Espy Ventures Finance Private Limited
About Espy Ventures Finance Private Limited
Data last updated: 06 March 2026
Espy Ventures Finance Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 11 July 2022.
Registered with ROC Mumbai under CIN U65990MH2022PTC386472.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.25 Lakh. It is led by directors Pooja Piyush Kabra and Urmila Toshniwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1321 Soham Park Hariom Nagar Mulund (E), Mumbai, Maharashtra, India – 400081.
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Registered Address1321 Soham Park Hariom Nagar Mulund (E), Mumbai, Maharashtra, India – 400081
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
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Board of Directors of Espy Ventures Finance Private Limited
Espy Ventures Finance Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Pooja Piyush Kabra
Also directs:
Truvisory Insolvency Professionals Private Limited
|
Director | 11 Jul 2022 | 4 Years 1 Months | Current |
| Urmila Toshniwal | Director | 11 Jul 2022 | 4 Years 1 Months | Current |
Financials of Espy Ventures Finance Private Limited FY 2025 filings available
Ten-year financial statements for Espy Ventures Finance Private Limited
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Charges & Borrowings Espy Ventures Finance Private Limited
Espy Ventures Finance Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Espy Ventures Finance Private Limited
View historical data on people associated with Espy Ventures Finance Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Espy Ventures Finance Private Limited
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GST Compliance of Espy Ventures Finance Private Limited
GST registrations and filing compliance for Espy Ventures Finance Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Espy Ventures Finance Private Limited
Credit ratings, litigation, and regulatory alerts for Espy Ventures Finance Private Limited
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MSME Payment Delays by Espy Ventures Finance Private Limited
MSME payment history for Espy Ventures Finance Private Limited
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Subsidiaries & Group Companies of Espy Ventures Finance Private Limited
Corporate group structure for Espy Ventures Finance Private Limited
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MCA Filings & Documents of Espy Ventures Finance Private Limited
MCA filings and documents for Espy Ventures Finance Private Limited
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Recent Activity on Espy Ventures Finance Private Limited
Frequently Asked Questions about Espy Ventures Finance Private Limited
Espy Ventures Finance Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 11 July 2022 (4+ years old) and is registered under CIN U65990MH2022PTC386472.
The current directors of Espy Ventures Finance Private Limited are:
- Pooja Piyush Kabra - Director
- Urmila Toshniwal - Director
The primary industry of Espy Ventures Finance Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Espy Ventures Finance Private Limited can be reached at the registered office: 1321 Soham Park Hariom Nagar Mulund E, Mumbai, Maharashtra, India – 400081.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1.25 Lakh.
The company has its registered office at 1321 Soham Park Hariom Nagar Mulund E, Mumbai, Maharashtra, India – 400081.