About Card Expertise India Private Limited
Data last updated: 07 February 2026
Card Expertise India Private Limited is a private limited company based in Noida, Uttar Pradesh, India, recognised as a startup by DPIIT. It specialises in online financial services, a part of the broader internet and digital services sector. Incorporated on 24 September 2018, the company has been in operation for over 8 years.
Registered with ROC Kanpur under CIN U67100UP2018PTC108355.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Parveen Gupta and Naveen Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: E – 54 Sector – 6, Noida, Uttar Pradesh, India – 201301.
As per the financials filed for FY 2024, the company reported a revenue of ₹22.04 Cr, a growth of 2% compared to the previous year.
The company is associated with 1 brand - Cardexpertise. As per MCA filings, the company has open charges of ₹7.25 Cr on record.
For more details, the company can be reached via its website cardexpertise.in.
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Registered AddressE – 54 Sector – 6, Noida, Uttar Pradesh, India – 201301
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IndustryInternet, Online Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Card Expertise India Private Limited
Card Expertise India Private Limited operates one associated brand: CardExpertise. These brands represent Card Expertise India Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers HRMS and user login platforms for business management. | cardexpertise.in |
Competitors & Alternatives of Card Expertise India Private Limited
Brands and companies operating in the same space as Card Expertise India Private Limited include Meniga, Constellation, FinGoal and 4 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Meniga
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Personal finance management solutions for banks are provided and integrated. | Stockholm, Sweden, Sweden | 2009 |
Constellation
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Financial management solutions are offered to banks and credit unions. | Raleigh, United States, United States | 2017 |
FinGoal
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Personal financial management solution | Lafayette, United States, United States | 2017 |
Moneythor
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Banking software for personal finance insights is developed. | Singapore, Singapore, Singapore | 2013 |
Subaio
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White-label subscription management is provided for retail banks. | Aalborg, Denmark, Denmark | 2016 |
Quiltt
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Wealth data is aggregated for bill tracking, budgeting, and alerting. | Dallas, United States, United States | 2017 |
Wellthi
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Software for wealth and loan life cycle management is developed. | Arlington, United States, United States | 2015 |
Business Activity of Card Expertise India Private Limited
Card Expertise India Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details for Card Expertise India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Card Expertise India Private Limited
Card Expertise India Private Limited is audited by AGARWAL NAVEEN & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGARWAL NAVEEN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Card Expertise India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Card Expertise India Private Limited
Card Expertise India Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Parveen Gupta
Also directs:
N5x Infotech Private Limited, Nps Real Estate Private Limited
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Additional Director | 27 Jan 2021 | 5 Years 6 Months | Current |
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Naveen Gupta
Also directs:
Akiko Global Services Limited, N5x Infotech Private Limited, Nps Real Estate Private Limited and 2 more
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Director | 24 Sep 2018 | 7 Years 11 Months | Current |
| Jyoti Verma | Additional Director | 21 Nov 2019 | 6 Years 9 Months | Current |
Financials of Card Expertise India Private Limited FY 2025 filings available
Card Expertise India Private Limited reported revenue of ₹22.04 Cr (up 2.00% YoY) for FY 2024.
Ten-year financial statements for Card Expertise India Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Card Expertise India Private Limited
Shareholding and ownership data for Card Expertise India Private Limited
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Charges & Borrowings of Card Expertise India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Aug 2025 | Others | ₹4.25 Cr | Open |
| 04 Oct 2023 | Others | ₹3 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Card Expertise India Private Limited
View historical data on people associated with Card Expertise India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Card Expertise India Private Limited
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GST Compliance of Card Expertise India Private Limited
GST registrations and filing compliance for Card Expertise India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Card Expertise India Private Limited
Credit ratings, litigation, and regulatory alerts for Card Expertise India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Card Expertise India Private Limited
MSME payment history for Card Expertise India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Card Expertise India Private Limited
Corporate group structure for Card Expertise India Private Limited
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MCA Filings & Documents of Card Expertise India Private Limited
MCA filings and documents for Card Expertise India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Card Expertise India Private Limited
Frequently Asked Questions about Card Expertise India Private Limited
Card Expertise India Private Limited is an active private limited company in the internet sector based in Noida, Uttar Pradesh, India. It was incorporated on 24 September 2018 (8+ years old) and is registered under CIN U67100UP2018PTC108355.
Card Expertise India Private Limited reported revenue of ₹22.04 Cr for FY 2024 (up 2.00% YoY).
The current directors of Card Expertise India Private Limited are:
- Parveen Gupta - Additional Director
- Naveen Gupta - Director
- Jyoti Verma - Additional Director
The primary industry of Card Expertise India Private Limited is internet. The company specifically operates in online financial services. The company is currently active in this sector.
Yes, Card Expertise India Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Card Expertise India Private Limited can be reached at the registered office: E – 54 Sector – 6, Noida, Uttar Pradesh, India – 201301, or through the website cardexpertise.in.