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Espresso Financial Services Private Limited

Founded on 9 Oct 2015, Espresso Financial Services Private Limited has a 10-year history. Espresso Financial Services Private Limited is registered with CIN U65100MH2015PTC269036 (reg. no. 269036). It belongs to the classification of company limited by shares as per MCA records. The company’s authorized capital value is ₹200.00 crore. Paid-up capital currently stands at ₹109.01 crore.

The main line of business is financial intermediation; except insurance and pension funding. Espresso Financial Services Private Limited is officially registered in Mumbai. Its registered address is The Ruby ,18th Floor, 29 Senapati Bapat Marg, Dadar (west), Mumbai City, Mumbai, Maharashtra, India, 400028. The entity is active and conducting operations. The firm is identified under PAN AAWCS2915D. Espresso Financial Services Private Limited is identified globally under LEI 335800NJJXHRJ8YP2C08. All official communications can be sent to [email protected]. Espresso Financial Services Private Limited’s leading executives are Sumeet Chugh (CFO).

Profile data last updated: 19/12/2024

Company Overview

CIN
U65100MH2015PTC269036
Date of Incorporation
09/10/2015
Company Status
Active
RoC
Mumbai
Registration Number
269036
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
335800NJJXHRJ8YP2C08
Authorized Capital
₹2,00,00,00,000.00
Paid up Capital
₹1,09,00,76,180.00
Activity
Financial Intermediation; Except Insurance And Pension Funding
PAN
AAWCS2915D

Directors

AppointmentDirector nameDINDesignation
06/10/2017Ritu Dwarkaprasad Sharma*****6449ACompany Secretary
23/08/2022Kalyanaraman09016856DirectorView other directorships
30/10/2023Sumeet Chugh*****6642HCFO
27/11/2024Jisang Yoo05266340DirectorView other directorships
27/11/2024Sungkyu Kim09457001DirectorView other directorships
27/11/2024Hyeon Hee Han10602958DirectorView other directorships
27/11/2024Arun Chaudhry10615156DirectorView other directorships
27/11/2024Sumeet Chugh10239999DirectorView other directorships
27/11/2024Arun Chaudhry*****9387JManager

Latest Documents

Category:
DateTitleSize
12/11/2024
Form MGT-7-12112024
 -
17/10/2024
Form AOC-4 NBFC(IND AS)-14102024
 -

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Address

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

FAQ

What is the incorporation date of Espresso Financial Services Private Limited?
The incorporation date of Espresso Financial Services Private Limited is 09/10/2015.
Who are the current board members & directors of Espresso Financial Services Private Limited?

The current board member of Espresso Financial Services Private Limited are:

  • Kalyanaraman
  • Jisang Yoo
  • Sungkyu Kim
  • Hyeon Hee Han
  • Arun Chaudhry
  • Sumeet Chugh
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), Mumbai City, Mumbai, Maharashtra, India, 400028.
What is the Corporate Identification Number of Espresso Financial Services Private Limited?
The Corporate Identification Number of Espresso Financial Services Private Limited is U65100MH2015PTC269036.