About Espresso Financial Services Private Limited
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Espresso Financial Services Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Sharekhan Limited. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 09 October 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65100MH2015PTC269036. The company has 10 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹200 Cr and a paid-up capital of ₹109.01 Cr. It was formerly known as Sharekhan Comtrade Private Limited. It is led by directors Arun Chaudhry (Manager) and Sungkyu Kim.
Its last annual general meeting (AGM) was held on 22 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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 about 45 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Myespresso. As per MCA filings, the company has satisfied charges of ₹30 Cr on record. The company has 4 deals on record (3 rights issues, 1 secondary share transfer); the latest was in July 2022. The company has 4 MSME Form 1 returns on record between 2021 and 2022, listing 8 overdue payments to 3 micro and small suppliers.
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.
Company details
Contact details
Espresso Financial Services Private Limited's registered office is in Mumbai, Maharashtra. Its website is sharekhancommodity.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address1st Floor Tower No 3 Equinox Business Park, Lbs Marg Off BKC Kurla West Mumbai 400070 Maharashtra India, Maharashtra, India – 400070
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Espresso Financial Services Private Limited, buy the company report.
- 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
Brands
Espresso Financial Services operates one associated brand: Myespresso. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Stock trading solutions are offered via a user-friendly platform. | myespresso.com |
Business activity
Espresso Financial Services operates primarily in the financial and insurance service sector. 3 business activities are registered with the MCA.
| Main activity group | Business activity | Share of turnover |
|---|---|---|
| Financial and insurance Service | Financial Advisory, brokerage and Consultancy Services | |
| Financial and insurance Service | Financial and Credit leasing activities | |
| Financial and insurance Service | Other financial activities |
To see the full business activity and turnover split of Espresso Financial Services Private Limited, buy the company report.
Financials of Espresso Financial Services Private Limited
FY 2025 filings availableEspresso Financial Services Private Limited reported revenue of ₹7.71 Cr for FY 2022.
Financial Statement Summary
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| Total Revenue | ₹7.71 Cr | ||||
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Financial Ratios
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To see the full financial statements and ratios of Espresso Financial Services Private Limited, buy the company report.
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 | 3 Years 0 Months | Current |
| Arun Chaudhry Also directs: Candleplot Technologies Private Limited | Manager | 27 Nov 2024 | 1 Years 11 Months | Current |
| Sungkyu Kim | Director | 27 Nov 2024 | 1 Years 11 Months | Current |
Auditor
Espresso Financial Services Private Limited is audited by JHS & Associates LLP for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JHS & Associates LLP | FY 2020 | 133288W/W100099 |
Shareholding
The shareholding of Espresso Financial Services Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Espresso Financial Services Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Jun 2016 | 100045400 | Others | ₹30 Cr | Satisfied |
To see the full charge records of Espresso Financial Services Private Limited, buy the company report.
Total charge records: 1 View all charges
Deals & funding
Espresso Financial Services Private Limited has 4 deals on record (3 rights issues, 1 secondary share transfer); the latest was in July 2022.
Deals on record (4 of 4)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jul 2022 | Rights issue | ₹38 Cr | Investors: Sharekhan Limited |
| Aug 2020 | Rights issue | ₹45 Cr | Investors: Sharekhan Limited |
| Jun 2020 | Secondary share transfer | Undisclosed | Buyer: Sharekhan Limited , Sharekhan Limited & Sharekhan Bnp Paribas Financial Services Private Limited, Sharekhan Limited & Sharekhan.com India Private Limited Seller: 2 individuals |
| Oct 2015 | Rights issue | ₹14.91 Cr | Investors: 2 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving Espresso Financial Services 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
Espresso Financial Services Private Limited has 4 MSME Form 1 returns on record between 2021 and 2022, listing 8 overdue payments to 3 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (3 of 3)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| De Quanta Fi Media Private Limited | |||
| Collegedunia Web Private Limited | |||
| an individual supplier |
To see the full MSME payment records of Espresso Financial Services Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
Espresso Financial Services Private Limited has a workforce of 45 employees on its EPFO records as of Mar 24, 2024, across 1 active EPFO establishment.
GST
Espresso Financial Services has 10 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Espresso Financial Services Private Limited, buy the company report.
Recent activity
Espresso Financial Services Private Limited has 22 board changes on record since 2015: 6 appointments and 16 cessations. The latest: Anshuman Das ceased to be Director on 27 Nov 2024.
15 earlier events are in the company report.
News
Frequently asked questions
Espresso Financial Services is an active private limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 09 October 2015 (11+ years old) and is registered under CIN U65100MH2015PTC269036.
Espresso Financial Services has 3 current directors and KMP:
- Sungkyu Kim - Director
- Sumeet Bikhchand Chugh - Cfo
- Arun Chaudhry - Manager
The latest financial statements of Espresso Financial Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 22 September 2025. Year-wise statements from FY 2016 are in the company report.
No. Espresso Financial Services has 10 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Espresso Financial Services is U65100MH2015PTC269036. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Espresso Financial Services was incorporated on 09 October 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Espresso Financial Services has 4 deals on record (3 rights issues, 1 secondary share transfer); the latest was in July 2022.
Anshuman Das ceased to be Director on 27 Nov 2024. Arun Chaudhry was appointed as Manager on 27 Nov 2024. Arun Chaudhry ceased to be Additional Director on 27 Nov 2024. Espresso Financial Services has 22 board changes on record in total.
Espresso Financial Services has 4 MSME Form 1 returns on record between 2021 and 2022, listing 8 overdue payments to 3 micro and small suppliers. The latest return was filed on 30 Apr 2022.
Espresso Financial Services can be reached through the website sharekhancommodity.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Espresso Financial Services is at 1st Floor Tower No 3 Equinox Business Park, Lbs Marg Off BKC Kurla West Mumbai 400070 Maharashtra India, Maharashtra, India – 400070.
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