Espresso Financial Services Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2015.
2015 Mumbai, Maharashtra, India Active
Last Updated:
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About Espresso Financial Services Private Limited

Espresso Financial Services Private Limited, a active private limited company, was established on 09 October 2015 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U65100MH2015PTC269036. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹200.00 Cr and a paid-up capital of ₹109.01 Cr.

Formerly known as Sharekhan Comtrade Private Limited. It upholds a compliant status. Employing 45 professional, Its leadership includes Sumeet Bikhchand Chugh (Cfo), Arun Chaudhry (Manager), Sungkyu Kim (Director). Past directors included Sumeet Bikhchand Chugh, Kalyanaraman, Anshuman Das. It holds no open charges and ₹30.00 Cr settled loans. Its latest AGM occurred on 22 September 2025, with the balance sheet filed on 31 March 2025. It is based at 1St Floor Tower No 3 Equinox Business Park, Lbs Marg Off Bkc Kurla West Mumbai 400070 Maharashtra India, Mumbai, Maharashtra, 400070.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65100MH2015PTC269036

  • Registration Number

    269036

  • Incorporation Date

    09 October 2015

  • Authorized Capital

    ₹200.00 Cr

  • Paid-Up Capital

    ₹109.01 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 200.00 Cr
  • Paid Up Capital ₹ 109.01 Cr
  • Company Age 10 Year, 4 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 30.00 Cr
Company report

Espresso Financial Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Espresso Financial Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Espresso Financial Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Sumeet Bikhchand Chugh Cfo 30 Oct 2023 Current
Arun Chaudhry Manager 27 Nov 2024 Current
Sungkyu Kim Director 27 Nov 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 27 Nov 2024 Past
Pramod Abcsdd Ceo - Past
Pramod Abcsdd Director 27 Nov 2024 Past
Pramod Abcsdd Additional Director 27 Nov 2024 Past
Pramod Abcsdd Additional Director 27 Nov 2024 Past
Pramod Abcsdd Director 27 Nov 2024 Past

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Financial Performance of Espresso Financial Services.

Espresso Financial Services Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Espresso Financial Services revenue growth over time
Espresso Financial Services profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Espresso Financial Services?

In 2023, Espresso Financial Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹300,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 30.00 Cr
Latest Charge Details
Date Lender Amount Status
14 Jun 2016 Others ₹30.00 Cr Satisfied

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How Many Employees Work at Espresso Financial Services?

Espresso Financial Services has a workforce of 45 employees as of Mar 24, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Espresso Financial Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Espresso Financial Services's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Espresso Financial Services
Recent Activity within the Organization
  • Annual General Meeting

    The activity Espresso Financial Services Private Limited last Annual general meeting of members was held on 22 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Espresso Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.

  • Director Appointment

    Sumeet Chugh was appointed as a Cfo was appointed as a Cfo on 16 Dec 2024 & has been associated with this company since 1 year 2 months . was recorded as a recent event.

  • Director Appointment

    The activity Arun Chaudhry was appointed as a Manager was appointed as a Manager on 27 Nov 2024 & has been associated with this company since 1 year 2 months . was completed.

  • Director Appointment

    The activity Sungkyu Kim was appointed as a Director was appointed as a Director on 27 Nov 2024 & has been associated with this company since 1 year 2 months . was completed.

  • Director Appointment

    Progress on Sumeet Bikhchand Chugh was appointed as a CFO was appointed as a CFO on 30 Oct 2023 & has been associated with this company since 2 years 3 months . was documented.

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Frequently Asked Questions
What is the CIN of Espresso Financial Services Private Limited?

The CIN of Espresso Financial Services Private Limited is U65100MH2015PTC269036.

Where is Espresso Financial Services Private Limited headquartered?

Espresso Financial Services Private Limited is headquartered at 1St Floor Tower No 3 Equinox Business Park, Lbs Marg Off Bkc Kurla West Mumbai 400070 Maharashtra India, Mumbai, Maharashtra, 400070.

When was Espresso Financial Services Private Limited incorporated?

Espresso Financial Services Private Limited was incorporated on 09 October 2015.

Who are the current directors of Espresso Financial Services Private Limited?

The current directors of Espresso Financial Services Private Limited are

What is the primary industry of Espresso Financial Services Private Limited?

The primary industry of Espresso Financial Services Private Limited is Financial And Insurance Service.

Is Espresso Financial Services Private Limited a listed company?

Espresso Financial Services Private Limited is unlisted.

What is the capital structure of Espresso Financial Services Private Limited?

The authorized capital of Espresso Financial Services Private Limited is ₹200.00 Cr, and the paid-up capital is ₹109.01 Cr.

What is the compliance status of Espresso Financial Services Private Limited?

The compliance status of Espresso Financial Services Private Limited is Compliant.

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