Express Forex Limited - Company overview

Express Forex Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U67110KA1999PLC025293). Busin…

1999-06-02 Bangalore, Karnataka Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
7,000.00
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
27 Years 4 Months
since 1999-06-02
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Express Forex 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
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (25) and company-foundation signals.
  • Operating for 27+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score High risk
25/100
No active directors on record.
  • No active directors found in the latest filings - verify before dealing.
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 Express Forex Limited Company identity, industry, contact, and registration details from MCA and company records.

Express Forex Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U67110KA1999PLC025293). Business overview includes Financial Services (Auxiliary To Financial Intermediatory), incorporated on June 02, 1999 (27+ years old), based in Bangalore. The company is currently Strike Off.

Financial Services •••••••• ••••••••
  • Location At No.1069, 5Th Block, Rajaji-Nagar, Bangalore, Karnataka - 560010
Legal NameExpress Forex Limited
CIN / LLPINU67110KA1999PLC025293
Company No.025293
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1999-06-02
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active Compliance-

MSME Payment Delays by Express Forex Limited 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

MCA Filings & Documents of Express Forex 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
Frequently Asked Questions about Express Forex Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Express Forex Limited?
The Corporate Identification Number (CIN) for Express Forex Limited is U67110KA1999PLC025293. 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 025293 as per MCA.
When was Express Forex Limited incorporated?
Express Forex Limited was incorporated 27 years 4 months ago on 02 Jun 1999.
What is the registered address of Express Forex Limited?
Express Forex Limited is registered in Bangalore, Karnataka as per MCA records. Full street address is available after unlock.
What is the ROC code of Express Forex Limited?
Express Forex Limited ROC code is Roc Bangalore.
What is the company classification of Express Forex Limited?
Express Forex Limited is classified as Public Limited Indian Non-Government Company.
Express Forex Limited - is it listed or unlisted?
Express Forex Limited is a Unlisted company.
What is the current status of Express Forex Limited?
Express Forex Limited is currently Strike Off and registered in Bangalore, Karnataka, India.
What industry or business activity is Express Forex Limited associated with?
Express Forex Limited lists activity aligned with: Financial Services - Auxiliary To Financial Intermediatory. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Express Forex Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Express Forex Limited?
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 Express Forex Limited?
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.