About Esps Finserve Private Limited
Data last updated: 13 February 2026
Esps Finserve Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 24 May 2019, the company has been in operation for over 7 years.
Registered with ROC Mumbai under CIN U65990MH2019PTC325799.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1 Lakh. It is led by directors including Ashok Kumar Singh and Amol Yashwant Rane.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2024. Office: Sector 11, Thane, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹17.86 Lakh, a growth of 50% compared to the previous year.
The company is associated with 1 brand - Esps Finserv.
For more details, the company can be reached via its website espsfinserv.com.
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Registered AddressA 506 5Th Floor Kukreja Plaza, Plot No 46 Sector 11 Belapur, Thane, Maharashtra, India – 400614
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IndustryFinancial Services, Diversified Financial 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 Esps Finserve Private Limited
Esps Finserve Private Limited operates one associated brand: ESPS Finserv. These brands represent Esps Finserve Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides comprehensive financial and investment advisory services to clients. | espsfinserv.com |
Competitors & Alternatives of Esps Finserve Private Limited
Brands and companies operating in the same space as Esps Finserve Private Limited include MassMutual, Point Digital Finance, Prudent and 4 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
MassMutual
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Mutual life insurance company | Springfield, United States, United States | 1851 |
Point Digital Finance
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Fractional home equity is sold online for interest-free loans. | Palo Alto, United States, United States | 2015 |
Prudent
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Provider of financial products and investment services | Ahmedabad, India, India | 2000 |
Reliance Capital
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Financial services including loans, insurance, and asset management are provided. | Mumbai, India, India | 1986 |
American Family Insurance
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Personal and business insurance products are provided nationwide. | Madison, United States, United States | 1927 |
Thrivent
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Financial services are offered by Thrivent as a not-for-profit entity. | Blue Springs, United States, United States | 2008 |
Synechron
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Synechron is recognized as a global technology and AI consulting firm. | New York, United States, United States | 2001 |
Business Activity of Esps Finserve Private Limited
Esps Finserve Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Esps Finserve Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Esps Finserve Private Limited
Esps Finserve Private Limited is audited by GITESH SHARMA & ASSOCIATES 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 |
|---|---|---|---|
| GITESH SHARMA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Esps Finserve Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Esps Finserve Private Limited
Esps Finserve Private Limited is currently managed by 5 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ashok Kumar Singh
Also directs:
Esps Infra Private Limited, Mrc Agrotech Limited, Esps Farmers Producer Company Limited and 5 more
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Director | 24 May 2019 | 7 Years 1 Months | Current |
| Amol Yashwant Rane | Additional Director | 09 Aug 2021 | 4 Years 11 Months | Current |
| Sudesh Chandra | Additional Director | 09 Aug 2021 | 4 Years 11 Months | Current |
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Devjeet Chakraborty
Also directs:
Virevia Naturals Private Limited, Ply Tex Private Limited, Esps Infra Private Limited and 1 more
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Director | 24 May 2019 | 7 Years 1 Months | Current |
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Prabhat Sarjunath Goswami
Also directs:
Esps Fintech Private Limited, Sunivesh Global Trade Llp
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Additional Director | 09 Aug 2021 | 4 Years 11 Months | Current |
Financials of Esps Finserve Private Limited FY 2024 filings available
Esps Finserve Private Limited reported revenue of ₹17.86 Lakh (up 50.00% YoY) for FY 2024.
Ten-year financial statements for Esps Finserve 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 Esps Finserve Private Limited
Shareholding and ownership data for Esps Finserve Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Esps Finserve Private Limited
Esps Finserve Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Esps Finserve Private Limited
View historical data on people associated with Esps Finserve Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Esps Finserve 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
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GST Compliance of Esps Finserve Private Limited
GST registrations and filing compliance for Esps Finserve 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
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Credit Ratings, Litigation & Regulatory Alerts for Esps Finserve Private Limited
Credit ratings, litigation, and regulatory alerts for Esps Finserve 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
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MSME Payment Delays by Esps Finserve Private Limited
MSME payment history for Esps Finserve 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
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Subsidiaries & Group Companies of Esps Finserve Private Limited
Corporate group structure for Esps Finserve 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
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MCA Filings & Documents of Esps Finserve Private Limited
MCA filings and documents for Esps Finserve 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 Esps Finserve Private Limited
Frequently Asked Questions about Esps Finserve Private Limited
Esps Finserve Private Limited is an active private limited company in the financial services sector based in Thane, Maharashtra, India. It was incorporated on 24 May 2019 (7+ years old) and is registered under CIN U65990MH2019PTC325799.
Esps Finserve Private Limited reported revenue of ₹17.86 Lakh for FY 2024 (up 50.00% YoY).
The current directors of Esps Finserve Private Limited are:
- Ashok Kumar Singh - Director
- Amol Yashwant Rane - Additional Director
- Sudesh Chandra - Additional Director
- Devjeet Chakraborty - Director
- Prabhat Sarjunath Goswami - Additional Director
The primary industry of Esps Finserve Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Esps Finserve Private Limited can be reached at the registered office: A 506 5Th Floor Kukreja Plaza, Plot No 46 Sector 11 Belapur, Thane, Maharashtra, India – 400614, or through the website espsfinserv.com.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1 Lakh.