Card Expertise India Private Limited - Company Profile

It is a internet private limited company based in Noida, Uttar Pradesh, India, established in 2018.
2018 Noida, Uttar Pradesh, India Active
Last Updated:
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About Card Expertise India Private Limited

Card Expertise India Private Limited, a active private limited company, was established on 24 September 2018 in Noida, Uttar Pradesh, India. Engaging in online financial services within the support service to organizations sector, it holds CIN: U67100UP2018PTC108355. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.

Its leadership includes Parveen Gupta (Additional Director), Naveen Gupta (Director), Jyoti Verma (Additional Director). Past directors included Priyanka Jha. It holds ₹7.25 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at E-54, Sector-6,, Noida, Uttar Pradesh, 201301.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67100UP2018PTC108355

  • Registration Number

    108355

  • Incorporation Date

    24 September 2018

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 7 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 7.25 Cr
Company report

Card Expertise India Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Card Expertise India Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Card Expertise India Private Limited?
Current Directors
Name Designation Appointment Date Status
Parveen Gupta Additional Director 27 Jan 2021 Current
Naveen Gupta Director 24 Sep 2018 Current
Jyoti Verma Additional Director 21 Nov 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 21 Nov 2019 Past

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Financial Performance of Card Expertise India.

Card Expertise India Private Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Card Expertise India revenue growth over time
Card Expertise India profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Card Expertise India?

In 2022, Card Expertise India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹72,500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 7.25 Cr
Latest Charge Details
Date Lender Amount Status
31 Aug 2025 Others ₹4.25 Cr Open
04 Oct 2023 Others ₹3.00 Cr Open

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How Many Employees Work at Card Expertise India?

Unlock and access historical data on people associated with Card Expertise India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Card Expertise India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Card Expertise India's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Card Expertise India
Recent Activity within the Organization
  • Annual General Meeting

    Card Expertise India Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Charges

    Progress on A charge with Others amounted to Rs. 42.50 M with Charge ID 101155516 was registered on 31 Aug 2025. was documented.

  • Balance Sheet

    Card Expertise India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur. was recorded as a recent event.

  • Charges

    Progress on A charge with Others of Rs. 30.00 M registered on 04 Oct 2023 with Charge ID 100832643 was modified on 07 Oct 2024. was documented.

  • Charges

    The activity A charge with Others amounted to Rs. 30.00 M with Charge ID 100832643 was registered on 04 Oct 2023. was completed.

  • Director Appointment

    Parveen Gupta was appointed as a Additional Director was appointed as a Additional Director on 27 Jan 2021 & has been associated with this company since 5 years 1 month . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Card Expertise India Private Limited?

The CIN of Card Expertise India Private Limited is U67100UP2018PTC108355.

Where is Card Expertise India Private Limited headquartered?

Card Expertise India Private Limited is headquartered at E-54, Sector-6,, Noida, Uttar Pradesh, 201301.

When was Card Expertise India Private Limited incorporated?

Card Expertise India Private Limited was incorporated on 24 September 2018.

Who are the current directors of Card Expertise India Private Limited?

The current directors of Card Expertise India Private Limited are

What is the primary industry of Card Expertise India Private Limited?

The primary industry of Card Expertise India Private Limited is Support Service To Organizations.

Is Card Expertise India Private Limited a listed company?

Card Expertise India Private Limited is unlisted.

What is the capital structure of Card Expertise India Private Limited?

The authorized capital of Card Expertise India Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.

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