Experior Fintech Private Limited
About Experior Fintech Private Limited
Data last updated:
Experior Fintech Private Limited was a private limited company based in New Delhi, Delhi, India. 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 real estate leasing and property management segment of the real estate sector. It was incorporated on 24 June 2015.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65922DL2015PTC281912.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Naresh Malhotra and Navaneet Lal Damani.
Its last annual general meeting (AGM) was held on 30 September 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at I – 1749 – C Between 1748 – I – 1655 Chittaranjan Park Opp Mcd Park, New Delhi, Delhi, India – 110019.
Company details
Contact details
Experior Fintech 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 AddressI – 1749 – C Between 1748 – I – 1655 Chittaranjan Park Opp Mcd Park, New Delhi, Delhi, India – 110019
- IndustryReal Estate, Real Estate Leasing, Contractual Work
To see the full contact details of Experior Fintech 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
Business activity
The main business activity of Experior Fintech is support service to organizations. In detail, this covers other support services to organizations.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations |
Financials of Experior Fintech Private Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Experior Fintech Private Limited, buy the company report.
Board of directors of Experior Fintech Private Limited
Experior Fintech has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naresh Malhotra | Director | 24 Jun 2015 | 11 Years 4 Months | As last reported |
| Navaneet Lal Damani Also directs: Balgopal Commercial Limited, Ambashree Heights Private Limited | Director | 16 Dec 2016 | 9 Years 10 Months | As last reported |
Auditor
Experior Fintech Private Limited is audited by Budhraja Adlakha & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Budhraja Adlakha & Co. | FY 2017 | 005154N |
Shareholding
The shareholding of Experior Fintech 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 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Experior Fintech Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Experior Fintech Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Experior Fintech Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Experior Fintech has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Experior Fintech Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Experior Fintech Private Limited has 3 board changes on record since 2015: 2 appointments and 1 cessation. The latest: Abanti Das ceased to be Director on 19 Dec 2016.
Frequently asked questions
Experior Fintech 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.
Experior Fintech was a private limited company based in New Delhi, Delhi, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 24 June 2015 and is registered under CIN U65922DL2015PTC281912. The company has been struck off by the Registrar of Companies and is no longer operational.
Experior Fintech had 2 directors:
- Naresh Malhotra - Director
- Navaneet Lal Damani - Director
The CIN (Corporate Identification Number) of Experior Fintech is U65922DL2015PTC281912. 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 Experior Fintech is at I – 1749 – C Between 1748 – I – 1655 Chittaranjan Park Opp Mcd Park, New Delhi, Delhi, India – 110019.
Experior Fintech was incorporated on 24 June 2015. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Experior Fintech on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 30 September 2020. Year-wise statements from FY 2016 are in the company report.
Experior Fintech operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
Abanti Das ceased to be Director on 19 Dec 2016. Navaneet Lal Damani was appointed as Director on 16 Dec 2016. Naresh Malhotra was appointed as Director on 24 Jun 2015.
The compliance status of Experior Fintech is compliant as of 01 July 2026.