ESPY VENTURES FINANCE PRIVATE LIMITED

Active    As on: 21 April, 2023    Update Info    Print    Share

OVERVIEW - ESPY VENTURES FINANCE PRIVATE LIMITED

Espy Ventures Finance Private Limited is an unlisted private company incorporated on 11 July, 2022. It is classified as a private limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 5.00 lac and the total paid-up capital is INR 1.25 lac.

The current status of Espy Ventures Finance Private Limited is - Active.

Details of the last annual general meeting of Espy Ventures Finance Private Limited are not available. The company is yet to submit its first full-year financial statements to the registrar.

Espy Ventures Finance Private Limited has two directors - Pooja Piyush Kabra and Urmila Toshniwal.

The Corporate Identification Number (CIN) of Espy Ventures Finance Private Limited is U65990MH2022PTC386472. The registered office of Espy Ventures Finance Private Limited is at 1321 Soham Park Hariom Nagar, Mulund (E), Mumbai, Mumbai City, Maharashtra.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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REGISTERED DETAILS - ESPY VENTURES FINANCE PRIVATE LIMITED


CIN

U65990MH2022PTC386472

Incorporation Date / Age

11 July, 2022 / 2 yrs

Last Reported AGM Date

Not Available


Authorized Capital

INR 5.0 Lacs

Paidup Capital

INR 1.25 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

1321 Soham Park
Hariom Nagar, Mulund (E)
Mumbai
Mumbai City - 400081
Maharashtra - India


How to download ESPY VENTURES FINANCE 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.

ESPY VENTURES FINANCE PRIVATE LIMITED - Registration Details
CINU65990MH2022PTC386472
Incorporation Date / Age11 July, 2022 / 2 yrs
Last Reported AGM DateNot Available
Authorized CapitalINR 5.0 Lacs
Paidup CapitalINR 1.25 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address1321 Soham Park Hariom Nagar, Mulund (E) Mumbai Mumbai City - 400081 Maharashtra - India

Directors - ESPY VENTURES FINANCE PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.


The longest serving directors currently on board are Pooja Piyush Kabra and Urmila Toshniwal who were appointed on 11 July, 2022. They have been on the board for 1 years and 9 months.

Pooja Piyush Kabra has the largest number of other directorships with a seat at a total of 2 companies. In total, the company is connected to 2 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
POOJA PIYUSH KABRA Director 11 July, 2022 Other directorships - TRUVISORY INSOLVENCY PROFESSIONALS PRIVATE LIMITED, 
URMILA TOSHNIWAL Director 11 July, 2022 Other directorships - AFFLUENT FINCAP PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
POOJA PIYUSH KABRA Director 11 July, 2022 View other directorships
URMILA TOSHNIWAL Director 11 July, 2022 View other directorships
11 July, 2022
11 July, 2022

URMILA TOSHNIWAL

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
INEVITABLE CHITS PRIVATE LIMITED It was formed in year 2021 in Karnataka . The company currently has a paid up capital of INR 1.25 lac.
2021 Karnataka 1.25 lac Buy financial reports
PRIYANKA EQUIFIN PRIVATE LIMITED It was formed in year 1996 in Maharashtra . The company currently has a paid up capital of INR 1.25 lac.
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MOXIE HOLDINGS PRIVATE LIMITED It was formed in year 2019 in Uttar Pradesh . The company currently has a paid up capital of INR 1.25 lac.
2019 Uttar Pradesh 1.25 lac Buy financial reports
SHUBHAASHIRWADA CHITS INDIA PRIVATE LIMITED It was formed in year 2003 in Karnataka . The company currently has a paid up capital of INR 1.25 lac.
2003 Karnataka 1.25 lac Buy financial reports
RAJASTHAN TRADERS AND FINANCIERS PVT LTD It was formed in year 1955 in West Bengal . The company currently has a paid up capital of INR 1.25 lac.
1955 West Bengal 1.25 lac Buy financial reports
ANUMATI INVESTMENTS PVT LTD It was formed in year 1975 in Gujarat . The company currently has a paid up capital of INR 1.25 lac.
1975 Gujarat 1.25 lac Buy financial reports
SHRI SIDDESHWAR CHITS PRIVATE LIMITED It was formed in year 2000 in Karnataka . The company currently has a paid up capital of INR 1.25 lac.
2000 Karnataka 1.25 lac Buy financial reports
CONSOLIDATED INVESTMENT PRIVATE LIMITED It was formed in year 1962 in Maharashtra . The company currently has a paid up capital of INR 1.25 lac.
1962 Maharashtra 1.25 lac Buy financial reports
RAPID ASSETS RECOVERY CONSULTANT PRIVATE LIMITED It was formed in year 2015 in Uttar Pradesh . The company currently has a paid up capital of INR 1.25 lac.
2015 Uttar Pradesh 1.25 lac Buy financial reports
SRI THILAKAM FINANCIAL ENTERPRISES PVT LTD It was formed in year 1982 in Kerala . The company currently has a paid up capital of INR 1.25 lac.
1982 Kerala 1.25 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - ESPY VENTURES FINANCE PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of ESPY VENTURES FINANCE 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.

FAQ - ESPY VENTURES FINANCE PRIVATE LIMITED

  • What is the Incorporation date of ESPY VENTURES FINANCE PRIVATE LIMITED?

    The Incorporation Date of ESPY VENTURES FINANCE PRIVATE LIMITED is 11 July, 2022.

  • What is authorized share capital of ESPY VENTURES FINANCE PRIVATE LIMITED?

    The authorized share capital of ESPY VENTURES FINANCE PRIVATE LIMITED is INR 5.0 Lacs.

  • What is the paid-up capital of ESPY VENTURES FINANCE PRIVATE LIMITED?

    The paid up capital of the ESPY VENTURES FINANCE PRIVATE LIMITED is INR 1.25 Lacs.

  • What is the registered address of ESPY VENTURES FINANCE PRIVATE LIMITED?

    The registered address of ESPY VENTURES FINANCE PRIVATE LIMITED is 1321 Soham Park
    Hariom Nagar, Mulund (E)
    Mumbai
    Mumbai City - 400081
    Maharashtra - India.

  • What is the CIN number of ESPY VENTURES FINANCE PRIVATE LIMITED?

    The CIN number of ESPY VENTURES FINANCE PRIVATE LIMITED is U65990MH2022PTC386472.

  • Who are the directors of ESPY VENTURES FINANCE PRIVATE LIMITED?

    Espy Ventures Finance Private Limited has two directors - Pooja Piyush Kabra and Urmila Toshniwal.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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