ESPRESSO FINANCIAL SERVICES PRIVATE LIMITED

Active    As on: 07 February, 2024    Update Info    Print    Share

OVERVIEW - ESPRESSO FINANCIAL SERVICES PRIVATE LIMITED

Espresso Financial Services Private Limited is an unlisted private company incorporated on 09 October, 2015. It is classified as a private limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 200.00 cr and the total paid-up capital is INR 99.01 cr.

The current status of Espresso Financial Services Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Espresso Financial Services Private Limited, per our records, was held on 29 September, 2023.

Espresso Financial Services Private Limited has eight directors - Jean Christophe Marie Gougeon, Jigar Mahesh Pandit, and others.

The Corporate Identification Number (CIN) of Espresso Financial Services Private Limited is U65100MH2015PTC269036. The registered office of Espresso Financial Services Private Limited is at The Ruby ,18th Floor, 29 Senapati Bapat Marg, Dadar (West) NA, Mumbai, Mumbai City, Maharashtra.

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  • COMPANY FINANCIALS
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    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - ESPRESSO FINANCIAL SERVICES PRIVATE LIMITED


CIN

U65100MH2015PTC269036

Incorporation Date / Age

09 October, 2015 / 9 yrs

Last Reported AGM Date

29 September, 2023


Authorized Capital

INR 20000.0 Lacs

Paidup Capital

INR 9900.7618 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

The Ruby ,18th Floor, 29 Senapati Bapat Marg, Dadar (West)
NA
Mumbai
Mumbai City - 400028
Maharashtra - India


How to download ESPRESSO FINANCIAL SERVICES PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

ESPRESSO FINANCIAL SERVICES PRIVATE LIMITED - Registration Details
CINU65100MH2015PTC269036
Incorporation Date / Age09 October, 2015 / 9 yrs
Last Reported AGM Date29 September, 2023
Authorized CapitalINR 20000.0 Lacs
Paidup CapitalINR 9900.7618 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressThe Ruby ,18th Floor, 29 Senapati Bapat Marg, Dadar (West) NA Mumbai Mumbai City - 400028 Maharashtra - India

FINANCIAL HIGHLIGHTS - ESPRESSO FINANCIAL SERVICES PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of ESPRESSO FINANCIAL SERVICES PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - ESPRESSO FINANCIAL SERVICES PRIVATE LIMITED

The company has 8 directors and 3 reported key management personnel.


The longest serving director currently on board is Jigar Mahesh Pandit who was appointed on 29 October, 2015. Jigar Mahesh Pandit has been on the board for more than 8 years. The most recently appointed directors are Jean Christophe Marie Gougeon, Satish Chapshi Nagda, Kalyanaraman, Parminder Varma and Anshuman Das, who were appointed on 23 August, 2022.


Satish Chapshi Nagda has the largest number of other directorships with a seat at a total of 6 companies. In total, the company is connected to 7 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
JEAN CHRISTOPHE MARIE GOUGEON Director 23 August, 2022 Other directorships - SHAREKHAN LIMITED, 
JIGAR MAHESH PANDIT Director 29 October, 2015 No other directorships
DIBYENDU PRASAD SAHU Director 02 November, 2015 No other directorships
STEFAN JOHANNES GROENING Director 10 June, 2020 Other directorships - HUMAN VALUE DEVELOPERS PRIVATE LIMITED,  SHAREKHAN LIMITED, 
SATISH CHAPSHI NAGDA Director 23 August, 2022 Other directorships - WEALTHTIGER INVESTMENT ADVISORS PRIVATE LIMITED,  SHAREKHAN COMMODITIES PRIVATE LIMITED,  SHAREKHAN BNP PARIBAS FINANCIAL SERVICES LIMITED,  SHAREKHAN.COM INDIA PRIVATE LIMITED,  SHAREKHAN CONSULTANTS PRIVATE LIMITED, 
KALYANARAMAN KMP 07 December, 2020 No other directorships
KALYANARAMAN Director 23 August, 2022 No other directorships
PARMINDER VARMA Director 23 August, 2022 Other directorships - SHAREKHAN LIMITED, 
ANSHUMAN DAS Director 23 August, 2022 No other directorships
SUMEET BIKHCHAND CHUGH KMP 30 October, 2023 No other directorships
RITU DWARKAPRASAD SHARMA KMP 06 October, 2017 No other directorships
NAME DESIGNATION APPOINTMENT DATE
JEAN CHRISTOPHE MARIE GOUGEON Director 23 August, 2022 View other directorships
JIGAR MAHESH PANDIT Director 29 October, 2015 No other directorships
DIBYENDU PRASAD SAHU Director 02 November, 2015 No other directorships
STEFAN JOHANNES GROENING Director 10 June, 2020 View other directorships
SATISH CHAPSHI NAGDA Director 23 August, 2022 View other directorships
KALYANARAMAN KMP 07 December, 2020 No other directorships
KALYANARAMAN Director 23 August, 2022 No other directorships
PARMINDER VARMA Director 23 August, 2022 View other directorships
ANSHUMAN DAS Director 23 August, 2022 No other directorships
SUMEET BIKHCHAND CHUGH KMP 30 October, 2023 No other directorships
RITU DWARKAPRASAD SHARMA KMP 06 October, 2017 No other directorships
29 October, 2015
02 November, 2015
06 October, 2017

RITU DWARKAPRASAD SHARMA

KMP

10 June, 2020
07 December, 2020

KALYANARAMAN

KMP

23 August, 2022
23 August, 2022
23 August, 2022

KALYANARAMAN

Director

23 August, 2022

PARMINDER VARMA

Director

23 August, 2022

ANSHUMAN DAS

Director

30 October, 2023

SUMEET BIKHCHAND CHUGH

KMP

Previous Names

SHAREKHAN COMTRADE PRIVATE LIMITED

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
UTKARSH COREINVEST LIMITED It was formed in year 1990 in Uttar Pradesh . The company currently has a paid up capital of INR 98.63 cr.
1990 Uttar Pradesh 98.63 cr Buy financial reports
FUSION MICRO FINANCE LIMITED It was formed in year 1994 in Delhi . The company currently has a paid up capital of INR 101.02 cr.
1994 Delhi 101.02 cr Buy financial reports
TATA PAYMENTS LIMITED It was formed in year 2019 in Maharashtra . The company currently has a paid up capital of INR 90.00 cr.
2019 Maharashtra 90.00 cr Buy financial reports
JAMMU AND KASHMIR BANK LIMITED It was formed in year 1938 in Jammu & Kashmir . The company currently has a paid up capital of INR 110.12 cr.
1938 Jammu & Kashmir 110.12 cr Buy financial reports
GODREJ FUND MANAGEMENT AND INVESTMENT ADVISERS PRIVATE LIMITED It was formed in year 2015 in Maharashtra . The company currently has a paid up capital of INR 87.79 cr.
2015 Maharashtra 87.79 cr Buy financial reports
SUNDARAM FINANCE HOLDINGS LIMITED It was formed in year 1993 in Tamil Nadu . The company currently has a paid up capital of INR 111.05 cr.
1993 Tamil Nadu 111.05 cr Buy financial reports
SUNDARAM FINANCE LIMITED It was formed in year 1954 in Tamil Nadu . The company currently has a paid up capital of INR 111.10 cr.
1954 Tamil Nadu 111.10 cr Buy financial reports
BAJAJ HOLDINGS & INVESTMENT LIMITED. It was formed in year 1945 in Maharashtra . The company currently has a paid up capital of INR 111.29 cr.
1945 Maharashtra 111.29 cr Buy financial reports
MERCANTILE VENTURES LIMITED It was formed in year 1985 in Tamil Nadu . The company currently has a paid up capital of INR 111.92 cr.
1985 Tamil Nadu 111.92 cr Buy financial reports
FINO PAYMENTS BANK LIMITED It was formed in year 2007 in Maharashtra . The company currently has a paid up capital of INR 83.21 cr.
2007 Maharashtra 83.21 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - ESPRESSO FINANCIAL SERVICES PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of ESPRESSO FINANCIAL SERVICES PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

About - ESPRESSO FINANCIAL SERVICES PRIVATE LIMITED Edit

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FAQ - ESPRESSO FINANCIAL SERVICES PRIVATE LIMITED

  • What is the Incorporation date of ESPRESSO FINANCIAL SERVICES PRIVATE LIMITED?

    The Incorporation Date of ESPRESSO FINANCIAL SERVICES PRIVATE LIMITED is 09 October, 2015.

  • What is authorized share capital of ESPRESSO FINANCIAL SERVICES PRIVATE LIMITED?

    The authorized share capital of ESPRESSO FINANCIAL SERVICES PRIVATE LIMITED is INR 20000.0 Lacs.

  • What is the paid-up capital of ESPRESSO FINANCIAL SERVICES PRIVATE LIMITED?

    The paid up capital of the ESPRESSO FINANCIAL SERVICES PRIVATE LIMITED is INR 9900.7618 Lacs.

  • What is the registered address of ESPRESSO FINANCIAL SERVICES PRIVATE LIMITED?

    The registered address of ESPRESSO FINANCIAL SERVICES PRIVATE LIMITED is The Ruby ,18th Floor, 29 Senapati Bapat Marg, Dadar (West)
    NA
    Mumbai
    Mumbai City - 400028
    Maharashtra - India.

  • What is the CIN number of ESPRESSO FINANCIAL SERVICES PRIVATE LIMITED?

    The CIN number of ESPRESSO FINANCIAL SERVICES PRIVATE LIMITED is U65100MH2015PTC269036.

  • Who are the directors of ESPRESSO FINANCIAL SERVICES PRIVATE LIMITED?

    Espresso Financial Services Private Limited has eight directors - Jean Christophe Marie Gougeon, Jigar Mahesh Pandit, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

How can small businesses leverage ChatGPT for effective email writing?

Small businesses often struggle with hiring talent with good language......

read more

10 Biggest Technology Companies

In the ever-evolving landscape of the global economy, technology......

read more

The Top Natural Gas Companies in the World

Natural gas, a crucial component of the global energy industry, is more......

read more



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