Expressfinsec Consultancy Private Limited - Company overview

Expressfinsec Consultancy Private Limited is shown as "Strike Off" in MCA records.

2014-11-26 Meerut, Uttar Pradesh 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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
11 Years 10 Months
since 2014-11-26
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 Expressfinsec Consultancy 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
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), director (55) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director ANAS ALI 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 Expressfinsec Consultancy Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Expressfinsec Consultancy Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kanpur on 26 November 2014 as a private limited company. The registered office is at F 131 Ganga Plaza, Meerut, Uttar Pradesh.

Infyner groups it under Financial Services, in the Auxiliary To Financial Intermediatory segment.

Anas Ali and Farhan Alam are its two directors, both appointed when the company was incorporated. No director has left so far.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location F 131 Ganga Plaza, Meerut, Uttar Pradesh - 250002
  • Website expressfinsec.com
Legal NameExpressfinsec Consultancy Private Limited
CIN / LLPINU67190UP2014PTC067256
Company No.067256
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2014-11-26
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Expressfinsec Consultancy Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Anas Ali
Director | Since 2014-11-26 | DIN: 07021629
F
Farhan Alam
Director | Since 2014-11-26 | DIN: 07021649

MSME Payment Delays by Expressfinsec Consultancy Private 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Expressfinsec Consultancy 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Expressfinsec Consultancy Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Expressfinsec Consultancy Private Limited?
MCA does not publish an "owner" field. Expressfinsec Consultancy Private Limited is run by its directors, Anas Ali and Farhan Alam. 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 Expressfinsec Consultancy Private Limited?
Expressfinsec Consultancy Private Limited has two current directors: Anas Ali (since November 2014) and Farhan Alam (since November 2014).
What is CIN of Expressfinsec Consultancy Private Limited?
The CIN of Expressfinsec Consultancy Private Limited is U67190UP2014PTC067256. Reading it left to right: U means it is not listed, 67190 is the industry code it registered under, UP is Uttar Pradesh, 2014 is the year it was registered, PTC is the company type and 067256 is its registration number.
When was Expressfinsec Consultancy Private Limited incorporated?
Expressfinsec Consultancy Private Limited was incorporated on 26 November 2014 with ROC Kanpur. That makes it about 11 years old.
What is the registered address of Expressfinsec Consultancy Private Limited?
The registered office on MCA records is F 131 Ganga Plaza, Meerut, Uttar Pradesh - 250002.
What is the current status of Expressfinsec Consultancy Private Limited?
MCA shows Expressfinsec Consultancy 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 Expressfinsec Consultancy Private Limited?
You can post to its registered office at F 131 Ganga Plaza, Meerut, Uttar Pradesh - 250002 and use its website, https://expressfinsec.com.
What industry or business activity is Expressfinsec Consultancy Private Limited associated with?
It is grouped under Financial Services, in the Auxiliary To Financial Intermediatory segment.
What is paid-up capital and authorised share capital of Expressfinsec Consultancy Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Expressfinsec Consultancy Private Limited?
MCA shows no charges registered against Expressfinsec Consultancy Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Expressfinsec Consultancy Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Expressfinsec Consultancy Private Limited?
No financial statements for Expressfinsec Consultancy Private Limited are on record with us yet.
What is the official website of Expressfinsec Consultancy Private Limited?
The website on record for Expressfinsec Consultancy Private Limited is https://expressfinsec.com.
Which company owns expressfinsec.com?
expressfinsec.com is the website listed for Expressfinsec Consultancy Private Limited in its company records.
Expressfinsec Consultancy Private Limited - is it listed or unlisted?
Expressfinsec Consultancy 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 Expressfinsec Consultancy Private Limited?
Expressfinsec Consultancy Private Limited is registered with ROC Kanpur.
What is the company classification of Expressfinsec Consultancy Private Limited?
MCA classifies Expressfinsec Consultancy 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.