Expedition Fintech Private Limited

Expedition Fintech Private Limited - professional services in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
CIN U72100MH2017PTC297205 Incorporated 11 July 2017 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company professional services DPIIT Startup
Revenue · FY 2020
₹2.18 Lakh
▲ 26% YoY
Net loss · FY 2020
₹90,526
Net margin -41.5%
EBITDA · FY 2020
-₹90,103
EBITDA margin -41.3%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
9 yrs
Est. 2017
Directors on board
2
As per MCA filings
GST registrations
1
None active

About Expedition Fintech Private Limited

Data last updated:

Expedition Fintech Private Limited is a private limited company based in Mumbai, Maharashtra, India, recognised as a startup by DPIIT. It operates in the hardware consulting segment of the professional services sector. It was incorporated on 11 July 2017 and has been in existence for over 9 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U72100MH2017PTC297205. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Chinmay Gargava and Kunal Mahesh Lalvani.

Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 709 Maker Chambers V Plot – 221 Nariman Point, Mumbai, Maharashtra, India – 400021.

As per the financials filed for FY 2020, the company reported a revenue of ₹2.18 Lakh, a growth of 26% compared to the previous year. For the same year it recorded a net loss of ₹90,526 (net margin -41.5%) and EBITDA of -₹90,103 (EBITDA margin -41.3%).

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U72100MH2017PTC297205
Registration Number 297205
Incorporation Date 11 July 2017
ROC Mumbai
Listing Status Unlisted
Company Status Active
Compliance Status Active Compliant
DPIIT Recognition Recognised Startup

CIN history

Expedition Fintech has one previous CIN (Corporate Identification Number): U74999MH2017PTC297205. The current CIN is U72100MH2017PTC297205, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U72100MH2017PTC297205Current
U74999MH2017PTC297205Previous
Key People
Chinmay Gargava Director Kunal Mahesh Lalvani Director

Recognitions & Rankings of Expedition Fintech

DPIIT recognised startup Government of India
Startup India

Contact details

Expedition Fintech Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.

  • Email
  • Social Media
  • Registered Address
    709 Maker Chambers V Plot – 221 Nariman Point, Mumbai, Maharashtra, India – 400021
  • Industry
    Professional Services, Hardware Consulting

To see the full contact details of Expedition Fintech Private Limited, buy the company report.

Comprehensive company report
Expedition Fintech Private Limited - one report that includes everything
  • 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
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Financials of Expedition Fintech Private Limited

FY 2023 filings available

Expedition Fintech Private Limited reported revenue of ₹2.18 Lakh (up 26% YoY) for FY 2020.

Revenue · FY 2020
₹2.18 Lakh ▲ 26%
Net loss · FY 2020
₹90,526 margin -41.5%
EBITDA · FY 2020
-₹90,103 margin -41.3%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 26%

Revenue rose 26% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2019-20FY 2018-19FY 2017-18
Profit and Loss Statement
Revenue from Operations₹2.18 Lakh
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹90,103
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹90,526
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2019-20FY 2018-19FY 2017-18
Profitability
EBITDA Margin-41.3%
Net Profit Margin-41.5%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Expedition Fintech Private Limited, buy the company report.

Board of directors of Expedition Fintech Private Limited

Expedition Fintech has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Chinmay GargavaDirector11 Jul 20179 Years 4 MonthsCurrent
Kunal Mahesh LalvaniDirector11 Jul 20179 Years 4 MonthsCurrent
View all directors

MSME payment delays

No delayed payments to MSME suppliers are on our record for Expedition Fintech Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Expedition Fintech has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Expedition Fintech Private Limited, buy the company report.

Recent activity

Expedition Fintech Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Chinmay Gargava was appointed as Director on 11 Jul 2017.

AGM
Expedition Fintech Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Filing
Expedition Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai I.
Appointed
Chinmay Gargava was appointed as Director.
Appointed
Kunal Mahesh Lalvani was appointed as Director.
Incorporation
11 Jul 2017
Expedition Fintech Private Limited was registered on 11 Jul 2017 with Roc Mumbai I & aged 9 years 4 months as per MCA records.

Frequently asked questions

Expedition Fintech is an active private limited company based in Mumbai, Maharashtra, India. The company works in hardware consulting, within the professional services industry. It was incorporated on 11 July 2017 (9+ years old) and is registered under CIN U72100MH2017PTC297205.

Expedition Fintech has 2 current directors:

The latest financial statements of Expedition Fintech on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2018 are in the company report.

No. Expedition Fintech has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Expedition Fintech is U72100MH2017PTC297205. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Expedition Fintech was incorporated on 11 July 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.

Chinmay Gargava was appointed as Director on 11 Jul 2017. Kunal Mahesh Lalvani was appointed as Director on 11 Jul 2017.

Yes, Expedition Fintech is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).

The registered office of Expedition Fintech is at 709 Maker Chambers V Plot – 221 Nariman Point, Mumbai, Maharashtra, India – 400021.

Expedition Fintech operates in the professional services industry, in the hardware consulting segment.