Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Claims Express 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.
- Blend of compliance (70), financial health (55), director (95) and company-foundation signals.
- Operating for 21+ years.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
- Profitable in FY 2022.
- Negative net worth - capital eroded by losses.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Claims Express Company identity, industry, contact, and registration details from MCA and company records.
Claims Express (legal name: Moneybag Ventures Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67120KA2004PTC034962). Business overview includes Business Outsourcing (Business & IT Consulting), incorporated on November 03, 2004 (22+ years old), based in Bangalore. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.
- Location No.2307, (Old No.44/6), Ground Floor,Swanlines, 12Th Main Road, 3Rd Block East, Jayanaga, Bangalore, Karnataka - 560011
- Website basketoption.in
Current Directors of Claims Express (2) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Claims Express Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Claims Express Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Hdfc Bank Limited
Creation Date: 08 May 2025 |
52.11 Lakh | Open |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Support service to Organizations | Office administrative and other business activities including call centers, organising conventions, collection agencies, packaging activities etc. | 100 |
Companies With Common Directors Of Claims Express Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Claims Express Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Claims Express EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
GST Compliance of Claims Express 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.
Credit Ratings, Litigation & Regulatory Alerts for Claims Express Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Claims Express 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.
Subsidiaries & Group Companies of Claims Express Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
MCA Filings & Documents of Claims Express 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.
What is CIN of Claims Express?
When was Claims Express incorporated?
Who are the current board members and directors of Claims Express?
What is the registered address of Claims Express?
What is the official website of Claims Express?
What is the ROC code of Claims Express?
What is the company classification of Claims Express?
Claims Express - is it listed or unlisted?
Does Claims Express have subsidiaries?
What is the current status of Claims Express?
What industry or business activity is Claims Express associated with?
Does Claims Express have GST registrations on file?
Where can I see charges and lenders for Claims Express?
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What is the turnover or revenue of Claims Express?
How can I get the financial details of Claims Express?
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.
