Espy Ventures Finance Private Limited
Provides financial services including capital raising, securities trading, and fund management.
2022 | Mumbai, Maharashtra (India) | Active
Espy Ventures Finance Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.13 M
- Company Age 2 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
About Espy Ventures Finance
Espy Ventures Finance Private Limited (EVFPL) is a Private Limited Indian Non-Government Company incorporated in India on 11 July 2022 (Two years and eight months 1 days old ). Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.13 M, as per Ministry of Corporate Affairs (MCA) records.
Urmila Toshniwal and Pooja Kabra serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65990MH2022PTC386472
- Company No.
386472
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
11 Jul 2022
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Who are the key members and board of directors at Espy Ventures Finance?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Urmila Toshniwal  | Director | 11-Jul-2022 | Current |
| Pooja Kabra | Director | 11-Jul-2022 | Current |
Financial Performance of Espy Ventures Finance.
Enhance accessibility to Espy Ventures Finance's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Espy Ventures Finance?
Unlock access to Espy Ventures Finance'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)
- Affluent Fincap Private Limited
Urmila Toshniwal is a mutual person
- Truvisory Insolvency Professionals Private Limited
Pooja Kabra is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Espy Ventures Finance?
Espy Ventures Finance has a workforce of 0 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Espy Ventures Finance, 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 Espy Ventures Finance's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Espy Ventures Finance
Recent activity within the organization
- Annual General Meeting
Espy Ventures Finance Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Espy Ventures Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Urmila Toshniwal was appointed as a Director was appointed as a Director on 11 Jul 2022 & has been associated with this company since 2 years 8 months .
- Director Appointment
Pooja Piyush Kabra was appointed as a Director was appointed as a Director on 11 Jul 2022 & has been associated with this company since 2 years 8 months .
- Company Incorporation
Espy Ventures Finance Private Limited was registered on 11 Jul 2022 with Roc Mumbai & aged 2 years 8 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Espy Ventures Finance Private Limited?
Espy Ventures Finance Private Limited was incorporated on 11 Jul 2022.
What is authorized share capital and paid-up capital of Espy Ventures Finance Private Limited?
The authorized share capital of Espy Ventures Finance Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.13 M.
Who are the current board members & directors of Espy Ventures Finance Private Limited?
Currently 2 directors are associated with Espy Ventures Finance Private Limited.
- Urmila Toshniwal
- Pooja Piyush Kabra
What is the registered address of Espy Ventures Finance Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Espy Ventures Finance Private Limited is 1321 Soham Park Hariom Nagar, Mulund (E) India, Mumbai, Maharashtra, 400081.
What is the corporate identification number (CIN) and company number of Espy Ventures Finance Private Limited?
The corporate identification number (CIN) of Espy Ventures Finance Private Limited is U65990MH2022PTC386472 and the company number is 386472 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Espy Ventures Finance Private Limited filed with the ROC?
The most recent Balance Sheet for Espy Ventures Finance Private Limited was filed with the ROC on 31 Mar 2024.