Express Tower Properties Pvt Ltd - Due diligence report
A 360° intelligence report on Express Tower Properties Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth an…
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- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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Express Tower Properties Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public recordsExpress Tower Properties Pvt Ltd is assessed as Low Risk with a Trust Score of 91/100. Express Tower Properties Pvt Ltd is an active private limited indian non-government company incorporated in 1981, operating in the Financial Services sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.
Report generated on 12 Jul 2026 from the latest processed filings. Express Tower Properties Pvt Ltd snapshot & full profile →
Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.
Score Card
Higher is safer · rule-based & explainableFinancial Intelligence Dashboard
Standalone · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
Credit & Compliance Intelligence
Why the scores are what they are- Liabilities ≈ 38% EBITDA - serviceable.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 2 court forum(s).
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SANGEETA SINGHANIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANKUSH SINGHANIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJESH KUMAR SINGHANIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Ownership & Group Intelligence
As per FY 2023 annual returnPromoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth 65 · Distress 90Stakeholder Verdicts
Vendor · Banker · Investor- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
MCA Filings & Events Timeline
Latest 9 eventsKey Observations
Auto-generated from the data above| Company | CIN | Location |
|---|---|---|
| Continental Securities | L67120RJ1990PLC005371 | Jaipur, Rajasthan, India |
| Orbitech Private Limited | U72100MH1985PTC036947 | Mumbai, Maharashtra, India |
| Rikhy Et Fil Associates Pvt Ltd | U74899DL1981PTC011557 | New Delhi, Delhi, India |
| Savantika Vanijya Private Limited | U52100AS2011PTC010784 | Gmc, Assam, India |
| Starrise Nirman Private Limited | U45400WB2012PTC189484 | Kolkata, West Bengal, India |
| Dudhoria Construction Co Ltd | L45201WB1981PLC033825 | Kolkata, West Bengal, India |
| Devmuni Leasing And Finance | U74899DL1995PLC066810 | New Delhi, Delhi, India |
| Atirath Commercial Pvt Ltd | U51109WB1995PTC068420 | Kolkata, West Bengal, India |
Who Uses This Report
CA · CS · Banker · Investor · VendorVerify Express Tower Properties Pvt Ltd before audits and certifications: compliance score 86/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Track statutory health of Express Tower Properties Pvt Ltd: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Current banker verdict: Favourable lending indicators. Credit risk score 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Express Tower Properties Pvt Ltd - screening before a deeper diligence.
Vendor verdict: Favourable indicators. Trust score 91/100, distress signals and MSME payment-delay disclosures - know whether Express Tower Properties Pvt Ltd pays its suppliers before you extend credit terms.
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Express Tower Properties Pvt Ltd - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Express Tower Properties Pvt Ltd an active company?
Express Tower Properties Pvt Ltd has MCA status “Active” with a compliance score of 86/100 (Low Risk).
Is Express Tower Properties Pvt Ltd financially healthy?
Express Tower Properties Pvt Ltd has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Express Tower Properties Pvt Ltd?
Its overall Trust Score is 91/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Express Tower Properties Pvt Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Express Tower Properties Pvt Ltd have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Express Tower Properties Pvt Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).
Is it risky to lend to Express Tower Properties Pvt Ltd?
Its Credit Risk Score is 95/100 (Low Risk). Banker verdict: Favourable lending indicators.