Express Securities Limited
About Express Securities Limited
Data last updated:
Express Securities Limited was a public limited company based in Mumbai, Maharashtra, 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 financial auxiliary services segment of the financial services sector. It was incorporated on 14 November 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1994PLC082883.
The company had an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.5 Cr. It was led by directors including Mukesh Himatlal Shah (Managing Director) and Prakash Himatlal Shah.
The registered office was at A/24 Shreyas Ind Estate Goregaon East, Mumbai, Maharashtra, India – 400063.
Company details
CIN history
Express Securities has one previous CIN (Corporate Identification Number): U67120MH1994PTC082883. The current CIN is U67120MH1994PLC082883, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120MH1994PLC082883 | Current |
| U67120MH1994PTC082883 | Previous |
Contact details
Express Securities Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressA/24 Shreyas Ind Estate Goregaon East, Mumbai, Maharashtra, India – 400063
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Express Securities Limited
Year-wise financial statements and ratios of Express Securities Limited are in the company report Buy the company report.
Board of directors of Express Securities Limited
Express Securities has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukesh Himatlal Shah | Managing Director | 02 Nov 1998 | 28 Years 0 Months | As last reported |
| Prakash Himatlal Shah | Director | 02 Nov 1998 | 28 Years 0 Months | As last reported |
| Varsha Mukesh Shah | Director | 15 Mar 2000 | 26 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Express Securities 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 Express Securities 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 Express Securities Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Express Securities Limited has 3 board changes on record since 1998: 3 appointments. The latest: Varsha Mukesh Shah was appointed as Director on 15 Mar 2000.
Frequently asked questions
Express Securities 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.
Express Securities was a public limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 14 November 1994 and is registered under CIN U67120MH1994PLC082883. The company has been struck off by the Registrar of Companies and is no longer operational.
Express Securities had 3 directors:
- Mukesh Himatlal Shah - Managing Director
- Prakash Himatlal Shah - Director
- Varsha Mukesh Shah - Director
The CIN (Corporate Identification Number) of Express Securities is U67120MH1994PLC082883. 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 Express Securities is at A24 Shreyas Ind Estate Goregaon East, Mumbai, Maharashtra, India – 400063.
Express Securities was incorporated on 14 November 1994. It is registered with the Registrar of Companies, Mumbai.
Express Securities operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Varsha Mukesh Shah was appointed as Director on 15 Mar 2000. Mukesh Himatlal Shah was appointed as Managing Director on 02 Nov 1998. Prakash Himatlal Shah was appointed as Director on 02 Nov 1998.
Express Securities can be reached at its registered office: A24 Shreyas Ind Estate Goregaon East, Mumbai, Maharashtra, India – 400063.
Express Securities is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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