Expression Salons Private Limited - Due diligence report
A 360° intelligence report on Expression Salons Private Limited: trust score, financial health, credit view, compliance, directors, growth a…
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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- Credits valid for 12 months
Expression Salons Private Limited — 360° Intelligence Report
Generated from MCA filings & public recordsExpression Salons Private Limited is assessed as Caution Indicated with a Trust Score of 48/100. Expression Salons Private Limited is a private limited indian non-government company incorporated in 2010, operating in the Service sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.
Report generated on 08 Oct 2026 from the latest processed filings. Expression Salons Private Limited 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
No processed financialsCredit & Compliance Intelligence
Why the scores are what they are- Financial statements needed for a credit view.
Charges position: 0 open (-) · 0 satisfied (-).
- Company status is "Strike Off" - not Active.
- No balance-sheet filing date on record.
- Flagged by authority: MCA.
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| DEEPA DHINGRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIRENDRA SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- DEEPA DHINGRA has DIN status "Disqualified by RoC u/s 164(2)".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Ownership & Group Intelligence
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth N/A · Distress 65Stakeholder Verdicts
Vendor · Banker · Investor- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- No financials on record - ask for audited statements.
- No filed financials - rely on banking statements and GST data.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
- No clear growth signals in the filed years.
- Request management accounts - public filings insufficient.
- Management churn warrants questions.
MCA Filings & Events Timeline
Latest 4 eventsKey Observations
Auto-generated from the data above| Company | CIN | Location |
|---|---|---|
| M Jhaveri Foundation | U85300MP2012NPL028574 | Indore, Madhya Pradesh |
| B.M.G.Calcuttawala Jewellers Private Limited | U36996MP1998PTC013097 | Indore, Madhya Pradesh |
| Aadi Finserv Private Limited | U74910MP2019PTC048596 | Indore, Madhya Pradesh |
| Swadesh Real Estates And Agro Limited | U70101MP2010PLC022893 | Indore, Madhya Pradesh |
| Marketvision Research And Advisory Priva Te Limited | U74900MP2013PTC030899 | Indore, Madhya Pradesh |
| Samadhan The Wellness Solutions Private Limited | U85100MP2012PTC027980 | Indore, Madhya Pradesh |
| Gng Classes Private Limited | U80903MP2012PTC027483 | Indore, Madhya Pradesh |
| A.F. Fashion Private Limited | U17115MP2004PTC016591 | Indore, Madhya Pradesh |
| Sanwariya Srm Private Limited | U68200MP2024PTC071428 | Indore, Madhya Pradesh |
| Rockshak Finance Private Limited | U65921MP1996PTC010978 | Indore, Madhya Pradesh |
Who Uses This Report
CA · CS · Banker · Investor · VendorVerify Expression Salons Private Limited before audits and certifications: compliance score 15/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Track statutory health of Expression Salons Private Limited: 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: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Expression Salons Private Limited - screening before a deeper diligence.
Vendor verdict: Caution indicated. Trust score 48/100, distress signals and MSME payment-delay disclosures - know whether Expression Salons Private Limited pays its suppliers before you extend credit terms.
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Expression Salons Private Limited - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Expression Salons Private Limited an active company?
Expression Salons Private Limited has MCA status “Strike Off” with a compliance score of 15/100 (Caution Indicated).
Is Expression Salons Private Limited financially healthy?
Processed financial statements are not yet available for Expression Salons Private Limited, so its financial health is unassessed.
Should I do business with Expression Salons Private Limited?
Its overall Trust Score is 48/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Expression Salons Private Limited?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Expression Salons Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Expression Salons Private Limited up to date with its ROC filings?
No balance-sheet filing date on record. Overall compliance score: 15/100 (Caution Indicated).
Is it risky to lend to Expression Salons Private Limited?
Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.