Expicient Software Private Limited - Company overview

Expicient Software Private Limited is shown as "Strike Off" in MCA records.

2008-02-01 Mumbai, Maharashtra Strike Off 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
₹25–50 Cr
▲ 3.8%
FY 2016
PROFIT / LOSS
₹1–5 Cr
▲ 20.1%
FY 2016
EBITDA
₹1–5 Cr
▼ -12.4%
FY 2016
NET WORTH
₹10–25 Cr
▲ 37.2%
FY 2016
TOTAL ASSETS
₹10–25 Cr
▲ 31.6%
FY 2016
EMPLOYEE COUNT
161–170
OPEN CHARGES
1
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
18 Years 8 Months
since 2008-02-01
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-19
ACTIVE GST
-
Updated: 2023-02-27 16:54:51
SATISFIED CHARGES
1
11.90 Lakh

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

Health scores for Expicient Software Private Limited 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
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (85), director (55) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2016.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 5 directors on the board.
  • Director CHARULATA RAVIKUMAR 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 Expicient Software Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Expicient Software Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 1 February 2008 as a private limited company. The registered office is at 16Th Floor, Tower A, Urmi Estate 95, Ganpatrao Kadam Marg, Lower Parel, Mumbai, Maharashtra. It was earlier known as Ag Professional Services Private Limited.

In its MCA filings the main business is listed as computer programming, consultancy and related activities, which made up 98.8% of turnover.

Its five current directors - Charulata Ravikumar, Munish Mishra, Eric Peter Healy and 2 others - were all appointed on 8 May 2015. Ten former directors are on record; the most recent to leave was Susai Thomas Arul in May 2015. Between them, the directors also sit on the boards of 4 other companies, including Coprpod Digital India Private Limited and Indiawealth Marine Farms 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 2016, and the last AGM was on 19 September 2016. The one charge registered against it has been satisfied, so no secured loan is open.

Information Technology ••••••••
  • Location 16Th Floor, Tower A, Urmi Estate 95, Ganpatrao Kadam Marg, Lower Parel, Mumbai, Maharashtra - 400013
  • Website expicient.com
Name History
Legal NameExpicient Software Private Limited
CIN / LLPINU74140MH2008PTC272377
Company No.272377
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-02-01
Date of AGM2016-09-19
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Expicient Software Private Limited (5) Current board members from MCA filings, including designation and appointment details.

C
Director | Since 2015-05-08 | DIN: 02269674
M
Director | Since 2015-05-08 | DIN: 07099890
E
Director | Since 2015-05-08 | DIN: 07108959
A
Director | Since 2015-05-08 | DIN: 07114847
M
Director | Since 2015-05-08 | DIN: 07146447

Financial Performance of Expicient Software Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2016
Revenue ₹25–50 Cr ▲ 3.8%
P&L ₹1–5 Cr ▲ 20.1%
EBITDA ₹1–5 Cr ▼ -12.4%
Net worth ₹10–25 Cr ▲ 37.2%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Expicient Software Private Limited Open and satisfied charges registered against the company with MCA.

Idbi Bank Limited : 11.90 Lakh
Open Charges: 1 Satisfied Charges: 1
Open -
Satisfied 11.90 Lakh
LenderAmountStatus
Idbi Bank Limited
Creation Date: 31 Dec 2011
11.90 Lakh Closed

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

Activity GroupDescriptionTurnover %
Information and communicationComputer programming, consultancy and related activities98.8

Companies With Common Directors Of Expicient Software Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Expicient Software Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

6 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Expicient Software Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 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 Expicient Software Private Limited 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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Credit Ratings, Litigation & Regulatory Alerts for Expicient Software Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Expicient Software Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

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MCA Filings & Documents of Expicient Software Private Limited 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 Expicient Software Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Expicient Software Private Limited?
MCA does not publish an "owner" field. Expicient Software Private Limited is run by its directors, Charulata Ravikumar, Munish Mishra, Eric Peter Healy and two others. 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 Expicient Software Private Limited?
Expicient Software Private Limited has five current directors: Charulata Ravikumar (since May 2015), Munish Mishra (since May 2015), Eric Peter Healy (since May 2015), Ariel Marciano Bihi (since May 2015) and Mark William Eckman (since May 2015).
What is CIN of Expicient Software Private Limited?
The CIN of Expicient Software Private Limited is U74140MH2008PTC272377. Reading it left to right: U means it is not listed, 74140 is the industry code it registered under, MH is Maharashtra, 2008 is the year it was registered, PTC is the company type and 272377 is its registration number.
When was Expicient Software Private Limited incorporated?
Expicient Software Private Limited was incorporated on 1 February 2008 with ROC Mumbai. That makes it about 18 years old.
What is the registered address of Expicient Software Private Limited?
The registered office on MCA records is 16Th Floor, Tower A, Urmi Estate 95, Ganpatrao Kadam Marg, Lower Parel, Mumbai, Maharashtra - 400013.
What is the current status of Expicient Software Private Limited?
MCA shows Expicient Software Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Expicient Software Private Limited?
You can post to its registered office at 16Th Floor, Tower A, Urmi Estate 95, Ganpatrao Kadam Marg, Lower Parel, Mumbai, Maharashtra - 400013 and use its website, https://expicient.com.
What industry or business activity is Expicient Software Private Limited associated with?
Its MCA filings list the main business as computer programming, consultancy and related activities (98.8% of turnover).
What is paid-up capital and authorised share capital of Expicient Software Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Expicient Software Private Limited last file accounts and hold an AGM?
The last AGM on record was on 19 September 2016, and the latest balance sheet is for the year ending 31 March 2016.
Where can I see charges and lenders for Expicient Software Private Limited?
No charge is open. The one charge registered against Expicient Software Private Limited has been satisfied. Lenders named in the filings include Idbi Bank Limited.
Have any directors left Expicient Software Private Limited?
Yes, ten former directors are on record. The most recent to leave were Susai Thomas Arul (May 2015), Darpan Seth (May 2015) and Ramitha Meloor (May 2015).
Which companies share directors with Expicient Software Private Limited?
4 companies share directors with Expicient Software Private Limited. Among them are Coprpod Digital India Private Limited, Indiawealth Marine Farms Private Limited, Indiawealth Shares And Securities Private Limited and 1 more.
What is the turnover or revenue of Expicient Software Private Limited?
Based on filed financial statements, the revenue of Expicient Software Private Limited for FY 2016 was in the ₹25–50 Cr range. That is up 3.8% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Expicient Software Private Limited?
For FY 2016, the net worth of Expicient Software Private Limited was in the ₹10–25 Cr range.
How can I get the financial details of Expicient Software Private Limited?
The latest accounts on record are for FY 2016. 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 Expicient Software Private Limited?
The website on record for Expicient Software Private Limited is https://expicient.com.
Which company owns expicient.com?
expicient.com is the website listed for Expicient Software Private Limited in its company records.
Expicient Software Private Limited - is it listed or unlisted?
Expicient Software Private Limited 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 Expicient Software Private Limited?
Expicient Software Private Limited is registered with ROC Mumbai.
What is the company classification of Expicient Software Private Limited?
MCA classifies Expicient Software Private Limited as: Private Limited Indian Non-Government Company.

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.