Espy Ventures Finance Private Limited
About Espy Ventures Finance Private Limited
Data last updated:
Espy Ventures Finance Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 11 July 2022.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH2022PTC386472.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.25 Lakh. It is led by directors Pooja Piyush Kabra and Urmila Toshniwal.
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 1321 Soham Park Hariom Nagar Mulund (E), Mumbai, Maharashtra, India – 400081.
As per the financials filed for FY 2024, the company reported a revenue of ₹11.91 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹97,562 (net margin 8.2%) and EBITDA of ₹97,562 (EBITDA margin 8.2%).
Company details
Contact details
Espy Ventures Finance Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address1321 Soham Park Hariom Nagar Mulund (E), Mumbai, Maharashtra, India – 400081
- IndustryFinancial Services, Diversified Financial Services
- 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
Business activity
The main business activity of Espy Ventures Finance is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Espy Ventures Finance Private Limited, buy the company report.
Financials of Espy Ventures Finance Private Limited
FY 2025 filings availableEspy Ventures Finance Private Limited reported revenue of ₹11.91 Lakh (up 5660% YoY) for FY 2024.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹97,562 | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹97,562 | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 8.2% | |
| Net Profit Margin | 8.2% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Espy Ventures Finance Private Limited, buy the company report.
Board of directors of Espy Ventures Finance Private Limited
Espy Ventures Finance has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pooja Piyush Kabra Also directs: Truvisory Insolvency Professionals Private Limited | Director | 11 Jul 2022 | 4 Years 4 Months | Current |
| Urmila Toshniwal | Director | 11 Jul 2022 | 4 Years 4 Months | Current |
Legal cases
No court or tribunal cases involving Espy Ventures Finance 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 Espy Ventures Finance Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Espy Ventures Finance Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Espy Ventures Finance Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Pooja Piyush Kabra was appointed as Director on 11 Jul 2022.
Frequently asked questions
Espy Ventures Finance is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 11 July 2022 (4+ years old) and is registered under CIN U65990MH2022PTC386472.
Espy Ventures Finance has 2 current directors:
- Pooja Piyush Kabra - Director
- Urmila Toshniwal - Director
The latest financial statements of Espy Ventures Finance 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 2023 are in the company report.
The CIN (Corporate Identification Number) of Espy Ventures Finance is U65990MH2022PTC386472. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Espy Ventures Finance was incorporated on 11 July 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
Pooja Piyush Kabra was appointed as Director on 11 Jul 2022. Urmila Toshniwal was appointed as Director on 11 Jul 2022.
The registered office of Espy Ventures Finance is at 1321 Soham Park Hariom Nagar Mulund E, Mumbai, Maharashtra, India – 400081.
Espy Ventures Finance operates in the financial services industry, in the diversified financial services segment.
Espy Ventures Finance can be reached at its registered office: 1321 Soham Park Hariom Nagar Mulund E, Mumbai, Maharashtra, India – 400081.
Espy Ventures Finance is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
