About Esps Finserve Private Limited
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Esps Finserve Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 24 May 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH2019PTC325799. Its GSTIN is 27AAFCE4999L1ZU (Maharashtra).
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1 Lakh. It is led by directors including Ashok Kumar Singh and Devjeet Chakraborty.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Sector 11, Thane, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹17.86 Lakh, a growth of 50% compared to the previous year. For the same year it recorded a net profit of ₹62,496 (net margin 3.5%) and EBITDA of ₹2.97 Lakh (EBITDA margin 16.6%). Revenue has grown at a compounded annual rate (CAGR) of 23% over three years.
The company is associated with 1 brand: ESPS Finserv. Court records list 4 cases involving the company, including 4 filed against it; 4 cases are pending.
For more details, the company can be reached via its website espsfinserv.com.
Company details
Contact details
Esps Finserve Private Limited's registered office is in Thane, Maharashtra. Its website is espsfinserv.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressA 506 5th Floor Kukreja Plaza, Plot No 46 Sector 11 Belapur, Thane, Maharashtra, India – 400614
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Esps Finserve Private Limited, buy the company report.
- 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
Brands
Esps Finserve operates one associated brand: ESPS Finserv. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides comprehensive financial and investment advisory services to clients. | espsfinserv.com |
Business activity
The main business activity of Esps Finserve is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Esps Finserve Private Limited, buy the company report.
Financials of Esps Finserve Private Limited
FY 2024 filings availableEsps Finserve Private Limited reported revenue of ₹17.86 Lakh (up 50% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 23% over three years, including 50% growth in the latest year. EBITDA fell 88% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹2.97 Lakh | ||||
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| Net Profit (PAT) | ₹62,496 | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 16.6% | ||||
| Net Profit Margin | 3.5% | ||||
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To see the full financial statements and ratios of Esps Finserve Private Limited, buy the company report.
Board of directors of Esps Finserve Private Limited
Esps Finserve has 5 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Kumar Singh Also directs: Esps Infra Private Limited, MRC Agrotech Limited, Esps Farmers Producer Company Limited and 5 more | Director | 24 May 2019 | 7 Years 5 Months | Current |
| Amol Yashwant Rane | Additional Director | 09 Aug 2021 | 5 Years 3 Months | Current |
| Sudesh Chandra | Additional Director | 09 Aug 2021 | 5 Years 3 Months | Current |
| Devjeet Chakraborty Also directs: Virevia Naturals Private Limited, Ply Tex Private Limited, Esps Infra Private Limited and 2 more | Director | 24 May 2019 | 7 Years 5 Months | Current |
| Prabhat Sarjunath Goswami Also directs: Esps Fintech Private Limited, Sunivesh Global Trade LLP | Additional Director | 09 Aug 2021 | 5 Years 3 Months | Current |
Auditor
Esps Finserve Private Limited is audited by GITESH SHARMA & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GITESH SHARMA & ASSOCIATES | FY 2020 | 028392N |
Shareholding
The shareholding of Esps Finserve Private Limited is on record for FY 2020, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2020 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Esps Finserve Private Limited, buy the company report.
Legal cases
Esps Finserve Private Limited has 4 court cases on record: 4 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 4 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (Summons For Judgement) | Filed against the company by an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (Summons For Judgement) | Filed against the company by an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (Sum.Civ.Suit) | Filed against the company by an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (Sum.Civ.Suit) | Filed against the company by an individual | Pending |
To see the full case history of Esps Finserve Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Esps Finserve Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Esps Finserve has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAFCE4999L1ZU | Maharashtra | Active | 07 Aug 2019 |
To see the full GST registrations and return filing status of Esps Finserve Private Limited, buy the company report.
Recent activity
Esps Finserve Private Limited has 6 board changes on record since 2019: 5 appointments and 1 cessation. The latest: Amol Yashwant Rane was appointed as Additional Director on 09 Aug 2021.
Frequently asked questions
Esps Finserve is an active private limited company based in Thane, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 24 May 2019 (7+ years old) and is registered under CIN U65990MH2019PTC325799.
Esps Finserve has 5 current directors:
- Ashok Kumar Singh - Director
- Amol Yashwant Rane - Additional Director
- Sudesh Chandra - Additional Director
- Devjeet Chakraborty - Director
- Prabhat Sarjunath Goswami - Additional Director
The latest financial statements of Esps Finserve on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2020 are in the company report.
The GSTIN of Esps Finserve is 27AAFCE4999L1ZU, registered in Maharashtra.
The CIN (Corporate Identification Number) of Esps Finserve is U65990MH2019PTC325799. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Esps Finserve has 4 court cases on record: 4 filed against it. 4 are pending.
Esps Finserve was incorporated on 24 May 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Amol Yashwant Rane was appointed as Additional Director on 09 Aug 2021. Prabhat Sarjunath Goswami was appointed as Additional Director on 09 Aug 2021. Sudesh Chandra was appointed as Additional Director on 09 Aug 2021. Esps Finserve has 6 board changes on record in total.
Esps Finserve can be reached through the website espsfinserv.com. Its registered office is in Thane, Maharashtra, India.
The registered office of Esps Finserve is at A 506 5th Floor Kukreja Plaza, Plot No 46 Sector 11 Belapur, Thane, Maharashtra, India – 400614.
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