPORATE PARK, KURLA ANDHERI ROAD, OPP. VAISHALI HOTEL, SAFED POOL, KURLA W EST , MUMBAI, Maharashtra, India - 400072 |
| U70100MH2017PTC299201 | VERITE VALUE HOMES PROJECTS PRIVATE LIMITED | 106 106A, NIBR CORPORATE PARK, KURLA ANDHERI ROAD, OPP. VAISHALI HOTEL, SAFED POOL, KURLA W EST , MUMBAI, Maharashtra, India - 400072 |
| AAE-8361 | LIGHTHOUSE MARITIME WAVES LLP | 5031 NIBR CORPORATE PARK CTS NO 669 670 & 671KURLA ANDHERI ROAD OPP VAISHALI HOTEL SAFED POOL SAKINAK MUMBAI, Maharashtra, India - 400072 |
| U45200MH1995PTC085011 | SRI VARDHMAN SHAH CONSTRUCTION PRIVATE LIMITED | 5024, NIBR Corporate Park, CTS No. 669, 670 & 671 Kurla Andheri Road, Safed Pool, Kurla We st , Mumbai, Maharashtra, India - 400072 |
| U51396MH1980PTC023421 | AMAR CHITRA KATHA PRIVATE LIMITED | 5017/5018/5019/5020, 1AEROCITY NIBR Corporate Park Andheri Kurla Road, Safed Pool Shivaji Nagar Jarimari Sakinaka , Mumbai, Maharashtra, India - 400072 |
| U74999MH2021PTC365745 | MAP OFFSHORE & MARINE PRIVATE LIMITED | 110, NIBR CORPORATE PARK,CTS NO 669 670 & 671 KURLA ANDHERI ROAD, OPP VAISHALI HOTEL, SAFED POOL , MUMBAI, Maharashtra, India - 400072 |
| U72900PN2021PTC202608 | EMILE TECHNOLOGIES PRIVATE LIMITED | 7012 NIBR Corporate Park CTS No 669670 AND 671 KURLA ANDHERI ROAD OPP VAISHALI HOTEL SAFED POOL, KURLA (W) , Mumbai, Maharashtra, India - 400072 |
| U74999MH2021PTC360246 | PARADIGMARQ ADVISORS PRIVATE LIMITED | 5028, NIBR Corporate Park, CTS No 669, 670 and 671, Kurla Andheri Road, Opp Vaishali Hotel, Safed Pool, Kurla West , Mumbai, Maharashtra, India - 400072 |
| U70109MH2022PTC382579 | HOME SETUP AND PLANNER PRIVATE LIMITED | R/O 323, NIBR CORPORATE PARK , CTS NO 669 670 &671 ANDHERI KURLA RD ,,OPP VAISHALI HOTEL SAFED POOL , KURLA WEST MUMBAI,Mumbai,Mumbai,Maharashtra,400072-India |
| U73100MH1999PTC120554 | MONIC INFOSYS (INDIA) PRIVATE LIMITED | 309, (A1 AEROCITY) NIBR CORPORATE PARK, CTS NO. 669 670 & 671, ANDHERI KURLA ROAD, OPPOSITE VAISHALI HOTEL, SAFED POOL, KURLA (WEST), , Mumbai, Maharashtra, India - 400072 |
| U62013MH2023PTC402965 | TECHARIUS DEVELOPMENT PRIVATE LIMITED | 4029, 1 Aerocity NIBR Corporate Park,Safed Pul Andheri kurla Road Sakinaka,Mumbai,Mumbai,Maharashtra,400072-India |
| U63110MH2024PTC430342 | EXLON ITECH PRIVATE LIMITED | 304, NIBR CORPORATE PARK, CTS NO 669 670 & 671,ANDHERI KURLA RD, OPP VAISHALI HOTEL, SAFED POOL, KURLA W,Mumbai,Mumbai,Maharashtra,400072-India |
| U63110MH2024PTC430679 | FINDIVE TECHNO PRIVATE LIMITED | 304, NIBR CORPORATE PARK, CTS NO 669 670 & 671,ANDHERI KURLA RD, OPP VAISHALI HOTE, SAFED POOL, KURLA W,Mumbai,Mumbai,Maharashtra,400072-India |
| 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.
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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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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.