Esperanza Consulting Private Limited - Company overview

Esperanza Consulting is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U72200MH2008PTC188262). Busin…

2008-11-17 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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Key Metrics

AUTHORISED CAPITAL
1.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
17 Years 7 Months
since 2008-11-17
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2025-03-05 03:23:52

Company Health Scores

Health scores for Esperanza Consulting covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (50), director (55) and company-foundation signals.
  • Operating for 17+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director MARIA KOLESNIKOVA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Esperanza Consulting

Esperanza Consulting is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U72200MH2008PTC188262). Business overview includes Business Outsourcing (Business & IT Consulting), incorporated on November 17, 2008 (18+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Non-Compliant compliance status.

Business & IT Consulting Business Process Outsourcing
  • Location Office No. 412,4Th Floor,Omkar The Business Summit Andheri –Kurla Rd, Andheri (E), Mumbai, Maharashtra - 400059
  • Website esperanzaconsulting.in
CIN / LLPINU72200MH2008PTC188262
Company No.188262
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-11-17
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant

Financial Performance of Esperanza Consulting

Revenue Over The Year
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Profit/Loss Over The Year
FY trend preview
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Financial Ratios

Revenue P/L EBITDA

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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
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DII
FII
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Subsidiaries

EPFO Establishments (1)

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Status
Activity
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Coverage

Current Directors of Esperanza Consulting (3)

M
Director | Since 2008-11-17 | DIN: 02368680
A
Director | Since 2017-07-28 | DIN: 07928731
D
Managing Director | Since 2008-11-17 | DIN: 02363550

Business Activity

Activity GroupDescriptionTurnover %
Information and communication-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Esperanza Consulting
What is CIN of Esperanza Consulting?
The Corporate Identification Number (CIN) for Esperanza Consulting is U72200MH2008PTC188262. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 188262 as per MCA.
When was Esperanza Consulting incorporated?
Esperanza Consulting was incorporated 17 years 7 months ago on 17 Nov 2008.
What is paid-up capital and authorised share capital of Esperanza Consulting?
The paid-up capital of Esperanza Consulting is ₹ 100,000.00 and authorised share capital is ₹ 100,000.00.
Who are the current board members and directors of Esperanza Consulting?
Esperanza Consulting shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Esperanza Consulting?
As per Ministry of Corporate Affairs (MCA), the registered address of Esperanza Consulting is Office No. 412,4Th Floor,Omkar The Business Summit Andheri –Kurla Rd, Andheri (E), Mumbai, Maharashtra, 400059, India.
What is the official website of Esperanza Consulting?
The official website of Esperanza Consulting is https://esperanzaconsulting.in.
What is the ROC code of Esperanza Consulting?
Esperanza Consulting ROC code is Roc Mumbai.
What is the company classification of Esperanza Consulting?
Esperanza Consulting is classified as Private Limited Indian Non-Government Company.
Esperanza Consulting - is it listed or unlisted?
Esperanza Consulting is a Unlisted company.
What is the current status of Esperanza Consulting?
Esperanza Consulting is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Esperanza Consulting associated with?
Esperanza Consulting lists activity aligned with: Business Outsourcing - Business & IT Consulting - Information and communication. See the Overview and Competition sections for fuller industry context.
Does Esperanza Consulting have GST registrations on file?
Esperanza Consulting shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
How do I contact Esperanza Consulting?
Use the official website at https://esperanzaconsulting.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Esperanza Consulting?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Esperanza Consulting?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.