Espay Fintech Profile
Key Indicators
- Authorised Capital ₹ 5.80 M
- Paid Up Capital ₹ 5.80 M
- Company Age 8 Year, 6 Days
- Last Filing with ROC 31 Mar 2023
About Espay Fintech
Espay Fintech Private Limited (EFPL) is a Private Limited Indian Non-Government Company incorporated in India on 04 May 2017 (Eight years 6 days old ). Its registered office is in Ahmedabad, Gujarat, India.
The Company is engaged in the Business Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 5.80 M and a paid-up capital of Rs 5.80 M, as per Ministry of Corporate Affairs (MCA) records.
Parag Jani and Keshav Pandya serve as directors at the Company.
Company Details
- Location
Ahmedabad, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74999GJ2017PTC097232
- Company No.
097232
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
04 May 2017
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Business Services
Espay Fintech Private Limited
Explore comprehensive data for Espay Fintech Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Espay Fintech?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Keshav Pandya  | Director | 04-May-2017 | Current |
| Parag Jani | Director | 04-May-2017 | Current |
Financial Performance of Espay Fintech.
Espay Fintech Private Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Espay Fintech?
Unlock access to Espay Fintech's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Joshi Biztech Solutions LimitedParag Jani and Keshav Pandya are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Espay Fintech?
Unlock and access historical data on people associated with Espay Fintech, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Espay Fintech, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Espay Fintech's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Espay Fintech
Recent activity within the organization
- Annual General Meeting
Espay Fintech Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Espay Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ahmedabad.
- Director Appointment
Parag Bharatbhai Jani was appointed as a Director was appointed as a Director on 04 May 2017 & has been associated with this company since 8 years 6 days .
- Director Appointment
Keshav Satishbhai Pandya was appointed as a Director was appointed as a Director on 04 May 2017 & has been associated with this company since 8 years 6 days .
- Company Incorporation
Espay Fintech Private Limited was registered on 04 May 2017 with Roc Ahmedabad & aged 8 years 6 days as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Espay Fintech Private Limited?
Espay Fintech Private Limited was incorporated on 04 May 2017.
What is authorized share capital and paid-up capital of Espay Fintech Private Limited?
The authorized share capital of Espay Fintech Private Limited is ₹ 5.80 M and paid-up capital is ₹ 5.80 M.
Who are the current board members & directors of Espay Fintech Private Limited?
Currently 2 directors are associated with Espay Fintech Private Limited.
- Parag Bharatbhai Jani
- Keshav Satishbhai Pandya
What is the registered address of Espay Fintech Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Espay Fintech Private Limited is G-1106 To G-1109 Titanium City Center Anand Nagar Road Satellite, India, Ahmedabad, Gujarat, 380015.
What is the corporate identification number (CIN) and company number of Espay Fintech Private Limited?
The corporate identification number (CIN) of Espay Fintech Private Limited is U74999GJ2017PTC097232 and the company number is 097232 as per Ministry of Corporate Affairs (MCA).
What is the official website of Espay Fintech Private Limited?
The Official website of Espay Fintech Private Limited is https://www.espay.in
When was the last Balance Sheet of Espay Fintech Private Limited filed with the ROC?
The most recent Balance Sheet for Espay Fintech Private Limited was filed with the ROC on 31 Mar 2023.
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