Moneybag Ventures Private Limited - Company overview

Claims Express was incorporated on 3 November 2004 and is registered with ROC Bangalore.

2004-11-03 Bangalore, Karnataka Active Unlisted Active 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
▲ 14.1%
FY 2022
PROFIT / LOSS
₹1–10 Lakh
▲ 109.4%
FY 2022
EBITDA
₹10–50 Lakh
▲ 157.7%
FY 2022
NET WORTH
Loss · ₹1–5 Cr
▲ 1.4%
FY 2022
TOTAL ASSETS
₹5–10 Cr
▲ 33.5%
FY 2022
EMPLOYEE COUNT
1–10
OPEN CHARGES
1
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
22 Years 0 Months
since 2004-11-03
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2024-12-14 12:52:52
SATISFIED CHARGES
-
-

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

Health scores for 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.

Vendor Trust Score Moderate
70/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (58), financial health (55), director (95) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score Moderate
58/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Moderate
55/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Claims Express Company identity, industry, contact, and registration details from MCA and company records.

Claims Express was incorporated on 3 November 2004 and is registered with ROC Bangalore. It is an active private limited company, now about 22 years old. Its registered office is in Bangalore, Karnataka.

Its filings describe the main line of business as office administrative and other business activities including call centers, organising conventions, collection agencies, packaging activities etc, which made up 100% of turnover.

It has two directors: Abdul Gaffar Sait and Sri Harsha Bankapura Sumanthu. The longest-serving is Abdul Gaffar Sait, on the board since 2004; the most recent to join is Sri Harsha Bankapura Sumanthu, appointed in August 2018. Five former directors are on record; the most recent to leave was Shaik Mohammed Yesdani Athar in August 2018. Between them, the directors also sit on the boards of 19 other companies, including Elife Healthcare Services Private Limited and Lucky Maskot Decor LLP.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. One charge (secured loan) is still open, with Hdfc Bank Limited among the lenders.

Business Outsourcing ••••••••
  • Location No.2307, (Old No.44/6), Ground Floor,Swanlines, 12Th Main Road, 3Rd Block East, Jayanaga, Bangalore, Karnataka - 560011
  • Website basketoption.in
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Legal NameMoneybag Ventures Private Limited
CIN / LLPINU67120KA2004PTC034962
Company No.034962
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-11-03
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Claims Express (2) Current board members from MCA filings, including designation and appointment details.

A
Abdul Gaffar Sait
Director | Since 2004-11-03 | DIN: 01356328
S
Sri Harsha Bankapura Sumanthu
Director | Since 2018-08-07 | DIN: 07198642

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

Estimated bands · FY 2022
Revenue ₹1–5 Cr ▲ 14.1%
P&L ₹1–10 Lakh ▲ 109.4%
EBITDA ₹10–50 Lakh ▲ 157.7%
Net worth Loss · ₹1–5 Cr ▲ 1.4%

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Charges of Claims Express Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 52.11 Lakh
Open Charges: 1 Satisfied Charges: 0
Open -
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 08 May 2025
 52.11 Lakh Open

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

Activity GroupDescriptionTurnover %
Support service to OrganizationsOffice 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.

Board Overlap From MCA / Compliance Filings

Elife Healthcare Services Private Limited 2 Shared Directors
Lucky Maskot Decor Llp 2 Shared Directors
Varchas Technologies Llp 2 Shared Directors
Explorer Innovations Private Limited 1 Shared Director
Fintrain Technologies Private Limited 1 Shared Director
Gseas Technologies Llp 1 Shared Director
Innatesign Studio Llp 1 Shared Director
Institute Of New Age Technologies Llp 1 Shared Director
Jobbasket.Com Llp 1 Shared Director
Manya Ventures Llp 1 Shared Director
Mazel Insurance Brokers Private Limited 1 Shared Director
Moneybag Ventures Global Advisory Llp 1 Shared Director
Passion Connect Technologies Llp 1 Shared Director
Red Lounge Capital Advisors Llp 1 Shared Director
Red Lounge Capital Private Limited 1 Shared Director
Rocksolid Fitness Llp 1 Shared Director
S.I.S. Power Industries Private Limited 1 Shared Director
Smart Earth Properties Private Limited 1 Shared Director
Smi Global Learning Private Limited 1 Shared Director

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

8 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

7 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 Claims Express 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 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.

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

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Credit Ratings, Litigation & Regulatory Alerts for Claims Express 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 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.

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

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Subsidiaries & Group Companies of Claims Express Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

2 subsidiaries on record

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Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

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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.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Claims Express Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Claims Express?
MCA does not publish an "owner" field. Claims Express is run by its directors, Abdul Gaffar Sait and Sri Harsha Bankapura Sumanthu. 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 Claims Express?
Claims Express has two current directors: Abdul Gaffar Sait (since November 2004) and Sri Harsha Bankapura Sumanthu (since August 2018).
What is CIN of Claims Express?
The CIN of Claims Express is U67120KA2004PTC034962. Reading it left to right: U means it is not listed, 67120 is the industry code it registered under, KA is Karnataka, 2004 is the year it was registered, PTC is the company type and 034962 is its registration number.
When was Claims Express incorporated?
Claims Express was incorporated on 3 November 2004 with ROC Bangalore. That makes it about 22 years old.
What is the registered address of Claims Express?
The registered office on MCA records is No.2307, (Old No.44/6), Ground Floor, Swanlines, 12Th Main Road, 3Rd Block East, Jayanaga, Bangalore, Karnataka - 560011.
What is the current status of Claims Express?
MCA shows Claims Express as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Claims Express?
You can post to its registered office at No.2307, (Old No.44/6), Ground Floor, Swanlines, 12Th Main Road, 3Rd Block East, Jayanaga, Bangalore, Karnataka - 560011 and use its website, https://basketoption.in.
What industry or business activity is Claims Express associated with?
Its MCA filings list the main business as office administrative and other business activities including call centers, organising conventions, collection agencies, packaging activities etc (100% of turnover).
What is paid-up capital and authorised share capital of Claims Express?
Both authorised and paid-up capital are ₹1 lakh.
When did Claims Express last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Claims Express?
One charge against Claims Express is still open. Lenders named in the filings include Hdfc Bank Limited.
Have any directors left Claims Express?
Yes, five former directors are on record. The most recent to leave were Shaik Mohammed Yesdani Athar (August 2018), Udayachandra Manjappa Udupa (December 2017) and Krishnan Vaidyanathan Harihara Nurani (December 2017).
Which companies share directors with Claims Express?
19 companies share directors with Claims Express. Among them are Elife Healthcare Services Private Limited, Lucky Maskot Decor LLP, Varchas Technologies LLP and 16 more.
What is the turnover or revenue of Claims Express?
Based on filed financial statements, the revenue of Claims Express for FY 2022 was in the ₹1–5 Cr range. That is up 14.1% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Claims Express?
For FY 2022, the net worth of Claims Express was negative, in the ₹1–5 Cr range.
How can I get the financial details of Claims Express?
The latest accounts on record are for FY 2022. 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 Claims Express?
The website on record for Claims Express is https://basketoption.in.
Which company owns basketoption.in?
basketoption.in is the website listed for Moneybag Ventures Private Limited in its company records.
Claims Express - is it listed or unlisted?
Claims Express 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 Claims Express?
Claims Express is registered with ROC Bangalore.
What is the company classification of Claims Express?
MCA classifies Claims Express as: Private Limited Indian Non-Government Company.
Does Claims Express have subsidiaries?
Yes, 2 subsidiaries are on record for Claims Express.
Does Claims Express have GST registrations on file?
Yes, one active GST registration is linked to 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.