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Espresso Financial Services Private Limited

Profile data last updated: 01/02/2026

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 1st Floor Tower No 3 Equinox Business Park, Lbs Marg Off Bkc Kurla West Mumbai 400070 Maharashtra India, Kurla, Mumbai, Mumbai, Maharashtra, India, 400070. 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) and Sumeet Chugh (CFO).

Company Overview

CIN
U65100MH2015PTC269036
Date of Incorporation
09/10/2015
Company Status
Active
RoC
Mumbai
Registration Number
269036
Balance sheet date
2025-03-31
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

GST Numbers

StateGST NumberStatus
Andhra Pradesh37AAWCS2915D1Z3Inactive
Assam18AAWCS2915D1Z3Inactive
Chandigarh04AAWCS2915D1ZCInactive
Chhattisgarh22AAWCS2915D1ZEInactive
Delhi07AAWCS2915D1Z6Inactive
Goa30AAWCS2915D1ZHInactive
Gujarat24AAWCS2915D1ZAInactive
Haryana06AAWCS2915D1Z8Inactive
Jharkhand20AAWCS2915D1ZIInactive
Kerala32AAWCS2915D1ZDInactive

Directors

AppointmentDirector nameDINDesignation
30/10/2023Sumeet Chugh*****6642HCFO
27/11/2024Sungkyu Kim09457001DirectorView other directorships
27/11/2024Arun Chaudhry*****9387JManager
27/11/2024Arun Chaudhry10615156DirectorView other directorships
27/11/2024Sumeet Chugh10239999DirectorView other directorships

Latest Documents

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

Charges

SRNDateAmountHolder
H5824039114/06/2016₹30,00,00,000.00Indusind Bank Ltd.

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Address

1st Floor Tower No 3 Equinox Business Park, Lbs Marg Off Bkc Kurla West Mumbai 400070 Maharashtra India, Kurla, Mumbai, Mumbai, Maharashtra, India, 400070

Frequently Asked Questions

What is the incorporation date of Espresso Financial Services Private Limited?
The incorporation date of Espresso Financial Services Private Limited is 09/10/2015.
What is the authorized share capital and paid-up capital of Espresso Financial Services Private Limited?
The authorized share capital of Espresso Financial Services Private Limited is ₹2,00,00,00,000.00. The paid-up capital is ₹1,09,00,76,180.00.
Who are the current board members & directors of Espresso Financial Services Private Limited?

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

  • Sungkyu Kim
  • Arun Chaudhry
  • Arun Chaudhry
  • Sumeet Chugh
  • Sumeet Chugh
What is the registered address of Espresso Financial Services Private Limited?
The registered address of Espresso Financial Services Private Limited is 1st Floor Tower No 3 Equinox Business Park, Lbs Marg Off Bkc Kurla West Mumbai 400070 Maharashtra India, Kurla, Mumbai, Mumbai, Maharashtra, India, 400070.
What is the Corporate Identification Number of Espresso Financial Services Private Limited?
The Corporate Identification Number of Espresso Financial Services Private Limited is U65100MH2015PTC269036.