Espresso Financial Services Private Limited

Commodity broking and trading services with multiple trading facilities.

2015 | Mumbai, Maharashtra (India) | Active
Last Updated: January 04, 2025

Espresso Financial Services Profile

Key Indicators

  • Authorised Capital ₹ 200.00 Cr
  • Paid Up Capital ₹ 109.01 Cr
  • Company Age 9 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 30.00 Cr
  • Revenue Growth -77.00%
  • Profit Growth -179.96%
  • Ebitda -266.82%
  • Net Worth -4.17%
  • Total Assets -78.12%

About Espresso Financial Services

Espresso Financial Services Private Limited (EFSPL) is a Private Limited Indian Non-Government Company incorporated in India on 09 October 2015 (Nine years and four months 17 days old ). Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Sharekhan Comtrade Private Limited. 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 200.00 Cr and a paid-up capital of Rs 109.01 Cr.

The company has closed loans amounting to ₹30.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Espresso Financial Services Private Limited India are Sumeet Chugh as Cfo, Ritu Sharma as Company Secretary, and Sumeet Chugh as Cfo. Yoo Sang, Kalyanaraman, Sungkyu Kim, and Three other members serve as directors at the Company.

Company Details

Corporate Identity Details

  • CIN/LLPIN

    U65100MH2015PTC269036

  • Company No.

    269036

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    09 Oct 2015

  • Date of AGM

    17 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 Espresso Financial Services?

Executive Team (3)

NameDesignationAppointment DateStatus
Sumeet Chugh Country flag representing In CFOCurrent
Ritu Sharma Company Secretary06-Oct-2017Current
Sumeet Chugh CFO16-Dec-2024Current

Board Members (6)

NameDesignationAppointment DateStatus
Yoo Sang Country flag representing Kr Director 27-Nov-2024Current
Kalyanaraman Country flag representing In Director 23-Aug-2022Current
Sungkyu Kim Country flag representing Kr Director 27-Nov-2024Current
Sumeet Chugh Country flag representing In Director and Cfo 27-Nov-2024Current
Hyeon Han Country flag representing Kr Director 27-Nov-2024Current
Arun Chaudhry Director 27-Nov-2024Current

Financial Performance of Espresso Financial Services.

Espresso Financial Services Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 77% decrease. The company also saw a substantial fall in profitability, with a 179.96% decrease in profit. The company's net worth dipped by a decrease of 4.17%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-77.00%
Revenue from Operations
-76.41%
Total Assets
-78.12%
Profit or Loss
-179.96%
Net Worth
-4.17%
EBITDA
-266.82%

What is the Ownership and Shareholding Structure of Espresso Financial Services?

In 2021, Espresso Financial Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹30.00 Cr

Charges Breakdown by Lending Institutions

  • Others : 30.00 Cr

Latest Charge Details

DateLenderAmountStatus
14 Jun 2016Others₹30.00 CrSatisfied

How Many Employees Work at Espresso Financial Services?

Espresso Financial Services has a workforce of 45 employees as of Mar 24, 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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Espresso Financial Services, 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 Espresso Financial Services's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

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 Espresso Financial Services

Recent activity within the organization

  • Director Appointment

    Sumeet Chugh was appointed as a Cfo was appointed as a Cfo on 16 Dec 2024 & has been associated with this company since 2 months 9 days .

    16 Dec 2024

  • Director Appointment

    Yoo Ji Sang was appointed as a Director was appointed as a Director on 27 Nov 2024 & has been associated with this company since 2 months 28 days .

    27 Nov 2024

  • Director Appointment

    Sungkyu Kim was appointed as a Director was appointed as a Director on 27 Nov 2024 & has been associated with this company since 2 months 28 days .

    27 Nov 2024

  • Director Appointment

    Sumeet Bikhchand Chugh was appointed as a Director was appointed as a Director on 27 Nov 2024 & has been associated with this company since 2 months 28 days .

    27 Nov 2024

  • Director Appointment

    Hyeon Hee Han was appointed as a Director was appointed as a Director on 27 Nov 2024 & has been associated with this company since 2 months 28 days .

    27 Nov 2024

  • Annual General Meeting

    Espresso Financial Services Private Limited last Annual general meeting of members was held on 17 Sep 2024 as per latest MCA records.

    17 Sep 2024

Frequently asked questions

  • Espresso Financial Services Private Limited was incorporated on 09 Oct 2015.

  • The authorized share capital of Espresso Financial Services Private Limited is ₹ 200.00 Cr and paid-up capital is ₹ 109.01 Cr.

  • Currently 9 directors are associated with Espresso Financial Services Private Limited.

    • Yoo Ji Sang
    • Kalyanaraman
    • Sungkyu Kim
    • Sumeet Bikhchand Chugh
    • Hyeon Hee Han
    • Arun Chaudhry
    • Sumeet Bikhchand Chugh
    • Ritu Dwarkaprasad Sharma
    • Sumeet Chugh
  • As per Ministry of Corporate Affairs (Mca), the registered address of Espresso Financial Services Private Limited is The Ruby 18Th Floor 29 Senapati Bapat Marg, Dadar (West) India, Mumbai, Maharashtra, 400028.

  • The corporate identification number (CIN) of Espresso Financial Services Private Limited is U65100MH2015PTC269036 and the company number is 269036 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Espresso Financial Services Private Limited is https://www.sharekhancommodity.com

  • According to the financial reports for the fiscal year 2020, the revenue trend for Espresso Financial Services Private Limited has fallen by -77.00%.

  • As Per 2020 financial reports, 45 employees are currently employed by Espresso Financial Services Private Limited.

  • The financial reports for the fiscal year 2020 indicates that The net worth of Espresso Financial Services Private Limited has experienced an downturn of -4.17%.

  • The most recent Balance Sheet for Espresso Financial Services Private Limited was filed with the ROC on 31 Mar 2024.

Similar Companies Based on Brokerage & Trading Services