MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-GJ-01-0057028
Espay Fintech Private Limited - business services in Ahmedabad, Gujarat, India. FY 2026 financials & compliance.
Authorised capital
₹58 Lakh
Registered with MCA
Paid-up capital
₹58 Lakh
Issued & subscribed
Company age
9 yrs
Est. 2017
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
Last AGM
30 Sep 2025
Annual general meeting
Company status
Active
MCA master data
About Espay Fintech Private Limited
Data last updated:
Espay Fintech Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 04 May 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U74999GJ2017PTC097232. Its GSTIN is 24AAECE6324J1ZQ (Gujarat).
The company has an authorised share capital of ₹58 Lakh and a paid-up capital of ₹58 Lakh. It is led by directors Keshav Satishbhai Pandya and Parag Bharatbhai Jani.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at G – 1106 To G – 1109 Titanium City Center Anand Nagar Road Satellite, Ahmedabad, Gujarat, India – 380015.
Espay Fintech Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-01-0057028). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website espay.in.
Company details
CIN U74999GJ2017PTC097232
Registration Number 097232
Incorporation Date 04 May 2017
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-GJ-01-0057028
Recognitions & Rankings of Espay Fintech
Contact details
Espay Fintech Private Limited's registered office is in Ahmedabad, Gujarat. Its website is espay.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressG – 1106 To G – 1109 Titanium City Center Anand Nagar Road Satellite, Ahmedabad, Gujarat, India – 380015
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
To see the full contact details of Espay Fintech Private Limited, buy the company report.
Comprehensive company report
Espay Fintech Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Espay Fintech Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Espay Fintech Private Limited, buy the company report.
Board of directors of Espay Fintech Private Limited
Espay Fintech has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Keshav Satishbhai Pandya Also directs: Joshi Biztech Solutions Limited | Director | 04 May 2017 | 9 Years 5 Months | Current |
| Parag Bharatbhai Jani Also directs: Joshi Biztech Solutions Limited | Director | 04 May 2017 | 9 Years 5 Months | Current |
Legal cases
No court or tribunal cases involving Espay Fintech Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Espay Fintech Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Espay Fintech has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAECE6324J1ZQ | Gujarat | Active | 09 May 2018 |
To see the full GST registrations and return filing status of Espay Fintech Private Limited, buy the company report.
Recent activity
Espay Fintech Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Keshav Satishbhai Pandya was appointed as Director on 04 May 2017.
AGM
Espay Fintech Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Espay Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Appointed
Keshav Satishbhai Pandya was appointed as Director.
Appointed
Parag Bharatbhai Jani was appointed as Director.
Incorporation
04 May 2017
Espay Fintech Private Limited was registered on 04 May 2017 with Roc Ahmedabad & aged 9 years 5 months as per MCA records.
Frequently asked questions
Espay Fintech is an active private limited company based in Ahmedabad, Gujarat, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 04 May 2017 (9+ years old) and is registered under CIN U74999GJ2017PTC097232.
Espay Fintech has 2 current directors:
- Keshav Satishbhai Pandya - Director
- Parag Bharatbhai Jani - Director
The latest financial statements of Espay Fintech on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Espay Fintech is 24AAECE6324J1ZQ, registered in Gujarat.
The CIN (Corporate Identification Number) of Espay Fintech is U74999GJ2017PTC097232. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Espay Fintech was incorporated on 04 May 2017, making it 9+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Keshav Satishbhai Pandya was appointed as Director on 04 May 2017. Parag Bharatbhai Jani was appointed as Director on 04 May 2017.
Yes, Espay Fintech is registered as a micro enterprise under Udyam registration (number: UDYAM-GJ-01-0057028).
Espay Fintech can be reached through the website espay.in. Its registered office is in Ahmedabad, Gujarat, India.
The registered office of Espay Fintech is at G – 1106 To G – 1109 Titanium City Center Anand Nagar Road Satellite, Ahmedabad, Gujarat, India – 380015.
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