Expantech Consultancy Private Limited
About Expantech Consultancy Private Limited
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Expantech Consultancy Private Limited was a private limited company based in Bhopal, Madhya Pradesh, 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 specialised in software development and IT solutions, a part of the broader software and technology sector. Incorporated on 09 May 2019.
Registered with ROC Gwalior under CIN U72200MP2019PTC048563.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vishwas Tiwari and Anindita Tiwari.
Office: E 3/64 Arera Colony, Bhopal, Madhya Pradesh, India – 462016.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressE 3/64 Arera Colony, Bhopal, Madhya Pradesh, India – 462016
- IndustrySoftware, Software Development, Software Publishing
- 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
Board of Directors of Expantech Consultancy Private Limited
Expantech Consultancy has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishwas Tiwari Also directs: Aum Business Technology Private Limited | Director | 09 May 2019 | 7 Years 4 Months | As last reported |
| Anindita Tiwari Also directs: Aum Business Technology Private Limited | Director | 09 May 2019 | 7 Years 4 Months | As last reported |
Financials of Expantech Consultancy Private Limited
Ten-year financial statements for Expantech Consultancy Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Expantech Consultancy
Expantech Consultancy Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Expantech Consultancy
Employment history and EPFO contributions of people linked to Expantech Consultancy.
Employee and EPFO history for Expantech Consultancy Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Expantech Consultancy
GST registrations and filing compliance for Expantech Consultancy Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Expantech Consultancy
Credit ratings, litigation, and regulatory alerts for Expantech Consultancy Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Expantech Consultancy
MSME payment history for Expantech Consultancy Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Expantech Consultancy
Corporate group structure for Expantech Consultancy Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Expantech Consultancy
MCA filings and documents for Expantech Consultancy Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Expantech Consultancy
Frequently Asked Questions about Expantech Consultancy Private Limited
Expantech Consultancy 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.
Expantech Consultancy is a struck-off private limited company in the software sector based in Bhopal, Madhya Pradesh, India. It was incorporated on 09 May 2019 and is registered under CIN U72200MP2019PTC048563. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Expantech Consultancy are:
- Vishwas Tiwari - Director
- Anindita Tiwari - Director
The CIN (Corporate Identification Number) of Expantech Consultancy is U72200MP2019PTC048563. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Expantech Consultancy is software. The company specifically operates in software development. The company was active in this sector before being struck off.
The company has its registered office at E 364 Arera Colony, Bhopal, Madhya Pradesh, India – 462016.