About Espresso Financial Services Private Limited
Data last updated: 22 December 2025
Espresso Financial Services Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Sharekhan Limited. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 09 October 2015, the company has been in operation for over 11 years.
Registered with ROC Mumbai under CIN U65100MH2015PTC269036.
Capital: an authorised share capital of ₹200 Cr and a paid-up capital of ₹109.01 Cr. Formerly known as Sharekhan Comtrade Private Limited. It is led by directors Arun Chaudhry and Sungkyu Kim.
Last AGM: 22 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1St Floor Tower No 3 Equinox Business Park, Lbs Marg Off Bkc Kurla West Mumbai 400070 Maharashtra India, Maharashtra, India – 400070.
As per the financials filed for FY 2022, the company reported a revenue of ₹7.71 Cr.
The company has a workforce of approximately 45 employees as per the latest available data. It operates as a subsidiary of Sharekhan Limited.
The company is associated with 1 brand - Myespresso. As per MCA filings, the company has satisfied charges of ₹30 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sharekhancommodity.com.
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Registered Address1St Floor Tower No 3 Equinox Business Park, Lbs Marg Off Bkc Kurla West Mumbai 400070 Maharashtra India, Maharashtra, India – 400070
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Espresso Financial Services Private Limited
Espresso Financial Services Private Limited operates one associated brand: Myespresso. These brands represent Espresso Financial Services Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Stock trading solutions are offered via a user-friendly platform. | myespresso.com |
Competitors & Alternatives of Espresso Financial Services Private Limited
Brands and companies operating in the same space as Espresso Financial Services Private Limited include Angel One, Upstox, Groww and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Angel One
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App-based brokerage stock trading platform | Mumbai, India, India | 1996 |
Upstox
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Tech-driven trading platform is offered for low-cost brokerage services. | Mumbai, India, India | 2009 |
Groww
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An online platform for investments and trading services is offered. | Bengaluru, India, India | 2016 |
Samco
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Online trading platforms and investment tools are provided by Samco. | Mumbai, India, India | 2015 |
Fisdom
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Online investment and wealth management services are provided digitally. | Bengaluru, India, India | 2015 |
Tiger Brokers
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Online trading of stocks, securities, and options is enabled. | Beijing, China, China | 2014 |
Interactive Brokers
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Provider of online brokerage services and trading platforms | Greenwich, United States, United States | 1977 |
Kotak Securities
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Online platform for stock trading, mutual funds, and investment tools. | Mumbai, India, India | 1994 |
5paisa Capital
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Broker-based online platform for trading and investments is provided. | Thane, India, India | 2007 |
Business Activity of Espresso Financial Services Private Limited
Espresso Financial Services Private Limited operates primarily in the financial and insurance service sector. The company has 3 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
| Locked | Financial and insurance Service | Locked | Financial and Credit leasing activities | Locked |
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Espresso Financial Services Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Espresso Financial Services Private Limited
Espresso Financial Services Private Limited is audited by JHS & Associates LLP for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JHS & Associates LLP | Locked | Locked | Locked |
Complete auditor history for Espresso Financial Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors and KMP of Espresso Financial Services Private Limited
Espresso Financial Services Private Limited currently reports 2 directors and 1 key managerial person. 19 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumeet Bikhchand Chugh | Cfo | 30 Oct 2023 | 2 Years 9 Months | Current |
| Arun Chaudhry | Manager | 27 Nov 2024 | 1 Years 8 Months | Current |
| Sungkyu Kim | Director | 27 Nov 2024 | 1 Years 8 Months | Current |
Financials of Espresso Financial Services Private Limited FY 2025 filings available
Espresso Financial Services Private Limited reported revenue of ₹7.71 Cr for FY 2022.
Ten-year financial statements for Espresso Financial Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Espresso Financial Services Private Limited
Shareholding and ownership data for Espresso Financial Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Espresso Financial Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Jun 2016 | Others | ₹30 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Espresso Financial Services Private Limited
Espresso Financial Services Private Limited has a workforce of 45 employees as of Mar 24, 2024.
Employee and EPFO history for Espresso Financial Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Espresso Financial Services Private Limited
GST registrations and filing compliance for Espresso Financial Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Espresso Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Espresso Financial Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Espresso Financial Services Private Limited
MSME payment history for Espresso Financial Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Espresso Financial Services Private Limited
Corporate group structure for Espresso Financial Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Espresso Financial Services Private Limited
MCA filings and documents for Espresso Financial Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Espresso Financial Services Private Limited
Frequently Asked Questions about Espresso Financial Services Private Limited
Espresso Financial Services Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 09 October 2015 (11+ years old) and is registered under CIN U65100MH2015PTC269036. The company has 45 employees.
Espresso Financial Services Private Limited reported revenue of ₹7.71 Cr for FY 2022.
The current directors and KMP of Espresso Financial Services Private Limited are:
- Sumeet Bikhchand Chugh - Cfo
- Arun Chaudhry - Manager
- Sungkyu Kim - Director
The primary industry of Espresso Financial Services Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Espresso Financial Services Private Limited can be reached at the registered office: 1St Floor Tower No 3 Equinox Business Park, Lbs Marg Off Bkc Kurla West Mumbai 400070 Maharashtra India, Maharashtra, India – 400070, or through the website sharekhancommodity.com.
The authorised capital is ₹200 Cr, and the paid-up capital is ₹109.01 Cr.