Expert Capital Services Private Limited
About Expert Capital Services Private Limited
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Expert Capital Services Private Limited is a private limited company based in Delhi, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 27 May 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U72200DL1996PTC155060. Its GSTIN is 09AAACE1426F1Z2 (Uttar Pradesh).
The company has an authorised share capital of ₹7 Cr and a paid-up capital of ₹5.88 Cr. It is led by directors Anu Garg and Raghav Garg.
Its last annual general meeting (AGM) was held on 31 December 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Parmesh Corporate Towers 309 3rd Floor Plot No. 13 Karkardooma Community Centr, E, Delhi, India – 110092.
As per the financials filed for FY 2025, the company reported a revenue of ₹8.78 Cr, a growth of 6% compared to the previous year. For the same year it recorded a net profit of ₹83.21 Lakh (net margin 9.5%) and EBITDA of ₹8.59 Cr (EBITDA margin 97.9%). Revenue has grown at a compounded annual rate (CAGR) of 6% over three years and 4% over five years.
Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹64.79 Lakh and satisfied charges of ₹80.59 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Expert Capital Services has one previous CIN (Corporate Identification Number): U72200UP1996PTC020020. The current CIN is U72200DL1996PTC155060, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72200DL1996PTC155060 | Current |
| U72200UP1996PTC020020 | Previous |
Contact details
Expert Capital Services Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressParmesh Corporate Towers 309 3rd Floor Plot No. 13 Karkardooma Community Centr, E, Delhi, India – 110092
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Expert Capital Services Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Expert Capital Services is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Expert Capital Services Private Limited, buy the company report.
Financials of Expert Capital Services Private Limited
FY 2024 filings availableExpert Capital Services Private Limited reported revenue of ₹8.78 Cr (up 6% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 4% over five years, including 6% growth in the latest year. EBITDA rose 31% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹8.59 Cr | ||||
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| Net Profit (PAT) | ₹83.21 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 97.9% | ||||
| Net Profit Margin | 9.5% | ||||
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To see the full financial statements and ratios of Expert Capital Services Private Limited, buy the company report.
Board of directors of Expert Capital Services Private Limited
Expert Capital Services has 2 current directors and 14 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anu Garg | Director | 01 Apr 2011 | 15 Years 7 Months | Current |
| Raghav Garg Also directs: Landcraft Realtors LLP, A.R.Garg Trading and Real Estate LLP, The Twilight Veil Private Limited and 4 more | Director | 15 Dec 2014 | 11 Years 10 Months | Current |
Auditor
Expert Capital Services Private Limited is audited by P V A R & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P V A R & Associates | FY 2023 | 005223C |
Shareholding
The shareholding of Expert Capital Services Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Expert Capital Services Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Mar 2025 | 101077913 | Axis Bank Limited | ₹30 Lakh | Open | |
| 20 Jul 2023 | 100753550 | Hdfc Bank Limited | ₹18.82 Lakh | Open | |
| 16 Dec 2021 | 100517905 | Hdfc Bank Limited | ₹15.97 Lakh | Open | |
| 06 Feb 2016 | 10620742 | Syndicate Bank | ₹95 Lakh | Satisfied | |
| 20 Feb 2014 | 10487268 | Madhur Mittal | ₹5.37 Cr | Satisfied |
To see the full charge records of Expert Capital Services Private Limited, buy the company report.
Total charge records: 10 View all charges
Legal cases
Expert Capital Services Private Limited has 1 court case on record: 1 filed by Expert Capital Services. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Writ petition | Filed by the company against an individual | Disposed |
To see the full case history of Expert Capital Services Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Expert Capital Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Expert Capital Services has 1 subsidiary company and 1 associated company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Dia Skill Development Private Limited | U68100DL2005PTC134060 |
To see the full group structure of Expert Capital Services Private Limited, buy the company report.
GST
Expert Capital Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAACE1426F1Z2 | Uttar Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Expert Capital Services Private Limited, buy the company report.
Recent activity
Expert Capital Services Private Limited has 14 board changes on record since 2007: 2 appointments and 12 cessations. The latest: Gaurav Garg ceased to be Director on 17 Aug 2020.
26 earlier events are in the company report.
Frequently asked questions
Expert Capital Services is an active private limited company based in Delhi, India. The company works in nbfc, within the financial services industry. It was incorporated on 27 May 1996 (30+ years old) and is registered under CIN U72200DL1996PTC155060.
Expert Capital Services has 2 current directors:
- Anu Garg - Director
- Raghav Garg - Director
The latest financial statements of Expert Capital Services on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 December 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Expert Capital Services is 09AAACE1426F1Z2, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Expert Capital Services is U72200DL1996PTC155060. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Expert Capital Services has 1 court case on record: 1 filed by the company.
Expert Capital Services was incorporated on 27 May 1996, making it 30+ years old. It is registered with the Registrar of Companies, Delhi.
Gaurav Garg ceased to be Director on 17 Aug 2020. Raghav Garg ceased to be Additional Director on 30 Sep 2015. Raghav Garg was appointed as Director on 15 Dec 2014. Expert Capital Services has 14 board changes on record in total.
The registered office of Expert Capital Services is at Parmesh Corporate Towers 309 3rd Floor Plot No. 13 Karkardooma Community Centr, E, Delhi, India – 110092.
Expert Capital Services operates in the financial services industry, in the nbfc segment.
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