Expert Capital Services Private Limited
About Expert Capital Services Private Limited
Data last updated: 22 December 2025
Expert Capital Services Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 27 May 1996, the company has been in operation for over 30 years.
Registered with ROC Delhi under CIN U72200UP1996PTC020020.
Capital: 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.
Last AGM: 31 December 2024. Financial statements filed for year ended 31 March 2024. Office: Parmesh Corporate Towers 309 3Rd Floor Plot No. 13 Karkardooma Community Centr, E, Delhi, 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.
As per MCA filings, the company has open charges of ₹64.79 Lakh and satisfied charges of ₹80.59 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressParmesh Corporate Towers 309 3Rd Floor Plot No. 13 Karkardooma Community Centr, E, Delhi, Delhi, India – 110092
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
CIN History of Expert Capital Services Private Limited
Expert Capital Services Private Limited 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 |
Business Activity of Expert Capital Services Private Limited
Expert Capital Services Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Expert Capital Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Expert Capital Services Private Limited
Expert Capital Services Private Limited is currently managed by 2 directors, with 14 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 |
|---|---|---|---|---|
| Anu Garg | Director | 01 Apr 2011 | 15 Years 3 Months | Current |
|
Raghav Garg
Also directs:
Landcraft Realtors Llp, A.R.Garg Trading And Real Estate Llp, Dcg Credit Private Limited and 3 more
|
Director | 15 Dec 2014 | 11 Years 7 Months | Current |
Financials of Expert Capital Services Private Limited FY 2024 filings available
Expert Capital Services Private Limited reported revenue of ₹8.78 Cr (up 6.00% YoY) for FY 2025.
Ten-year financial statements for Expert Capital Services 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.
Charges & Borrowings of Expert Capital Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Mar 2025 | Axis Bank Limited | ₹30 Lakh | Open |
| 20 Jul 2023 | Hdfc Bank Limited | ₹18.82 Lakh | Open |
| 16 Dec 2021 | Hdfc Bank Limited | ₹15.97 Lakh | Open |
| 06 Feb 2016 | Syndicate Bank | ₹95 Lakh | Satisfied |
| 20 Feb 2014 | Madhur Mittal | ₹5.37 Cr | Satisfied |
Total charge records: 10 View all charges
Employees and EPFO Compliance at Expert Capital Services Private Limited
View historical data on people associated with Expert Capital Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Expert Capital Services 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
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GST Compliance of Expert Capital Services Private Limited
GST registrations and filing compliance for Expert Capital Services 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
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Credit Ratings, Litigation & Regulatory Alerts for Expert Capital Services Private Limited
Credit ratings, litigation, and regulatory alerts for Expert Capital Services 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
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MSME Payment Delays by Expert Capital Services Private Limited
MSME payment history for Expert Capital Services 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 Expert Capital Services Private Limited
Corporate group structure for Expert Capital Services 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 Expert Capital Services Private Limited
MCA filings and documents for Expert Capital Services 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 Expert Capital Services Private Limited
Frequently Asked Questions about Expert Capital Services Private Limited
Expert Capital Services Private Limited is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 27 May 1996 (30+ years old) and is registered under CIN U72200DL1996PTC155060.
Expert Capital Services Private Limited reported revenue of ₹8.78 Cr for FY 2025 (up 6.00% YoY).
The current directors of Expert Capital Services Private Limited are:
- Anu Garg - Director
- Raghav Garg - Director
The primary industry of Expert Capital Services Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Expert Capital Services Private Limited can be reached at the registered office: Parmesh Corporate Towers 309 3Rd Floor Plot No. 13 Karkardooma Community Centr, E, Delhi, Delhi, India – 110092.
The authorised capital is ₹7 Cr, and the paid-up capital is ₹5.88 Cr.