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ESPS FINTECH PRIVATE LIMITED

CIN : U72200MH2021PTC373672
|
ROC : RoC-Mumbai
Active
Last Updated On : 27-11-2025
CINU72200MH2021PTC373672
Company NameESPS FINTECH PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number373672
Company CategoryCompany limited by shares
Company SubCategoryNon-government company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)3,00,000
Date of Incorporation21-12-2021
Registered Address217, NIBR Corporate Park, Andheri Road Safed Pool, Mumbai City Maharashtra India 400072
Email Idespsfintech@gmail.com
Whether Listed or notUnlisted
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
07642783BHUPESH KUMAR21-12-2021
09267056PRABHAT SARJUNATH GOSWAMI21-12-2021
08423436ASHOK KUMAR SINGH21-12-2021
ESPS FINTECH 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 21-12-2021. Its Corporate Identification Number (CIN) is U72200MH2021PTC373672, and it carries the registration number 373672. Currently, its eFiling status is listed as Active”.
From a financial standpoint, ESPS FINTECH PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹3,00,000. 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 217, NIBR Corporate Park, Andheri Road Safed Pool, Mumbai City Maharashtra India 400072. Correspondence or inquiries may be sent to the official email address, espsfintech@gmail.com. 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 ESPS FINTECH PRIVATE LIMITED?
    217, NIBR Corporate Park, Andheri Road Safed Pool, Mumbai City Maharashtra India 400072
  • Who are the owners / directors of ESPS FINTECH PRIVATE LIMITED?
    • BHUPESH KUMAR
    • PRABHAT SARJUNATH GOSWAMI
    • ASHOK KUMAR SINGH
  • How can I contact ESPS FINTECH PRIVATE LIMITED?
  • When was ESPS FINTECH PRIVATE LIMITED established?
    It was founded on 21-12-2021 as per MCA records.

Pending Filing

• As on 20 Mar 2026
FormPenalty
AOC-42,75,600
MGT-72,63,600
DIR-3 KYC5,000 (Excluded)
Total Penalty5,39,200
🎉90% WAIVER APPLIED
- ₹ 4,85,280
Amount Payable (10%)53,920

Full waiver breakdown available next page

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.