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ESPRESSO FINANCIAL SERVICES PRIVATE LIMITED

CIN : U65100MH2015PTC269036
|
ROC : RoC-Mumbai
Active
Last Updated On : 14-09-2022
CINU65100MH2015PTC269036
Company NameESPRESSO FINANCIAL SERVICES PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number269036
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,20,00,00,000
Paid up Capital (Rs)94,00,76,180
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation09-10-2015
Registered AddressThe Ruby ,18th Floor, 29 Senapati Bapat Marg, Dadar (West) Mumbai Mumbai City MH 400028 IN
Address other than R/oLodha iThink Techno Campus, 10th Floor, Beta Bldg Off. JVLR, Opp Kanjurmarg Rly Stn, Kanjurmarg (E) Mumbai 400042 MH IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
AAAPB8802BMANGESH GANPAT BAGWE18-01-2022
02561258JEAN CHRISTOPHE MARIE GOUGEON23-08-2022
07325170JIGAR MAHESH PANDIT29-10-2015
07329042DIBYENDU PRASAD SAHU02-11-2015
07657587STEFAN JOHANNES GROENING10-06-2020
07949514SATISH CHAPSHI NAGDA23-08-2022
AGIPR2202FKALYANARAMAN07-12-2020
09016856KALYANARAMAN23-08-2022
09492605PARMINDER VARMA23-08-2022
09512325ANSHUMAN DAS23-08-2022
BQYPS6449ARITU DWARKAPRASAD SHARMA06-10-2017
ESPRESSO FINANCIAL SERVICES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 09-10-2015. Its Corporate Identification Number (CIN) is U65100MH2015PTC269036, and it carries the registration number 269036. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, ESPRESSO FINANCIAL SERVICES PRIVATE LIMITED has an authorised share capital of ₹1,20,00,00,000 and paid-up capital of ₹94,00,76,180. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is The Ruby ,18th Floor, 29 Senapati Bapat Marg, Dadar (West) Mumbai Mumbai City MH 400028 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for ESPRESSO FINANCIAL SERVICES PRIVATE LIMITED?
    The Ruby ,18th Floor, 29 Senapati Bapat Marg, Dadar (West) Mumbai Mumbai City MH 400028 IN
  • Who are the owners / directors of ESPRESSO FINANCIAL SERVICES PRIVATE LIMITED?
    • MANGESH GANPAT BAGWE
    • JEAN CHRISTOPHE MARIE GOUGEON
    • JIGAR MAHESH PANDIT
    • DIBYENDU PRASAD SAHU
    • STEFAN JOHANNES GROENING
    • SATISH CHAPSHI NAGDA
    • KALYANARAMAN
    • KALYANARAMAN
    • PARMINDER VARMA
    • ANSHUMAN DAS
    • RITU DWARKAPRASAD SHARMA
  • How can I contact ESPRESSO FINANCIAL SERVICES PRIVATE LIMITED?
    [email protected]
  • When was ESPRESSO FINANCIAL SERVICES PRIVATE LIMITED established?
    It was founded on 09-10-2015 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,75,200
MGT-7₹ 2,63,200
Total Penalty₹ 5,38,400
🎉90% WAIVER APPLIED
- ₹ 4,84,560
Amount Payable (10%)₹ 53,840
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Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.