Esperanza Consulting Private Limited - Company overview

Registered with ROC Mumbai on 17 November 2008, Esperanza Consulting is an active private limited company that has been around for about 17 …

2008-11-17 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▼ -0.9%
FY 2023
PROFIT / LOSS
Loss · ₹10–50 Lakh
▼ -260.5%
FY 2023
EBITDA
Loss · ₹10–50 Lakh
▼ -173.3%
FY 2023
NET WORTH
₹10–50 Lakh
▼ -14.8%
FY 2023
TOTAL ASSETS
₹50 Lakh–1 Cr
▲ 27.1%
FY 2023
EMPLOYEE COUNT
11–20
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
17 Years 11 Months
since 2008-11-17
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2025-03-05 03:23:52
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

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
60/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), financial health (50), director (55) and company-foundation signals.
  • Operating for 17+ years.
Compliance Score Moderate
55/100
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 Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 17 November 2008, Esperanza Consulting is an active private limited company that has been around for about 17 years. The registered office is in Mumbai, Maharashtra.

In its MCA filings the main business is listed as computer programming, consultancy and related activities, which made up 100% of turnover.

It has three directors: Maria Kolesnikova, Arabinda Gundahar Das and Denis Grigorievich Mysenko. The longest-serving is Maria Kolesnikova, on the board since 2008; the most recent to join is Arabinda Gundahar Das, appointed in July 2017. Denis Grigorievich Mysenko is the managing director. Three former directors are on record; the most recent to leave was Harsh Rajiv Kamdar in July 2017. The same directors also sit on the board of Indsc Solutions Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Outsourcing •••••••• ••••••••
  • Location Office No. 412,4Th Floor,Omkar The Business Summit Andheri –Kurla Rd, Andheri (E), Mumbai, Maharashtra - 400059
  • Website esperanzaconsulting.in
Legal NameEsperanza Consulting Private Limited
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

Current Directors of Esperanza Consulting (3) Current board members from MCA filings, including designation and appointment details.

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

Financial Performance of Esperanza Consulting Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹1–5 Cr ▼ -0.9%
P&L Loss · ₹10–50 Lakh ▼ -260.5%
EBITDA Loss · ₹10–50 Lakh ▼ -173.3%
Net worth ₹10–50 Lakh ▼ -14.8%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Information and communicationComputer programming, consultancy and related activities100

Companies With Common Directors Of Esperanza Consulting Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Esperanza Consulting Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Esperanza Consulting Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Esperanza Consulting EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Esperanza Consulting GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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MSME Payment Delays by Esperanza Consulting MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Esperanza Consulting Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Esperanza Consulting Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Esperanza Consulting?
MCA does not publish an "owner" field. Esperanza Consulting is run by its directors, Maria Kolesnikova, Arabinda Gundahar Das and Denis Grigorievich Mysenko, with Denis Grigorievich Mysenko as managing director. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Esperanza Consulting?
Esperanza Consulting has three current directors: Maria Kolesnikova (since November 2008), Arabinda Gundahar Das (since July 2017) and Denis Grigorievich Mysenko (since November 2008). Denis Grigorievich Mysenko is the managing director.
What is CIN of Esperanza Consulting?
The CIN of Esperanza Consulting is U72200MH2008PTC188262. Reading it left to right: U means it is not listed, 72200 is the industry code it registered under, MH is Maharashtra, 2008 is the year it was registered, PTC is the company type and 188262 is its registration number.
When was Esperanza Consulting incorporated?
Esperanza Consulting was incorporated on 17 November 2008 with ROC Mumbai. That makes it about 17 years old.
What is the registered address of Esperanza Consulting?
The registered office on MCA records is Office No. 412, 4Th Floor, Omkar The Business Summit Andheri –Kurla Rd, Andheri (E), Mumbai, Maharashtra - 400059.
What is the current status of Esperanza Consulting?
MCA shows Esperanza Consulting as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Esperanza Consulting?
You can post to its registered office at Office No. 412, 4Th Floor, Omkar The Business Summit Andheri –Kurla Rd, Andheri (E), Mumbai, Maharashtra - 400059 and use its website, https://esperanzaconsulting.in.
What industry or business activity is Esperanza Consulting associated with?
Its MCA filings list the main business as computer programming, consultancy and related activities (100% of turnover).
What is paid-up capital and authorised share capital of Esperanza Consulting?
Both authorised and paid-up capital are ₹1 lakh.
When did Esperanza Consulting last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Esperanza Consulting?
MCA shows no charges registered against Esperanza Consulting, so no assets are pledged for a registered secured loan.
Have any directors left Esperanza Consulting?
Yes, three former directors are on record. The most recent to leave were Harsh Rajiv Kamdar (July 2017), Julijs Kramers (July 2017) and Sunita Fernandes Thomas (April 2013).
Which companies share directors with Esperanza Consulting?
Indsc Solutions Private Limited shares at least one director with Esperanza Consulting.
What is the turnover or revenue of Esperanza Consulting?
Based on filed financial statements, the revenue of Esperanza Consulting for FY 2023 was in the ₹1–5 Cr range. That is down 0.9% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Esperanza Consulting?
For FY 2023, the net worth of Esperanza Consulting was in the ₹10–50 Lakh range.
How can I get the financial details of Esperanza Consulting?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Esperanza Consulting?
The website on record for Esperanza Consulting is https://esperanzaconsulting.in.
Which company owns esperanzaconsulting.in?
esperanzaconsulting.in is the website listed for Esperanza Consulting Private Limited in its company records.
Esperanza Consulting - is it listed or unlisted?
Esperanza Consulting is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Esperanza Consulting?
Esperanza Consulting is registered with ROC Mumbai.
What is the company classification of Esperanza Consulting?
MCA classifies Esperanza Consulting as: Private Limited Indian Non-Government Company.
Does Esperanza Consulting have GST registrations on file?
Yes, one active GST registration is linked to Esperanza Consulting.

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.