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. Its 10 peer companies in the BFSI industry (Broking Services) are compared by revenue, 5 larger and 5 smaller; the largest is Rajami Barter Pvt. Ltd. with revenue of ₹8.25 Cr. 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.
- EmailLocked
- TelephoneLocked
- 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
- 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
- One PDF report, delivered after checkout
Business Activity of Espresso Financial Services Private Limited
Espresso Financial Services operates primarily in the financial and insurance service sector. 3 business activities are registered with the MCA.
| 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
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
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.
Financial Statement Summary of Espresso Financial Services Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹7.71 Cr | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Espresso Financial Services Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Espresso Financial Services are in the company report.
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Espresso Financial Services Private Limited
Espresso Financial Services Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Broking Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Rajami Barter Pvt. Ltd. | ₹8.25 Cr (FY 2024) | •••• | •••• | 7.0% | •••• | Kolkata, West Bengal, India |
| Axiom Project Consultants Private Limited | ₹8.24 Cr (FY 2025) | •••• | •••• | -34.0% | •••• | Pune, Maharashtra, India |
| Anisha Fincap Consultants Limited | ₹8.22 Cr (FY 2025) | •••• | •••• | •••• | Ghaziabad, Uttar Pradesh, India | |
| Motto Investment Private Limited | ₹8.22 Cr (FY 2024) | •••• | •••• | 932.0% | •••• | Uttar Pradesh, India |
| Madhav Bullions & Jewellers Private Limited | ₹8.21 Cr (FY 2017) | •••• | •••• | 8795.0% | •••• | Delhi, India |
| Prachi Investments Private Limited | ₹8.2 Cr (FY 2025) | •••• | •••• | -31.0% | •••• | Nashik, Maharashtra, India |
| Anuraj Capital Private Limited | ₹8.2 Cr (FY 2025) | •••• | •••• | -24.0% | •••• | New Delhi, Delhi, India |
| Evolute Trading Private Limited | ₹8.2 Cr (FY 2025) | •••• | •••• | -42.0% | •••• | Ahmedabad, Gujarat, India |
| Mugatlal Bhagwandas Boda and Company Private Limited | ₹8.19 Cr (FY 2025) | •••• | •••• | 30.0% | •••• | Mumbai, Maharashtra, India |
| Fiduciary Euromax Capital Markets Private Limited | ₹8.19 Cr (FY 2025) | •••• | •••• | 35.0% | •••• | Mumbai, Maharashtra, India |
| Espresso Financial Services Private Limited this company | ₹7.71 Cr (FY 2022) | •••• | •••• | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Espresso Financial Services by revenue in the BFSI industry (Broking Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Espresso Financial Services Private Limited
Espresso Financial Services Private Limited is audited by JHS & Associates LLP for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JHS & Associates LLP | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
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 11 Months | Current |
| Arun Chaudhry | Manager | 27 Nov 2024 | 1 Years 10 Months | Current |
| Sungkyu Kim | Director | 27 Nov 2024 | 1 Years 10 Months | Current |
Ownership and Shareholding of Espresso Financial Services Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- 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
Deals & Funding of Espresso Financial Services Private Limited
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 |
Full deal history
All 4 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
MSME Payment Delays by Espresso Financial Services Private Limited
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 | •••• | •••• | •••• |
Full MSME payment history
Every supplier, amount and due date from all 4 MSME Form 1 returns is in the company report.
- Every reported supplier due
- Amounts and due dates
- Reasons given in each return
- Period-by-period history
Verified entity values are shown only after access is granted.
Individuals and sole proprietors among the suppliers are not named. Amounts, due dates and filing dates are in the company report.
Associated Brands with Espresso Financial Services Private Limited
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 |
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
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Espresso Financial Services Private Limited
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 listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Espresso Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Espresso Financial Services Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Espresso Financial Services Private Limited
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.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Espresso Financial Services Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Espresso Financial Services Private Limited
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 reported revenue of ₹7.71 Cr for FY 2022.
Espresso Financial Services has 3 current directors and KMP:
- Sungkyu Kim - Director
- Sumeet Bikhchand Chugh - Cfo
- Arun Chaudhry - Manager
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.
The peers of Espresso Financial Services by revenue are Rajami Barter Pvt. Ltd, Axiom Project Consultants Private Limited, Anisha Fincap Consultants Limited, Motto Investment Private Limited, Madhav Bullions & Jewellers Private Limited and 5 more, all in the BFSI industry (Broking Services).
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.