Esp Diabolical Private Limited
About Esp Diabolical Private Limited
Data last updated:
Esp Diabolical Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the business support services segment of the business services sector. It was incorporated on 23 March 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2017PTC292875. Its GSTIN is 27AAECE5799F1Z8 (Maharashtra).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3 Lakh. It is led by directors including Zubin Meherwan Merchant and Meherwan Adil Daruvala.
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 Shapoorji Pallonji Centre 41/44 Minoo Desai Marg Colaba, Mumbai, Maharashtra, India – 400005.
As per the financials filed for FY 2025, the company reported a revenue of ₹8.45 Lakh. For the same year it recorded a net profit of ₹65.53 Lakh and EBITDA of ₹75.49 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 1% over three years and 50% over five years.
As per MCA filings, the company has open charges of ₹31,818 Cr and satisfied charges of ₹1,817 Cr on record. The company has 2 deals on record (1 rights issue, 1 secondary share transfer); the latest was in March 2017. Its 10 peer companies in the Business Services industry (Business Auxiliary Services, Consulting Services) are compared by revenue, 5 larger and 5 smaller; the largest is Nischal Consultancy Private Limited with revenue of ₹8.46 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
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- WebsiteLocked
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- Registered AddressShapoorji Pallonji Centre 41/44 Minoo Desai Marg Colaba, Mumbai, Maharashtra, India – 400005
- IndustryBusiness Services, Business Support 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
- One PDF report, delivered after checkout
Business Activity of Esp Diabolical Private Limited
The main business activity of Esp Diabolical is professional, scientific and technical activities. In detail, this covers activities of head offices; management consultancy activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, scientific and technical activities | 70 | Activities of head offices; management consultancy activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Esp Diabolical Private Limited FY 2025 filings available
Esp Diabolical Private Limited reported revenue of ₹8.45 Lakh for FY 2025.
Compounded Annual Growth Rate (CAGR) of Esp Diabolical Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 50% over five years. EBITDA fell 20% 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 of Esp Diabolical Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹75.49 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹65.53 Lakh | •••• | •••• | •••• | •••• |
| 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 of Esp Diabolical Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Esp Diabolical are in the company report.
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Esp Diabolical Private Limited
Esp Diabolical has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Zubin Meherwan Merchant | Director | 23 Mar 2017 | 9 Years 6 Months | Current |
| Meherwan Adil Daruvala Also directs: Shatranj Properties Private Limited, Instant Karmaa Properties Private Limited, Stonesteel Prefab Infra Private Limited and 5 more | Additional Director | 14 Dec 2025 | 0 Years 10 Months | Current |
| Dhaval Paresh Gandhi Also directs: Esp Port Solutions Private Limited, Nandadevi Infra Developers Private Limited, Nandadevi Infrastructure Private Limited and 2 more | Additional Director | 06 Oct 2025 | 1 Years 0 Months | Current |
Peer Comparison of Esp Diabolical Private Limited
Esp Diabolical Private Limited is compared with the companies closest to it by revenue in the Business Services industry (Business Auxiliary Services, Consulting Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Nischal Consultancy Private Limited | ₹8.46 Lakh (FY 2025) | •••• | •••• | 9.0% | •••• | Mumbai, Maharashtra, India |
| Deorai Business Services Private Limited | ₹8.46 Lakh (FY 2021) | •••• | •••• | 560.0% | •••• | Nashik, Maharashtra, India |
| Peaks and Valleys India Business Group Private Limited | ₹8.46 Lakh (FY 2025) | •••• | •••• | •••• | Panaji, Goa, India | |
| Harangad Solutions Private Limited. | ₹8.45 Lakh (FY 2025) | •••• | •••• | -42.0% | •••• | Gurgaon, Haryana, India |
| Esp Diabolical Private Limited this company | ₹8.45 Lakh (FY 2025) | •••• | •••• | •••• | Mumbai, Maharashtra, India | |
| Amedi Greens Private Limited | ₹8.45 Lakh (FY 2022) | •••• | •••• | 9.0% | •••• | Maval, Maharashtra, India |
| S 2 Infoconsulting Private Limited | ₹8.45 Lakh (FY 2025) | •••• | •••• | -39.0% | •••• | Ghaziabad, Uttar Pradesh, India |
| Sacheerome Advance Technologies Private Limited | ₹8.44 Lakh (FY 2025) | •••• | •••• | 6.0% | •••• | New Delhi, Delhi, India |
| Sanghvi Advisory Services Private Limited | ₹8.44 Lakh (FY 2024) | •••• | •••• | -56.0% | •••• | Mumbai, Maharashtra, India |
| Blueface Technologies Private Limited | ₹8.44 Lakh (FY 2020) | •••• | •••• | -91.0% | •••• | Bangalore, Karnataka, India |
| Harsh Finserv Private Limited | ₹8.44 Lakh (FY 2025) | •••• | •••• | 17.0% | •••• | Surat, Gujarat, India |
Peers are the five companies nearest above and the five nearest below Esp Diabolical by revenue in the Business Services industry (Business Auxiliary Services, Consulting Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Esp Diabolical Private Limited
Esp Diabolical Private Limited is audited by BHARAT SHROFF & CO for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BHARAT SHROFF & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Esp Diabolical Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Esp Diabolical Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jun 2023 | Others | ₹15,909 Cr | Open |
| 26 Jun 2023 | Others | ₹15,909 Cr | Open |
| 19 Jun 2020 | Idbi Trusteeship Services Limited | ₹1,117 Cr | Satisfied |
| 15 May 2017 | Idbi Trusteeship Services Limited | ₹700 Cr | Satisfied |
Total charge records: 4 View all charges
Deals & Funding of Esp Diabolical Private Limited
Esp Diabolical Private Limited has 2 deals on record (1 rights issue, 1 secondary share transfer); the latest was in March 2017.
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2017 | Rights issue | ₹2 Lakh | Investors: S C Finance and Investments Private Limited , S P Finance Private Limited |
| Mar 2017 | Secondary share transfer | Undisclosed | Buyer: S P Finance Private Limited , S C Finance and Investments Private Limited Seller: 2 individuals |
Full deal history
All 2 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Employees and EPFO Compliance at Esp Diabolical Private Limited
Employment history and EPFO contributions of people linked to Esp Diabolical.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Group Structure of Esp Diabolical Private Limited
Esp Diabolical has 2 joint ventures. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
Recent Activity on Esp Diabolical Private Limited
Esp Diabolical Private Limited has 13 board changes on record since 2017: 8 appointments and 5 cessations. The latest: Amogh Pramod Patkar ceased to be Additional Director on 14 Dec 2025.
13 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Esp Diabolical Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Esp Diabolical Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Esp Diabolical Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Esp Diabolical Private Limited
Esp Diabolical has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAECE5799F1Z8 | Maharashtra | Active | 30 Jun 2020 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Esp Diabolical Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Esp Diabolical Private Limited
Esp Diabolical is an active private limited company based in Mumbai, Maharashtra, India. The company works in business support services, within the business services industry. It was incorporated on 23 March 2017 (9+ years old) and is registered under CIN U74999MH2017PTC292875.
Esp Diabolical reported revenue of ₹8.45 Lakh for FY 2025.
Esp Diabolical has 3 current directors:
- Zubin Meherwan Merchant - Director
- Meherwan Adil Daruvala - Additional Director
- Dhaval Paresh Gandhi - Additional Director
Esp Diabolical reported a net profit of ₹65.53 Lakh and EBITDA of ₹75.49 Lakh for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Esp Diabolical is 1% over three years and -50% over five years. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Esp Diabolical is 27AAECE5799F1Z8, registered in Maharashtra.
The CIN (Corporate Identification Number) of Esp Diabolical is U74999MH2017PTC292875. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Esp Diabolical was incorporated on 23 March 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Esp Diabolical has 2 deals on record (1 rights issue, 1 secondary share transfer); the latest was in March 2017.
The peers of Esp Diabolical by revenue are Nischal Consultancy Private Limited, Deorai Business Services Private Limited, Peaks and Valleys India Business Group Private Limited, Harangad Solutions Private Limited, Amedi Greens Private Limited and 5 more, all in the Business Services industry (Business Auxiliary Services, Consulting Services).
Amogh Pramod Patkar ceased to be Additional Director on 14 Dec 2025. Meherwan Adil Daruvala was appointed as Additional Director on 14 Dec 2025. Amit Sushilkumar Saboo ceased to be Director on 07 Nov 2025. Esp Diabolical has 13 board changes on record in total.