Etrade Financial Solutions Private Limited
About Etrade Financial Solutions Private Limited
Data last updated: 11 March 2026
Etrade Financial Solutions Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 23 April 2010, the company has been in operation for over 16 years.
Registered with ROC Mumbai under CIN U65999MH2010PTC202330.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Vipul Joshi and Kiran Mohanbhai Joshi.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Flat No. 41 Dattani Apartment 5 – B Shivaji Road Kandivali West, Mumbai, Maharashtra, India – 400067.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressFlat No. 41 Dattani Apartment 5 – B Shivaji Road Kandivali West, Mumbai, Maharashtra, India – 400067
-
IndustryFinancial Services, Other Financial Intermediation
- 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
Auditor Details of Etrade Financial Solutions Private Limited
Etrade Financial Solutions Private Limited is audited by AJAY MEHTA for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AJAY MEHTA | Locked | Locked | Locked |
Complete auditor history for Etrade Financial Solutions 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
Verified entity values are shown only after access is granted.
Board of Directors of Etrade Financial Solutions Private Limited
Etrade Financial Solutions Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
| Vipul Joshi | Director | 23 Apr 2010 | 16 Years 3 Months | Current |
| Kiran Mohanbhai Joshi | Director | 14 Jun 2019 | 7 Years 1 Months | Current |
Financials of Etrade Financial Solutions Private Limited FY 2022 filings available
Ten-year financial statements for Etrade Financial Solutions Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Etrade Financial Solutions Private Limited
Shareholding and ownership data for Etrade Financial Solutions 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 Etrade Financial Solutions Private Limited
Etrade Financial Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Etrade Financial Solutions Private Limited
View historical data on people associated with Etrade Financial Solutions Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Etrade Financial Solutions 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 Etrade Financial Solutions Private Limited
GST registrations and filing compliance for Etrade Financial Solutions 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 Etrade Financial Solutions Private Limited
Credit ratings, litigation, and regulatory alerts for Etrade Financial Solutions 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 Etrade Financial Solutions Private Limited
MSME payment history for Etrade Financial Solutions 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 Etrade Financial Solutions Private Limited
Corporate group structure for Etrade Financial Solutions 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 Etrade Financial Solutions Private Limited
MCA filings and documents for Etrade Financial Solutions 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 Etrade Financial Solutions Private Limited
Frequently Asked Questions about Etrade Financial Solutions Private Limited
Etrade Financial Solutions Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 23 April 2010 (16+ years old) and is registered under CIN U65999MH2010PTC202330.
The current directors of Etrade Financial Solutions Private Limited are:
- Vipul Joshi - Director
- Kiran Mohanbhai Joshi - Director
The primary industry of Etrade Financial Solutions Private Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Etrade Financial Solutions Private Limited can be reached at the registered office: Flat No. 41 Dattani Apartment 5 – B Shivaji Road Kandivali West, Mumbai, Maharashtra, India – 400067.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Flat No. 41 Dattani Apartment 5 – B Shivaji Road Kandivali West, Mumbai, Maharashtra, India – 400067.