It is a business services private limited company based in Mumbai, Maharashtra, India, established in 2017.
2017 | Mumbai, Maharashtra, India | ActiveEsp Diabolical Private Limited, a active private limited company, was established on 23 March 2017 in Mumbai, Maharashtra, India. Engaging in business support services within the professional, scientific and technical sector, it holds CIN: U74999MH2017PTC292875. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.30 M.
It upholds a compliant status. Its leadership includes Puneet Kedia (Director), Kartik Uday Deuskar (Director), Amit Sushilkumar Saboo (Director). Past directors included Cyrus Pallonji Mistry, Puneet Kedia, Kartik Uday Deuskar. It holds ₹28,600.00 Cr open charges and ₹1,817.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Shapoorji Pallonji Centre 41/44 Minoo Desai Marg, Colaba, Mumbai, Maharashtra, 400005.
U74999MH2017PTC292875
292875
23 March 2017
₹0.50 M
₹0.30 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Puneet Kedia | Director | 20 Feb 2023 | Current |
| Kartik Uday Deuskar | Director | 16 Jun 2023 | Current |
| Amit Sushilkumar Saboo | Director | 23 Mar 2017 | Current |
| Zubin Meherwan Merchant | Director | 23 Mar 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Beneficial Owner | 11 Oct 2023 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2023 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2023 | Past |
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Esp Diabolical Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 7.74% increase. The company also saw a substantial improvement in profitability, with a 346.96% increase in profit. The company's net worth moved up by a moderate rise of 7.8%.
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In 2023, Esp Diabolical had a promoter holding of 100.00%. The company had 2 Joint Ventures. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹286,000,000,000.00
₹18,170,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jun 2023 | Others | ₹14,300.00 Cr | Open |
| 26 Jun 2023 | Others | ₹14,300.00 Cr | Open |
| 19 Jun 2020 | Idbi Trusteeship Services Limited | ₹1,117.00 Cr | Satisfied |
| 15 May 2017 | Idbi Trusteeship Services Limited | ₹700.00 Cr | Satisfied |
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Progress on Esp Diabolical Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Esp Diabolical Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
Progress on A charge with Others amounted to Rs. 143,000.00 M with Charge ID 100737272 was registered on 30 Jun 2023. was documented.
A charge registered on 19 Jun 2020 via Charge ID 100353931 with Idbi Trusteeship Services Limited was fully satisfied on 30 Jun 2023. was recorded as a recent event.
Progress on A charge with Others amounted to Rs. 143,000.00 M with Charge ID 100737279 was registered on 26 Jun 2023. was documented.
The activity Kartik Uday Deuskar was appointed as a Director was appointed as a Director on 16 Jun 2023 & has been associated with this company since 2 years 5 months . was completed.
The CIN of Esp Diabolical Private Limited is U74999MH2017PTC292875.
Esp Diabolical Private Limited is headquartered at Shapoorji Pallonji Centre 41/44 Minoo Desai Marg, Colaba, Mumbai, Maharashtra, 400005.
Esp Diabolical Private Limited was incorporated on 23 March 2017.
The current directors of Esp Diabolical Private Limited are
The primary industry of Esp Diabolical Private Limited is Professional, Scientific And Technical.
Esp Diabolical Private Limited is unlisted.
The authorized capital of Esp Diabolical Private Limited is ₹0.50 M, and the paid-up capital is ₹0.30 M.
The compliance status of Esp Diabolical Private Limited is Compliant.
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