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 CAPITAL ADVISORS PRIVATE LIMITED
CIN: U66309MH2023PTC401471 As on: 2026-07-13
ESPS CAPITAL ADVISORS PRIVATE LIMITED (CIN: U66309MH2023PTC401471) is a Private company incorporated on 23 Apr 2023. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.ESPS CAPITAL ADVISORS PRIVATE LIMITED's NIC code is 66 (which is part of its CIN). As per the NIC code, it is inolved in INSURANCE AND PENSION FUNDING, EXCEPT COMPULSORY SOCIAL SECURITY.
Directors of ESPS CAPITAL ADVISORS PRIVATE LIMITED are SANJAY KUMAR SINGH, and ASHOK KUMAR SINGH.
ESPS CAPITAL ADVISORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U66309MH2023PTC401471 and its registration number is 401471. Users may contact ESPS CAPITAL ADVISORS PRIVATE LIMITED on its Email address - . Registered address of ESPS CAPITAL ADVISORS PRIVATE LIMITED is SH 187-B POWAI PLAZA MTRII CST N S,HIRANANDANI BUSINESS PARK POWAI,Mumbai,Mumbai,Maharashtra,400076-India.
Current status of ESPS CAPITAL ADVISORS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ESPS CAPITAL ADVISORS 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 CAPITAL ADVISORS
Purchase full report of ESPS CAPITAL ADVISORS
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 CAPITAL ADVISORS 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 CAPITAL ADVISORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06928519 | SANJAY KUMAR SINGH | Director | 2023-04-23 |
| 08423436 | ASHOK KUMAR SINGH | Director | 2023-04-23 |
Past Directors & Key Managerial Personnel of ESPS CAPITAL ADVISORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANJAY KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MRC AGROTECH LIMITED | L15100MH2015PLC269095 | Director | 2024-05-22 | Ongoing |
| STEPTRADE BROKING SECURITIES PRIVATE LIMITED | U64990GJ2023PTC146313 | Director | 2024-04-18 | Ongoing |
| TRADENEXT SECURITIES PRIVATE LIMITED | U74899DL1995PTC068523 | Director | - | 2021-03-19 |
| SAV WEALTH ADVISORS PRIVATE LIMITED | U74999DL2016PTC289604 | Director | - | 2024-03-17 |
| INDIAPRIDE ADVISORY PRIVATE LIMITED | U93090DL2017PTC318057 | Director | 2017-05-24 | 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 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 |
| CIN | Company Name | Company Address |
|---|---|---|
| L07295MH1991PLC243430 | UNISTAR MULTIMEDIA LIMITED | SH 187, Powai Plaza MTRII CST NS Hiranandani Business Park, Powai , Mumbai, Maharashtra, India - 400076 |
| U63090MH2014PTC259097 | M PLUS PARKING SERVICES PRIVATE LIMITED | Sh No. 323, MTR RM No. 32, Powai Plaza, CST No. 5, Hiranandani Business Park, NR. A. S. Mar g, Powai , Mumbai, Maharashtra, India - 400076 |
| ACH-4671 | MUVRK N BAYS HYGIENE LLP | SH. No. 168, Powai Plaza CHS Ltd.,Hiranandani Business Park, ADS Marg, Powai, Mumbai,Mumbai,Mumbai,Maharashtra,India-400076 |
| U74999MH2018PTC307284 | ACE HUMAN CAPITAL PRIVATE LIMITED | 327/328-A/328-B,3rd Floor,Powai Plaza A S Marg, Hiranandani Business Park CTS No 5 NR Pi,zza Hut,MUMBAI,Mumbai City,Maharashtra,400076-India |
| U72900MH2014FTC257874 | MERIDIAN IT (INDIA) PRIVATE LIMITED | 503B 1-2, 5TH FLOOR, SIGMA BUILDING, HIRANANDANI BUSINESS PARK, OFF A S ROAD, POWAI. , POWAI MUMBAI, Maharashtra, India - 400076 |
| ACH-7198 | LYFEBYNARY 0103 LLP | B WING, 2901, ADONIA BUILDING CTS, HIRANANDANI GARDENS, POWAI, SOUTH AVENUE HIRANANDANI BUSINESS PARK,,OPP KENSINGTON I I T MUMBAI, POWAI,,Mumbai,Mumbai,Maharashtra,India-400076 |
| U72900MH2021PTC360896 | COMMUNION TECHNOLOGY SOLUTIONS PRIVATE LIMITED | SH 244 POWAI PLAZA MTR ROOM NO 21 CST NO.5, HIRANANDANI BUS PARK, POWAI PARK , Mumbai, Maharashtra, India - 400076 |
| U65929MH2020FTC347516 | CSI LEASING INDIA PRIVATE LIMITED | Vatika Business Centre,7th Floor, B wing, Supreme Business Park, Hiranandani Gardens Powai, Mumbai, Maharashtra, India, 400076 , Mumbai, Maharashtra, India - 400076 |
| U71309MH2020FTC350674 | CSI RENTING INDIA PRIVATE LIMITED | Vatika Business Centre, 7th Floor, B wing, Supreme Business Park, Hiranandani Gardens Powai, Mumbai, Maharashtra, India, 400076 , Mumbai, Maharashtra, India - 400076 |
| U72300MH2014PTC258325 | TRAKSTAR PRODUCT INNOVATIONS PRIVATE LIMITED | SHOP NO 367 B, POWAI PLAZA HIRANANDANI BUSINESS PARK,POWAI , MUMBAI, Maharashtra, India - 400076 |
| U72900MH2016PTC288187 | PENWORK SYSTEMS PRIVATE LIMITED | SHOP NO 18,POWAI PLAZA CST NO.5,HIRANANDANI BUSINESS PARK,POWAI , MUMBAI, Maharashtra, India - 400076 |
| U55101MH2010PTC207565 | AVODH FOODS & BEVERAGES PRIVATE LIMITED | No 222, Powai Plaza, Hiranandani Business Park A S Marg, Near IIT, Powai , MUMBAI, Maharashtra, India - 400076 |
| U74900MH2011PTC221786 | KARTAVYA FINANCIAL ADVISORY SERVICES PRIVATE LIMITED | SH-374 Powai Plaza Mttr Cstns, Hiranandani Bus Park, A.S Marg, Powai, , Mumbai, Maharashtra, India - 400076 |
| U74999MH2010PTC207951 | AVODH CAPITAL & FINANCIAL SERVICES PRIVATE LIMITED | No 222, Powai Plaza, Hiranandani Business Park A S Marg, Near IIT, Powai , Mumbai, Maharashtra, India - 400076 |
| AAR-2082 | SWACHH URJA ALLIANCE LLP | Shop no 264, Powai Plaza Premises CHS LTD A. S. Marg, Hiranandani Business Park, Powai, Mumbai, Maharashtra, India - 400076 |
| U74999MH2013PTC250509 | GOEZ INDIA PRIVATE LIMITED | SHOP - 213 POWAI PLAZA ,MTR ROOM NO21, CST NO HIRANANDANI BUSINESS PARK, POWAI , MUMBAI, Maharashtra, India - 400076 |
| U50400MH2017PTC297634 | MORYA CARS PRIVATE LIMITED | SH159 POWAI PLAZA,MTR ROOMNO.11,CST NO.5 HIRANANDANI GARDENS, A.S MARG POWAI , MUMBAI, Maharashtra, India - 400076 |
| ACA-3440 | Redev Ventures LLP | 504, MTR Room No. 42, Powai Plaza, CST No. 5, 4th Floor,Hiranandani Bus Park, Powai, Near A.S Marg, Near Pizza Hut, Mumbai, Maharashtra, India - 400076 |
| U51909MH2019PTC332475 | ARTEMIA DVF INTERNATIONAL PRIVATE LIMITED | SH 367/A Room No.32 Powai Plaza A Premises Co-op Society Hiranandani Bus. , PARK A S MARG MUMBAI, Maharashtra, India - 400076 |
| U46497MH2023OPC415909 | VERAO INTIMA CARE (OPC) PRIVATE LIMITED | SH NO-365, POWAI PLAZA,HIRANANDANI BUSINESS PARK,Mumbai,Mumbai,Maharashtra,400076-India |
| AAU-6309 | PROHOUSE CONSULTING LLP | SH NO 323 MTR RM NO 32 POWAI PLAZA CST NO 5 HIRANANDANI BUSINESS PARK NR A.S. MARG POWAI, Maharashtra, India - 400076 |
| U46691MH2024PTC430996 | OMKEM INDIA PRIVATE LIMITED | 304,370, Powai Plaza, Hiranandani Business Centre,A S Marg, Powai,Mumbai,Mumbai,Maharashtra,400076-India |
| AAF-1294 | M PLUS CLEANING SERVICES LLP | SH-364, POWAI PLAZA, HIRANANDANI GARDENS, NR A.S MARG, 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 |
| U74120MH2011FTC222667 | WEBEN MANAGEMENT CONSULTING SERVICES INDIA PRIVATE LIMITED | Vatica Business Center,Suite No 40,7th Floor,WingB Supreme Business Park,Hiranandani Garden s.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 |
| F03218 | DGB EARTH SCIENCES BV | Unit No. 310, 3rd Floor, Gateway Plaza, Hiranandani Business Park, Powai Hiranandani Gardens, Powai, , Mumbai, Maharashtra, India - 400076 |
| U72200MH2017PTC461216 | SOFRITEK PRIVATE LIMITED | 601A, B WING, SUPREME BUSINESS PARK,HIRANANDANI GARDEN, POWAI, MUMBAI,Mumbai,Mumbai,Maharashtra,400076-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.
| 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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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.