CIN |
|
|
Company Name |
ESPRESSO FINANCIAL SERVICES PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
269036 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
09 October 2015 |
|
Age of Company |
8 years, 8 month, 4 days |
|
Activity |
Monetary Intermediation [This group includes the obtaining of funds in the form of deposits] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹2,000,000,000 |
|
Paid up capital |
₹990,076,180 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
|
|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
|
| Long Term Borrowings |
|
| Short Term Borrowings |
|
| Trade Payables |
|
| Current Investments |
|
| Inventories |
|
| Trade Receivables |
|
| Cash and Bank Balances |
|
| Profit & Loss |
|
|---|---|
| Total Revenue (Turnover) |
|
| Total Expenses |
|
| Employee Benefit Expenses |
|
| Finance Costs |
|
| Depriciation |
|
| Profit Before Tax |
|
| Profit After Tax |
|
Click here to view all available financial documents and regulatory filings of ESPRESSO FINANCIAL SERVICES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
The Ruby ,18th Floor, 29 Senapati Bapat Marg, Dadar (West) NA Mumbai Mumbai City MH 400028 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
02561258 |
Director |
23 August 2022 |
|||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||
07325170 |
Director |
29 October 2015 |
|||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||
07329042 |
Director |
02 November 2015 |
|||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||
07657587 |
Director |
10 June 2020 |
|||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||
07949514 |
Director |
23 August 2022 |
|||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||
09016856 |
Director |
23 August 2022 |
|||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||
09492605 |
Director |
23 August 2022 |
|||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||
09512325 |
Director |
23 August 2022 |
|||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||
AAAPB8802B |
CFO(KMP) |
18 January 2022 |
|||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||
AGIPR2202F |
CEO(KMP) |
07 December 2020 |
|||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||
AGPPV6907Q |
CFO(KMP) |
07 December 2020 |
|||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||
AZOPD9516H |
Company Secretary |
22 November 2016 |
|||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||
BQYPS6449A |
Company Secretary |
06 October 2017 |
|||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U80904MH2000PTC126954 |
SHAREKHAN.COM INDIA PRIVATE LIMITED | The Ruby ,18th Floor, 29 Senapati Bapat Marg, Dadar (West) NA Mumbai Mumbai City MH 400028 IN |
U65923MH2015PTC267398 |
WEALTHTIGER INVESTMENT ADVISORS PRIVATE LIMITED | The Ruby,18th Floor, 29 Senapati Bapat Marg, Dadar (West) NA Mumbai Mumbai City MH 400028 IN |
U67190MH2000PTC127257 |
SHAREKHAN CONSULTANTS PRIVATE LIMITED | The Ruby ,18th Floor, 29 Senapati Bapat Marg, Dadar (West) NA Mumbai Mumbai City MH 400028 IN |
U65100MH2015PTC269036 |
ESPRESSO FINANCIAL SERVICES PRIVATE LIMITED | The Ruby ,18th Floor, 29 Senapati Bapat Marg, Dadar (West) NA Mumbai Mumbai City MH 400028 IN |
L67190MH2008PLC183216 |
RELIANCE HOME FINANCE LIMITED | The Ruby, 11th Floor, North-West Wing, Plot No. 29, Senapati Bapat Marg, Dadar (West), Mumbai Mumbai City MH 400028 IN |
U70100MH2006PTC159058 |
BLUE SEA PROPERTIES PRIVATE LIMITED | THE RUBY, 5TH FLOOR 29 SENAPATI BAPAT MARG, DADAR (WEST) MUMBAI Mumbai City MH 400028 IN |
U63000MH2005PTC156922 |
HUMAN VALUE DEVELOPERS PRIVATE LIMITED | The Ruby ,18th Floor, 29 Senapati Bapat Marg, Dadar (West) Mumbai Mumbai City MH 400028 IN |
U65920MH2004PLC149518 |
SHAREKHAN BNP PARIBAS FINANCIAL SERVICES LIMITED | The Ruby ,18th Floor, 29 Senapati Bapat Marg, Dadar (West) Mumbai Mumbai City MH 400028 IN |
U72900MH2022PTC389173 |
APAS FINTECH SERVICES PRIVATE LIMITED | 7TH FLOOR THE RUBY 29 SENAPATI BAPAT MARG DADAR WEST MUMBAI Mumbai City MH 400028 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100045400 |
2016-06-14 |
- |
2019-04-22 |
Monies Deposited as cash margin |
300,000,000 |
INDUSIND BANK LTD. |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250