Expect Portfolio Management Private Limited
About Expect Portfolio Management Private Limited
Data last updated: 26 July 2025
Expect Portfolio Management Private Limited was a private limited company based in New Dlhi, Delhi, India, operated as a subsidiary of Shubhi Corporate Solutions Private Limited. 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 portfolio management services, a part of the broader financial services sector. Incorporated on 30 July 2010.
Registered with ROC Delhi under CIN U51900DL2010PTC206463.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹49.01 Lakh. Formerly known as Sequin Marketing Private Limited. It was led by directors Vijay Pal Singh and Vikram Ram.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: Old No – 78/2C/1B New No – 296 F/F Bholanath Nagar Near Swami Medical Stor, E, New Dlhi, Delhi, India – 110032.
It operated as a subsidiary of Shubhi Corporate Solutions Private Limited.
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 AddressOld No – 78/2C/1B New No – 296 F/F Bholanath Nagar Near Swami Medical Stor, E, New Dlhi, Delhi, India – 110032
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IndustryFinancial Services, Portfolio Management 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
Business Activity of Expect Portfolio Management Private Limited
Expect Portfolio Management Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Expect Portfolio Management Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Expect Portfolio Management Private Limited
Expect Portfolio Management Private Limited is audited by SACHIN AGRAWAL & GUPTA for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SACHIN AGRAWAL & GUPTA | Locked | Locked | Locked |
Complete auditor history for Expect Portfolio Management Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Expect Portfolio Management Private Limited
Expect Portfolio Management Private Limited is currently managed by 2 directors, with 8 former directors 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 |
|---|---|---|---|---|
| Vijay Pal Singh | Director | 26 Oct 2016 | 9 Years 8 Months | As last reported |
| Vikram Ram | Director | 26 Oct 2016 | 9 Years 8 Months | As last reported |
Financials of Expect Portfolio Management Private Limited FY 2017 filings available
Ten-year financial statements for Expect Portfolio Management Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Expect Portfolio Management Private Limited
Shareholding and ownership data for Expect Portfolio Management Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Expect Portfolio Management Private Limited
Expect Portfolio Management Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Expect Portfolio Management Private Limited
View historical data on people associated with Expect Portfolio Management Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Expect Portfolio Management Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Expect Portfolio Management Private Limited
GST registrations and filing compliance for Expect Portfolio 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Expect Portfolio Management Private Limited
Credit ratings, litigation, and regulatory alerts for Expect Portfolio 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
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Expect Portfolio Management Private Limited
MSME payment history for Expect Portfolio 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Expect Portfolio Management Private Limited
Corporate group structure for Expect Portfolio Management Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Expect Portfolio Management Private Limited
MCA filings and documents for Expect Portfolio 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
Verified entity values are shown only after access is granted.
Recent Activity on Expect Portfolio Management Private Limited
Frequently Asked Questions about Expect Portfolio Management Private Limited
Expect Portfolio Management Private Limited 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.
Expect Portfolio Management Private Limited is a struck-off private limited company in the financial services sector based in New Dlhi, Delhi, India. It was incorporated on 30 July 2010 and is registered under CIN U51900DL2010PTC206463. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Expect Portfolio Management Private Limited are:
- Vijay Pal Singh - Director
- Vikram Ram - Director
The CIN (Corporate Identification Number) of Expect Portfolio Management Private Limited is U51900DL2010PTC206463. 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 Expect Portfolio Management Private Limited is financial services. The company specifically operates in portfolio management services. The company was active in this sector before being struck off.
The company has its registered office at Old No – 782C1B New No – 296 FF Bholanath Nagar Near Swami Medical Stor, E, New Dlhi, Delhi, India – 110032.