About Exp Investment Management Private Limited
Data last updated: 12 March 2026
Exp Investment Management Private Limited is a private limited company based in Pusad, Maharashtra, India. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 24 August 2021, the company has been in operation for over 5 years.
Registered with ROC Nagpur under CIN U67110MH2021PTC366206.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Mitesh Rajesh Agrawal and Kavita Mitesh Agrawal.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: R/O Rajesh Agrawal In Front Of Bus Stand Nbci 14, Pusad, Maharashtra, India – 445204.
The company is associated with 1 brand - Exp Invest.
For more details, the company can be reached via its website exp-invest.in.
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Registered AddressR/O Rajesh Agrawal In Front Of Bus Stand Nbci 14, Pusad, Maharashtra, India – 445204
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IndustryFinancial Services, Auxiliary To Financial Intermediatory, Financial Market Administration
- 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 Exp Investment Management Private Limited
Exp Investment Management Private Limited operates one associated brand: EXP Invest. These brands represent Exp Investment Management Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides momentum trading strategies, portfolios, and training for retail investors worldwide. | exp-invest.in |
Competitors & Alternatives of Exp Investment Management Private Limited
Brands and companies operating in the same space as Exp Investment Management Private Limited include Scoop Analytics, TrendSpider, NGEN Markets and 4 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Scoop Analytics
|
Provider of AI-powered reporting and dashboard development platform | Burlingame, United States, United States | 2022 |
TrendSpider
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Automated trade analysis software | Austin, United States, United States | 2016 |
NGEN Markets
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Real-time updates on stock and indices markets are provided online. | London, United Kingdom, United Kingdom | 2016 |
DefineEdge
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Provides comprehensive innovative solutions for trading and investments. | Pune, India, India | 2011 |
The FinBerg
|
Online platform for quantitative research in the stock market. | Delhi, India, India | 2019 |
MoeZ
|
Offers technical analysis tools for the stock market using historical data. | - | 2022 |
Smart Karobaar
|
An AI-based automated trading assistant focused on the stock market for individual investors. | Kathmandu, Nepal, Nepal | 2021 |
Board of Directors of Exp Investment Management Private Limited
Exp Investment Management Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Mitesh Rajesh Agrawal
Also directs:
Mast Ai Solutions Private Limited
|
Director | 24 Aug 2021 | 4 Years 11 Months | Current |
| Kavita Mitesh Agrawal | Director | 24 Aug 2021 | 4 Years 11 Months | Current |
| Rajesh Satyanarayan Agrawal | Additional Director | 10 Feb 2022 | 4 Years 6 Months | Current |
| Meena Rajesh Agrawal | Additional Director | 10 Feb 2022 | 4 Years 6 Months | Current |
Financials of Exp Investment Management Private Limited FY 2023 filings available
Ten-year financial statements for Exp Investment Management Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Exp Investment Management Private Limited
Exp Investment Management Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Exp Investment Management Private Limited
View historical data on people associated with Exp Investment Management Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Exp Investment Management Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Exp Investment Management Private Limited
GST registrations and filing compliance for Exp Investment Management Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Exp Investment Management Private Limited
Credit ratings, litigation, and regulatory alerts for Exp Investment Management 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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- Director-linked violations
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MSME Payment Delays by Exp Investment Management Private Limited
MSME payment history for Exp Investment Management Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Exp Investment Management Private Limited
Corporate group structure for Exp Investment Management Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Exp Investment Management Private Limited
MCA filings and documents for Exp Investment Management 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 Exp Investment Management Private Limited
Frequently Asked Questions about Exp Investment Management Private Limited
Exp Investment Management Private Limited is an active private limited company in the financial services sector based in Pusad, Maharashtra, India. It was incorporated on 24 August 2021 (5+ years old) and is registered under CIN U67110MH2021PTC366206.
The current directors of Exp Investment Management Private Limited are:
- Mitesh Rajesh Agrawal - Director
- Kavita Mitesh Agrawal - Director
- Rajesh Satyanarayan Agrawal - Additional Director
- Meena Rajesh Agrawal - Additional Director
The primary industry of Exp Investment Management Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Exp Investment Management Private Limited can be reached at the registered office: RO Rajesh Agrawal In Front Of Bus Stand Nbci 14, Pusad, Maharashtra, India – 445204, or through the website exp-invest.in.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at RO Rajesh Agrawal In Front Of Bus Stand Nbci 14, Pusad, Maharashtra, India – 445204.