Expect Portfolio Management Private Limited
About Expect Portfolio Management Private Limited
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Expect Portfolio Management Private Limited was a private limited company based in New Delhi, Delhi, India, operated as a subsidiary of Shubhi Corporate Solutions Private Limited. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the portfolio management services segment of the financial services sector. It was incorporated on 30 July 2010.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51900DL2010PTC206463.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹49.01 Lakh. It was formerly known as Sequin Marketing Private Limited. It was led by directors Vijay Pal Singh and Vikram Ram.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Old No – 78/2C/1B New No – 296 F/F Bholanath Nagar Near Swami Medical Stor, E, New Delhi, Delhi, India – 110032.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Expect Portfolio Management Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOld No – 78/2C/1B New No – 296 F/F Bholanath Nagar Near Swami Medical Stor, E, New Delhi, Delhi, India – 110032
- IndustryFinancial Services, Portfolio Management Services
To see the full contact details of Expect Portfolio Management Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Expect Portfolio Management Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Expect Portfolio Management Private Limited, buy the company report.
Board of directors of Expect Portfolio Management Private Limited
Expect Portfolio Management has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Pal Singh | Director | 26 Oct 2016 | 10 Years 0 Months | As last reported |
| Vikram Ram | Director | 26 Oct 2016 | 10 Years 0 Months | As last reported |
Auditor
Expect Portfolio Management Private Limited is audited by SACHIN AGRAWAL & GUPTA for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SACHIN AGRAWAL & GUPTA | FY 2017 | 10010C |
Shareholding
The shareholding of Expect Portfolio Management Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Expect Portfolio Management Private Limited, buy the company report.
Legal cases
Expect Portfolio Management Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Criminal case | Filed against the company by an individual | Pending |
To see the full case history of Expect Portfolio Management Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Expect Portfolio Management Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Expect Portfolio Management Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Expect Portfolio Management Private Limited has 10 board changes on record since 2011: 2 appointments and 8 cessations. The latest: Deepesh Sharma ceased to be Director on 26 Oct 2016.
1 earlier event is in the company report.
Frequently asked questions
Expect Portfolio Management has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Expect Portfolio Management was a private limited company based in New Delhi, Delhi, India. The company worked in portfolio management services, within the financial services industry. It was incorporated on 30 July 2010 and is registered under CIN U51900DL2010PTC206463. The company has been struck off by the Registrar of Companies and is no longer operational.
Expect Portfolio Management had 2 directors:
- Vijay Pal Singh - Director
- Vikram Ram - Director
The CIN (Corporate Identification Number) of Expect Portfolio Management is U51900DL2010PTC206463. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Expect Portfolio Management is at Old No – 782C1B New No – 296 FF Bholanath Nagar Near Swami Medical Stor, E, New Delhi, Delhi, India – 110032.
Expect Portfolio Management was incorporated on 30 July 2010. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Expect Portfolio Management on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
Expect Portfolio Management operated in the financial services industry, in the portfolio management services segment. It worked in this industry before it was struck off.
Expect Portfolio Management has 1 court case on record: 1 filed against it. 1 is pending.
Deepesh Sharma ceased to be Director on 26 Oct 2016. Surendra Kumar ceased to be Director on 26 Oct 2016. Vijay Pal Singh was appointed as Director on 26 Oct 2016. Expect Portfolio Management has 10 board changes on record in total.
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